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Electronic Code of Federal Regulations

e-CFR Data is current as of September 12, 2014

Title 31Subtitle BChapter IISubchapter APart 212 → §212.11


Title 31: Money and Finance: Treasury
PART 212—GARNISHMENT OF ACCOUNTS CONTAINING FEDERAL BENEFIT PAYMENTS


§212.11   Compliance and record retention.

(a) Enforcement. Federal banking agencies will enforce compliance with this part.

(b) Record retention. A financial institution shall maintain records of account activity and actions taken in response to a garnishment order, sufficient to demonstrate compliance with this part, for a period of not less than two years from the date on which the financial institution receives the garnishment order.



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