Section 3.31 Garnishment of Account Containing Direct Deposited Federal Benefits Chart

• Library: Creditors' Remedies 2014 Forms

Garnishment* of Account Containing Direct Deposited Federal Benefits - 31 CFR Part 212

""Garnishment" includes a writ, order, levy, notice, summons, judgment or similar written instruction issued by a Court or State child support agency to effect garnishment against an account debtor.

Customer Name	John Doe	Date Garnishment Order Received	11/21/2013
Account Number	Amount of Order of Garnishment/Levy	$ 1,000.00
Account Review No Later Than	11/25/2013

STEP #1 Is the United States (or an agency thereof) or a State child support agency listed as the Plaintiff in the Garnishment/Levy? |No |

* If YES, a Notice of Right to Garnish Benefits should have been included with the garnishment order. If answer to #1 is "No", proceed to Step #2

STEP #2 Perform a 2 month ""lookback" review for direct deposit of Federal benefits to calculate "Protected Amount."

Date of Review	11/22/2013	Account Balance (time of review)	$ 2,000.00
Time of Review	3:00 PM
Lookback Period Start Date	9/22/2013	Federal Benefits Direct

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