Topic: Garnishment
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America’s Credit Unions: e-Guide – Garnishments (Federal Benefit Payments)
This links to America’s Credit Unions’ e-Guide section on Garnishments (Federal Benefit Payments). (Note: Requires America’s Credit Unions login.)
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TREAS: 31 CFR 212
Garnishment of Accounts Containing Federal Benefit Payments The purpose of this part is to implement statutory provisions that protect Federal benefits from garnishment by establishing procedures that a financial institution […]
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Bureau of the Fiscal Service: Guidelines for Garnishment of Accounts Containing Federal Benefit Payments (March 2020)
Guidelines for use by financial institutions when a garnishment order is received for an account into which federal benefit payments have been directly deposited (part of the U.S. Treasury’s Green […]
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FMS: Garnishment of Accounts Containing Federal Benefit Payments: Final Rule, Frequently Asked Questions (June 2013)
A series of common questions and answers regarding garnishments and federal benefit payments.
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0179 Non-Earnings Garnishment
This release applies to all credit unions, state and federal. It describes Wisconsin law on the garnishment of credit union members’ accounts.