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Understanding Garnishments & Levies

Understanding Garnishments & Levies

This webinar will be held via Zoom. Attend virtually from the comfort of your home or office! You will receive the webinar link the day prior to the webinar.

Please note: Each link is uniquely coded and may only be used by the individual registered for the course. We ask that you do not share the link and reserve the right to remove unregistered attendees.




Who Should Participate
Tellers, lenders, personal bankers, operations personnel, and managers.

Make your attendance count towards your continuing professional education credits! The MBA will provide a certificate of attendance that you may submit to the appropriate advisory board.

Topics
This webinar is designed to answer the “how-to’s” of garnishments and levies. It will provide attendees with methods of protecting your bank’s interest when responding to these documents. Once you know how to respond correctly and promptly, you will alleviate serious problems in paperwork and customer service. It is the intent of the program to give detailed information to successfully handle these matters.

Topics include:
  • Overview of laws: attachment, garnishment, execution, and tax liens and levies
  • Procedure for handling garnishments, writs and levies
    • Forms
    • Deadlines
    • How to handle objections
  • Priority
  • Special cases: safe deposit boxes, confidentiality, custodial accounts, and multiparty accounts
At the end of the webinar there will be a Q & A session on garnishments and levies. Come prepared with questions to ask!

Presenters

Chris Knapp is a partner at Barnes & Thornburg, LLP. Chris' practice is focused on representing creditors in virtually all stages of debt restructuring and recovery, including complex bankruptcy matters. Chris has over 15 years of experience in advising clients on workouts, state court receiverships, foreclosures, distressed asset sales, setoff rights, preference and fraudulent transfer liability issues, bankruptcy claims, collections, garnishments and complex insolvency issues. He has represented the interests of financial institutions and businesses of many types and sizes.

Molly Sigler is an associate at Barnes & Thornburg, LLP. Molly focuses her practice on representing financial institutions in navigating the evolving terrain of consumer regulatory law and representing all types of creditors in insolvency-related issues. Before joining the firm, Molly clerked at the Minnesota Court of Appeals.

Registration Fee

Member: $195.00
Qualified Non-Member $390.00

Note:  You will be given the option to pay by credit card or to invoice your company during the checkout process.

Date & Times

May 11, 2021
Program: 9:00 AM - 10:30 AM

 

Cancellation Policy
The MBA reserves the right to cancel programs due to insufficient enrollment, instructor illness, or other reasons. Participants wishing to cancel must inform the MBA in writing prior to the event. Send cancellation notices to 
maryh@minnbankers.com. A cancellation fee of 25% of the program cost will be charged for withdrawing, or you may send a substitute. The full program fee will be charged for withdrawing after the event has taken place or a no-show. 

Special Needs

If you have a disability that may affect your participation in this program - or any dietary issues - please send a statement regarding any special needs to maryh@minnbankers.com at least two weeks prior to the program. We will contact you to discuss accommodations.

Photo Release

By registering, you hereby grant the MBA permission to use your likeness in a photograph, video, or other digital media in any and all of its publications or promotional materials, without payment or other consideration.

When
5/11/2021 9:30 AM - 10:30 AM
 
Staff use only
Career Path
audit, comp, tell, pers, univ, htell, hret, opsup, acct, acctcl, acctsu, csm, prfop, credit, lnop
 
 
 
 
 
 



When
5/11/2021 9:00 AM - 10:30 AM
Where
At Your Desk
Max RegistrantsTotal RegistrantsStatusEvent CodeTitle
024A212_3119WUnderstanding Garnishments & Levies

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