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Garnishment/Levies-Verify No Other Accounts

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We have a question on garnishment/levies. If we receive one do we need to verify they do not have other accounts with the bank or does it go strictly off the account number in question? We have a trust department, wealth management area, etc.

Many garnishments and levies are based on State law, so check with your legal counsel.

First published on 04/21/2019

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