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SSA RIN: 0960-AH18 Publication ID: Fall 2010 
Title: ●Garnishment of Accounts Containing Federal Benefit Payments  
Abstract: Treasury, SSA, VA, RRB and OPM (Agencies) are publishing for comment a proposed rule to implement statutory restrictions on the garnishment of Federal benefit payments. The proposed rule would establish procedures that financial institutions must follow when a garnishment order is received for an account into which Federal benefit payments have been directly deposited. The proposed rule would require financial institutions that receive a garnishment order for an account to determine whether a Federal benefit payment was deposited to the account within 45 calendar days prior to receipt of the order and, if so, would require the financial institution to ensure that the account holder has access to a designated “protected amount” of funds in the account. 
Agency: Social Security Administration(SSA)  Priority: Substantive, Nonsignificant 
RIN Status: First time published in the Unified Agenda Agenda Stage of Rulemaking: Long-Term Actions 
Major: Undetermined  Unfunded Mandates: No 
CFR Citation: 20 CFR 404.1821    20 CFR 416.534   
Legal Authority: 42 USC 405(a)    42 USC 405(n)    42 USC 407    42 USC 920(a)(5)    42 USC 909(a)    ...   
Legal Deadline:  None
Action Date FR Cite
NPRM  04/19/2010  75 FR 20299   
NPRM Comment Period End  06/18/2010    
Next Action Undetermined  To Be Determined    
Regulatory Flexibility Analysis Required: No  Government Levels Affected: None 
Small Entities Affected: No  Federalism: No 
Included in the Regulatory Plan: No 
Public Comment URL:  
RIN Data Printed in the FR: No 
Related RINs: Related to 3206-AM17, Related to 3220-AB63, Related to 1505-AC20, Related to 2900-AN67  Related Agencies: Joint: OPM, RRB, TREAS/DO, VA; 
Agency Contact:
Craig Ormson
Social Security Administration
Office of the General Counsel, 6401 Security Boulevard,
Baltimore, MD 21235-6401
Phone:410 965-5621

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