{"data":{"id":"us/31-cfr-212.11","jurisdiction":"us","citation":"31 CFR 212.11","heading":"Compliance and record retention.","body":"(a) Enforcement. Federal banking agencies will enforce compliance with this part.\n(b) Record retention. A financial institution shall maintain records of account activity and actions taken in response to a garnishment order, sufficient to demonstrate compliance with this part, for a period of not less than two years from the date on which the financial institution receives the garnishment order.","path":["Title 31—Money and Finance: Treasury","Subtitle B—Regulations Relating to Money and Finance","CHAPTER II—FISCAL SERVICE, DEPARTMENT OF THE TREASURY","SUBCHAPTER A—BUREAU OF THE FISCAL SERVICE","PART 212—GARNISHMENT OF ACCOUNTS CONTAINING FEDERAL BENEFIT PAYMENTS"],"source_url":"https://www.ecfr.gov/api/versioner/v1/full/2026-08-25/title-31.xml","current_through":"2026-08-25","vintage":"","retrieved_at":"2026-08-27T02:25:25Z","sha256":"3b1bbff04f0a514995112dfb1086d0aafeda7161cfadffc492b49057c40104e6","source_id":"us-cfr","stale":true,"prev":"us/31-cfr-212.10","next":"us/31-cfr-212.12"},"notice":"GroundRules: Original legal text. Not legal advice."}