Garnishments, Subpoenas, Summonses, and Levies update & Handling Documents in Back Office

Duration: 60 Minutes
Garnishments are a requirement of doing business and managing employees but juggling the requirements of different types of garnishments and federal and state laws can be exhausting. This webinar with expert Mark Schwartz will give you the tips and tools to know how to stay compliant and process garnishments.
Garnishment of Wages
Instructor: Mark Schwartz
Product ID: 508168
Objectives of the Presentation
  • Understand the responsibilities that a company has in regards to all types of garnishment orders
  • Federal guidelines such as Consumer Credit Protection Act, federal IRS levy requirements, state specific levy & garnishment withholding requirements will be discussed
  • The federal and state regulations in regards to applicable earnings will be reviewed
  • Recent legislation challenges will be discussed and best practices on how to keep up with changing legislation
Why Should you Attend
Day to day basis frontline and back-office staff in a financial institution often receive garnishments, subpoenas, summonses and levies, however are unclear as to how to effectively handle these documents. A financial institution need to comply with various documents which are extremely important & has great deal of legal Implications. Therefore, it is important to understand how to effectively handle and respond these documents.

Attend the session to learn how to comply with the subpoenas, summonses, levies and garnishments that are served on your financial institution.

Areas Covered
  • Child Support Review
    • Employer responsibility/Employee protections
    • Priority of withholding/Multiple orders
    • Child support withholding requirements
    • Defining income/Calculating disposable pay
    • Lump sum payments
    • Calculating child support payments
    • When to remit payments
    • Administrative fees
    • Handling terminated employees
    • E-IWO (electronic income withholding orders)
    • Other child support concerns
    • Medical Support Orders
    • Details of state Requirements
  • Levy Review
    • Federal Tax Levies
      • Forms
      • Priorities
      • Calculating deductions
      • Special Situations
      • Remittance Requirements
      • Voluntary Deductions
    • Other Federal Garnishments
    • State Tax Levies
      • Requirements
      • State Laws
  • Creditor Garnishments
Who will Benefit
  • Risk Managers, Operations Managers, Compliance Managers
  • Senior Management
  • Legal Staff
  • Payroll Professionals
  • HR Professionals
  • Compensation Professionals, Benefits
  • Accounting, CFOs
Topic Background
Any legal document served in a financial institution, whether a summons and complaint, garnishment, tax levy or subpoena, requires action within the specific period of time identified in the document. It is very important to make sure that all legal papers served are handled effectively.
$249
Recorded Session for one participant
Get life time access with download option!
Book this course
Pay Now
  $329.00 Training CD
Free shipment within 4 Working Days of placing the order. Get life time access for unlimited participants.
  $379.00 Training USB Flash Drive
Free shipment within 4 Working Days of placing the order. Get life time access for unlimited participants.
For multiple location please contact our customer care team +1-510-857-5896.
How it works
Live Session - How it works
  • Login to onlinecompliancepanel with your registered username and password https://www.onlinecompliancepanel.com/login
  • The webinar joining link, username and password for joining the webinar will be updated on your OCP Account 24 hours prior to the webinar
  • Presentation handouts in Downloadable PDF format will be updated on your OCP Account 24 hours prior to the live session
  • Login to the audio conference on the scheduled date and time
  • Get answers to your queries through interactive Q&A sessions via chat at the end of the session
  • Download the Certificate of Attendance and Purchase Invoice from your OCP Account 24 hours after the completion of the session
  • Please let us know your thoughts and views at the end of the webinar, your valuable feedback will help us improve
Recorded Session - How it works
  • Login to onlinecompliancepanel with your registered username and password https://www.onlinecompliancepanel.com/login
  • Upon purchase of the recorded session a link will be updated on your OCP Account within 24 hours
  • Please click on the link to access the Recorded Session
  • Presentation handouts in downloadable PDF format will be updated on your OCP Account within 24 hours of the purchase of the product
  • Download the Certificate of Attendance and Purchase Invoice from your OCP Account after 48 hours of the product Purchase
  • Please share your valuable Feedback at the end of the session
Instructor Profile:
Mark Schwartz is an employment tax specialist and has over 15 years of employment tax experience as an independent consultant and as a payroll tax auditor with the State of California. He has managed an audit caseload of 20 ongoing audits, from small home-based businesses to large multi-national corporations. He is expert at defining regulatory and statutory requirements from local, State and Federal government agencies; and helping the average businessperson understand what that mean to their business. He has processed weekly and bi-weekly payroll checks plus tax forms for businesses with hourly as well as exempt workers, multistate operations and a wide variety of benefits.

Mr. Schwartz provides consulting services encompassing payroll processing and payroll tax issues. These include payroll tax minimization, payroll tax compliance reviews, independent contractor studies, use of electronic transfers, deductions, benefits, etc. Markhas represented both clients and the State in front of the State Appeals Board. He understands the complexities of local wage laws, unemployment and disability claims, and other wage and benefit issues affecting your employees.

Mark prides himself on his outstanding customer service skills. He listens attentively to his clientele, helping them bridge the gap between the small business world and Government bureaucracy. He eagerly assists with clients needs, and feels that educating clients toward faster, accurate and more complete payroll processes provides the most value.

Mark is a participating member of the American Payroll Association. He earned his BA and MBA in Finance at Santa Clara University. He has held Certified Internal Auditor and Certified Investment and Derivatives Auditor Credentials. Mark is currently pursuing a Certified Payroll Fundamentals Credential with the American Payroll Association.
View More