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Title 31 Part 212 → §212.11

Title 31 → Subtitle B → Chapter II → Subchapter A → Part 212 → §212.11

Electronic Code of Federal Regulations e-CFR

Title 31 Part 212 → §212.11

e-CFR data is current as of November 14, 2019

Title 31Subtitle BChapter IISubchapter APart 212 → §212.11


Title 31: Money and Finance: Treasury
PART 212—GARNISHMENT OF ACCOUNTS CONTAINING FEDERAL BENEFIT PAYMENTS


§212.11   Compliance and record retention.

(a) Enforcement. Federal banking agencies will enforce compliance with this part.

(b) Record retention. A financial institution shall maintain records of account activity and actions taken in response to a garnishment order, sufficient to demonstrate compliance with this part, for a period of not less than two years from the date on which the financial institution receives the garnishment order.


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