Interim Final Rule (12/22/10) & 31 CFR 210 (part of the ACH rule). Specifies how federal payments can be made to prepaid debit cards that meet certain criteria. Download Prepaid Cards Regulations PDF
Final Rule (6/28/13) & 21 CFR, Part 212
Specifies how financial institutions must act when they get a garnishment order against an account holder who receives certain types of federal benefits by direct deposit. Read 31 CFR Part 212 For more information on Garnishment, consult the Green Book (Chapter 2, Part F or Appendix) or the Garnishment FAQs.