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Code of Federal Regulations Title 31. Money and Finance–Treasury § 31.212.2 Scope

Current as of January 02, 2025 | Updated by Findlaw Staff

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.

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Cite this article: FindLaw.com - Code of Federal Regulations Title 31. Money and Finance–Treasury § 31.212.2 Scope - last updated January 02, 2025 | https://codes.findlaw.com/cfr/title-31-money-and-finance-treasury/cfr-sect-31-212-2/

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