31 CFR §212.2

1. (a)Entities. All financial institutions, as defined in § 212.3.
2. (b)Funds. Federal benefit payments protected from garnishment pursuant to the following authorities:
   1. (1)SSA benefit payments protected under 42 U.S.C. 407 and 42 U.S.C. 1383(d)(1);
   2. (2)VA benefit payments protected under 38 U.S.C. 5301(a);
   3. (3)RRB benefit payments protected under 45 U.S.C. 231m(a) and 45 U.S.C. 352(e); and
   4. (4)OPM benefit payments protected under 5 U.S.C. 8346 and 5 U.S.C. 8470.