These resources provide information about remittance transfers and garnishment of accounts containing federal benefits payments.
Deposit Reconciliation Practices
Preauthorized Transfers (Regulation E - Electronic Fund Transfer Act)
Remittance Transfers (Regulation E - Electronic Fund Transfer Act)
Garnishment of Accounts Containing Federal Benefits Payments (31 C.F.R. Part 212)
Questions? Contact the Division of Consumer Compliance Policy and Outreach in NCUA's Office of Consumer Financial Protection at firstname.lastname@example.org.