31 CFR § 212.2 Garnishment of Accounts Containing Federal Benefit Payments

§ 212.2 Scope.

Current through Oct 6, 2026 · Read all of Part 212

This part applies to:

(a) Entities. All financial institutions, as defined in § 212.3.

(b) Funds. Federal benefit payments protected from garnishment pursuant to the following authorities:

(1) SSA benefit payments protected under 42 U.S.C. 407 and 42 U.S.C. 1383(d)(1);

(2) VA benefit payments protected under 38 U.S.C. 5301(a);

(3) RRB benefit payments protected under 45 U.S.C. 231m(a) and 45 U.S.C. 352(e); and

(4) OPM benefit payments protected under 5 U.S.C. 8346 and 5 U.S.C. 8470.

← § 212.1 Purpose.§ 212.3 Definitions. →