Garnishment of Accounts Policy – Federal Benefit Payments


Table of Contents

Purpose and Contents - Topic 1
Policy Statement - Topic 2
Definitions - Topic 3
Initial Action, Account Review, and Protection of Federal Benefits - Topic 4
Other Rights and Authorities - Topic 5
Preemption of State Law - Topic 6
Safe Harbor - Topic 7
Consolidated Appropriations Act Applicability – Topic 8
Audit Policy - Topic 9
Staff Training - Topic 10
Retention of Documentation - Topic 11

Recent updates to this product
02/15/22 Update

This policy template (approximately 11 pages) is in Microsoft® Word format.

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Add to Cart:

  • Model: POL-GACFBP
  • Manufactured by: Bank Policies

This product was added to our catalog on Tuesday 13 August, 2013.

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