20 C.F.R. § 416.533
Transfer or assignment of benefits
Except as provided in § 416.525 and subpart S of this part, the Social Security Administration will not certify payment of supplemental security income benefits to a transferee or assignee of a person eligible for such benefits under the Act or of a person qualified for payment under § 416.542. The Social Security Administration shall not certify payment of supplemental security income benefits to any person claiming such payment by virtue of an execution, levy, attachment, garnishment, or other legal process or by virtue of any bankruptcy or insolvency proceeding against or affecting the person eligible for benefits under the Act.
Notes of Decisions
Cited in 3
cases, 1978–2016 · leading case: Matter of O'Sullivan v. Schebilski, 138 A.D.3d 1170 (N.Y. App. Div. 2016).
Matter of O'Sullivan v. Schebilski, 138 A.D.3d 1170 (N.Y. App. Div. 2016). “a person from transferring or assigning his or her benefits and a party from garnishing or taking the benefit by other legal process (see 20 CFR 416.533, 416.534 [a]; 31 CFR 212.6).”
Frazier v. Marine Midland Bank, N.A., 702 F. Supp. 1000 (W.D.N.Y. 1988). “…of any bankruptcy or insolvency proceeding against or affecting the person eligible for benefits under the Act. 20 C.F.R. § 416.533 (1988).”
Griffin v. Califano, 448 F. Supp. 430 (N.D. Ga. 1978). “This class action for declaratory and injunctive relief requests the Court to declare unconstitutional certain portions of the regulations promulgated by the defendant Department of Health, Education and Welfare (HEW), at 20 C.F.R. § 416.533 et seq., as those regulations are…”
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