Description
Checklists are designed to simplify tasks and ensure requirements are met. The Garnishment Checklist evaluates whether the financial institution has followed the requirements detailed in the garnishment regulations by providing a series of questions to help determine if each requirement has been satisfied. The checklist includes a space for the name and signature verifying that the institution’s garnishment procedures have been followed. This checklist can serve as an effective file documentation and/or audit tool.
Additional Garnishment products are available here,
06/2020
