Garnishment of Accounts Containing Federal Benefits Payments Flowchart

Updated 01/01/2015

This flow chart will help decipher whether the account qualifies for the rules for garnishing accounts receiving federal payments or if the bank should follow standard garnishment procedures.

Members Can Download This Tool

Login to Download


Not Yet a Member?

Financial compliance consulting for small-to-medium community banks, Compliance Alliance is owned by 27 state bankers associations and trusted by financial institutions nationwide. Find out how a personalized team of attorneys and compliance professionals helps financial institutions like yours to operate leaner and stimulate growth across your entire enterprise when you take our demo/tour.

Become a Member