31 C.F.R. § 212.1
Purpose
The purpose of this part is to implement statutory provisions that protect Federal benefits from garnishment by establishing procedures that a financial institution must follow when served a garnishment order against an account holder into whose account a Federal benefit payment has been directly deposited.
Notes of Decisions
Cited in 6
cases (1 in the last 5 years), 2012–2025 · leading case: Roger Hawes v. William Stephens, 964 F.3d 412 (5th Cir. 2020).
Roger Hawes v. William Stephens, 964 F.3d 412 (5th Cir. 2020). “” 31 C.F.R. §§ 212.1 , 212.2(b)(2). Both Section 5301(a) and Section 212 are at issue in this case.”
Collect Access LLC v. Hernandez (In Re Hernandez), 483 B.R. 713 (9th Cir. BAP 2012). “[See 31 CFR § 212.1 et seq.; see also 31 CFR§ 212.”
Schaefer Shapiro v. Ball, 305 Neb. 669 (Neb. 2020). “21 31 C.F.R. § 212.1 (2018) (emphasis supplied).”
Gates v. MCT Grp., Inc., 93 F. Supp. 3d 1182 (S.D. Cal. 2015). “” 31 C.F.R. § 212.1 . The regulations require that a financial institution conduct an account review and follow cer *1187 tain procedures when served with a garnishment order or levy.”
Jones, B. v. Skaro, J. (Pa. Super. Ct. 2018). “1(1); 31 CFR §§ 212.1 et seq. -2- J-A20012-18 Court for the Western District of Pennsylvania at Case No.”
Poullard (W.D. La. 2025). “” The Court notes the letter from Guillory, as quoted by Poullard, does not explicitly state that ACA was attempting to garnish Poullard’s SSI benefit payments.”
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