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31 C.F.R. · Money and Finance: Treasury
31 C.F.R. § 212.4

Initial action upon receipt of a garnishment order.

Title 31 C.F.R. ● ACTIVE Primary Source
Regulatory Text

31 C.F.R. § 212.4 — Initial action upon receipt of a garnishment order.

§ 212.4 Initial action upon receipt of a garnishment order. (a) Examination of order for Notice of Right to Garnish Federal Benefits. Prior to taking any other action related to a garnishment order issued against a debtor, and no later than two business days following receipt of the order, a financial institution shall examine the order to determine if the United States or a State child support enforcement agency has attached or included a Notice of Right to Garnish Federal Benefits, as set forth in Appendix B to this part. (b) Notice of Right to Garnish Federal Benefits is attached to or included with the order. If a Notice of Right to Garnish Federal Benefits is attached to or included with the garnishment order, then the financial institution shall follow its otherwise customary procedures for handling the order and shall not follow the procedures in § 212.5 and § 212.6. (c) No Notice of Right to Garnish Federal Benefits. If a Notice of Right to Garnish Federal Benefits is not attached to or included with the garnishment order, then the financial institution shall follow the procedures in § 212.5 and § 212.6.

Source: ecfr.gov · govinfo.gov — public domain Official Source ↗
Root-LD Entity Data
◈ Machine-Readable Provenance Record Root-LD v1.0 · boisestandard.org
Federation ID
BS-CFR31-SEC-E9A7E8
Entity Class
REGULATION / FEDERAL-CFR-SECTION
Domain Signature
boisestandard.org
Citation
31 C.F.R. § 212.4
Corpus
CFR — Code of Federal Regulations
Status
✓ ACTIVE
Source
PRIMARY-SOURCE
Source Verified
✓ TRUE
Content Hash
5d5c8fab31796e95...
Semantic Edges
Pending — corpus passes queued
The regulatory text of 31 C.F.R. § 212.4 is reproduced from the official Code of Federal Regulations as published by the Office of the Federal Register and the National Archives and Records Administration.
Navigate Corpus — Title 31 C.F.R.
← 31 C.F.R. § 212.3 31 C.F.R. § 212.5 →
Title 31 — Money and Finance: Treasury
31 C.F.R. § 0.10131 C.F.R. § 0.10231 C.F.R. § 0.10331 C.F.R. § 0.10431 C.F.R. § 0.10531 C.F.R. § 0.10631 C.F.R. § 0.20131 C.F.R. § 0.20231 C.F.R. § 0.20331 C.F.R. § 0.20431 C.F.R. § 0.20531 C.F.R. § 0.20631 C.F.R. § 0.20731 C.F.R. § 0.20831 C.F.R. § 0.20931 C.F.R. § 0.21031 C.F.R. § 0.21131 C.F.R. § 0.21231 C.F.R. § 0.21331 C.F.R. § 0.21431 C.F.R. § 0.21531 C.F.R. § 0.21631 C.F.R. § 0.21731 C.F.R. § 0.21831 C.F.R. § 1.031 C.F.R. § 1.131 C.F.R. § 1.231 C.F.R. § 1.331 C.F.R. § 1.431 C.F.R. § 1.5
31 C.F.R. — public domain ← All Legislation
◈ Provenance
boisestandard.org → United States → Law → CFR → Title 31 → 31 C.F.R. § 212.4