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Regulations last checked for updates: May 15, 2025
Title 31 - Money and Finance: Treasury last revised: Apr 15, 2025
All Titles
Title 31
Chapter II
Part 212 - PART 212—GARNISHMENT OF ACCOUNTS CONTAINING FEDERAL BENEFIT PAYMENTS
§ 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.
Subpart 0 -
Appendix Appendix A - Appendix A to Part 212—Model Notice to Account Holder
Appendix Appendix B - Appendix B to Part 212—Form of Notice of Right to Garnish Federal Benefits
Appendix Appendix C - Appendix C to Part 212—Examples of the Lookback Period and Protected Amount
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.
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