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Collection: Comptroller’s Handbook
Series: Consumer Compliance
OCC Bulletin 2014-12, Garnishment of Accounts Containing Federal Benefit Payments: New Comptroller's Handbook Booklet
This booklet addresses compliance with the "Garnishment of Accounts Containing Federal Benefit Payments" regulation.
This booklet applies to the OCC's supervision of national banks and federal savings associations. References to national banks in this booklet also generally apply to federal branches and agencies of foreign banking organizations. Refer to 12 USC 3102(b) and the "Federal Branches and Agencies Supervision" booklet of the Comptroller's Handbook for more information..