Title 31

PART 212

Part 212 - Garnishment Of Accounts Containing Federal Benefit Payments

PART 212 - GARNISHMENT OF ACCOUNTS CONTAINING FEDERAL BENEFIT PAYMENTS Authority:5 U.S.C. 8346; 5 U.S.C. 8470; 5 U.S.C. 1103; 31 U.S.C. 321; 31 U.S.C. 3321; 31 U.S.C. 3332; 38 U.S.C. 5301(a); 38 U.S.C. 501(a); 42 U.S.C. 405(a); 42 U.S.C. 407; 42 U.S.C. 659; 42 U.S.C. 1383(d)(1); 45 U.S.C. 231f(b); 45 U.S.C. 231m; 45 U.S.C. 352(e); 45 U.S.C. 362(1). Source:76 FR 9955, Feb. 23, 2011, unless otherwise noted.

• Authority: 5 U.S.C. 8346; 5 U.S.C. 8470; 5 U.S.C. 1103; 31 U.S.C. 321; 31 U.S.C. 3321; 31 U.S.C. 3332; 38 U.S.C. 5301(a); 38 U.S.C. 501(a); 42 U.S.C. 405(a); 42 U.S.C. 407; 42 U.S.C. 659; 42 U.S.C. 1383(d)(1); 45 U.S.C. 231f(b); 45 U.S.C. 231m; 45 U.S.C. 352(e); 45 U.S.C. 362(1).
• Source: 76 FR 9955, Feb. 23, 2011, unless otherwise noted.

31:2.1.1.1.10.0.1.1	SECTION 212.1	212.1 Purpose.
31:2.1.1.1.10.0.1.2	SECTION 212.2	212.2 Scope.
31:2.1.1.1.10.0.1.3	SECTION 212.3	212.3 Definitions.
31:2.1.1.1.10.0.1.4	SECTION 212.4	212.4 Initial action upon receipt of a garnishment order.
31:2.1.1.1.10.0.1.5	SECTION 212.5	212.5 Account review.
31:2.1.1.1.10.0.1.6	SECTION 212.6	212.6 Rules and procedures to protect benefits.
31:2.1.1.1.10.0.1.7	SECTION 212.7	212.7 Notice to the account holder.
31:2.1.1.1.10.0.1.8	SECTION 212.8	212.8 Other rights and authorities.
31:2.1.1.1.10.0.1.9	SECTION 212.9	212.9 Preemption of State law.
31:2.1.1.1.10.0.1.10	SECTION 212.10	212.10 Safe harbor.
31:2.1.1.1.10.0.1.11	SECTION 212.11	212.11 Compliance and record retention.
31:2.1.1.1.10.0.1.12	SECTION 212.12	212.12 Amendment of this part.
31:2.1.1.1.10.1	SUBPART 0
31:2.1.1.1.10.2.1.1.1	APPENDIX Appendix A	Appendix A to Part 212 - Model Notice to Account Holder
31:2.1.1.1.10.2.1.1.2	APPENDIX Appendix B	Appendix B to Part 212 - Form of Notice of Right to Garnish Federal Benefits
31:2.1.1.1.10.2.1.1.3	APPENDIX Appendix C	Appendix C to Part 212 - Examples of the Lookback Period and Protected Amount

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