31 CFR Part 212
Garnishment of Accounts Containing Federal Benefit Payments
July 31, 2023
§
212.1
Purpose
§
212.2
Scope
§
212.3
Definitions
§
212.4
Initial action upon receipt of a garnishment order
§
212.5
Account review
§
212.6
Rules and procedures to protect benefits
§
212.7
Notice to the account holder
§
212.8
Other rights and authorities
§
212.9
Preemption of State law
§
212.10
Safe harbor
§
212.11
Compliance and record retention
§
212.12
Amendment of this part
Appendix
Appendix A to Part 212
Model Notice to Account Holder
Appendix
Appendix B to Part 212
Form of Notice of Right to Garnish Federal Benefits
Appendix
Appendix C to Part 212
Examples of the Lookback Period and Protected Amount
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