Garnishment and Exempt Federal Benefit Funds: Proposed Interagency Guidance

doi:s://www.fdic.gov

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Retired

This Document Has Been Retired.

Garnishment and Exempt Federal Benefit Funds: Proposed Interagency Guidance

10/09/2007
Inactive Financial Institution Letters (FILs)

[PDF-1.29 MB]

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Details:

Publisher's site:

https://www.fdic.gov
Corporate Authors:

Federal Deposit Insurance Corporation (FDIC)
Description:

The five federal financial regulatory agencies are seeking public comment on the attached proposed guidance encouraging federally regulated financial institutions to follow best practices to protect federal benefit payments from garnishment orders.
Subject:

[+]

Risk Management Practices
Dataset Download URL:

https://www.fdic.gov/news/financial-institution-letters/2007/fil07087.html
Format:

PDF
Release Date:

10/09/2007
Update Date:

11/14/2018
Withdrawn Date:

12/01/2018
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC);Office of the Comptroller of the Currency (OCC);Board of Governors of the Federal Reserve System (The Fed);Office of Thrift Supervision (OTS);National Credit Union Administration (NCUA);U.S. Department of the Treasury;
Fdic Employee Involved:

Patricia I. Cashman;Mark Mellon;Karen Currie;
Comment Period End Date:

11/27/2007
Source:

FDIC Website
Memorandum To:

FDIC-Supervised Banks (Commercial and Savings)
FIL Number:

FIL-87-2007
Main Document Checksum:

[+]

urn:sha256:17f7c6d549666724b3360fc81e96199f27b2153f2427a055b015af633e42ee62
Download URL:

https://archive.fdic.gov/view/fdic/7411/fdic_7411_DS1.pdf
File Type:

No Additional Files

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Retired

Garnishment and Exempt Federal Benefit Funds: Proposed Interagency Guidance

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