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Webinars Are Now Paperless. We will no longer mail paper brochures. Watch your E-mail for future new webinar announcements.
Webinar
2010 Levies, Garnishments, & Attachments Developing Procedures for Processing Claims on Customer Funds Mishandling a third party claim on customer funds can subject the bank to liability, either to the claimant or the customer. Banks need clear, consistent procedures in order to assure fairness and protect themselves from liability.
This program helps attendants develop a demonstrable, consistent process for handling third-party claims. It does not focus on the law of any state regarding garnishments, attachments, executions, etc. Instead, it uses the IRS levy process, one that applies to all US financial institutions, as the core example.
March 4, 2010
1:30 - 3:30 pm CT Presenters: Ken Golliher, Pegasus Educational Services, LLC
Bankers Ed books all registrations. Call 888-262-7701 with questions. Contact the TBA only for general information about Webinars. TBA Contact:
Monique Jenkins
Tennessee Bankers Association
211 Athens Way, Ste 100
Nashville, TN 37228-1381
615/244-4871 or 800/964-5525
or visit our website at www.TNBankers.org
