garnishment

• Garnishment

• Attachment and garnishment

• Garnishment of Accounts Containing Federal Benefit Payments

Treasury, SSA, VA, RRB and OPM (Agencies) are adopting as final an interim rule to amend their regulation governing the garnishment of certain Federal benefit payments that are directly deposited to accounts at financial institutions. The rule establishes procedures that financial institutions must follow when they receive a garnishment order against an account holder who receives certain types of Federal benefit payments by direct deposit. The rule requires financial institutions that receive such a garnishment order to determine the sum of such Federal benefit payments deposited to the account during a two month period, and to ensure that the account holder has access to an amount equal to that sum or to the current balance of the account, whichever is lower.

• Federal Register Nbr. 78 FR 32099, May 29, 2013
• Rules and Regulations
• Veterans Affairs Department

• 13 CFR 140.11 - What type of debt is subject to administrative wage garnishment, and how can SBA administratively garnish your pay?

• Code of Federal Regulations - Title 13: Business Credit and Assistance

• 17 CFR 204.65 - Wage garnishment order.

• Code of Federal Regulations - Title 17: Commodity and Securities Exchanges

• 31 CFR 285.11 - Administrative wage garnishment.

• Code of Federal Regulations - Title 31: Money and Finance: Treasury

• 47 CFR 1.1936 - Administrative wage garnishment.

• Code of Federal Regulations - Title 47: Telecommunication

• 17 CFR 143.10 - Garnishment hearings.

• Code of Federal Regulations - Title 17: Commodity and Securities Exchanges

• 5 CFR 581.402 - Maximum garnishment limitations.

• Code of Federal Regulations - Title 5: Administrative Personnel

• 32 CFR 584.8 - Garnishment.

• Code of Federal Regulations - Title 32: National Defense

• TRICARE Management Activity Adoption of Department of the Treasury's Administrative Wage Garnishment Procedures

This notice is to advise TRICARE sponsors, beneficiaries, providers, physicians, other suppliers of services or supplies, and any other persons who for any reason have been erroneously paid under TRICARE, that TRICARE Management Activity (TMA) is adopting by reference Department of the Treasury (Treasury) administrative wage garnishment procedures as established at 31 CFR 285.11. By adopting this regulation, TMA will authorize Treasury's Financial Management Service (FMS), to use administrative wage garnishment as an additional tool to collect TMA's debts once such legally enforceable non-tax debts are transferred to Treasury for collection through cross servicing pursuant to 32 CFR 199.11(f)(6)(vi). When a TMA debtor is employed in the private sector or by a state or local government, ...

• Federal Register Nbr. 77 FR 38041, June 26, 2012
• Notices
• Defense Department

• 20 CFR 363.1 - Authorization for garnishment of remuneration for employment paid by the Board.

• Code of Federal Regulations - Title 20: Employees' Benefits