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Notes

§212.2. Scope.

Cited by 2 provisions

31 C.F.R. § 212.2

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.
Notes, amendments, and revision history

Authority

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

Source: 76 FR 9955, Feb. 23, 2011, unless otherwise noted.