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Levy for Member Who Receives SSI into Savings

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I received a levy for a member who receives SSI into their savings account. Can I send the funds from their checking account or are they still considered protected?

"Protected funds" are only those funds in the account(s) that receive the federal benefits payments that meet the definition for "Benefit payment" found in section 212.3 of the Fiscal Service's regulation. In your case, since the funds are deposited to the savings account, funds in the checking account would not be protected.

First published on 11/12/2017

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