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31 CFR 212 - GARNISHMENT OF ACCOUNTS CONTAINING FEDERAL BENEFIT PAYMENTS


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Document in Context
   
Collapse    Title 31 - Money and Finance:Treasury
Parts 0 - 1099. July 1, 2011.
Toc - Table Of Contents
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Subtitle B - Regulations Relating to Money and Finance (Continued) (Parts 56 - 1099)
Toc - Table Of Contents
Parts 200-201 - Reserved
Part 204 - Reserved
Toc - Table Of Contents (Parts 212 - 212)
Appendix A to Part 212 - Model Notice to Account Holder
Appendix B to Part 212 - Form of Notice of Right to Garnish Federal Benefits
Appendix C to Part 212 - Examples of the Lookback Period and Protected Amount
Section 212.1 - Purpose.
Section 212.2 - Scope.
Section 212.3 - Definitions.
Section 212.4 - Initial action upon receipt of a garnishment order.
Section 212.5 - Account review.
Section 212.6 - Rules and procedures to protect benefits.
Section 212.7 - Notice to the account holder.
Section 212.8 - Other rights and authorities.
Section 212.9 - Preemption of State law.
Section 212.10 - Safe harbor.
Section 212.11 - Compliance and record retention.
Section 212.12 - Amendment of this part.