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Federal Government Payments
Garnishments of Accounts Containing Federal Government Benefit Payments (See Garnishments)
Garnishment of Federal Benefits
Comptroller’s Handbook: Garnishment of Accounts Containing Federal Benefit Payments and Garnishment of Accounts Worksheet
Department of the Treasury Financial Management Service
42 U.S.C. 659 - Moneys Subject to Process.—(1)(A)(ii)(V)
U.S. Department of Health & Human Services FAQs
Regulation CC - Availability of Funds and Collection of Checks
Regulation D - Reserve Requirements of Depository Institutions
Regulation DD - Truth in Savings (Repealed effective June 30, 2014)
Regulation E - Electronic Funds Transfers
Regulation GG - Prohibition on Funding of Unlawful Internet Gambling
Written Statement of Unauthorized Debit (WSUD)
FRAUD / SECURITY
Corporate Account Takeover (CATO)
Income Tax Refund Returns
International ACH Transactions (IAT)
Request for Comment (ACH Quality and Risk Management and ACH Rules Compliance Audit Requirements)