{"meta":{"key":"s_al--pass-07","task":"S_AL","title":"Ordinary money-judgment bank-account garnishment and property-exemption claims","parent_title":"Alabama debt and debt relief law","edition":"pass-07","path":"/research/s_al--pass-07/","kind":"split_pass","category":"state","role":"state","area_numbers":[66],"groups":["collections"],"date":"2026-10-27","tables":21,"claims":80,"sources":36,"review_status":"scoped_coordinator_review_with_limits_no_material_correction_established","review_complete":true,"sha256":"cb97ecc333ff9e7de5495bf41c7721b2b6ffc164040df3ed7b860668b24d22a2","headings":["Ordinary money-judgment bank-account garnishment and property-exemption claims","1. Alabama’s published amount is not an automatic bank-account allowance","2. Depositing wages does not automatically preserve employer-withholding treatment","3. Joint ownership and exemption are different questions","4. Federal automatic protection is a bank duty, not a debtor filing prerequisite","5. Protection beyond Part 212 requires a separate analysis","1. The necessary sequence","2. Circuit, District, and Small Claims differences","3. The three contest routes","4. Exemption timing and current service rules","Reading-status conventions","C1. Alabama law, rules, and opinions","S005 — exact section ledger","C2. Federal sources","S018 — operative Part 212 section routes","C3. Forms and administrative inventory","E1. State protection, ownership, and initial process","E2. Answer, claim, hearing, and fund disposition","E3. Automatic federal bank protection","E4. Underlying federal exemptions, deposited earnings, and holds","Model M1 — State personal-property selection","Model M2 — Federal direct deposits mixed with other funds","Model M3 — Transfer between accounts and a separate fee branch","H1. Core legal questions","H2. Actor and workflow coverage","H3. Currentness and provenance","H4. Model/example coverage","H5. Deferred families","Actually read","Failed, partial or expressly dated","Prior records and factual limits","Completion boundary"],"generation_provenance":{"actual_route":"regular_chat_adaptive_models","actual_model":"GPT-6","actual_mode":"Pro","provenance_limit":"Actual documented capture labels only; missing labels remain unknown. No preferred setting is inferred as actual execution."},"public_id":"S_AL/pass-07","facets":{"geography":["us","us-al"],"debt_type":[],"stage":["judgment","levy"],"subject":["bank-garnishment","exemptions-property"]},"scope":"ReviewedP01remainingordinarycivilbankaccount/non-earningsgarnishment/propertyexemption-claimcontestonly;unreviewedP06wagesnotpremise","pending_corrections":0},"markdown":"# SettleADebt — S_AL PASS-07\n\n## Ordinary money-judgment bank-account garnishment and property-exemption claims\n\n**Actual access date:** October 27, 2026, Pacific.\n**Individual source-opening times:** **UNKNOWN**; they were not logged.\n\nThis report treats bank-held money separately from employer wage withholding. **PASS-06 remains unreviewed and is not adopted as an authority or accepted premise.** The P01–P05 findings and holds remain preserved.\n\n**Principal result:** Three protections must be analyzed separately:\n\n1. **Ownership:** A judgment against one person does not establish that every dollar in a jointly titled account belongs to that person.\n2. **Automatic federal bank protection:** For qualifying direct deposits, 31 C.F.R. Part 212 requires a bank to calculate and preserve a protected amount without first requiring an exemption claim.\n3. **Court-claimed exemptions:** Additional Alabama or federal protection may require a properly supported claim, inventory, service, and adjudication. Funds outside the bank’s automatic protected amount are **not therefore conclusively collectible**.\n\nThe current Alabama Treasurer’s schedule was obtained. The complete current official Alabama Code and final operative constitutional recompilation/amendment chain were not. Those distinctions materially limit several conclusions below.\n\n**Identifier convention:** S001 means S_AL-P07-S001; C001 means S_AL-P07-C001. Full identifiers appear in the registers.\n\n# A. Substantive findings\n\n## 1. Alabama’s published amount is not an automatic bank-account allowance\n\nThe Treasurer publishes **$9,400** as the July 2023 personal-property adjustment and **$10,225** as the July 2026 adjustment. The published application rule is April 1 following the adjustment date. Thus, the schedule places the latter amount’s application at **April 1, 2027**, not July 1, 2026. **C005–C006.** [Alabama Treasurer Office](https://treasury.alabama.gov/resources/consumer-price-index-law/)\n\nThat schedule must be read with the governing exemption law and debt date. **Act 2026-203**, approved March 5, 2026 and effective June 1, 2026, retains the ordinary rule that exemption rights are governed by the law in force when the debt or demand was created, while adding a separate bankruptcy-filing rule. It does not establish universal retroactive application of the latest amount to every ordinary judgment. **C007.** [Alabama Secretary of State+1](https://arc-sos.state.al.us/cgi/actdetail.mbr/detail?act=203&page=act&year=2026)\n\nThe statutory personal-property provision examined is **selection-based** and limited to the resident’s interest in property. Its treatment of wages is different from its treatment of ordinary non-wage property. Necessary clothing and specified family items have separate treatment; that does not create a blanket exemption for all household assets. **C003–C004.**\n\nAccordingly:\n\n- A qualifying non-wage account balance can be considered within a personal-property selection.\n- The current schedule alone does not establish eligibility, ownership, debt-date applicability, absence of waiver, or a valid claim.\n- No separate universal Alabama automatic bank-account minimum was established in this pass.\n- The examples use **$9,400 only where the hypothetical facts expressly satisfy the applicable version and date conditions**. Otherwise the state amount remains a variable, S.\n\n## 2. Depositing wages does not automatically preserve employer-withholding treatment\n\nThe Supreme Court’s *Kokoszka* decision concerned a tax refund, not an ordinary paycheck in a bank. It nevertheless rejects the proposition that the CCPA necessarily protects every asset traceable to wages. The relevant statutory definitions concern compensation and withholding of earnings; they do not supply a universal percentage exemption for an accumulated deposit balance. **C069, C072.** [GovInfo+1](https://www.govinfo.gov/content/pkg/USCODE-2024-title15/html/USCODE-2024-title15-chap41-subchapII-sec1672.htm)\n\nThe Eleventh Circuit’s published *Citronelle-Mobile Gathering* opinion actually addressed an Alabama bank account. It rejected the claimed wage protection on its unusual facts, including a large purported salary payment and commingled funds. Importantly, its footnote 7 acknowledged that Alabama courts had not then decided the deposited-and-commingled-wage question. This is a dated federal decision applying Alabama law—not a newly discovered Alabama Supreme Court resolution of every modern payroll account. **C070.** [Law Resource+1](https://law.resource.org/pub/us/case/reporter/F2/934/934.F2d.1180.90-7375.90-7191.html)\n\n*Renter’s Realty* held that the Legislature could not redefine wages out of constitutional personal property through §6-10-6.1. But the process there was directed to an **employer**, and the opinion does not itself establish the classification of every accumulated or commingled bank deposit. **C008–C009.** [Justia Law](https://law.justia.com/cases/alabama/court-of-appeals-civil/2020/2181042.html)\n\n**Result:** No automatic full-paycheck bank exemption, no universal $1,000 bank-wage ceiling, and no automatic application of employer withholding percentages to a deposit account is established.\n\n## 3. Joint ownership and exemption are different questions\n\nIn *Amarlite*, the Alabama Supreme Court held that a joint account is garnishable to the extent of the debtor’s ownership, with a rebuttable presumption that the funds belong to the debtor and a burden on the depositors to prove otherwise. *House* applied that rule to evidence that the money belonged to the debtor’s wife and affirmed release. Neither case adopts an automatic 50/50 division. **C012–C013.** [Justia Law+1](https://law.justia.com/cases/alabama/supreme-court/1992/1901583-1.html)\n\nPart 212 requires the bank to perform its benefit review without treating co-ownership or commingling as reasons to omit the review. That operational rule does **not** adjudicate ownership of the unprotected remainder. **C048–C050.**\n\n## 4. Federal automatic protection is a bank duty, not a debtor filing prerequisite\n\nFor an ordinary order within Part 212, the bank generally must:\n\n- Examine the order and conduct the required account review within the applicable business-day periods.\n- Identify qualifying, properly coded direct deposits during the two-month lookback.\n- Protect the lesser of those qualifying deposits or the balance when the review is performed.\n- Preserve full customary access to that protected amount.\n- Apply the calculation separately to each account, without tracing transfers between accounts.\n- Avoid continuing freezes of later deposits under the same reviewed order where §212.6 applies.\n\nA correctly established protected amount is conclusively exempt under the regulation. **C041–C055.** [eCFR+2](https://www.ecfr.gov/current/title-31/subtitle-B/chapter-II/subchapter-A/part-212/section-212.3)\n\nThe rule does not automatically cover every government payment, paper check, transfer, payroll deposit, account owner, or order. A qualifying United States or state-child-support-agency notice changes the regulatory procedure; that exception does not itself establish that every benefit is substantively reachable. **C042, C045, C066.**\n\n## 5. Protection beyond Part 212 requires a separate analysis\n\nSection 407 protects Social Security money paid or payable and restricts implied statutory displacement. *Philpott* held that readily withdrawable deposited benefits retained their protected character. *Porter* similarly addressed veterans’ benefits retaining the qualities of money rather than becoming permanent investments. **C062–C068.** [U.S. Code+2](https://uscode.house.gov/us/usc/119-120/t42/s407/)\n\nThere is a material adverse-authority qualification. *Citronelle* also denied a Social Security claim using a “basic needs” rationale on exceptional United States restitution/receivership facts. The later Supreme Court opinion in *Keffeler* reaffirmed the antiattachment reasoning of *Philpott* and *Bennett* while distinguishing lawful representative-payee expenditures. No primary decision expressly resolving *Citronelle*’s continuing reach was obtained here. **C071.** [Law Resource+1](https://law.resource.org/pub/us/case/reporter/F2/934/934.F2d.1180.90-7375.90-7191.html)\n\nThat unresolved merits issue does **not** authorize a bank to perform a financial-means test instead of complying with Part 212’s automatic protected-amount requirements.\n\n# B. Court and bank process\n\n## 1. The necessary sequence\n\n| Stage | Actor and required distinction | Finding and limits |\n| --- | --- | --- |\n| Enforceability | Creditor must have an enforceable judgment and present entitlement to execution. | Judgment validity, balance, stay, and satisfaction are not assumed. **C015–C018.** |\n| Application | Creditor supplies the required sworn amount and statutory grounds to the judgment court. | Actual affidavit and current complete statutory chain remain unverified. **C016.** |\n| Issuance/service | Issuing officer issues process; proper service on the bank is required. | Rule 5 service of later papers is not a substitute for service of the garnishment process. **C019–C020.** |\n| Federal review | Bank examines the order and account under Part 212 when applicable. | Review precedes account action affecting funds; the protected amount remains accessible. **C045–C052.** |\n| Bank answer | Bank answers under the applicable oath and corporate-authority requirements. | The answer addresses specified service-to-answer periods and relevant obligations; it is not merely a snapshot label. **C020, C023.** |\n| Debtor notice | Nonappeared debtor receives Rule 64A notice; substitute posting requires its own predicates and order. | Failed delivery alone is not completed substitute service. **C021–C022.** |\n| Answer contest | Creditor or debtor may use the applicable answer-contest route. | This differs from an exemption claim and from challenging the original judgment. **C024–C027.** |\n| Exemption claim | Debtor files a verified claim and required inventory in the pending garnishment court and serves it. | Filing a claim is not itself a bank release order. **C031–C039.** |\n| Condemnation | Court resolves the legally available funds and authorizes disposition. | Held funds, court deposits, condemnation, and creditor payment are different events. **C029–C030.** |\n| Release/satisfaction | Court and parties reconcile the garnishee’s discharge, exempt-fund release, and judgment balance. | Releasing one bank or depositing money in the registry does not necessarily satisfy the entire judgment. **C040.** |\n\n## 2. Circuit, District, and Small Claims differences\n\nRule 62 ordinarily provides a **30-day** circuit-court enforcement stay, subject to its exceptions and authority for earlier execution. District Rule 62(dc) substitutes **14 days** and modifies specified postjudgment-motion treatment. Small Claims Rules L and N use the district enforcement framework where applicable and consistent. No actual deadline is calculated here. **C017–C018.**\n\nRule 64B expressly applies in district court. A small-claims judgment does not eliminate the bank’s federal duties or the debtor’s exemption process. [Alabama Judicial System+3](https://judicial.alabama.gov/docs/library/rules/cv62.pdf)\n\n## 3. The three contest routes\n\n| Route | Subject | Trigger or required act | Not interchangeable with |\n| --- | --- | --- | --- |\n| Creditor oral examination / answer traverse | Accuracy and extent of bank liability | §6-6-450 examination request and §6-6-458 sworn contest have their own notice-based periods. | Debtor exemption selection. |\n| Debtor contest of bank answer | Assertion that the bank owes or holds more than it admits | §6-6-459 requires sworn particulars and its notice-based period. | A general stay, original-debt defense, or exemption claim. |\n| Exemption claim and creditor contest | Whether identified debtor property is protected | Rule 64B verified claim, inventory, service, and contest/hearing framework. | Proof that the bank’s answer is false or that the judgment itself is invalid. |\n\nThe reproduced §6-6-459 expressly says that its debtor-answer contest does not prevent judgment for the creditor on the answer. That reinforces why “an objection was filed” cannot be treated as a universal stay. **C026, C039.**\n\n## 4. Exemption timing and current service rules\n\nRule 64B requires a verified claim and inventory. With notice, the claim must precede condemnation; without notice, condemnation does not itself impair the claim. The rule’s **15-calendar-day** provision concerns dismissal or modification after failure to make a timely contest following notice—not a universal debtor filing deadline. A timely contest must initially be scheduled for hearing within the rule’s **seven-calendar-day** period or stated next-open-day alternative. **C031–C038.** [Alabama Judicial System](https://judicial.alabama.gov/docs/library/rules/cv64_B.pdf)\n\nThe actual 2026 adoption orders were read:\n\n- Rules 5/11: order dated September 24, effective **October 1, 2026**.\n- Rule 6: order dated March 26, effective **April 9, 2026**.\n\nDirect email under Rule 5(b)(2)(F) differs from court-system service under Rule 5(b)(2)(E). Rule 6’s additional three days for specified service methods must not be added indiscriminately to every email or every clock. **C034–C035, C076.** [Alabama Judicial System+1](https://judicial.alabama.gov/docs/rules/Order_Rule_5_Rule_11.pdf)\n\n# C. Source register\n\n## Reading-status conventions\n\n**All listed sources were accessed in this pass on October 27, 2026, Pacific. Exact opening times are UNKNOWN.**\n\n- **P:** actual official primary body read.\n- **J:** actual judicial opinion read on a disclosed reproduction host.\n- **M:** expressly dated secondary statutory reproduction.\n- **G:** official guidance or administrative publication.\n- **D:** index/discovery only.\n- **F:** required body unavailable.\n- **Partial:** only the identified portions support findings.\n\nWhere printed-page numbers were not established, they remain **unknown**. PDF indices are zero-based. Different sections of the same compilation retain the same source ID.\n\n## C1. Alabama law, rules, and opinions\n\n| Source ID | Issuer/title and full literal URL | Actual body, version, effectivity, and pagination | Status and limits |\n| --- | --- | --- | --- |\n| **S_AL-P07-S001** | Alabama Treasurer, CPI schedule. https://treasury.alabama.gov/resources/consumer-price-index-law/ | “Pursuant to Sections 6-10-12 & 43-8-116”; application sentence and Personal Property row. July 2023: $9,400; July 2026: $10,225; April 1 following adjustment. | **G, actual table read.** Official amount publication; not proof that the newest amount applies to every debt. |\n| **S_AL-P07-S002** | Alabama Legislature, SB327 enrolled, 2015. https://alison.legislature.state.al.us/files/pdf/SearchableInstruments/2015RS/PrintFiles/SB327-Enr.pdf | §1, §6-10-6: printed pp. 2–3 / indices 2–3. §2, §§6-10-6.1/12: printed p. 7 / index 7. §4 immediate-effect clause: printed p. 8 / index 8. | **P enrolled text.** June 11, 2015 commencement is also identified in S007. Signed image and complete later chain not verified; some page screenshots failed. |\n| **S_AL-P07-S003** | Act 2026-203/HB96. Enrolled: https://alison.legislature.state.al.us/files/pdf/SearchableInstruments/2026RS/HB96-enr.pdf Approval record: https://arc-sos.state.al.us/cgi/actdetail.mbr/detail?act=203&page=act&year=2026 | §1 amending §6-10-1, printed p. 1/index 1; §3, printed p. 7/index 7, effective June 1, 2026. Record identifies signed approval March 5, 2026. | **P enrolled body and official approval metadata.** Actual signed-image link failed; enrolled text is not described as the signed scan. |\n| **S_AL-P07-S004** | Official Code attempts: https://alison.legislature.state.al.us/code-of-alabama?section=6-10-6 ; https://alison.legislature.state.al.us/code-of-alabama?section=6-10-12 ; https://alison.legislature.state.al.us/code-of-alabama?section=6-6-390 | Opened pages yielded navigation, not complete operative text. Different legacy attempts: https://alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/6-10-6.htm ; https://alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/6-6-390.htm failed. | **F.** Enactments and Treasury publication supply identified alternate evidence, not full codification. §6-6-460 official alternate also failed: https://alison.legislature.state.al.us/code-of-alabama?section=6-6-460. |\n| **S_AL-P07-S005** | Justia, **2025 Alabama Code**, section ledger below. | Actual listed bodies read; histories and disclaimer examined. | **M.** Not current official 2026 codification. The 2026 §6-10-1 enactment is separately handled under S003. |\n| **S_AL-P07-S006** | Official constitutional routes. https://alison.legislature.state.al.us/constitution ; https://alison.legislature.state.al.us/proposed-2022-constitution | First route returned navigation. Second supplied a proposed-material index; the linked statewide proposed file failed to open. | **F/D.** Final 2022 operative text, ratification/recompilation instrument, and subsequent amendment chain remain held. No proposed document is treated as final law. |\n| **S_AL-P07-S007** | *Renter’s Realty v. Smith*, Alabama Court of Civil Appeals, January 10, 2020. https://law.justia.com/cases/alabama/court-of-appeals-civil/2020/2181042.html | Actual opinion: employer-garnishment posture; §204 quotation, printed pp. 6–8; constitutional holding, printed p. 12. | **J.** HTML reproduction read; PDF index unknown in this pass. Unanimous affirmance. Not a bank-deposit classification decision. |\n| **S_AL-P07-S008** | Alabama Supreme Court, Rule 62. https://judicial.alabama.gov/docs/library/rules/cv62.pdf | Rule 62(a), (b), district modifications; PDF indices 0–1. Last stated amendment November 28, 2012. | **P.** Necessary ordinary enforcement differences only; full appeal/security regimes deferred. |\n| **S_AL-P07-S009** | Alabama Supreme Court, Rules 4 and 4.1. https://judicial.alabama.gov/docs/library/rules/cv4.pdf ; https://judicial.alabama.gov/docs/library/rules/cv4_1.pdf | Rule 4(c)(6), 4(i)(1)(C), identified service/proof provisions; Rule 4.1 complete operative body, index 0. Rule 4.1 effective August 1, 2004. | **P, partial Rule 4/full Rule 4.1 body.** Not a complete interstate or every-method service audit. |\n| **S_AL-P07-S010** | Alabama Supreme Court, Rule 64A. https://judicial.alabama.gov/docs/library/rules/cv64_A.pdf | Notice body and ordinary-debt notice, index 0; related explanatory text. Rule amendment July 6, 2017. | **P.** Its printed $7,500 illustration is not substituted for the current Treasury schedule. |\n| **S_AL-P07-S011** | Alabama Supreme Court, Rule 64B. https://judicial.alabama.gov/docs/library/rules/cv64_B.pdf | Operative rule index 0; comments index 1. Last stated amendment May 6, 2015; replaces §6-10-37. | **P.** Historical comment reference to former Rule 6(e) is reconciled with S013. |\n| **S_AL-P07-S012** | Alabama Supreme Court, Rules 5/11 order. https://judicial.alabama.gov/docs/rules/Order_Rule_5_Rule_11.pdf | September 24, 2026 order, effective October 1, 2026. Rule 5 Appendix A indices 2–6; Rule 11 Appendix C indices 8–9. | **P.** Actual order and relevant service/certificate provisions read; no stale standalone rule substituted. |\n| **S_AL-P07-S013** | Alabama Supreme Court, Rules 6/59(a) order. https://judicial.alabama.gov/docs/rules/Rule_6_and_Rule_59(a).pdf | March 26, 2026 order, effective April 9, 2026. Rule 6 Appendix A indices 1–3. | **P.** Rule 59 merits not researched. No actual legal calendar calculated. |\n| **S_AL-P07-S014** | Alabama Small Claims Rules L/N. https://judicial.alabama.gov/docs/library/rules/sml.pdf ; https://judicial.alabama.gov/docs/library/rules/smn.pdf | Entire one-page rules, index 0 each; enforcement and supplementary district civil rules. | **P.** Rule L screenshot failed but text read; Rule N image read. Commencement dates not stated in these one-page bodies. |\n| **S_AL-P07-S015** | *Amarlite Architectural Products v. Copeland Glass*, 601 So. 2d 414 (Ala. 1992). https://law.justia.com/cases/alabama/supreme-court/1992/1901583-1.html | Actual majority, reporter pp. 415–416; joint ownership/presumption; affirmed. | **J.** Official-host original not retrieved. Corporate/surety facts; general/special-deposit issue expressly not decided. |\n| **S_AL-P07-S016** | *House v. Malcolm Thomas Industries*, 611 So. 2d 1085 (Ala. Civ. App. 1992). https://law.counselstack.com/opinion/house-v-malcolm-thomas-industries-inc-alacivapp-1992 | Actual opinion, pp. 1085–1086; evidence of wife’s ownership; affirmance; Robertson and Thigpen concur. | **J.** Commercial reproduction. First OpenJurist route timed out; this different reproduction supplied the body. |\n| **S_AL-P07-S017** | *Citronelle-Mobile Gathering v. Watkins*, 934 F.2d 1180 (11th Cir. 1991). https://law.justia.com/cases/federal/appellate-courts/F2/934/1180/84891/ ; https://law.resource.org/pub/us/case/reporter/F2/934/934.F2d.1180.90-7375.90-7191.html | Section II.E; reproduction-numbered paragraphs 48–56 and footnotes 5–7. June 27, 1991; affirmed. | **J.** Extraordinary United States restitution/receivership facts; dated statutory application. No complete later-treatment certification. |\n\n### S005 — exact section ledger\n\nEvery entry below is a **2025 secondary reproduction**, not a separate official source.\n\n| Section | Full literal HTTPS URL | Material passage read |\n| --- | --- | --- |\n| §6-10-6 | https://law.justia.com/codes/alabama/title-6/chapter-10/article-1/division-1/section-6-10-6/ | Resident interest, selection, wage exclusion, additional family items. |\n| §6-10-12 | https://law.justia.com/codes/alabama/title-6/chapter-10/article-1/division-1/section-6-10-12/ | Adjustment authority and application date. |\n| §6-6-370 | https://law.justia.com/codes/alabama/title-6/chapter-6/article-9/division-1/section-6-6-370/ | Garnishment’s third-person property/debt reach. |\n| §6-6-390 | https://law.justia.com/codes/alabama/title-6/chapter-6/article-9/division-2/section-6-6-390/ | Judgment creditor/assignee and execution predicate. |\n| §6-6-391 | https://law.justia.com/codes/alabama/title-6/chapter-6/article-9/division-2/section-6-6-391/ | Sworn amount/grounds and filing in judgment court. |\n| §6-6-393 | https://law.justia.com/codes/alabama/title-6/chapter-6/article-9/division-2/section-6-6-393/ | Issuance, service, answer command and relevant liability periods. |\n| §6-6-394.1 | https://law.justia.com/codes/alabama/title-6/chapter-6/article-9/division-2/section-6-6-394-1/ | Subsections (a)–(c), posting/mailing and verified compliance before condemnation. |\n| §6-6-450 | https://law.justia.com/codes/alabama/title-6/chapter-6/article-9/division-5/section-6-6-450/ | Sworn answer, notice, oral examination. |\n| §6-6-451 | https://law.justia.com/codes/alabama/title-6/chapter-6/article-9/division-5/section-6-6-451/ | Corporate answer authority and knowledge. |\n| §6-6-452 | https://law.justia.com/codes/alabama/title-6/chapter-6/article-9/division-5/section-6-6-452/ | Admitted money paid into court to await order. |\n| §6-6-453 | https://law.justia.com/codes/alabama/title-6/chapter-6/article-9/division-5/section-6-6-453/ | Court-authorized deposit, limited garnishee discharge, collateral issues preserved. |\n| §6-6-454 | https://law.justia.com/codes/alabama/title-6/chapter-6/article-9/division-5/section-6-6-454/ | Judgment on admitted debt and maturity limitation. |\n| §6-6-457 | https://law.justia.com/codes/alabama/title-6/chapter-6/article-9/division-5/section-6-6-457/ | Conditional judgment, notice, response and absolute-judgment conditions. |\n| §6-6-458 | https://law.justia.com/codes/alabama/title-6/chapter-6/article-9/division-5/section-6-6-458/ | Creditor’s sworn contest of answer. |\n| §6-6-459 | https://law.justia.com/codes/alabama/title-6/chapter-6/article-9/division-5/section-6-6-459/ | Debtor’s particularized answer contest; no automatic prevention of judgment on answer. |\n| §6-6-463 | https://law.justia.com/codes/alabama/title-6/chapter-6/article-9/division-5/section-6-6-463/ | Subsections (a)–(f): third-party claim, notice, oath, trial, nonresident and nonappearance branches. |\n| §6-10-25 | https://law.justia.com/codes/alabama/title-6/chapter-10/article-1/division-2/section-6-10-25/ | Grounds and particulars of creditor exemption contest. |\n| §6-10-26 | https://law.justia.com/codes/alabama/title-6/chapter-10/article-1/division-2/section-6-10-26/ | Postlevy claim/contest framework, as reconciled with Rule 64B. |\n| §6-10-29 | https://law.justia.com/codes/alabama/title-6/chapter-10/article-1/division-2/section-6-10-29/ | Inventory contents, exclusions, demand/default provision. |\n| §6-10-30 | https://law.justia.com/codes/alabama/title-6/chapter-10/article-1/division-2/section-6-10-30/ | Contest issues and creditor’s burden. |\n| §6-10-120 | https://law.justia.com/codes/alabama/title-6/chapter-10/article-3/section-6-10-120/ | Written waiver framework. |\n| §6-10-121 | https://law.justia.com/codes/alabama/title-6/chapter-10/article-3/section-6-10-121/ | Personal-property waiver instruments. |\n| §6-10-123 | https://law.justia.com/codes/alabama/title-6/chapter-10/article-3/section-6-10-123/ | Pleading, adjudication and process treatment of waiver. |\n\n**Additional access limits:** The §6-6-460 mirror route failed, followed by the official alternate recorded in S004. No result under that unread section is asserted. The 2025 §6-10-1 route was encountered, but its current treatment is supplied only by the separately read 2026 enactment, S003.\n\n## C2. Federal sources\n\n| Source ID | Issuer/title and full literal URL | Body/version/effectivity actually read | Status and limits |\n| --- | --- | --- | --- |\n| **S_AL-P07-S018** | Treasury and benefit agencies, 31 C.F.R. Part 212. https://www.ecfr.gov/current/title-31/subtitle-B/chapter-II/subchapter-A/part-212 | §§212.2–.11 and Appendices A–C; exact section routes below. Displayed current through October 23, 2026; Title 31 last amended October 15, 2026. | **P, authoritative but unofficial eCFR.** Actual operative bodies read, not merely indexed excerpts. |\n| **S_AL-P07-S019** | Agencies’ final rule, 78 Fed. Reg. 32099. https://www.govinfo.gov/content/pkg/FR-2013-05-29/pdf/2013-12567.pdf | May 29, 2013; effective June 28, 2013. Printed p. 32099/index 0; effective-date/old-order discussion p. 32107/index 8; amendatory text pp. 32109–32110/indices 10–11. | **P.** Actual text read; requested first-page screenshot failed. No retroactive application to orders already in place before May 1, 2011 is inferred. |\n| **S_AL-P07-S020** | OLRC, 42 U.S.C. §407. https://uscode.house.gov/us/usc/119-120/t42/s407/ | Subsections (a)–(c), amendment notes; laws through October 7, 2026. | **P.** Direct body obtained after a different official viewer route failed. |\n| **S_AL-P07-S021** | SSA, Social Security Act §1631. https://www.ssa.gov/OP_Home/ssact/title16b/1631.htm | §1631(d)(1), applying §207 to SSI; relevant §1631(g) exception text also read. | **P official compilation, stated currency not established.** 2024 GovInfo §1383 route failed; SSA was the different official alternate. |\n| **S_AL-P07-S022** | GovInfo, 42 U.S.C. §659, 2024 edition. https://www.govinfo.gov/content/pkg/USCODE-2024-title42/html/USCODE-2024-title42-chap7-subchapIV-partD-sec659.htm | Subsections (a), (h) and related scope; support consent for specified remuneration-based payments. | **P, dated edition.** Full support process and every excluded payment deferred. |\n| **S_AL-P07-S023** | OLRC, 38 U.S.C. §5301. https://uscode.house.gov/us/usc/119-120/t38/s5301/ | §5301(a)(1)–(3), relevant exceptions; laws through October 7, 2026. | **P.** No blanket immunity for every asset bought with benefits or every government claim. |\n| **S_AL-P07-S024** | GovInfo, 45 U.S.C. §352, 2024 edition. https://www.govinfo.gov/content/pkg/USCODE-2024-title45/html/USCODE-2024-title45-chap11-sec352.htm | §352(e), anti-assignment/garnishment text; related recovery provisions distinguished. | **P, dated edition, partial section.** Complete railroad-benefit exception/currentness project deferred. |\n| **S_AL-P07-S025** | GovInfo, 5 U.S.C. §8346, 2024 edition. https://www.govinfo.gov/content/pkg/USCODE-2024-title5/html/USCODE-2024-title5-partIII-subpartG-chap83-subchapIII-sec8346.htm | Subsection (a), including express federal-law and §8345 cross-references. | **P, dated edition.** Linked assignment/divorce/recovery regimes not fully read; no universal OPM immunity asserted. |\n| **S_AL-P07-S026** | §231m attempts. https://www.govinfo.gov/content/pkg/USCODE-2024-title45/html/USCODE-2024-title45-chap9-subchapIV-sec231m.htm ; https://uscode.house.gov/view.xhtml?req=granuleid%3AUSC-prelim-title45-section231m&num=0&edition=prelim | First official route inaccessible; different OLRC route returned 404. | **F.** Part 212’s express coverage was read, but this underlying statutory body/current exception chain remains held. |\n| **S_AL-P07-S027** | §8470 attempts. https://www.govinfo.gov/content/pkg/USCODE-2024-title5/html/USCODE-2024-title5-partIII-subpartG-chap84-subchapVII-sec8470.htm ; https://uscode.house.gov/view.xhtml?req=granuleid%3AUSC-prelim-title5-section8470&num=0&edition=prelim | First official route inaccessible; OLRC alternate returned 404. | **F.** Same bounded limitation as S026. |\n| **S_AL-P07-S028** | CCPA definitions/limit: https://www.govinfo.gov/content/pkg/USCODE-2024-title15/html/USCODE-2024-title15-chap41-subchapII-sec1672.htm ; https://uscode.house.gov/us/usc/119-118/t15/s1673/ | §1672(a)–(c), official 2024 edition; §1673 operative earnings framework, displayed through October 7, 2026. | **P, mixed stated editions.** Current §1672 OLRC route failed; no wage-calculation replay. |\n| **S_AL-P07-S029** | *Kokoszka v. Belford*, 417 U.S. 642 (1974). https://www.govinfo.gov/content/pkg/USREPORTS-417/pdf/USREPORTS-417-642.pdf | June 19, 1974; majority pp. 648–652/indices 6–10; earnings discussion p. 651/index 9. | **P official U.S. Reports.** Tax-refund case; not a categorical bank-paycheck holding. |\n| **S_AL-P07-S030** | *Philpott v. Essex County Welfare Board*, 409 U.S. 413 (1973). https://www.govinfo.gov/content/pkg/USREPORTS-409/pdf/USREPORTS-409-413.pdf | January 10, 1973; deposited retroactive benefits; pp. 415–417/indices 2–4; reversed. | **P official U.S. Reports.** Later treatment actually read in S017 and S032. |\n| **S_AL-P07-S031** | *Porter v. Aetna*, 370 U.S. 159 (1962). https://www.govinfo.gov/content/pkg/USREPORTS-370/pdf/USREPORTS-370-159.pdf | June 11, 1962; majority pp. 159–162/indices 0–3; Douglas separate writing pp. 162–164/indices 3–5. | **P.** Veterans’ liquid-deposit facts; Chief Justice and Frankfurter did not participate. |\n| **S_AL-P07-S032** | *Washington DSHS v. Keffeler*, 537 U.S. 371 (2003). https://www.govinfo.gov/content/pkg/USREPORTS-537/pdf/USREPORTS-537-371.pdf | February 25, 2003; relevant majority pp. 388–389/indices 17–18; disposition p. 392/index 21. | **P.** Representative-payee case; distinguishes attachments. Screenshot attempts for relevant page failed; text read. |\n| **S_AL-P07-S033** | FTC Credit Practices Rule. https://www.ecfr.gov/current/title-16/chapter-I/subchapter-D/part-444/section-444.1 ; https://www.ecfr.gov/current/title-16/chapter-I/subchapter-D/part-444/section-444.2 | Relevant definitions and §444.2(a)(2); displayed current through October 22, 2026. | **P.** Covered-entity/transaction and security-interest conditions retained. |\n| **S_AL-P07-S034** | Bankruptcy Code, official 2024 edition. https://www.govinfo.gov/content/pkg/USCODE-2024-title11/html/USCODE-2024-title11-chap3-subchapIV-sec362.htm ; https://www.govinfo.gov/content/pkg/USCODE-2024-title11/html/USCODE-2024-title11-chap5-subchapII-sec524.htm | §362(a)(1), (2), (6); §524(a)(1)–(2). | **P, dated edition, gateway only.** Full exceptions, duration, relief, dischargeability and later amendment chain held. |\n\n### S018 — operative Part 212 section routes\n\n| Pinpoint | Full literal HTTPS URL |\n| --- | --- |\n| §212.2, covered benefit statutes | https://www.ecfr.gov/current/title-31/subtitle-B/chapter-II/subchapter-A/part-212/section-212.2 |\n| §212.3, definitions | https://www.ecfr.gov/current/title-31/subtitle-B/chapter-II/subchapter-A/part-212/section-212.3 |\n| §212.4, order examination/exception notice | https://www.ecfr.gov/current/title-31/subtitle-B/chapter-II/subchapter-A/part-212/section-212.4 |\n| §212.5, review | https://www.ecfr.gov/current/title-31/subtitle-B/chapter-II/subchapter-A/part-212/section-212.5 |\n| §212.6, protection/access/fees/future deposits | https://www.ecfr.gov/current/title-31/subtitle-B/chapter-II/subchapter-A/part-212/section-212.6 |\n| §212.7, account-holder notice | https://www.ecfr.gov/current/title-31/subtitle-B/chapter-II/subchapter-A/part-212/section-212.7 |\n| §212.8, other federal protection | https://www.ecfr.gov/current/title-31/subtitle-B/chapter-II/subchapter-A/part-212/section-212.8 |\n| §212.9, state law | https://www.ecfr.gov/current/title-31/subtitle-B/chapter-II/subchapter-A/part-212/section-212.9 |\n| §212.10, safe harbor | https://www.ecfr.gov/current/title-31/subtitle-B/chapter-II/subchapter-A/part-212/section-212.10 |\n| §212.11 and Appendices A–C | https://www.ecfr.gov/current/title-31/subtitle-B/chapter-II/subchapter-A/part-212 |\n\n## C3. Forms and administrative inventory\n\n| Source ID | Resource and literal URL | Actual reading and limits |\n| --- | --- | --- |\n| **S_AL-P07-S035** | AOC indexes: https://eforms.alacourt.gov/do-it-yourself-forms/ ; https://eforms.alacourt.gov/civil-forms/garnishments/ | **D/index read.** PS-13 “Request to Stop Garnishment of Bank Account” listed August 15, 2011. C-21/C-22/C-23/C-24D listed October 1, 2026. Linked bodies failed; exact failed target URLs were not exposed by those click results. Different official alternate https://mobile.alacourt.gov/forms/ timed out. No fields inferred. |\n| **S_AL-P07-S036** | Secretary of State county inventory. https://www.sos.alabama.gov/alabama-votes/board-of-registrars-all-counties ; https://www.sos.alabama.gov/city-county-lookup | **G administrative inventory.** All 67 county names read; count corroborated. Not 67 court-practice checks. |\n\n**Readable federal form material:** S018 Appendix A was actually read. It identifies notice fields for the order, account, review, protected amount, frozen amount, fee, and additional-exemption information. Appendix B’s official-letterhead notice and its order/agency fields were also read. These model notices do not replace Alabama exemption pleadings or decide substantive entitlement. [eCFR](https://www.ecfr.gov/current/title-31/subtitle-B/chapter-II/subchapter-A/part-212)\n\n# D. Judicial application and currentness\n\n| Authority | Material posture and actual holding used | Separate writing, later treatment, and boundary |\n| --- | --- | --- |\n| **Amarlite**, S015 | Competing judgment creditors sought joint-account construction funds. After evidence, the court found the surety owned the money; affirmance. | No separate disagreement shown. General/special-deposit issue expressly bypassed. *House* supplies later Alabama application actually read. |\n| **House**, S016 | Debtor was a signatory on his wife’s account; evidence showed her deposits and use. Release affirmed after an evidentiary hearing. | Both other panel members concurred. No automatic spouse exemption or 50/50 presumption. |\n| **Renter’s Realty**, S007 | Employer writ; constitutional challenge to §6-10-6.1; affirmed exemption ruling and held the legislative redefinition unconstitutional. | All judges concurred. Does not adjudicate accumulated bank wages or establish final 2022 constitutional currency. |\n| **Citronelle**, S017 | Federal restitution/receivership; $63,901.46 bank balance, claimed salary and $2,826 Social Security component. Garnishment affirmed. | No separate writing shown. Footnote 7 acknowledges the then-unresolved Alabama deposit question. Its unusual Social Security reasoning is disclosed, not silently adopted as a general bank rule. |\n| **Kokoszka**, S029 | Bankruptcy tax-refund claim; CCPA did not remove the refund from the estate merely because traceable to wages. | Unanimous opinion; later bank application read in *Citronelle*. No independent current-bank formula inferred. |\n| **Philpott**, S030 | State sought reimbursement from deposited retroactive Social Security disability benefits; reversed. | Unanimous. Later discussion read in *Citronelle* and *Keffeler*. |\n| **Porter**, S031 | Veterans’ funds in readily available savings-and-loan accounts retained protection; reversed. | Douglas separately emphasized liquidity; two Justices did not participate. Investment conversion remains a material distinction. |\n| **Keffeler**, S032 | State acting as representative payee used benefits for current maintenance; that conduct was not prohibited legal process on the facts. | Unanimous reversal/remand. It reaffirmed *Philpott/Bennett*’s treatment of judicial attachments but did not expressly decide *Citronelle*. |\n\nNo unpublished or no-opinion disposition is relied upon. No full citator, docket, finality, or all-subsequent-history certification is made. **C077.**\n\n# E. Atomic claim register\n\n**Confidence notation:**\n**Direct** = actual operative rule/statute/opinion passage supports the stated proposition.\n**Qualified** = dated reproduction, incomplete current chain, or fact-dependent application.\n**Hold** = necessary authority or facts remain missing.\n\n## E1. State protection, ownership, and initial process\n\n| Claim ID | Actor, predicate, required act/consequence | Source and pinpoint | Exception/currentness/confidence |\n| --- | --- | --- | --- |\n| **S_AL-P07-C001** | This component concerns ordinary judgment collection from bank-held debtor money, not employer withholding. | Scope; S005 §§370, 390; S018. | No P06 adoption or provider permission. |\n| **S_AL-P07-C002** | Complete current official Alabama statutory bodies were not retrieved at the logged routes. | S004–S005. | **Hold.** Mirror text remains 2025 secondary evidence. |\n| **S_AL-P07-C003** | Resident debtor’s statutory personal-property claim depends on ownership interest and selection. | S002 §1, pp. 2–3; S005 §6-10-6. | **Qualified.** Deposited-wage classification is not presumed. |\n| **S_AL-P07-C004** | Specified necessary clothing, family portraits/pictures and books receive distinct treatment; not all household property does. | S002 §6-10-6; S005 §6-10-29. | No automatic household-wide or spouse-doubling allowance. |\n| **S_AL-P07-C005** | Treasurer adjusts prescribed amounts every three years and publishes them for the stated later application date. | S002 §2/p. 7; S001. | **Direct** adjustment mechanism; no invented CPI calculation. |\n| **S_AL-P07-C006** | Published schedule is $9,400 for the July 2023 adjustment and $10,225 for July 2026, with latter applying April 1, 2027. | S001 table/application sentence. | Date interpretation does not override debt-date or eligibility conditions. |\n| **S_AL-P07-C007** | Current 2026 enactment retains ordinary debt-creation-date law and separately changes bankruptcy treatment. | S003 §1 and §3. | Effective June 1, 2026; no all-debts retroactivity. |\n| **S_AL-P07-C008** | Final current constitutional text/adoption/amendment chain remains unverified. | S006; historical quotation S007. | **Hold.** Proposed index is not final ratification. |\n| **S_AL-P07-C009** | *Renter’s Realty* invalidates §6-10-6.1’s constitutional redefinition, but does not decide deposited funds universally. | S007 pp. 6–12. | **Direct holding / limited posture.** |\n| **S_AL-P07-C010** | State waiver requires the relevant writing and pleading/adjudication/process treatment. | S005 §§120, 121, 123. | **Qualified.** No actual instrument or judgment reviewed. |\n| **S_AL-P07-C011** | FTC-covered transactions may not take prohibited executory exemption waivers, subject to the rule’s security-interest exception. | S033 §§444.1, .2(a)(2). | Covered entity/transaction must be established. |\n| **S_AL-P07-C012** | Joint funds are reachable only to the debtor’s ownership; depositors bear the stated rebuttal burden. | S015, 601 So. 2d at 416. | **Direct Alabama holding.** No automatic equal split. |\n| **S_AL-P07-C013** | Evidence of another depositor’s ownership can support release despite debtor signatory status. | S016, 611 So. 2d at 1085–86. | **Direct application**, not title-alone immunity. |\n| **S_AL-P07-C014** | Garnishment reaches specified debtor property or obligations held by a third person. | S005 §6-6-370. | **Qualified statutory body.** Actual asset relationship required. |\n| **S_AL-P07-C015** | Ordinary applicant must be a qualifying judgment creditor/assignee entitled to execution. | S005 §6-6-390; S008. | Judgment, balance and stay facts held. |\n| **S_AL-P07-C016** | Applicant must swear to amount and statutory grounds and file in the judgment court. | S005 §6-6-391. | **Qualified.** No affidavit inspected. |\n| **S_AL-P07-C017** | Circuit enforcement ordinarily awaits Rule 62’s period; a motion is not universally an automatic stay. | S008 Rule 62(a)–(b). | Thirty-day framework subject to exceptions/orders. |\n| **S_AL-P07-C018** | District and Small Claims use the district modifications and supplementary rules. | S008 Rule 62(dc); S014 L/N. | Fourteen-day framework; actual posture required. |\n| **S_AL-P07-C019** | Proper bank process service and proof are necessary; later-paper email rules do not substitute automatically. | S009 Rule 4.1; relevant Rule 4 provisions. | Interstate and method-specific applications held. |\n| **S_AL-P07-C020** | Process commands an answer concerning specified service, answer, intervening and existing-contract obligations. | S005 §6-6-393. | Not a conclusion that every future deposit is continuously frozen; C055 controls covered accounts. |\n\n## E2. Answer, claim, hearing, and fund disposition\n\n| Claim ID | Actor, predicate, act/consequence | Clock/source | Exception/currentness/confidence |\n| --- | --- | --- | --- |\n| **S_AL-P07-C021** | Nonappeared debtor receives contemporaneously issued Rule 64A notice and ordinary exemption notice. | S010; service at least five days before garnishee judgment. | Actual service unknown; support excluded. |\n| **S_AL-P07-C022** | Substitute posting requires failed service, verified motion, written order, prescribed posting/mailing and compliance proof. | S005 §394.1(a)–(c). | **Qualified.** Signed enactment/current chain not fully verified. |\n| **S_AL-P07-C023** | Bank’s answer must meet oath and corporate authority/knowledge requirements. | S005 §§450–451; initial command in §393. | Thirty-day command depends on valid service and computation. |\n| **S_AL-P07-C024** | Creditor may request oral examination after answer notice. | S005 §450: 30 days from notice of filing. | Not the exemption-contest clock. |\n| **S_AL-P07-C025** | Creditor contest requires sworn asserted falsity and particulars. | S005 §458: 30 days after answer notice. | Current chain and actual notice held. |\n| **S_AL-P07-C026** | Debtor’s answer contest concerns underreported liability and does not itself prevent judgment on the answer. | S005 §459. | Distinct from exemption and merits challenges. |\n| **S_AL-P07-C027** | Suggested third-party claimant receives notice and must propound a sworn claim; nonresident/nonappearance branches differ. | S005 §463(a)–(f). | Thirty-day appearance; subsection (c)’s separate nonresident procedure preserved. |\n| **S_AL-P07-C028** | Nonanswer can support a conditional judgment for the adjudicated claim, but absolute liability requires the statutory further conditions. | S005 §457. | Not immediate whole-judgment liability merely from silence. |\n| **S_AL-P07-C029** | Admitted funds can be paid into court to await order; authorized payment discharges the bank only to the statutory extent. | S005 §§452–453. | Federal protection and collateral claims remain; bond alternative not researched. |\n| **S_AL-P07-C030** | Judgment/condemnation of admitted liability must respect amount, maturity, notice, ownership and exemptions. | S005 §454; S010–S011; S018. | Detailed contested-answer judgment under unread §460 remains held. |\n| **S_AL-P07-C031** | Debtor claims exemption by verified writing in pending garnishment court. | S011, operative paragraph. | Not merely a bank telephone objection. |\n| **S_AL-P07-C032** | Required inventory includes money, property, choses, location and value, subject to listed item exclusions. | S011; S005 §6-10-29. | Rule 64B requires inventory with claim; do not wait for a separate demand. |\n| **S_AL-P07-C033** | With notice, claim precedes condemnation; without notice, condemnation does not itself impair it. | S011. | Actual notice and condemnation facts required. |\n| **S_AL-P07-C034** | Claim and later papers require appropriate service and certificate under current Rule 5. | S012 Rule 5(b), (d). | Attorney service and provided-email predicates retained. |\n| **S_AL-P07-C035** | Creditor’s ten-day exemption-contest framework must be computed with applicable current Rule 6. | S011 comments; S005 §26; S013. | Trigger, weekends/holidays and method-dependent extra time matter. |\n| **S_AL-P07-C036** | Failure to make a timely contest after notice invokes Rule 64B dismissal/modification after its 15-calendar-day filing condition. | S011. | Not automatic release based on filing date alone. |\n| **S_AL-P07-C037** | Timely exemption contest must initially be scheduled within seven calendar days or stated next-open-day alternative. | S011. | Initial scheduling, not guaranteed final resolution in seven days. |\n| **S_AL-P07-C038** | Creditor bears the statutory exemption-contest burden. | S005 §6-10-30. | Debtor still needs a legally sufficient claim/inventory. |\n| **S_AL-P07-C039** | Claim, answer contest, merits motion and actual stay order have different effects. | S008; S011; S005 §459. | No universal “any objection stays everything” rule established. |\n| **S_AL-P07-C040** | Bank discharge, exempt-fund release, creditor disbursement and judgment satisfaction are separate. | S005 §§452–454; S011. | Full satisfaction-entry procedure and actual accounting remain held. |\n\n## E3. Automatic federal bank protection\n\n| Claim ID | Bank/holder predicate and consequence | Source/pinpoint | Exception/currentness/confidence |\n| --- | --- | --- | --- |\n| **S_AL-P07-C041** | Part 212 covers defined banking institutions, accounts and natural-person direct/beneficial account holders. | S018 §§212.2–.3. | Not every business entity or financial product. |\n| **S_AL-P07-C042** | Automatic benefit-payment identification requires the specified direct-deposit coding and covered agency/payment category. | S018 §212.3; S019. | Not every paper check, transfer or government payment. |\n| **S_AL-P07-C043** | Lookback runs backward from the day before review to the corresponding date two months earlier, with month-end rule. | S018 §212.3, Appendix C. | Transaction posting boundaries matter. |\n| **S_AL-P07-C044** | Protected amount equals the lesser of qualifying lookback deposits and actual balance at review. | S018 §212.3. | Not balance at service or an unlimited benefit total. |\n| **S_AL-P07-C045** | Bank examines for the specified United States/state-support Notice of Right to Garnish Federal Benefits. | S018 §212.4, Appendix B. | Agency caption alone is not the prescribed notice; exception does not decide all substantive reach. |\n| **S_AL-P07-C046** | Review ordinarily occurs within two business days after order and sufficient identifying information, before affecting funds. | S018 §212.5(a), (e). | Documented batch permission is a specific alternative. |\n| **S_AL-P07-C047** | No qualifying deposit in lookback sends bank to customary procedure, not a conclusive denial of underlying exemption. | S018 §§212.5(b), .8. | Court/tracing protection may remain. |\n| **S_AL-P07-C048** | Co-owners, commingling, multiple beneficiaries and contrary instructions do not excuse required account review. | S018 §212.5(d). | Does not adjudicate ownership of residual money. |\n| **S_AL-P07-C049** | Bank reviews and calculates protection separately for each account. | S018 §§212.5(f), .6(b). | No invented pooled allowance across accounts. |\n| **S_AL-P07-C050** | Bank does not trace benefit transfers between accounts for its automatic calculation. | S018 §212.5(f). | Underlying court-claimed tracing is a different issue. |\n| **S_AL-P07-C051** | Holder retains full customary access to protected amount without first asserting an exemption. | S018 §212.6(a). | Correct Part 212 applicability required. |\n| **S_AL-P07-C052** | Correctly calculated protected amount is conclusively exempt under the regulation. | S018 §212.6(c). | No bank financial-needs test. |\n| **S_AL-P07-C053** | Excess funds follow customary process but are not thereby adjudicated nonexempt. | S018 §§212.6(d), .8; S011. | Other ownership/exemption claims remain. |\n| **S_AL-P07-C054** | Same order gets one review; a new/different order requires a new review. | S018 §212.6(f). | Re-service of same order does not create another review. |\n| **S_AL-P07-C055** | Covered reviewed account is not subject to continuing freezes of later deposits under that same order. | S018 §212.6(g). | New/different order and exceptions require separate analysis. |\n| **S_AL-P07-C056** | Garnishment fee cannot invade protected amount; limited later non-benefit funds may support a fee within the five-business-day provision. | S018 §212.6(h). | No independent fee-rate or contract authorization. |\n| **S_AL-P07-C057** | Federal notice is required when qualifying deposits, positive protection and excess funds coexist; it is sent within three business days of review. | S018 §212.7(a), (b), (e)–(g). | State notice duties remain even where this notice is not required. |\n| **S_AL-P07-C058** | Part 212 preserves additional statutory federal exemptions beyond its automatic amount. | S018 §212.8. | Requires applicable substantive law and proof. |\n| **S_AL-P07-C059** | Inconsistent state law is displaced only to the regulatory extent; stronger protection is not inconsistent. | S018 §212.9. | No blanket state-law preemption. |\n| **S_AL-P07-C060** | Bank must retain records demonstrating compliance for the prescribed period. | S018 §212.11: two years. | No private bank records inspected. |\n| **S_AL-P07-C061** | Good-faith safe harbor is conditional; express post-service written instructions have their own narrow treatment. | S018 §212.10. | Not blanket immunity or a generic advance waiver. |\n\n## E4. Underlying federal exemptions, deposited earnings, and holds\n\n| Claim ID | Precise proposition | Source/pinpoint | Exception/currentness/confidence |\n| --- | --- | --- | --- |\n| **S_AL-P07-C062** | §407 protects Social Security money paid/payable and requires express statutory reference for displacement. | S020 §407(a)–(c). | Specific exceptions exist; no all-benefit generalization. |\n| **S_AL-P07-C063** | SSI incorporates Social Security Act §207 through §1631(d)(1). | S021 §1631(d)(1). | Program-specific reimbursement and other exceptions not fully developed. |\n| **S_AL-P07-C064** | VA protection expressly addresses payments before/after receipt, with statutory qualifications. | S023 §5301(a). | No blanket protection for every purchased asset or government claim. |\n| **S_AL-P07-C065** | Part 212 expressly covers identified railroad/OPM categories; underlying merits chains were only partly read. | S018 §212.2; S024–S027. | §231m/§8470 bodies and linked exceptions held. |\n| **S_AL-P07-C066** | §659’s support consent concerns specified remuneration-based federal payments. | S022 §659(a), (h). | Not all benefits, all support orders or ordinary consumer judgments. |\n| **S_AL-P07-C067** | Readily withdrawable Social Security deposits retained protection in *Philpott*. | S030 pp. 415–417. | Actual statutory tracing and order context still matter. |\n| **S_AL-P07-C068** | Liquid VA deposits retained protection in *Porter*; permanent-investment conversion was distinguished. | S031 pp. 159–164. | Separate writing noted; no universal asset rule. |\n| **S_AL-P07-C069** | *Kokoszka* rejects extending earnings restrictions to every wage-derived asset. | S029 p. 651. | Tax-refund posture; not a direct universal bank-paycheck holding. |\n| **S_AL-P07-C070** | *Citronelle* rejected the claimed wage exemption for its bank funds and acknowledged unresolved Alabama deposit law. | S017 II.E, ¶¶48–50, fn.7. | Dated federal application, exceptional facts, later state resolution not established. |\n| **S_AL-P07-C071** | *Citronelle*’s adverse Social Security reasoning and later Supreme Court attachment discussion require a preserved merits/currentness qualification. | S017 ¶¶51–55; S032 pp. 388–389. | No express overruling or universal present exception declared. |\n| **S_AL-P07-C072** | CCPA definitions/periodic-earnings limits cannot simply be copied as a bank-balance percentage. | S028; S029; S017. | Full wage regime deferred. |\n| **S_AL-P07-C073** | Qualifying bankruptcy stay can bar collection/enforcement, but assertion alone does not establish its application. | S034 §362(a)(1), (2), (6). | Actual petition, duration, exceptions and relief orders unknown. |\n| **S_AL-P07-C074** | Qualifying discharge affects personal-liability judgments and collection to its statutory extent. | S034 §524(a)(1)–(2). | Debt coverage and actual order unknown. |\n| **S_AL-P07-C075** | Alabama form titles/dates were read; their failed bodies and fields were not. | S035; readable federal models S018 Appendices A/B. | No form submission or field inference. |\n| **S_AL-P07-C076** | Current 2026 Rules 5/6 versions are supported by actual adoption orders. | S012–S013. | No stale cached rule used for the service/computation findings. |\n| **S_AL-P07-C077** | Reported opinions and identified later treatment were read; no complete subsequent-history certification was performed. | S007, S015–S017, S029–S032. | No unpublished/no-opinion authority relied upon. |\n| **S_AL-P07-C078** | The 67 counties were verified administratively, not through 67 court-practice reviews. | S036. | Every county implementation remains held. |\n| **S_AL-P07-C079** | Ownership, judgment, account ledger, ACH coding, service, waiver and order facts remain unverified; models are conditional. | Research limitation and identified legal sources. | No actual freeze, transfer, entitlement or case result authorized. |\n| **S_AL-P07-C080** | This pass addresses only the bank/property-exemption slice of the exact P01 deferred row. | Supplied foundation below. | P1–P5 holds preserved; P06 unreviewed; no acceptance. |\n\n# F. Three fully worked conditional money models\n\nAll figures are fictional **U.S. dollars**. Calculations are exact to cents; no rounding is necessary. No fee is assumed lawful merely because an arithmetic model includes it.\n\n## Model M1 — State personal-property selection\n\n**Assumptions**\n\nA resident natural person owns an $8,000 account containing completed gift money—not wages or benefits. The ordinary consumer obligation arose in May 2025; the hypothetical exemption claim is made in October 2026. Assume the applicable law and court accept the $9,400 schedule amount, no effective waiver, a sufficient inventory, and $2,400 of other property selected within the same statutory pool. Necessary clothing and other separately treated items are not included in that $2,400. Verified remaining judgment: $5,000. No bank fee or setoff.\n\nInputs:\n\n- State limit S = $9,400\n- Other selected property O = $2,400\n- Debtor-owned account money B = $8,000\n- Remaining judgment J = $5,000\n\nCalculation:\n\n- Remaining selection capacity: S − O = $9,400 − $2,400 = $7,000\n- Selected account exemption: min(B, $7,000) = $7,000\n- Unprotected remainder under these assumptions: $8,000 − $7,000 = $1,000\n- Maximum candidate for condemnation: min(J, $1,000) = $1,000\n\n**Result:** $1,000 is only a conditional candidate for condemnation—not an instruction to transfer it.\n\n**Adverse branches:** Different debt date, waiver, ownership, selection, or classification changes the result. Selecting different property could change the allocation. If the applicable amount is unknown, substitute S_applicable; do not insert $9,400 automatically. **C003–C011, C029–C040.**\n\n## Model M2 — Federal direct deposits mixed with other funds\n\n**Assumptions**\n\nA covered natural-person account is reviewed on fictional **October 20, 2026** under a new ordinary order without the Appendix B exception notice. The lookback runs backward from October 19 to August 19, using §212.3’s posting boundaries. Properly coded Social Security direct deposits of $1,200 posted September 3 and October 3. Actual review balance: $3,500. No transfer, joint-owner dispute, or fee. The court later accepts $600 of distinct non-benefit residual money under an otherwise applicable state exemption.\n\nInputs:\n\n- Qualifying deposits D = $1,200 + $1,200 = $2,400\n- Review balance B = $3,500\n- Separate accepted state protection on residual money S_residual = $600\n\nCalculation:\n\n- Automatic protected amount: P = min(D, B) = min($2,400, $3,500) = $2,400\n- Residual account money: R = B − P = $1,100\n- Additional distinct protection: min(R, $600) = $600\n- Total nonoverlapping protection: $2,400 + $600 = $3,000\n- Candidate remainder: $3,500 − $3,000 = $500\n\n**Result:** The bank must preserve access to the $2,400 automatic amount without waiting for the state claim. The additional $600 depends on the assumed court-accepted claim. Only the $500 remainder is a candidate for further lawful process.\n\n**Adverse branches:** A missing qualifying code, different review balance, exceptional order, or unsuccessful state claim changes the result. The same dollars cannot be counted twice as both automatic and additional protection. **C041–C059.**\n\n## Model M3 — Transfer between accounts and a separate fee branch\n\n**Assumptions**\n\nAccount A received one properly coded $2,000 covered benefit deposit on September 30. Before the October 20 review, $800 moved to Account B. No other spending occurred.\n\n- A review balance: $2,000 − $800 = $1,200\n- B contains the $800 transfer + $500 ordinary money = $1,300\n- B received no qualifying direct deposit.\n- Both accounts are otherwise within the same ordinary-order scenario.\n- Initial fee: $0.\n\nAutomatic calculations:\n\n- A: P_A = min($2,000, $1,200) = $1,200\n- B: P_B = $0 under the automatic direct-deposit test.\n- The bank does **not** transfer A’s unused $800 benefit total into B’s automatic allowance.\n\nAssume a court separately determines that the transferred $800 retains an applicable federal exemption after the required tracing and legal analysis, and accepts $300 of distinct ordinary money under state law:\n\n- B additional protection: $800 + $300 = $1,100\n- B candidate remainder: $1,300 − $1,100 = $200\n\n**Merits branch:** Without that separate determination, B’s $800 protection is unresolved—not automatically lost, and not automatically established.\n\n**Fee branch for A:** Suppose $50 of non-benefit money is deposited within the rule’s five-business-day window and an otherwise lawful processing fee is $75.\n\n- Part 212 ceiling from that new non-benefit deposit: min($75, $50) = $50\n- Protected A amount remains $1,200\n- If the fee is not otherwise authorized, the permissible fee may instead be $0.\n- More protective law or an applicable order can further constrain the fee.\n\n**C050–C061, C062–C071.**\n\n# G. Sixteen additional fictional postures\n\n| Example | Facts and calculation/classification | Adverse branch and exact next check |\n| --- | --- | --- |\n| **E01 — Balance below qualifying deposits** | Qualifying deposits $2,400; balance $900. P = min($2,400,$900) = $900; residual $0. | No §212.7 excess-funds notice is required on these facts, but other notice law remains. Verify coding and review balance. **C044, C051–C057.** |\n| **E02 — Deposit on the review date** | Prior qualifying lookback deposits $0; a $1,000 payment posts on review day. It is not silently inserted into the preceding-day lookback. | Review sequence and actual posting matter; underlying exemption may remain even if automatic protection is not established. **C043–C047, C058.** |\n| **E03 — Paper benefit check** | A $700 paper Social Security check was deposited. No qualifying coded direct deposit exists. | Automatic P is not established from the paper check alone. §407 and tracing remain a separate claim. **C042, C047, C058, C062, C067.** |\n| **E04 — Older accumulated benefits** | $4,000 alleged older benefits; no qualifying deposit in lookback. | No automatic two-month amount established. Determine source, retained character, tracing, governing precedent and applicable order. **C047, C058, C062–C071.** |\n| **E05 — Accumulated wages** | Account balance $3,000 from payroll and other receipts. | Do not calculate 25%, 75%, or “balance minus $1,000.” Resolve deposited-fund classification, ownership, selection and governing cases. **C008–C009, C070–C072.** |\n| **E06 — Joint ownership unknown** | Joint balance $4,000; automatic protected amount $2,000. | Remaining $2,000 is not automatically split equally or wholly awarded to the creditor. Ownership evidence and exemptions remain. **C012–C013, C048, C053.** |\n| **E07 — Two separately reviewed accounts** | A: deposits $2,000, balance $500 → P_A=$500. B: deposits $1,000, balance $2,000 → P_B=$1,000. Total automatic protection $1,500; residual $1,000 in B. | A’s unused $1,500 deposit total is not pooled into B. Additional tracing/state protection remains possible. **C044, C049–C050.** |\n| **E08 — Competing writs** | Same order is served again; no second review under §212.6(f). A genuinely new order requires a new review. | Do not invent creditor priority or duplicate collectible balances. Verify order identity and remaining judgment amounts. **C054–C055, C079.** |\n| **E09 — Claim filed, service unknown** | Debtor says 15 days elapsed after filing. | No automatic release result follows without service, contest, and condemnation facts. **C031–C037.** |\n| **E10 — Employer versus bank** | $900 reached a bank after payroll. | Employer withholding rules do not automatically determine the bank’s duties. Check Part 212, source classification and state claim separately. **C001, C070–C072.** |\n| **E11 — Bank fails to answer** | Bank balance alleged $100; judgment $10,000; no answer shown. | Conditional judgment may concern the adjudicated claim, but valid service and statutory further notice/finality steps must be established. Silence alone is not immediate absolute $10,000 liability. **C019, C023, C028.** |\n| **E12 — Registry deposit, not creditor payment** | Bank pays $500 into court under appropriate authority. | That does not itself adjudicate ownership/exemptions or prove total judgment satisfaction. **C029–C030, C040.** |\n| **E13 — Stay alleged** | Debtor states bankruptcy was filed; no order or relevant facts supplied. | Investigate the actual stay predicate, duration, exceptions and relief. No private lookup performed here. **C073.** |\n| **E14 — Discharge alleged** | Debtor produces no discharge terms or debt treatment. | Determine whether this personal liability was discharged and whether collection is within §524. **C074.** |\n| **E15 — Waiver and debt date disputed** | Creditor asserts an old waiver; debt-creation date disputed. | Use S_applicable, not $9,400 or $10,225. Examine instrument, pleaded waiver, judgment and statutory/FTC conditions. **C007, C010–C011.** |\n| **E16 — Only $80 remains due** | Otherwise reachable residual is $500; verified collectible balance is $80. min($500,$80)=$80. | No entitlement to duplicate recovery through another bank or writ; actual satisfaction accounting remains necessary. **C030, C040, C079.** |\n\nThese examples do not authorize a real hold, release, transfer, fee, collection, or exemption entitlement.\n\n# H. Granular coverage and exact remaining work\n\n## H1. Core legal questions\n\n| Row | Subject | Status and claims | Exact missing authority/fact; next action |\n| --- | --- | --- | --- |\n| K01 | Bank versus wage/prejudgment process | Answered bounded — C001 | Other process families remain separate. |\n| K02 | Judgment/affidavit/issuer | Partial — C015–C016 | Current complete statutory chain and actual enforceable judgment/affidavit. |\n| K03 | Circuit/District/Small Claims | Answered necessary rules — C017–C018 | Actual court, orders and specialized exceptions. |\n| K04 | Bank service | Partial — C019 | Actual recipient, method, proof and jurisdiction. |\n| K05 | Possession/ownership timing | Partial — C020 | Actual ledger and contractual liability; future-deposit reach cannot override C055. |\n| K06 | Bank answer/oath | Partial — C023 | Actual authorized sworn answer. |\n| K07 | Creditor/debtor answer contests | Partial — C024–C026 | Notice events, sworn particulars; unread §460 disposition details. |\n| K08 | Conditional/default liability | Partial — C028 | Valid service, conditional order, notice and finality steps. |\n| K09 | Joint and third-party ownership | Answered framework — C012–C013, C027 | Actual contribution, title, beneficial ownership and claim evidence. |\n| K10 | Debtor notice/substitute notice | Partial — C021–C022 | Actual service; full current enactment chain for §394.1. |\n| K11 | Claim/inventory | Answered rule; statute qualified — C031–C032 | Complete actual inventory and selection. |\n| K12 | Contest burden/hearing | Answered framework — C035–C038 | Proper notice, contest, computation and actual hearing setting. |\n| K13 | Condemnation/disbursement | Partial — C029–C030 | Exemption/ownership adjudication and actual court order. |\n| K14 | Release/satisfaction/termination | Partial — C040 | Current local forms, satisfaction-entry procedure and accurate accounting. |\n| K15 | Resident/property/household conditions | Partial — C003–C004 | Residency, ownership, source and selected property. |\n| K16 | Adjusted amount | Official schedule obtained — C005–C006 | Determine applicable debt-date/version before using it. |\n| K17 | Debt-date and 2026 amendment | Answered enacted change — C007 | Actual obligation date; complete older-law application where relevant. |\n| K18 | Waiver | Partial — C010–C011 | Writing, scope, execution, pleading, judgment and federal coverage. |\n| K19 | Constitutional amount/protection | Held current chain — C008–C009 | Final 2022 text, adoption/ratification and subsequent amendments. |\n| K20 | Deposited/commingled wages | Partial — C069–C072 | Current controlling Alabama resolution and actual account classification. |\n| K21 | Federal covered accounts/payments | Answered regulation — C041–C042 | Actual bank records and ACH identifiers. |\n| K22 | Lookback/protected amount | Answered — C043–C044 | Actual review date, posting times and balance. |\n| K23 | Transfers/multiple accounts | Answered automatic rule — C048–C050 | Separate merits tracing and ownership. |\n| K24 | Fees/notice/access | Answered regulatory limits — C051–C057 | Other fee authority and state protections; actual notice. |\n| K25 | Same/new/exceptional orders | Answered conditional — C045, C054–C055 | Order identity and Appendix B predicates. |\n| K26 | Additional benefit exemptions | Partial — C058–C068, C071 | Program-specific exceptions, tracing and unresolved precedent application. |\n| K27 | Stay/discharge | Conditional gateway — C073–C074 | Actual orders, debt treatment, duration and exceptions. |\n| K28 | Official forms | Partial — C075 | Alabama form bodies/fields and current local implementation remain unread. |\n\n## H2. Actor and workflow coverage\n\n| Row | Actor/stage | Status and claims | Missing fact or next action |\n| --- | --- | --- | --- |\n| W01 | Creditor checks enforceability | Partial — C015–C018 | Judgment, stay and balance. |\n| W02 | Creditor files sworn application | Partial — C016 | Executed affidavit and proper court. |\n| W03 | Issuing officer issues process | Partial — C019–C020 | Actual process and instructions. |\n| W04 | Server serves bank | Partial — C019 | Authorized service and return. |\n| W05 | Bank examines exception notice | Answered rule — C045 | Actual Appendix B notice. |\n| W06 | Bank performs review | Answered rule — C041–C050 | Actual account coding and timing. |\n| W07 | Bank preserves access/limits fee | Answered rule — C051–C056 | Actual implementation and fee authority. |\n| W08 | Bank sends federal notice | Answered rule — C057 | Trigger conditions and delivery. |\n| W09 | Bank answers/identifies third-party claim | Partial — C023, C027 | Sworn facts and claimant notice. |\n| W10 | Clerk supplies answer notice | Partial — C024–C026 | Actual notice date/method. |\n| W11 | Creditor examines/contests answer | Partial — C024–C025 | Timely request and particulars. |\n| W12 | Debtor contests answer | Partial — C026 | Correct subject and procedure. |\n| W13 | Debtor selects/claims exemptions | Answered framework — C003–C011, C031–C033 | Actual property, debt date and claim. |\n| W14 | Claimant serves claim | Answered current rule — C034–C035 | Certificate, recipient and method. |\n| W15 | Creditor contests exemption | Answered framework — C035, C038 | Timely valid contest. |\n| W16 | Court schedules/adjudicates | Answered framework — C036–C039 | Actual notice, issues and hearing. |\n| W17 | Court condemns/disburses | Partial — C029–C030 | Actual authorized disposition. |\n| W18 | Court/bank release and reconcile | Partial — C040 | Scope of discharge and satisfaction record. |\n\n## H3. Currentness and provenance\n\n| Row | Issue | Status | Exact remaining work |\n| --- | --- | --- | --- |\n| V01 | Official Alabama Code | Held — C002 | Readable official bodies and complete amendments. |\n| V02 | Final Constitution | Held — C008 | Final operative text and adoption/amendment chain. |\n| V03 | 2015 legislative source | Enrolled body read | Signed act and complete subsequent chain; judicial commencement corroboration retained. |\n| V04 | 2026 debt-date amendment | Enrolled + approval record read — C007 | Signed image remains unavailable; no unsupported image-read claim. |\n| V05 | 2026 Rules 5/6 | Actual orders read — C076 | No stale-rule substitution. |\n| V06 | Part 212 currency | Current eCFR plus 2013 final rule — C041–C061 | Old pre-May-2011 orders require separate historical application. |\n| V07 | Benefit statutes | Mixed current/dately/failed bodies — C062–C066 | S026/S027 and linked exceptions remain held. |\n| V08 | Judicial history | Selected treatment only — C077 | No full citator/finality claim. |\n| V09 | Forms and opening clocks | Index-only bodies/unknown clocks — C075 | Obtain actual forms; do not reconstruct opening times. |\n\n## H4. Model/example coverage\n\n| Item | Covered question | Status/claims |\n| --- | --- | --- |\n| M1 | State limit, other selected property, residual balance | Conditional — C003–C011 |\n| M2 | Covered direct deposit mixed with other funds | Conditional — C041–C059 |\n| M3 | Transfer, separate accounts, tracing and fee branch | Conditional — C049–C068 |\n| E01 | Balance below benefit sum | C044, C051–C057 |\n| E02 | Review-day posting | C043–C047 |\n| E03 | Paper check | C042, C058, C062 |\n| E04 | Older benefits | C058, C067–C071 |\n| E05 | Accumulated wages | C069–C072 |\n| E06 | Joint ownership unknown | C012–C013, C048 |\n| E07 | Multiple accounts | C049–C050 |\n| E08 | Competing/repeated orders | C054–C055 |\n| E09 | Claim/service timing unknown | C031–C037 |\n| E10 | Employer versus bank | C001, C072 |\n| E11 | Bank default | C028 |\n| E12 | Held versus condemned/remitted funds | C029–C030, C040 |\n| E13 | Stay alleged | C073 |\n| E14 | Discharge alleged | C074 |\n| E15 | Waiver/debt date disputed | C007, C010–C011 |\n| E16 | Remaining balance | C030, C040 |\n\n## H5. Deferred families\n\n| Row | Deferred subject | Reason and preserved boundary |\n| --- | --- | --- |\n| D01 | Full wage garnishment | P06 unreviewed; no employer percentage imported. |\n| D02 | Original debt merits/default vacatur | Not decided by exemption claim. |\n| D03 | Limitations/revival | No limitation period or revival calculation. |\n| D04 | Support collection | Only Part 212/§659 exception boundary examined. |\n| D05 | Tax and federal administrative collection | No complete agency or tax regime. |\n| D06 | Bankruptcy collection/dischargeability | Gateway only, not full exceptions or estate analysis. |\n| D07 | Foreclosure/repossessions/secured claims | Outside bank-exemption component. |\n| D08 | Licensing/provider fees/UPL | Earlier holds preserved; no operator permission. |\n| D09 | Provider trust custody | Not an ordinary debtor bank-account premise. |\n| D10 | Contracts/setoff/security interests | Actual agreements and independent bank rights not adjudicated. |\n| D11 | Remedies/damages/sanctions | No full liability/remedies opinion. |\n| D12 | Full local/tribal/interstate law | All individualized territorial applications held. |\n\n# I. Individual county and territorial holds\n\nS036 verifies the **67-county administrative inventory only**. No county’s full court practice was reviewed.\n\n**Local hold L:** Current Circuit/District/Small Claims standing orders, exemption filing and hearing arrangements, service practices, bank-release procedures and satisfaction administration were not verified.\n\n**Next action N:** Read that county’s actual publicly issued court materials and effective versions, then reconcile them with the statewide rules. No contacts, filings or private records are authorized or undertaken by this report.\n\nEvery row below remains **HELD**, under **C075, C078–C079**.\n\n| County | Individual hold and next action |\n| --- | --- |\n| Autauga | L; N for Autauga. |\n| Baldwin | L; N for Baldwin. |\n| Barbour | L; N for Barbour. |\n| Bibb | L; N for Bibb. |\n| Blount | L; N for Blount. |\n| Bullock | L; N for Bullock. |\n| Butler | L; N for Butler. |\n| Calhoun | L; N for Calhoun. |\n| Chambers | L; N for Chambers. |\n| Cherokee | L; N for Cherokee. |\n| Chilton | L; N for Chilton. |\n| Choctaw | L; N for Choctaw. |\n| Clarke | L; N for Clarke. |\n| Clay | L; N for Clay. |\n| Cleburne | L; N for Cleburne. |\n| Coffee | L; N for Coffee. |\n| Colbert | L; N for Colbert. |\n| Conecuh | L; N for Conecuh. |\n| Coosa | L; N for Coosa. |\n| Covington | L; N for Covington. |\n| Crenshaw | L; N for Crenshaw. |\n| Cullman | L; N for Cullman. |\n| Dale | L; N for Dale. |\n| Dallas | L; N for Dallas. |\n| DeKalb | L; N for DeKalb. |\n| Elmore | L; N for Elmore. |\n| Escambia | L; N for Escambia. |\n| Etowah | L; N for Etowah. |\n| Fayette | L; N for Fayette. |\n| Franklin | L; N for Franklin. |\n| Geneva | L; N for Geneva. |\n| Greene | L; N for Greene. |\n| Hale | L; N for Hale. |\n| Henry | L; N for Henry. |\n| Houston | L; N for Houston. |\n| Jackson | L; N for Jackson. |\n| Jefferson | L; N for Jefferson. |\n| Lamar | L; N for Lamar. |\n| Lauderdale | L; N for Lauderdale. |\n| Lawrence | L; N for Lawrence. |\n| Lee | L; N for Lee. |\n| Limestone | L; N for Limestone. |\n| Lowndes | L; N for Lowndes. |\n| Macon | L; N for Macon. |\n| Madison | L; N for Madison. |\n| Marengo | L; N for Marengo. |\n| Marion | L; N for Marion. |\n| Marshall | L; N for Marshall. |\n| Mobile | L; official forms-page alternate timed out; N remains. |\n| Monroe | L; N for Monroe. |\n| Montgomery | L; N for Montgomery. |\n| Morgan | L; N for Morgan. |\n| Perry | L; N for Perry. |\n| Pickens | L; N for Pickens. |\n| Pike | L; N for Pike. |\n| Randolph | L; N for Randolph. |\n| Russell | L; N for Russell. |\n| Shelby | L; N for Shelby. |\n| St. Clair | L; N for St. Clair. |\n| Sumter | L; N for Sumter. |\n| Talladega | L; N for Talladega. |\n| Tallapoosa | L; N for Tallapoosa. |\n| Tuscaloosa | L; N for Tuscaloosa. |\n| Walker | L; N for Walker. |\n| Washington | L; N for Washington. |\n| Wilcox | L; N for Wilcox. |\n| Winston | L; N for Winston. |\n\n| Additional territorial issue | Hold |\n| --- | --- |\n| Tribal nations and tribal courts | Applicable nation, sovereignty, parties, territory and published law not examined. |\n| Interstate bank branches/accounts | Jurisdiction, service, location and conflicts law not resolved. |\n| Out-of-state debtor/residency | Alabama exemption eligibility and competing state law require actual facts. |\n| Federal-court enforcement | Part 212 and cited federal precedent do not complete Federal Rule 69 or every federal collection regime. |\n| Competing other-state orders | Recognition, priority, remaining balances and order identity require separate authority and facts. |\n\n# J. Exact P01 deferred-subcomponent crosswalk\n\n**Supplied foundation, not a coordinator file opened in this pass:**\n[internal evidence reference]\n**Timestamp:** 2026-10-23T05:19:34.171103Z\n\nThe exact supplied row remains:\n\n- **Component:** “Collection, litigation, limitations, exemptions, secured debt”\n- **Researcher status:** “Excluded from this component; remain required”\n- **Claims:** “C002 only for classification boundary”\n- **Exact missing evidence:** “Separate full collection/litigation, limitation-period, exemption, collateral and secured-debt investigations.”\n- **Coordinator status:** component_partial_not_accepted_remaining_required_work\n\nThe P01 C002 reference is preserved as that pass’s historical classification reference, not adopted as a bank-exemption premise.\n\n| P01 subcomponent | PASS-07 contribution | Remaining required work |\n| --- | --- | --- |\n| Collection | Ordinary bank-garnishment process and federal bank-benefit review. | Broader collection conduct remains outside this pass. |\n| Litigation | Narrow judgment-to-bank and claim/contest/hearing gateway. | Original merits, vacatur, complete jurisdiction/service, appeals and broader remedies remain. |\n| Limitations | No substantive completion. | Full limitation/revival investigation remains. |\n| Exemptions | Selected property, adjusted schedule, ownership and benefit protections researched with explicit holds. | Current complete constitutional/statutory chain, tracing applications, local practice and private facts remain. |\n| Secured debt | No substantive completion. | Collateral, foreclosure, repossession and secured-debt investigations remain. |\n\nNo local coordinator file was read, changed or written. **C080.**\n\n# K. Researcher self-check\n\n## Actually read\n\nThe actual current Treasury schedule; the 2015 enrolled exemption text; the 2026 enrolled debt-date amendment and official approval record; identified civil and small-claims rules; the actual 2026 Rules 5/6 adoption orders; the listed 2025 statutory reproductions; the reported bank-account and benefit opinions; Part 212’s operative bodies and appendices; the 2013 final rule; the identified federal benefit, CCPA, waiver and bankruptcy provisions; and the county administrative inventory.\n\nThe judicial discussion uses actual opinion text—not automated case summaries, headnotes or party arguments.\n\n## Failed, partial or expressly dated\n\nThe official Alabama Code routes did not supply complete operative bodies. The final constitutional recompilation/ratification chain was not obtained. Those gaps were not filled by search snippets.\n\nThe Alabama forms were index-only; failed linked bodies were not reconstructed from their titles. The federal Appendix A/B model notice text was readable and was identified separately.\n\nSome federal benefit provisions were available only in the official 2024 edition; §231m and §8470 bodies failed through the logged official alternatives. The broader linked exceptions remain held.\n\nSeveral PDF screenshots failed even though parsed text was readable. Such pages are not represented as visually inspected. Printed-page and PDF-index labels are supplied only where established.\n\n## Prior records and factual limits\n\nThe P01 review row was supplied by the user; its local review file was not opened. P02–P05 supply no bank-exemption premise. P06 remains unreviewed and was not adopted.\n\nNo actual account, bank customer, creditor, borrower, provider, licence, property, employment record, contract, private case record or docket was searched. Published opinions’ historical parties and facts were used only as legal authorities.\n\n## Completion boundary\n\nThis pass contains the focused findings, **36 source IDs, 80 claim IDs, three conditional models, sixteen additional fictional postures, and individual holds for all 67 administratively verified counties**. Correct arithmetic and a readable authority do not establish an actual client entitlement or authorize a freeze, release, transfer or collection.\n\nNo Deep Research, Work, API, subagent, new chat, browser control, contact, purchase, record request, filing, account change, local write, website change or publication occurred. No unseen model/power or independent-review claim is made.\n\nAll unresolved authority, currentness, ownership, service, timing, waiver, tracing, local, tribal, interstate and private-fact questions remain held. No state, component, parent, A066 or publication acceptance follows.\n\nEND S_AL PASS-07.\n\n","tables":[{"headers":["Stage","Actor and required distinction","Finding and limits"],"index":0,"links":[],"row_links":[[],[],[],[],[],[],[],[],[],[],[]],"rows":[["Stage","Actor and required distinction","Finding and limits"],["Enforceability","Creditor must have an enforceable judgment and present entitlement to execution.","Judgment validity, balance, stay, and satisfaction are not assumed. C015–C018."],["Application","Creditor supplies the required sworn amount and statutory grounds to the judgment court.","Actual affidavit and current complete statutory chain remain unverified. C016."],["Issuance/service","Issuing officer issues process; proper service on the bank is required.","Rule 5 service of later papers is not a substitute for service of the garnishment process. C019–C020."],["Federal review","Bank examines the order and account under Part 212 when applicable.","Review precedes account action affecting funds; the protected amount remains accessible. C045–C052."],["Bank answer","Bank answers under the applicable oath and corporate-authority requirements.","The answer addresses specified service-to-answer periods and relevant obligations; it is not merely a snapshot label. C020, C023."],["Debtor notice","Nonappeared debtor receives Rule 64A notice; substitute posting requires its own predicates and order.","Failed delivery alone is not completed substitute service. C021–C022."],["Answer contest","Creditor or debtor may use the applicable answer-contest route.","This differs from an exemption claim and from challenging the original judgment. C024–C027."],["Exemption claim","Debtor files a verified claim and required inventory in the pending garnishment court and serves it.","Filing a claim is not itself a bank release order. C031–C039."],["Condemnation","Court resolves the legally available funds and authorizes disposition.","Held funds, court deposits, condemnation, and creditor payment are different events. C029–C030."],["Release/satisfaction","Court and parties reconcile the garnishee’s discharge, exempt-fund release, and judgment balance.","Releasing one bank or depositing money in the registry does not necessarily satisfy the entire judgment. C040."]]},{"headers":["Route","Subject","Trigger or required act","Not interchangeable with"],"index":1,"links":[],"row_links":[[],[],[],[]],"rows":[["Route","Subject","Trigger or required act","Not interchangeable with"],["Creditor oral examination / answer traverse","Accuracy and extent of bank liability","§6-6-450 examination request and §6-6-458 sworn contest have their own notice-based periods.","Debtor exemption selection."],["Debtor contest of bank answer","Assertion that the bank owes or holds more than it admits","§6-6-459 requires sworn particulars and its notice-based period.","A general stay, original-debt defense, or exemption claim."],["Exemption claim and creditor contest","Whether identified debtor property is protected","Rule 64B verified claim, inventory, service, and contest/hearing framework.","Proof that the bank’s answer is false or that the judgment itself is invalid."]]},{"headers":["Source ID","Issuer/title and full literal URL","Actual body, version, effectivity, and pagination","Status and limits"],"index":2,"links":[],"row_links":[[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[]],"rows":[["Source ID","Issuer/title and full literal URL","Actual body, version, effectivity, and pagination","Status and limits"],["S_AL-P07-S001","Alabama Treasurer, CPI schedule. https://treasury.alabama.gov/resources/consumer-price-index-law/","“Pursuant to Sections 6-10-12 & 43-8-116”; application sentence and Personal Property row. July 2023: $9,400; July 2026: $10,225; April 1 following adjustment.","G, actual table read. Official amount publication; not proof that the newest amount applies to every debt."],["S_AL-P07-S002","Alabama Legislature, SB327 enrolled, 2015. https://alison.legislature.state.al.us/files/pdf/SearchableInstruments/2015RS/PrintFiles/SB327-Enr.pdf","§1, §6-10-6: printed pp. 2–3 / indices 2–3. §2, §§6-10-6.1/12: printed p. 7 / index 7. §4 immediate-effect clause: printed p. 8 / index 8.","P enrolled text. June 11, 2015 commencement is also identified in S007. Signed image and complete later chain not verified; some page screenshots failed."],["S_AL-P07-S003","Act 2026-203/HB96. Enrolled: https://alison.legislature.state.al.us/files/pdf/SearchableInstruments/2026RS/HB96-enr.pdf Approval record: https://arc-sos.state.al.us/cgi/actdetail.mbr/detail?act=203&page=act&year=2026","§1 amending §6-10-1, printed p. 1/index 1; §3, printed p. 7/index 7, effective June 1, 2026. Record identifies signed approval March 5, 2026.","P enrolled body and official approval metadata. Actual signed-image link failed; enrolled text is not described as the signed scan."],["S_AL-P07-S004","Official Code attempts: https://alison.legislature.state.al.us/code-of-alabama?section=6-10-6 ; https://alison.legislature.state.al.us/code-of-alabama?section=6-10-12 ; https://alison.legislature.state.al.us/code-of-alabama?section=6-6-390","Opened pages yielded navigation, not complete operative text. Different legacy attempts: https://alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/6-10-6.htm ; https://alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/6-6-390.htm failed.","F. Enactments and Treasury publication supply identified alternate evidence, not full codification. §6-6-460 official alternate also failed: https://alison.legislature.state.al.us/code-of-alabama?section=6-6-460."],["S_AL-P07-S005","Justia, 2025 Alabama Code, section ledger below.","Actual listed bodies read; histories and disclaimer examined.","M. Not current official 2026 codification. The 2026 §6-10-1 enactment is separately handled under S003."],["S_AL-P07-S006","Official constitutional routes. https://alison.legislature.state.al.us/constitution ; https://alison.legislature.state.al.us/proposed-2022-constitution","First route returned navigation. Second supplied a proposed-material index; the linked statewide proposed file failed to open.","F/D. Final 2022 operative text, ratification/recompilation instrument, and subsequent amendment chain remain held. No proposed document is treated as final law."],["S_AL-P07-S007","Renter’s Realty v. Smith, Alabama Court of Civil Appeals, January 10, 2020. https://law.justia.com/cases/alabama/court-of-appeals-civil/2020/2181042.html","Actual opinion: employer-garnishment posture; §204 quotation, printed pp. 6–8; constitutional holding, printed p. 12.","J. HTML reproduction read; PDF index unknown in this pass. Unanimous affirmance. Not a bank-deposit classification decision."],["S_AL-P07-S008","Alabama Supreme Court, Rule 62. https://judicial.alabama.gov/docs/library/rules/cv62.pdf","Rule 62(a), (b), district modifications; PDF indices 0–1. Last stated amendment November 28, 2012.","P. Necessary ordinary enforcement differences only; full appeal/security regimes deferred."],["S_AL-P07-S009","Alabama Supreme Court, Rules 4 and 4.1. https://judicial.alabama.gov/docs/library/rules/cv4.pdf ; https://judicial.alabama.gov/docs/library/rules/cv4_1.pdf","Rule 4(c)(6), 4(i)(1)(C), identified service/proof provisions; Rule 4.1 complete operative body, index 0. Rule 4.1 effective August 1, 2004.","P, partial Rule 4/full Rule 4.1 body. Not a complete interstate or every-method service audit."],["S_AL-P07-S010","Alabama Supreme Court, Rule 64A. https://judicial.alabama.gov/docs/library/rules/cv64_A.pdf","Notice body and ordinary-debt notice, index 0; related explanatory text. Rule amendment July 6, 2017.","P. Its printed $7,500 illustration is not substituted for the current Treasury schedule."],["S_AL-P07-S011","Alabama Supreme Court, Rule 64B. https://judicial.alabama.gov/docs/library/rules/cv64_B.pdf","Operative rule index 0; comments index 1. Last stated amendment May 6, 2015; replaces §6-10-37.","P. Historical comment reference to former Rule 6(e) is reconciled with S013."],["S_AL-P07-S012","Alabama Supreme Court, Rules 5/11 order. https://judicial.alabama.gov/docs/rules/Order_Rule_5_Rule_11.pdf","September 24, 2026 order, effective October 1, 2026. Rule 5 Appendix A indices 2–6; Rule 11 Appendix C indices 8–9.","P. Actual order and relevant service/certificate provisions read; no stale standalone rule substituted."],["S_AL-P07-S013","Alabama Supreme Court, Rules 6/59(a) order. https://judicial.alabama.gov/docs/rules/Rule_6_and_Rule_59(a).pdf","March 26, 2026 order, effective April 9, 2026. Rule 6 Appendix A indices 1–3.","P. Rule 59 merits not researched. No actual legal calendar calculated."],["S_AL-P07-S014","Alabama Small Claims Rules L/N. https://judicial.alabama.gov/docs/library/rules/sml.pdf ; https://judicial.alabama.gov/docs/library/rules/smn.pdf","Entire one-page rules, index 0 each; enforcement and supplementary district civil rules.","P. Rule L screenshot failed but text read; Rule N image read. Commencement dates not stated in these one-page bodies."],["S_AL-P07-S015","Amarlite Architectural Products v. Copeland Glass, 601 So. 2d 414 (Ala. 1992). https://law.justia.com/cases/alabama/supreme-court/1992/1901583-1.html","Actual majority, reporter pp. 415–416; joint ownership/presumption; affirmed.","J. Official-host original not retrieved. Corporate/surety facts; general/special-deposit issue expressly not decided."],["S_AL-P07-S016","House v. Malcolm Thomas Industries, 611 So. 2d 1085 (Ala. Civ. App. 1992). https://law.counselstack.com/opinion/house-v-malcolm-thomas-industries-inc-alacivapp-1992","Actual opinion, pp. 1085–1086; evidence of wife’s ownership; affirmance; Robertson and Thigpen concur.","J. Commercial reproduction. First OpenJurist route timed out; this different reproduction supplied the body."],["S_AL-P07-S017","Citronelle-Mobile Gathering v. Watkins, 934 F.2d 1180 (11th Cir. 1991). https://law.justia.com/cases/federal/appellate-courts/F2/934/1180/84891/ ; https://law.resource.org/pub/us/case/reporter/F2/934/934.F2d.1180.90-7375.90-7191.html","Section II.E; reproduction-numbered paragraphs 48–56 and footnotes 5–7. June 27, 1991; affirmed.","J. Extraordinary United States restitution/receivership facts; dated statutory application. No complete later-treatment certification."]]},{"headers":["Section","Full literal HTTPS URL","Material passage read"],"index":3,"links":[],"row_links":[[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[]],"rows":[["Section","Full literal HTTPS URL","Material passage read"],["§6-10-6","https://law.justia.com/codes/alabama/title-6/chapter-10/article-1/division-1/section-6-10-6/","Resident interest, selection, wage exclusion, additional family items."],["§6-10-12","https://law.justia.com/codes/alabama/title-6/chapter-10/article-1/division-1/section-6-10-12/","Adjustment authority and application date."],["§6-6-370","https://law.justia.com/codes/alabama/title-6/chapter-6/article-9/division-1/section-6-6-370/","Garnishment’s third-person property/debt reach."],["§6-6-390","https://law.justia.com/codes/alabama/title-6/chapter-6/article-9/division-2/section-6-6-390/","Judgment creditor/assignee and execution predicate."],["§6-6-391","https://law.justia.com/codes/alabama/title-6/chapter-6/article-9/division-2/section-6-6-391/","Sworn amount/grounds and filing in judgment court."],["§6-6-393","https://law.justia.com/codes/alabama/title-6/chapter-6/article-9/division-2/section-6-6-393/","Issuance, service, answer command and relevant liability periods."],["§6-6-394.1","https://law.justia.com/codes/alabama/title-6/chapter-6/article-9/division-2/section-6-6-394-1/","Subsections (a)–(c), posting/mailing and verified compliance before condemnation."],["§6-6-450","https://law.justia.com/codes/alabama/title-6/chapter-6/article-9/division-5/section-6-6-450/","Sworn answer, notice, oral examination."],["§6-6-451","https://law.justia.com/codes/alabama/title-6/chapter-6/article-9/division-5/section-6-6-451/","Corporate answer authority and knowledge."],["§6-6-452","https://law.justia.com/codes/alabama/title-6/chapter-6/article-9/division-5/section-6-6-452/","Admitted money paid into court to await order."],["§6-6-453","https://law.justia.com/codes/alabama/title-6/chapter-6/article-9/division-5/section-6-6-453/","Court-authorized deposit, limited garnishee discharge, collateral issues preserved."],["§6-6-454","https://law.justia.com/codes/alabama/title-6/chapter-6/article-9/division-5/section-6-6-454/","Judgment on admitted debt and maturity limitation."],["§6-6-457","https://law.justia.com/codes/alabama/title-6/chapter-6/article-9/division-5/section-6-6-457/","Conditional judgment, notice, response and absolute-judgment conditions."],["§6-6-458","https://law.justia.com/codes/alabama/title-6/chapter-6/article-9/division-5/section-6-6-458/","Creditor’s sworn contest of answer."],["§6-6-459","https://law.justia.com/codes/alabama/title-6/chapter-6/article-9/division-5/section-6-6-459/","Debtor’s particularized answer contest; no automatic prevention of judgment on answer."],["§6-6-463","https://law.justia.com/codes/alabama/title-6/chapter-6/article-9/division-5/section-6-6-463/","Subsections (a)–(f): third-party claim, notice, oath, trial, nonresident and nonappearance branches."],["§6-10-25","https://law.justia.com/codes/alabama/title-6/chapter-10/article-1/division-2/section-6-10-25/","Grounds and particulars of creditor exemption contest."],["§6-10-26","https://law.justia.com/codes/alabama/title-6/chapter-10/article-1/division-2/section-6-10-26/","Postlevy claim/contest framework, as reconciled with Rule 64B."],["§6-10-29","https://law.justia.com/codes/alabama/title-6/chapter-10/article-1/division-2/section-6-10-29/","Inventory contents, exclusions, demand/default provision."],["§6-10-30","https://law.justia.com/codes/alabama/title-6/chapter-10/article-1/division-2/section-6-10-30/","Contest issues and creditor’s burden."],["§6-10-120","https://law.justia.com/codes/alabama/title-6/chapter-10/article-3/section-6-10-120/","Written waiver framework."],["§6-10-121","https://law.justia.com/codes/alabama/title-6/chapter-10/article-3/section-6-10-121/","Personal-property waiver instruments."],["§6-10-123","https://law.justia.com/codes/alabama/title-6/chapter-10/article-3/section-6-10-123/","Pleading, adjudication and process treatment of waiver."]]},{"headers":["Source ID","Issuer/title and full literal URL","Body/version/effectivity actually read","Status and limits"],"index":4,"links":[],"row_links":[[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[]],"rows":[["Source ID","Issuer/title and full literal URL","Body/version/effectivity actually read","Status and limits"],["S_AL-P07-S018","Treasury and benefit agencies, 31 C.F.R. Part 212. https://www.ecfr.gov/current/title-31/subtitle-B/chapter-II/subchapter-A/part-212","§§212.2–.11 and Appendices A–C; exact section routes below. Displayed current through October 23, 2026; Title 31 last amended October 15, 2026.","P, authoritative but unofficial eCFR. Actual operative bodies read, not merely indexed excerpts."],["S_AL-P07-S019","Agencies’ final rule, 78 Fed. Reg. 32099. https://www.govinfo.gov/content/pkg/FR-2013-05-29/pdf/2013-12567.pdf","May 29, 2013; effective June 28, 2013. Printed p. 32099/index 0; effective-date/old-order discussion p. 32107/index 8; amendatory text pp. 32109–32110/indices 10–11.","P. Actual text read; requested first-page screenshot failed. No retroactive application to orders already in place before May 1, 2011 is inferred."],["S_AL-P07-S020","OLRC, 42 U.S.C. §407. https://uscode.house.gov/us/usc/119-120/t42/s407/","Subsections (a)–(c), amendment notes; laws through October 7, 2026.","P. Direct body obtained after a different official viewer route failed."],["S_AL-P07-S021","SSA, Social Security Act §1631. https://www.ssa.gov/OP_Home/ssact/title16b/1631.htm","§1631(d)(1), applying §207 to SSI; relevant §1631(g) exception text also read.","P official compilation, stated currency not established. 2024 GovInfo §1383 route failed; SSA was the different official alternate."],["S_AL-P07-S022","GovInfo, 42 U.S.C. §659, 2024 edition. https://www.govinfo.gov/content/pkg/USCODE-2024-title42/html/USCODE-2024-title42-chap7-subchapIV-partD-sec659.htm","Subsections (a), (h) and related scope; support consent for specified remuneration-based payments.","P, dated edition. Full support process and every excluded payment deferred."],["S_AL-P07-S023","OLRC, 38 U.S.C. §5301. https://uscode.house.gov/us/usc/119-120/t38/s5301/","§5301(a)(1)–(3), relevant exceptions; laws through October 7, 2026.","P. No blanket immunity for every asset bought with benefits or every government claim."],["S_AL-P07-S024","GovInfo, 45 U.S.C. §352, 2024 edition. https://www.govinfo.gov/content/pkg/USCODE-2024-title45/html/USCODE-2024-title45-chap11-sec352.htm","§352(e), anti-assignment/garnishment text; related recovery provisions distinguished.","P, dated edition, partial section. Complete railroad-benefit exception/currentness project deferred."],["S_AL-P07-S025","GovInfo, 5 U.S.C. §8346, 2024 edition. https://www.govinfo.gov/content/pkg/USCODE-2024-title5/html/USCODE-2024-title5-partIII-subpartG-chap83-subchapIII-sec8346.htm","Subsection (a), including express federal-law and §8345 cross-references.","P, dated edition. Linked assignment/divorce/recovery regimes not fully read; no universal OPM immunity asserted."],["S_AL-P07-S026","§231m attempts. https://www.govinfo.gov/content/pkg/USCODE-2024-title45/html/USCODE-2024-title45-chap9-subchapIV-sec231m.htm ; https://uscode.house.gov/view.xhtml?req=granuleid%3AUSC-prelim-title45-section231m&num=0&edition=prelim","First official route inaccessible; different OLRC route returned 404.","F. Part 212’s express coverage was read, but this underlying statutory body/current exception chain remains held."],["S_AL-P07-S027","§8470 attempts. https://www.govinfo.gov/content/pkg/USCODE-2024-title5/html/USCODE-2024-title5-partIII-subpartG-chap84-subchapVII-sec8470.htm ; https://uscode.house.gov/view.xhtml?req=granuleid%3AUSC-prelim-title5-section8470&num=0&edition=prelim","First official route inaccessible; OLRC alternate returned 404.","F. Same bounded limitation as S026."],["S_AL-P07-S028","CCPA definitions/limit: https://www.govinfo.gov/content/pkg/USCODE-2024-title15/html/USCODE-2024-title15-chap41-subchapII-sec1672.htm ; https://uscode.house.gov/us/usc/119-118/t15/s1673/","§1672(a)–(c), official 2024 edition; §1673 operative earnings framework, displayed through October 7, 2026.","P, mixed stated editions. Current §1672 OLRC route failed; no wage-calculation replay."],["S_AL-P07-S029","Kokoszka v. Belford, 417 U.S. 642 (1974). https://www.govinfo.gov/content/pkg/USREPORTS-417/pdf/USREPORTS-417-642.pdf","June 19, 1974; majority pp. 648–652/indices 6–10; earnings discussion p. 651/index 9.","P official U.S. Reports. Tax-refund case; not a categorical bank-paycheck holding."],["S_AL-P07-S030","Philpott v. Essex County Welfare Board, 409 U.S. 413 (1973). https://www.govinfo.gov/content/pkg/USREPORTS-409/pdf/USREPORTS-409-413.pdf","January 10, 1973; deposited retroactive benefits; pp. 415–417/indices 2–4; reversed.","P official U.S. Reports. Later treatment actually read in S017 and S032."],["S_AL-P07-S031","Porter v. Aetna, 370 U.S. 159 (1962). https://www.govinfo.gov/content/pkg/USREPORTS-370/pdf/USREPORTS-370-159.pdf","June 11, 1962; majority pp. 159–162/indices 0–3; Douglas separate writing pp. 162–164/indices 3–5.","P. Veterans’ liquid-deposit facts; Chief Justice and Frankfurter did not participate."],["S_AL-P07-S032","Washington DSHS v. Keffeler, 537 U.S. 371 (2003). https://www.govinfo.gov/content/pkg/USREPORTS-537/pdf/USREPORTS-537-371.pdf","February 25, 2003; relevant majority pp. 388–389/indices 17–18; disposition p. 392/index 21.","P. Representative-payee case; distinguishes attachments. Screenshot attempts for relevant page failed; text read."],["S_AL-P07-S033","FTC Credit Practices Rule. https://www.ecfr.gov/current/title-16/chapter-I/subchapter-D/part-444/section-444.1 ; https://www.ecfr.gov/current/title-16/chapter-I/subchapter-D/part-444/section-444.2","Relevant definitions and §444.2(a)(2); displayed current through October 22, 2026.","P. Covered-entity/transaction and security-interest conditions retained."],["S_AL-P07-S034","Bankruptcy Code, official 2024 edition. https://www.govinfo.gov/content/pkg/USCODE-2024-title11/html/USCODE-2024-title11-chap3-subchapIV-sec362.htm ; https://www.govinfo.gov/content/pkg/USCODE-2024-title11/html/USCODE-2024-title11-chap5-subchapII-sec524.htm","§362(a)(1), (2), (6); §524(a)(1)–(2).","P, dated edition, gateway only. Full exceptions, duration, relief, dischargeability and later amendment chain held."]]},{"headers":["Pinpoint","Full literal HTTPS URL"],"index":5,"links":[],"row_links":[[],[],[],[],[],[],[],[],[],[],[]],"rows":[["Pinpoint","Full literal HTTPS URL"],["§212.2, covered benefit statutes","https://www.ecfr.gov/current/title-31/subtitle-B/chapter-II/subchapter-A/part-212/section-212.2"],["§212.3, definitions","https://www.ecfr.gov/current/title-31/subtitle-B/chapter-II/subchapter-A/part-212/section-212.3"],["§212.4, order examination/exception notice","https://www.ecfr.gov/current/title-31/subtitle-B/chapter-II/subchapter-A/part-212/section-212.4"],["§212.5, review","https://www.ecfr.gov/current/title-31/subtitle-B/chapter-II/subchapter-A/part-212/section-212.5"],["§212.6, protection/access/fees/future deposits","https://www.ecfr.gov/current/title-31/subtitle-B/chapter-II/subchapter-A/part-212/section-212.6"],["§212.7, account-holder notice","https://www.ecfr.gov/current/title-31/subtitle-B/chapter-II/subchapter-A/part-212/section-212.7"],["§212.8, other federal protection","https://www.ecfr.gov/current/title-31/subtitle-B/chapter-II/subchapter-A/part-212/section-212.8"],["§212.9, state law","https://www.ecfr.gov/current/title-31/subtitle-B/chapter-II/subchapter-A/part-212/section-212.9"],["§212.10, safe harbor","https://www.ecfr.gov/current/title-31/subtitle-B/chapter-II/subchapter-A/part-212/section-212.10"],["§212.11 and Appendices A–C","https://www.ecfr.gov/current/title-31/subtitle-B/chapter-II/subchapter-A/part-212"]]},{"headers":["Source ID","Resource and literal URL","Actual reading and limits"],"index":6,"links":[],"row_links":[[],[],[]],"rows":[["Source ID","Resource and literal URL","Actual reading and limits"],["S_AL-P07-S035","AOC indexes: https://eforms.alacourt.gov/do-it-yourself-forms/ ; https://eforms.alacourt.gov/civil-forms/garnishments/","D/index read. PS-13 “Request to Stop Garnishment of Bank Account” listed August 15, 2011. C-21/C-22/C-23/C-24D listed October 1, 2026. Linked bodies failed; exact failed target URLs were not exposed by those click results. Different official alternate https://mobile.alacourt.gov/forms/ timed out. No fields inferred."],["S_AL-P07-S036","Secretary of State county inventory. https://www.sos.alabama.gov/alabama-votes/board-of-registrars-all-counties ; https://www.sos.alabama.gov/city-county-lookup","G administrative inventory. All 67 county names read; count corroborated. Not 67 court-practice checks."]]},{"headers":["Authority","Material posture and actual holding used","Separate writing, later treatment, and boundary"],"index":7,"links":[],"row_links":[[],[],[],[],[],[],[],[],[]],"rows":[["Authority","Material posture and actual holding used","Separate writing, later treatment, and boundary"],["Amarlite, S015","Competing judgment creditors sought joint-account construction funds. After evidence, the court found the surety owned the money; affirmance.","No separate disagreement shown. General/special-deposit issue expressly bypassed. House supplies later Alabama application actually read."],["House, S016","Debtor was a signatory on his wife’s account; evidence showed her deposits and use. Release affirmed after an evidentiary hearing.","Both other panel members concurred. No automatic spouse exemption or 50/50 presumption."],["Renter’s Realty, S007","Employer writ; constitutional challenge to §6-10-6.1; affirmed exemption ruling and held the legislative redefinition unconstitutional.","All judges concurred. Does not adjudicate accumulated bank wages or establish final 2022 constitutional currency."],["Citronelle, S017","Federal restitution/receivership; $63,901.46 bank balance, claimed salary and $2,826 Social Security component. Garnishment affirmed.","No separate writing shown. Footnote 7 acknowledges the then-unresolved Alabama deposit question. Its unusual Social Security reasoning is disclosed, not silently adopted as a general bank rule."],["Kokoszka, S029","Bankruptcy tax-refund claim; CCPA did not remove the refund from the estate merely because traceable to wages.","Unanimous opinion; later bank application read in Citronelle. No independent current-bank formula inferred."],["Philpott, S030","State sought reimbursement from deposited retroactive Social Security disability benefits; reversed.","Unanimous. Later discussion read in Citronelle and Keffeler."],["Porter, S031","Veterans’ funds in readily available savings-and-loan accounts retained protection; reversed.","Douglas separately emphasized liquidity; two Justices did not participate. Investment conversion remains a material distinction."],["Keffeler, S032","State acting as representative payee used benefits for current maintenance; that conduct was not prohibited legal process on the facts.","Unanimous reversal/remand. It reaffirmed Philpott/Bennett’s treatment of judicial attachments but did not expressly decide Citronelle."]]},{"headers":["Claim ID","Actor, predicate, required act/consequence","Source and pinpoint","Exception/currentness/confidence"],"index":8,"links":[],"row_links":[[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[]],"rows":[["Claim ID","Actor, predicate, required act/consequence","Source and pinpoint","Exception/currentness/confidence"],["S_AL-P07-C001","This component concerns ordinary judgment collection from bank-held debtor money, not employer withholding.","Scope; S005 §§370, 390; S018.","No P06 adoption or provider permission."],["S_AL-P07-C002","Complete current official Alabama statutory bodies were not retrieved at the logged routes.","S004–S005.","Hold. Mirror text remains 2025 secondary evidence."],["S_AL-P07-C003","Resident debtor’s statutory personal-property claim depends on ownership interest and selection.","S002 §1, pp. 2–3; S005 §6-10-6.","Qualified. Deposited-wage classification is not presumed."],["S_AL-P07-C004","Specified necessary clothing, family portraits/pictures and books receive distinct treatment; not all household property does.","S002 §6-10-6; S005 §6-10-29.","No automatic household-wide or spouse-doubling allowance."],["S_AL-P07-C005","Treasurer adjusts prescribed amounts every three years and publishes them for the stated later application date.","S002 §2/p. 7; S001.","Direct adjustment mechanism; no invented CPI calculation."],["S_AL-P07-C006","Published schedule is $9,400 for the July 2023 adjustment and $10,225 for July 2026, with latter applying April 1, 2027.","S001 table/application sentence.","Date interpretation does not override debt-date or eligibility conditions."],["S_AL-P07-C007","Current 2026 enactment retains ordinary debt-creation-date law and separately changes bankruptcy treatment.","S003 §1 and §3.","Effective June 1, 2026; no all-debts retroactivity."],["S_AL-P07-C008","Final current constitutional text/adoption/amendment chain remains unverified.","S006; historical quotation S007.","Hold. Proposed index is not final ratification."],["S_AL-P07-C009","Renter’s Realty invalidates §6-10-6.1’s constitutional redefinition, but does not decide deposited funds universally.","S007 pp. 6–12.","Direct holding / limited posture."],["S_AL-P07-C010","State waiver requires the relevant writing and pleading/adjudication/process treatment.","S005 §§120, 121, 123.","Qualified. No actual instrument or judgment reviewed."],["S_AL-P07-C011","FTC-covered transactions may not take prohibited executory exemption waivers, subject to the rule’s security-interest exception.","S033 §§444.1, .2(a)(2).","Covered entity/transaction must be established."],["S_AL-P07-C012","Joint funds are reachable only to the debtor’s ownership; depositors bear the stated rebuttal burden.","S015, 601 So. 2d at 416.","Direct Alabama holding. No automatic equal split."],["S_AL-P07-C013","Evidence of another depositor’s ownership can support release despite debtor signatory status.","S016, 611 So. 2d at 1085–86.","Direct application, not title-alone immunity."],["S_AL-P07-C014","Garnishment reaches specified debtor property or obligations held by a third person.","S005 §6-6-370.","Qualified statutory body. Actual asset relationship required."],["S_AL-P07-C015","Ordinary applicant must be a qualifying judgment creditor/assignee entitled to execution.","S005 §6-6-390; S008.","Judgment, balance and stay facts held."],["S_AL-P07-C016","Applicant must swear to amount and statutory grounds and file in the judgment court.","S005 §6-6-391.","Qualified. No affidavit inspected."],["S_AL-P07-C017","Circuit enforcement ordinarily awaits Rule 62’s period; a motion is not universally an automatic stay.","S008 Rule 62(a)–(b).","Thirty-day framework subject to exceptions/orders."],["S_AL-P07-C018","District and Small Claims use the district modifications and supplementary rules.","S008 Rule 62(dc); S014 L/N.","Fourteen-day framework; actual posture required."],["S_AL-P07-C019","Proper bank process service and proof are necessary; later-paper email rules do not substitute automatically.","S009 Rule 4.1; relevant Rule 4 provisions.","Interstate and method-specific applications held."],["S_AL-P07-C020","Process commands an answer concerning specified service, answer, intervening and existing-contract obligations.","S005 §6-6-393.","Not a conclusion that every future deposit is continuously frozen; C055 controls covered accounts."]]},{"headers":["Claim ID","Actor, predicate, act/consequence","Clock/source","Exception/currentness/confidence"],"index":9,"links":[],"row_links":[[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[]],"rows":[["Claim ID","Actor, predicate, act/consequence","Clock/source","Exception/currentness/confidence"],["S_AL-P07-C021","Nonappeared debtor receives contemporaneously issued Rule 64A notice and ordinary exemption notice.","S010; service at least five days before garnishee judgment.","Actual service unknown; support excluded."],["S_AL-P07-C022","Substitute posting requires failed service, verified motion, written order, prescribed posting/mailing and compliance proof.","S005 §394.1(a)–(c).","Qualified. Signed enactment/current chain not fully verified."],["S_AL-P07-C023","Bank’s answer must meet oath and corporate authority/knowledge requirements.","S005 §§450–451; initial command in §393.","Thirty-day command depends on valid service and computation."],["S_AL-P07-C024","Creditor may request oral examination after answer notice.","S005 §450: 30 days from notice of filing.","Not the exemption-contest clock."],["S_AL-P07-C025","Creditor contest requires sworn asserted falsity and particulars.","S005 §458: 30 days after answer notice.","Current chain and actual notice held."],["S_AL-P07-C026","Debtor’s answer contest concerns underreported liability and does not itself prevent judgment on the answer.","S005 §459.","Distinct from exemption and merits challenges."],["S_AL-P07-C027","Suggested third-party claimant receives notice and must propound a sworn claim; nonresident/nonappearance branches differ.","S005 §463(a)–(f).","Thirty-day appearance; subsection (c)’s separate nonresident procedure preserved."],["S_AL-P07-C028","Nonanswer can support a conditional judgment for the adjudicated claim, but absolute liability requires the statutory further conditions.","S005 §457.","Not immediate whole-judgment liability merely from silence."],["S_AL-P07-C029","Admitted funds can be paid into court to await order; authorized payment discharges the bank only to the statutory extent.","S005 §§452–453.","Federal protection and collateral claims remain; bond alternative not researched."],["S_AL-P07-C030","Judgment/condemnation of admitted liability must respect amount, maturity, notice, ownership and exemptions.","S005 §454; S010–S011; S018.","Detailed contested-answer judgment under unread §460 remains held."],["S_AL-P07-C031","Debtor claims exemption by verified writing in pending garnishment court.","S011, operative paragraph.","Not merely a bank telephone objection."],["S_AL-P07-C032","Required inventory includes money, property, choses, location and value, subject to listed item exclusions.","S011; S005 §6-10-29.","Rule 64B requires inventory with claim; do not wait for a separate demand."],["S_AL-P07-C033","With notice, claim precedes condemnation; without notice, condemnation does not itself impair it.","S011.","Actual notice and condemnation facts required."],["S_AL-P07-C034","Claim and later papers require appropriate service and certificate under current Rule 5.","S012 Rule 5(b), (d).","Attorney service and provided-email predicates retained."],["S_AL-P07-C035","Creditor’s ten-day exemption-contest framework must be computed with applicable current Rule 6.","S011 comments; S005 §26; S013.","Trigger, weekends/holidays and method-dependent extra time matter."],["S_AL-P07-C036","Failure to make a timely contest after notice invokes Rule 64B dismissal/modification after its 15-calendar-day filing condition.","S011.","Not automatic release based on filing date alone."],["S_AL-P07-C037","Timely exemption contest must initially be scheduled within seven calendar days or stated next-open-day alternative.","S011.","Initial scheduling, not guaranteed final resolution in seven days."],["S_AL-P07-C038","Creditor bears the statutory exemption-contest burden.","S005 §6-10-30.","Debtor still needs a legally sufficient claim/inventory."],["S_AL-P07-C039","Claim, answer contest, merits motion and actual stay order have different effects.","S008; S011; S005 §459.","No universal “any objection stays everything” rule established."],["S_AL-P07-C040","Bank discharge, exempt-fund release, creditor disbursement and judgment satisfaction are separate.","S005 §§452–454; S011.","Full satisfaction-entry procedure and actual accounting remain held."]]},{"headers":["Claim ID","Bank/holder predicate and consequence","Source/pinpoint","Exception/currentness/confidence"],"index":10,"links":[],"row_links":[[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[]],"rows":[["Claim ID","Bank/holder predicate and consequence","Source/pinpoint","Exception/currentness/confidence"],["S_AL-P07-C041","Part 212 covers defined banking institutions, accounts and natural-person direct/beneficial account holders.","S018 §§212.2–.3.","Not every business entity or financial product."],["S_AL-P07-C042","Automatic benefit-payment identification requires the specified direct-deposit coding and covered agency/payment category.","S018 §212.3; S019.","Not every paper check, transfer or government payment."],["S_AL-P07-C043","Lookback runs backward from the day before review to the corresponding date two months earlier, with month-end rule.","S018 §212.3, Appendix C.","Transaction posting boundaries matter."],["S_AL-P07-C044","Protected amount equals the lesser of qualifying lookback deposits and actual balance at review.","S018 §212.3.","Not balance at service or an unlimited benefit total."],["S_AL-P07-C045","Bank examines for the specified United States/state-support Notice of Right to Garnish Federal Benefits.","S018 §212.4, Appendix B.","Agency caption alone is not the prescribed notice; exception does not decide all substantive reach."],["S_AL-P07-C046","Review ordinarily occurs within two business days after order and sufficient identifying information, before affecting funds.","S018 §212.5(a), (e).","Documented batch permission is a specific alternative."],["S_AL-P07-C047","No qualifying deposit in lookback sends bank to customary procedure, not a conclusive denial of underlying exemption.","S018 §§212.5(b), .8.","Court/tracing protection may remain."],["S_AL-P07-C048","Co-owners, commingling, multiple beneficiaries and contrary instructions do not excuse required account review.","S018 §212.5(d).","Does not adjudicate ownership of residual money."],["S_AL-P07-C049","Bank reviews and calculates protection separately for each account.","S018 §§212.5(f), .6(b).","No invented pooled allowance across accounts."],["S_AL-P07-C050","Bank does not trace benefit transfers between accounts for its automatic calculation.","S018 §212.5(f).","Underlying court-claimed tracing is a different issue."],["S_AL-P07-C051","Holder retains full customary access to protected amount without first asserting an exemption.","S018 §212.6(a).","Correct Part 212 applicability required."],["S_AL-P07-C052","Correctly calculated protected amount is conclusively exempt under the regulation.","S018 §212.6(c).","No bank financial-needs test."],["S_AL-P07-C053","Excess funds follow customary process but are not thereby adjudicated nonexempt.","S018 §§212.6(d), .8; S011.","Other ownership/exemption claims remain."],["S_AL-P07-C054","Same order gets one review; a new/different order requires a new review.","S018 §212.6(f).","Re-service of same order does not create another review."],["S_AL-P07-C055","Covered reviewed account is not subject to continuing freezes of later deposits under that same order.","S018 §212.6(g).","New/different order and exceptions require separate analysis."],["S_AL-P07-C056","Garnishment fee cannot invade protected amount; limited later non-benefit funds may support a fee within the five-business-day provision.","S018 §212.6(h).","No independent fee-rate or contract authorization."],["S_AL-P07-C057","Federal notice is required when qualifying deposits, positive protection and excess funds coexist; it is sent within three business days of review.","S018 §212.7(a), (b), (e)–(g).","State notice duties remain even where this notice is not required."],["S_AL-P07-C058","Part 212 preserves additional statutory federal exemptions beyond its automatic amount.","S018 §212.8.","Requires applicable substantive law and proof."],["S_AL-P07-C059","Inconsistent state law is displaced only to the regulatory extent; stronger protection is not inconsistent.","S018 §212.9.","No blanket state-law preemption."],["S_AL-P07-C060","Bank must retain records demonstrating compliance for the prescribed period.","S018 §212.11: two years.","No private bank records inspected."],["S_AL-P07-C061","Good-faith safe harbor is conditional; express post-service written instructions have their own narrow treatment.","S018 §212.10.","Not blanket immunity or a generic advance waiver."]]},{"headers":["Claim ID","Precise proposition","Source/pinpoint","Exception/currentness/confidence"],"index":11,"links":[],"row_links":[[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[]],"rows":[["Claim ID","Precise proposition","Source/pinpoint","Exception/currentness/confidence"],["S_AL-P07-C062","§407 protects Social Security money paid/payable and requires express statutory reference for displacement.","S020 §407(a)–(c).","Specific exceptions exist; no all-benefit generalization."],["S_AL-P07-C063","SSI incorporates Social Security Act §207 through §1631(d)(1).","S021 §1631(d)(1).","Program-specific reimbursement and other exceptions not fully developed."],["S_AL-P07-C064","VA protection expressly addresses payments before/after receipt, with statutory qualifications.","S023 §5301(a).","No blanket protection for every purchased asset or government claim."],["S_AL-P07-C065","Part 212 expressly covers identified railroad/OPM categories; underlying merits chains were only partly read.","S018 §212.2; S024–S027.","§231m/§8470 bodies and linked exceptions held."],["S_AL-P07-C066","§659’s support consent concerns specified remuneration-based federal payments.","S022 §659(a), (h).","Not all benefits, all support orders or ordinary consumer judgments."],["S_AL-P07-C067","Readily withdrawable Social Security deposits retained protection in Philpott.","S030 pp. 415–417.","Actual statutory tracing and order context still matter."],["S_AL-P07-C068","Liquid VA deposits retained protection in Porter; permanent-investment conversion was distinguished.","S031 pp. 159–164.","Separate writing noted; no universal asset rule."],["S_AL-P07-C069","Kokoszka rejects extending earnings restrictions to every wage-derived asset.","S029 p. 651.","Tax-refund posture; not a direct universal bank-paycheck holding."],["S_AL-P07-C070","Citronelle rejected the claimed wage exemption for its bank funds and acknowledged unresolved Alabama deposit law.","S017 II.E, ¶¶48–50, fn.7.","Dated federal application, exceptional facts, later state resolution not established."],["S_AL-P07-C071","Citronelle’s adverse Social Security reasoning and later Supreme Court attachment discussion require a preserved merits/currentness qualification.","S017 ¶¶51–55; S032 pp. 388–389.","No express overruling or universal present exception declared."],["S_AL-P07-C072","CCPA definitions/periodic-earnings limits cannot simply be copied as a bank-balance percentage.","S028; S029; S017.","Full wage regime deferred."],["S_AL-P07-C073","Qualifying bankruptcy stay can bar collection/enforcement, but assertion alone does not establish its application.","S034 §362(a)(1), (2), (6).","Actual petition, duration, exceptions and relief orders unknown."],["S_AL-P07-C074","Qualifying discharge affects personal-liability judgments and collection to its statutory extent.","S034 §524(a)(1)–(2).","Debt coverage and actual order unknown."],["S_AL-P07-C075","Alabama form titles/dates were read; their failed bodies and fields were not.","S035; readable federal models S018 Appendices A/B.","No form submission or field inference."],["S_AL-P07-C076","Current 2026 Rules 5/6 versions are supported by actual adoption orders.","S012–S013.","No stale cached rule used for the service/computation findings."],["S_AL-P07-C077","Reported opinions and identified later treatment were read; no complete subsequent-history certification was performed.","S007, S015–S017, S029–S032.","No unpublished/no-opinion authority relied upon."],["S_AL-P07-C078","The 67 counties were verified administratively, not through 67 court-practice reviews.","S036.","Every county implementation remains held."],["S_AL-P07-C079","Ownership, judgment, account ledger, ACH coding, service, waiver and order facts remain unverified; models are conditional.","Research limitation and identified legal sources.","No actual freeze, transfer, entitlement or case result authorized."],["S_AL-P07-C080","This pass addresses only the bank/property-exemption slice of the exact P01 deferred row.","Supplied foundation below.","P1–P5 holds preserved; P06 unreviewed; no acceptance."]]},{"headers":["Example","Facts and calculation/classification","Adverse branch and exact next check"],"index":12,"links":[],"row_links":[[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[]],"rows":[["Example","Facts and calculation/classification","Adverse branch and exact next check"],["E01 — Balance below qualifying deposits","Qualifying deposits $2,400; balance $900. P = min($2,400,$900) = $900; residual $0.","No §212.7 excess-funds notice is required on these facts, but other notice law remains. Verify coding and review balance. C044, C051–C057."],["E02 — Deposit on the review date","Prior qualifying lookback deposits $0; a $1,000 payment posts on review day. It is not silently inserted into the preceding-day lookback.","Review sequence and actual posting matter; underlying exemption may remain even if automatic protection is not established. C043–C047, C058."],["E03 — Paper benefit check","A $700 paper Social Security check was deposited. No qualifying coded direct deposit exists.","Automatic P is not established from the paper check alone. §407 and tracing remain a separate claim. C042, C047, C058, C062, C067."],["E04 — Older accumulated benefits","$4,000 alleged older benefits; no qualifying deposit in lookback.","No automatic two-month amount established. Determine source, retained character, tracing, governing precedent and applicable order. C047, C058, C062–C071."],["E05 — Accumulated wages","Account balance $3,000 from payroll and other receipts.","Do not calculate 25%, 75%, or “balance minus $1,000.” Resolve deposited-fund classification, ownership, selection and governing cases. C008–C009, C070–C072."],["E06 — Joint ownership unknown","Joint balance $4,000; automatic protected amount $2,000.","Remaining $2,000 is not automatically split equally or wholly awarded to the creditor. Ownership evidence and exemptions remain. C012–C013, C048, C053."],["E07 — Two separately reviewed accounts","A: deposits $2,000, balance $500 → P_A=$500. B: deposits $1,000, balance $2,000 → P_B=$1,000. Total automatic protection $1,500; residual $1,000 in B.","A’s unused $1,500 deposit total is not pooled into B. Additional tracing/state protection remains possible. C044, C049–C050."],["E08 — Competing writs","Same order is served again; no second review under §212.6(f). A genuinely new order requires a new review.","Do not invent creditor priority or duplicate collectible balances. Verify order identity and remaining judgment amounts. C054–C055, C079."],["E09 — Claim filed, service unknown","Debtor says 15 days elapsed after filing.","No automatic release result follows without service, contest, and condemnation facts. C031–C037."],["E10 — Employer versus bank","$900 reached a bank after payroll.","Employer withholding rules do not automatically determine the bank’s duties. Check Part 212, source classification and state claim separately. C001, C070–C072."],["E11 — Bank fails to answer","Bank balance alleged $100; judgment $10,000; no answer shown.","Conditional judgment may concern the adjudicated claim, but valid service and statutory further notice/finality steps must be established. Silence alone is not immediate absolute $10,000 liability. C019, C023, C028."],["E12 — Registry deposit, not creditor payment","Bank pays $500 into court under appropriate authority.","That does not itself adjudicate ownership/exemptions or prove total judgment satisfaction. C029–C030, C040."],["E13 — Stay alleged","Debtor states bankruptcy was filed; no order or relevant facts supplied.","Investigate the actual stay predicate, duration, exceptions and relief. No private lookup performed here. C073."],["E14 — Discharge alleged","Debtor produces no discharge terms or debt treatment.","Determine whether this personal liability was discharged and whether collection is within §524. C074."],["E15 — Waiver and debt date disputed","Creditor asserts an old waiver; debt-creation date disputed.","Use S_applicable, not $9,400 or $10,225. Examine instrument, pleaded waiver, judgment and statutory/FTC conditions. C007, C010–C011."],["E16 — Only $80 remains due","Otherwise reachable residual is $500; verified collectible balance is $80. min($500,$80)=$80.","No entitlement to duplicate recovery through another bank or writ; actual satisfaction accounting remains necessary. C030, C040, C079."]]},{"headers":["Row","Subject","Status and claims","Exact missing authority/fact; next action"],"index":13,"links":[],"row_links":[[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[]],"rows":[["Row","Subject","Status and claims","Exact missing authority/fact; next action"],["K01","Bank versus wage/prejudgment process","Answered bounded — C001","Other process families remain separate."],["K02","Judgment/affidavit/issuer","Partial — C015–C016","Current complete statutory chain and actual enforceable judgment/affidavit."],["K03","Circuit/District/Small Claims","Answered necessary rules — C017–C018","Actual court, orders and specialized exceptions."],["K04","Bank service","Partial — C019","Actual recipient, method, proof and jurisdiction."],["K05","Possession/ownership timing","Partial — C020","Actual ledger and contractual liability; future-deposit reach cannot override C055."],["K06","Bank answer/oath","Partial — C023","Actual authorized sworn answer."],["K07","Creditor/debtor answer contests","Partial — C024–C026","Notice events, sworn particulars; unread §460 disposition details."],["K08","Conditional/default liability","Partial — C028","Valid service, conditional order, notice and finality steps."],["K09","Joint and third-party ownership","Answered framework — C012–C013, C027","Actual contribution, title, beneficial ownership and claim evidence."],["K10","Debtor notice/substitute notice","Partial — C021–C022","Actual service; full current enactment chain for §394.1."],["K11","Claim/inventory","Answered rule; statute qualified — C031–C032","Complete actual inventory and selection."],["K12","Contest burden/hearing","Answered framework — C035–C038","Proper notice, contest, computation and actual hearing setting."],["K13","Condemnation/disbursement","Partial — C029–C030","Exemption/ownership adjudication and actual court order."],["K14","Release/satisfaction/termination","Partial — C040","Current local forms, satisfaction-entry procedure and accurate accounting."],["K15","Resident/property/household conditions","Partial — C003–C004","Residency, ownership, source and selected property."],["K16","Adjusted amount","Official schedule obtained — C005–C006","Determine applicable debt-date/version before using it."],["K17","Debt-date and 2026 amendment","Answered enacted change — C007","Actual obligation date; complete older-law application where relevant."],["K18","Waiver","Partial — C010–C011","Writing, scope, execution, pleading, judgment and federal coverage."],["K19","Constitutional amount/protection","Held current chain — C008–C009","Final 2022 text, adoption/ratification and subsequent amendments."],["K20","Deposited/commingled wages","Partial — C069–C072","Current controlling Alabama resolution and actual account classification."],["K21","Federal covered accounts/payments","Answered regulation — C041–C042","Actual bank records and ACH identifiers."],["K22","Lookback/protected amount","Answered — C043–C044","Actual review date, posting times and balance."],["K23","Transfers/multiple accounts","Answered automatic rule — C048–C050","Separate merits tracing and ownership."],["K24","Fees/notice/access","Answered regulatory limits — C051–C057","Other fee authority and state protections; actual notice."],["K25","Same/new/exceptional orders","Answered conditional — C045, C054–C055","Order identity and Appendix B predicates."],["K26","Additional benefit exemptions","Partial — C058–C068, C071","Program-specific exceptions, tracing and unresolved precedent application."],["K27","Stay/discharge","Conditional gateway — C073–C074","Actual orders, debt treatment, duration and exceptions."],["K28","Official forms","Partial — C075","Alabama form bodies/fields and current local implementation remain unread."]]},{"headers":["Row","Actor/stage","Status and claims","Missing fact or next action"],"index":14,"links":[],"row_links":[[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[]],"rows":[["Row","Actor/stage","Status and claims","Missing fact or next action"],["W01","Creditor checks enforceability","Partial — C015–C018","Judgment, stay and balance."],["W02","Creditor files sworn application","Partial — C016","Executed affidavit and proper court."],["W03","Issuing officer issues process","Partial — C019–C020","Actual process and instructions."],["W04","Server serves bank","Partial — C019","Authorized service and return."],["W05","Bank examines exception notice","Answered rule — C045","Actual Appendix B notice."],["W06","Bank performs review","Answered rule — C041–C050","Actual account coding and timing."],["W07","Bank preserves access/limits fee","Answered rule — C051–C056","Actual implementation and fee authority."],["W08","Bank sends federal notice","Answered rule — C057","Trigger conditions and delivery."],["W09","Bank answers/identifies third-party claim","Partial — C023, C027","Sworn facts and claimant notice."],["W10","Clerk supplies answer notice","Partial — C024–C026","Actual notice date/method."],["W11","Creditor examines/contests answer","Partial — C024–C025","Timely request and particulars."],["W12","Debtor contests answer","Partial — C026","Correct subject and procedure."],["W13","Debtor selects/claims exemptions","Answered framework — C003–C011, C031–C033","Actual property, debt date and claim."],["W14","Claimant serves claim","Answered current rule — C034–C035","Certificate, recipient and method."],["W15","Creditor contests exemption","Answered framework — C035, C038","Timely valid contest."],["W16","Court schedules/adjudicates","Answered framework — C036–C039","Actual notice, issues and hearing."],["W17","Court condemns/disburses","Partial — C029–C030","Actual authorized disposition."],["W18","Court/bank release and reconcile","Partial — C040","Scope of discharge and satisfaction record."]]},{"headers":["Row","Issue","Status","Exact remaining work"],"index":15,"links":[],"row_links":[[],[],[],[],[],[],[],[],[],[]],"rows":[["Row","Issue","Status","Exact remaining work"],["V01","Official Alabama Code","Held — C002","Readable official bodies and complete amendments."],["V02","Final Constitution","Held — C008","Final operative text and adoption/amendment chain."],["V03","2015 legislative source","Enrolled body read","Signed act and complete subsequent chain; judicial commencement corroboration retained."],["V04","2026 debt-date amendment","Enrolled + approval record read — C007","Signed image remains unavailable; no unsupported image-read claim."],["V05","2026 Rules 5/6","Actual orders read — C076","No stale-rule substitution."],["V06","Part 212 currency","Current eCFR plus 2013 final rule — C041–C061","Old pre-May-2011 orders require separate historical application."],["V07","Benefit statutes","Mixed current/dately/failed bodies — C062–C066","S026/S027 and linked exceptions remain held."],["V08","Judicial history","Selected treatment only — C077","No full citator/finality claim."],["V09","Forms and opening clocks","Index-only bodies/unknown clocks — C075","Obtain actual forms; do not reconstruct opening times."]]},{"headers":["Item","Covered question","Status/claims"],"index":16,"links":[],"row_links":[[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[]],"rows":[["Item","Covered question","Status/claims"],["M1","State limit, other selected property, residual balance","Conditional — C003–C011"],["M2","Covered direct deposit mixed with other funds","Conditional — C041–C059"],["M3","Transfer, separate accounts, tracing and fee branch","Conditional — C049–C068"],["E01","Balance below benefit sum","C044, C051–C057"],["E02","Review-day posting","C043–C047"],["E03","Paper check","C042, C058, C062"],["E04","Older benefits","C058, C067–C071"],["E05","Accumulated wages","C069–C072"],["E06","Joint ownership unknown","C012–C013, C048"],["E07","Multiple accounts","C049–C050"],["E08","Competing/repeated orders","C054–C055"],["E09","Claim/service timing unknown","C031–C037"],["E10","Employer versus bank","C001, C072"],["E11","Bank default","C028"],["E12","Held versus condemned/remitted funds","C029–C030, C040"],["E13","Stay alleged","C073"],["E14","Discharge alleged","C074"],["E15","Waiver/debt date disputed","C007, C010–C011"],["E16","Remaining balance","C030, C040"]]},{"headers":["Row","Deferred subject","Reason and preserved boundary"],"index":17,"links":[],"row_links":[[],[],[],[],[],[],[],[],[],[],[],[],[]],"rows":[["Row","Deferred subject","Reason and preserved boundary"],["D01","Full wage garnishment","P06 unreviewed; no employer percentage imported."],["D02","Original debt merits/default vacatur","Not decided by exemption claim."],["D03","Limitations/revival","No limitation period or revival calculation."],["D04","Support collection","Only Part 212/§659 exception boundary examined."],["D05","Tax and federal administrative collection","No complete agency or tax regime."],["D06","Bankruptcy collection/dischargeability","Gateway only, not full exceptions or estate analysis."],["D07","Foreclosure/repossessions/secured claims","Outside bank-exemption component."],["D08","Licensing/provider fees/UPL","Earlier holds preserved; no operator permission."],["D09","Provider trust custody","Not an ordinary debtor bank-account premise."],["D10","Contracts/setoff/security interests","Actual agreements and independent bank rights not adjudicated."],["D11","Remedies/damages/sanctions","No full liability/remedies opinion."],["D12","Full local/tribal/interstate law","All individualized territorial applications held."]]},{"headers":["County","Individual hold and next action"],"index":18,"links":[],"row_links":[[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[]],"rows":[["County","Individual hold and next action"],["Autauga","L; N for Autauga."],["Baldwin","L; N for Baldwin."],["Barbour","L; N for Barbour."],["Bibb","L; N for Bibb."],["Blount","L; N for Blount."],["Bullock","L; N for Bullock."],["Butler","L; N for Butler."],["Calhoun","L; N for Calhoun."],["Chambers","L; N for Chambers."],["Cherokee","L; N for Cherokee."],["Chilton","L; N for Chilton."],["Choctaw","L; N for Choctaw."],["Clarke","L; N for Clarke."],["Clay","L; N for Clay."],["Cleburne","L; N for Cleburne."],["Coffee","L; N for Coffee."],["Colbert","L; N for Colbert."],["Conecuh","L; N for Conecuh."],["Coosa","L; N for Coosa."],["Covington","L; N for Covington."],["Crenshaw","L; N for Crenshaw."],["Cullman","L; N for Cullman."],["Dale","L; N for Dale."],["Dallas","L; N for Dallas."],["DeKalb","L; N for DeKalb."],["Elmore","L; N for Elmore."],["Escambia","L; N for Escambia."],["Etowah","L; N for Etowah."],["Fayette","L; N for Fayette."],["Franklin","L; N for Franklin."],["Geneva","L; N for Geneva."],["Greene","L; N for Greene."],["Hale","L; N for Hale."],["Henry","L; N for Henry."],["Houston","L; N for Houston."],["Jackson","L; N for Jackson."],["Jefferson","L; N for Jefferson."],["Lamar","L; N for Lamar."],["Lauderdale","L; N for Lauderdale."],["Lawrence","L; N for Lawrence."],["Lee","L; N for Lee."],["Limestone","L; N for Limestone."],["Lowndes","L; N for Lowndes."],["Macon","L; N for Macon."],["Madison","L; N for Madison."],["Marengo","L; N for Marengo."],["Marion","L; N for Marion."],["Marshall","L; N for Marshall."],["Mobile","L; official forms-page alternate timed out; N remains."],["Monroe","L; N for Monroe."],["Montgomery","L; N for Montgomery."],["Morgan","L; N for Morgan."],["Perry","L; N for Perry."],["Pickens","L; N for Pickens."],["Pike","L; N for Pike."],["Randolph","L; N for Randolph."],["Russell","L; N for Russell."],["Shelby","L; N for Shelby."],["St. Clair","L; N for St. Clair."],["Sumter","L; N for Sumter."],["Talladega","L; N for Talladega."],["Tallapoosa","L; N for Tallapoosa."],["Tuscaloosa","L; N for Tuscaloosa."],["Walker","L; N for Walker."],["Washington","L; N for Washington."],["Wilcox","L; N for Wilcox."],["Winston","L; N for Winston."]]},{"headers":["Additional territorial issue","Hold"],"index":19,"links":[],"row_links":[[],[],[],[],[],[]],"rows":[["Additional territorial issue","Hold"],["Tribal nations and tribal courts","Applicable nation, sovereignty, parties, territory and published law not examined."],["Interstate bank branches/accounts","Jurisdiction, service, location and conflicts law not resolved."],["Out-of-state debtor/residency","Alabama exemption eligibility and competing state law require actual facts."],["Federal-court enforcement","Part 212 and cited federal precedent do not complete Federal Rule 69 or every federal collection regime."],["Competing other-state orders","Recognition, priority, remaining balances and order identity require separate authority and facts."]]},{"headers":["P01 subcomponent","PASS-07 contribution","Remaining required work"],"index":20,"links":[],"row_links":[[],[],[],[],[],[]],"rows":[["P01 subcomponent","PASS-07 contribution","Remaining required work"],["Collection","Ordinary bank-garnishment process and federal bank-benefit review.","Broader collection conduct remains outside this pass."],["Litigation","Narrow judgment-to-bank and claim/contest/hearing gateway.","Original merits, vacatur, complete jurisdiction/service, appeals and broader remedies remain."],["Limitations","No substantive completion.","Full limitation/revival investigation remains."],["Exemptions","Selected property, adjusted schedule, ownership and benefit protections researched with explicit holds.","Current complete constitutional/statutory chain, tracing applications, local practice and private facts remain."],["Secured debt","No substantive completion.","Collateral, foreclosure, repossession and secured-debt investigations remain."]]}],"claims":[{"claim_id":"S_AL-P07-C001","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AL-P07-C001","Actor, predicate, required act/consequence":"This component concerns ordinary judgment collection from bank-held debtor money, not employer withholding.","Source and pinpoint":"Scope; S005 §§370, 390; S018.","Exception/currentness/confidence":"No P06 adoption or provider permission."},"coordinator_verification_status":"scoped_atomic_reconciliation_with_selected_primary_and_explicit_holds","coordinator_source_ids":["S_AL-P07-S005","S_AL-P07-S018"],"coordinator_related_claim_ids":[],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","source_checks":"[internal evidence reference]","original_row_locations":[[34984,35175]],"unreopened_source_ids":["S_AL-P07-S005"],"material_correction_ids":[],"scope":"Whole atomicrow and narrative/tablecontext read; only selected sourcebodies/dateversions supported. Secondary/failed/unread/judicial/currentness/application holds remain; not fullclaimacceptance.","independent_state_component_parent_accepted":false}},{"claim_id":"S_AL-P07-C002","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AL-P07-C002","Actor, predicate, required act/consequence":"Complete current official Alabama statutory bodies were not retrieved at the logged routes.","Source and pinpoint":"S004–S005.","Exception/currentness/confidence":"Hold. Mirror text remains 2025 secondary evidence."},"coordinator_verification_status":"scoped_atomic_reconciliation_with_selected_primary_and_explicit_holds","coordinator_source_ids":["S_AL-P07-S004","S_AL-P07-S005"],"coordinator_related_claim_ids":[],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","source_checks":"[internal evidence reference]","original_row_locations":[[35176,35343]],"unreopened_source_ids":["S_AL-P07-S004","S_AL-P07-S005"],"material_correction_ids":[],"scope":"Whole atomicrow and narrative/tablecontext read; only selected sourcebodies/dateversions supported. Secondary/failed/unread/judicial/currentness/application holds remain; not fullclaimacceptance.","independent_state_component_parent_accepted":false}},{"claim_id":"S_AL-P07-C003","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AL-P07-C003","Actor, predicate, required act/consequence":"Resident debtor’s statutory personal-property claim depends on ownership interest and selection.","Source and pinpoint":"S002 §1, pp. 2–3; S005 §6-10-6.","Exception/currentness/confidence":"Qualified. Deposited-wage classification is not presumed."},"coordinator_verification_status":"scoped_atomic_reconciliation_with_selected_primary_and_explicit_holds","coordinator_source_ids":["S_AL-P07-S002","S_AL-P07-S005"],"coordinator_related_claim_ids":[],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","source_checks":"[internal evidence reference]","original_row_locations":[[35344,35544]],"unreopened_source_ids":["S_AL-P07-S005"],"material_correction_ids":[],"scope":"Whole atomicrow and narrative/tablecontext read; only selected sourcebodies/dateversions supported. Secondary/failed/unread/judicial/currentness/application holds remain; not fullclaimacceptance.","independent_state_component_parent_accepted":false}},{"claim_id":"S_AL-P07-C004","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AL-P07-C004","Actor, predicate, required act/consequence":"Specified necessary clothing, family portraits/pictures and books receive distinct treatment; not all household property does.","Source and pinpoint":"S002 §6-10-6; S005 §6-10-29.","Exception/currentness/confidence":"No automatic household-wide or spouse-doubling allowance."},"coordinator_verification_status":"scoped_atomic_reconciliation_with_selected_primary_and_explicit_holds","coordinator_source_ids":["S_AL-P07-S002","S_AL-P07-S005"],"coordinator_related_claim_ids":[],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","source_checks":"[internal evidence reference]","original_row_locations":[[35545,35772]],"unreopened_source_ids":["S_AL-P07-S005"],"material_correction_ids":[],"scope":"Whole atomicrow and narrative/tablecontext read; only selected sourcebodies/dateversions supported. Secondary/failed/unread/judicial/currentness/application holds remain; not fullclaimacceptance.","independent_state_component_parent_accepted":false}},{"claim_id":"S_AL-P07-C005","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AL-P07-C005","Actor, predicate, required act/consequence":"Treasurer adjusts prescribed amounts every three years and publishes them for the stated later application date.","Source and pinpoint":"S002 §2/p. 7; S001.","Exception/currentness/confidence":"Direct adjustment mechanism; no invented CPI calculation."},"coordinator_verification_status":"scoped_atomic_reconciliation_with_selected_primary_and_explicit_holds","coordinator_source_ids":["S_AL-P07-S002","S_AL-P07-S001"],"coordinator_related_claim_ids":[],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","source_checks":"[internal evidence reference]","original_row_locations":[[35773,35977]],"unreopened_source_ids":[],"material_correction_ids":[],"scope":"Whole atomicrow and narrative/tablecontext read; only selected sourcebodies/dateversions supported. Secondary/failed/unread/judicial/currentness/application holds remain; not fullclaimacceptance.","independent_state_component_parent_accepted":false}},{"claim_id":"S_AL-P07-C006","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AL-P07-C006","Actor, predicate, required act/consequence":"Published schedule is $9,400 for the July 2023 adjustment and $10,225 for July 2026, with latter applying April 1, 2027.","Source and pinpoint":"S001 table/application sentence.","Exception/currentness/confidence":"Date interpretation does not override debt-date or eligibility conditions."},"coordinator_verification_status":"scoped_atomic_reconciliation_with_selected_primary_and_explicit_holds","coordinator_source_ids":["S_AL-P07-S001"],"coordinator_related_claim_ids":[],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","source_checks":"[internal evidence reference]","original_row_locations":[[35978,36220]],"unreopened_source_ids":[],"material_correction_ids":[],"scope":"Whole atomicrow and narrative/tablecontext read; only selected sourcebodies/dateversions supported. Secondary/failed/unread/judicial/currentness/application holds remain; not fullclaimacceptance.","independent_state_component_parent_accepted":false}},{"claim_id":"S_AL-P07-C007","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AL-P07-C007","Actor, predicate, required act/consequence":"Current 2026 enactment retains ordinary debt-creation-date law and separately changes bankruptcy treatment.","Source and pinpoint":"S003 §1 and §3.","Exception/currentness/confidence":"Effective June 1, 2026; no all-debts retroactivity."},"coordinator_verification_status":"scoped_atomic_reconciliation_with_selected_primary_and_explicit_holds","coordinator_source_ids":["S_AL-P07-S003"],"coordinator_related_claim_ids":[],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","source_checks":"[internal evidence reference]","original_row_locations":[[36221,36410]],"unreopened_source_ids":[],"material_correction_ids":[],"scope":"Whole atomicrow and narrative/tablecontext read; only selected sourcebodies/dateversions supported. Secondary/failed/unread/judicial/currentness/application holds remain; not fullclaimacceptance.","independent_state_component_parent_accepted":false}},{"claim_id":"S_AL-P07-C008","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AL-P07-C008","Actor, predicate, required act/consequence":"Final current constitutional text/adoption/amendment chain remains unverified.","Source and pinpoint":"S006; historical quotation S007.","Exception/currentness/confidence":"Hold. Proposed index is not final ratification."},"coordinator_verification_status":"scoped_atomic_reconciliation_with_selected_primary_and_explicit_holds","coordinator_source_ids":["S_AL-P07-S006","S_AL-P07-S007"],"coordinator_related_claim_ids":[],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","source_checks":"[internal evidence reference]","original_row_locations":[[36411,36584]],"unreopened_source_ids":["S_AL-P07-S006"],"material_correction_ids":[],"scope":"Whole atomicrow and narrative/tablecontext read; only selected sourcebodies/dateversions supported. Secondary/failed/unread/judicial/currentness/application holds remain; not fullclaimacceptance.","independent_state_component_parent_accepted":false}},{"claim_id":"S_AL-P07-C009","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AL-P07-C009","Actor, predicate, required act/consequence":"Renter’s Realty invalidates §6-10-6.1’s constitutional redefinition, but does not decide deposited funds universally.","Source and pinpoint":"S007 pp. 6–12.","Exception/currentness/confidence":"Direct holding / limited posture."},"coordinator_verification_status":"scoped_atomic_reconciliation_with_selected_primary_and_explicit_holds","coordinator_source_ids":["S_AL-P07-S007"],"coordinator_related_claim_ids":[],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","source_checks":"[internal evidence reference]","original_row_locations":[[36585,36765]],"unreopened_source_ids":[],"material_correction_ids":[],"scope":"Whole atomicrow and narrative/tablecontext read; only selected sourcebodies/dateversions supported. Secondary/failed/unread/judicial/currentness/application holds remain; not fullclaimacceptance.","independent_state_component_parent_accepted":false}},{"claim_id":"S_AL-P07-C010","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AL-P07-C010","Actor, predicate, required act/consequence":"State waiver requires the relevant writing and pleading/adjudication/process treatment.","Source and pinpoint":"S005 §§120, 121, 123.","Exception/currentness/confidence":"Qualified. No actual instrument or judgment reviewed."},"coordinator_verification_status":"scoped_atomic_reconciliation_with_selected_primary_and_explicit_holds","coordinator_source_ids":["S_AL-P07-S005"],"coordinator_related_claim_ids":[],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","source_checks":"[internal evidence reference]","original_row_locations":[[36766,36943]],"unreopened_source_ids":["S_AL-P07-S005"],"material_correction_ids":[],"scope":"Whole atomicrow and narrative/tablecontext read; only selected sourcebodies/dateversions supported. Secondary/failed/unread/judicial/currentness/application holds remain; not fullclaimacceptance.","independent_state_component_parent_accepted":false}},{"claim_id":"S_AL-P07-C011","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AL-P07-C011","Actor, predicate, required act/consequence":"FTC-covered transactions may not take prohibited executory exemption waivers, subject to the rule’s security-interest exception.","Source and pinpoint":"S033 §§444.1, .2(a)(2).","Exception/currentness/confidence":"Covered entity/transaction must be established."},"coordinator_verification_status":"scoped_atomic_reconciliation_with_selected_primary_and_explicit_holds","coordinator_source_ids":["S_AL-P07-S033"],"coordinator_related_claim_ids":[],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","source_checks":"[internal evidence reference]","original_row_locations":[[36944,37158]],"unreopened_source_ids":[],"material_correction_ids":[],"scope":"Whole atomicrow and narrative/tablecontext read; only selected sourcebodies/dateversions supported. Secondary/failed/unread/judicial/currentness/application holds remain; not fullclaimacceptance.","independent_state_component_parent_accepted":false}},{"claim_id":"S_AL-P07-C012","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AL-P07-C012","Actor, predicate, required act/consequence":"Joint funds are reachable only to the debtor’s ownership; depositors bear the stated rebuttal burden.","Source and pinpoint":"S015, 601 So. 2d at 416.","Exception/currentness/confidence":"Direct Alabama holding. No automatic equal split."},"coordinator_verification_status":"scoped_atomic_reconciliation_with_selected_primary_and_explicit_holds","coordinator_source_ids":["S_AL-P07-S015"],"coordinator_related_claim_ids":[],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","source_checks":"[internal evidence reference]","original_row_locations":[[37159,37349]],"unreopened_source_ids":[],"material_correction_ids":[],"scope":"Whole atomicrow and narrative/tablecontext read; only selected sourcebodies/dateversions supported. Secondary/failed/unread/judicial/currentness/application holds remain; not fullclaimacceptance.","independent_state_component_parent_accepted":false}},{"claim_id":"S_AL-P07-C013","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AL-P07-C013","Actor, predicate, required act/consequence":"Evidence of another depositor’s ownership can support release despite debtor signatory status.","Source and pinpoint":"S016, 611 So. 2d at 1085–86.","Exception/currentness/confidence":"Direct application, not title-alone immunity."},"coordinator_verification_status":"scoped_atomic_reconciliation_with_selected_primary_and_explicit_holds","coordinator_source_ids":["S_AL-P07-S016"],"coordinator_related_claim_ids":[],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","source_checks":"[internal evidence reference]","original_row_locations":[[37350,37533]],"unreopened_source_ids":[],"material_correction_ids":[],"scope":"Whole atomicrow and narrative/tablecontext read; only selected sourcebodies/dateversions supported. Secondary/failed/unread/judicial/currentness/application holds remain; not fullclaimacceptance.","independent_state_component_parent_accepted":false}},{"claim_id":"S_AL-P07-C014","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AL-P07-C014","Actor, predicate, required act/consequence":"Garnishment reaches specified debtor property or obligations held by a third person.","Source and pinpoint":"S005 §6-6-370.","Exception/currentness/confidence":"Qualified statutory body. Actual asset relationship required."},"coordinator_verification_status":"scoped_atomic_reconciliation_with_selected_primary_and_explicit_holds","coordinator_source_ids":["S_AL-P07-S005"],"coordinator_related_claim_ids":[],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","source_checks":"[internal evidence reference]","original_row_locations":[[37534,37709]],"unreopened_source_ids":["S_AL-P07-S005"],"material_correction_ids":[],"scope":"Whole atomicrow and narrative/tablecontext read; only selected sourcebodies/dateversions supported. Secondary/failed/unread/judicial/currentness/application holds remain; not fullclaimacceptance.","independent_state_component_parent_accepted":false}},{"claim_id":"S_AL-P07-C015","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AL-P07-C015","Actor, predicate, required act/consequence":"Ordinary applicant must be a qualifying judgment creditor/assignee entitled to execution.","Source and pinpoint":"S005 §6-6-390; S008.","Exception/currentness/confidence":"Judgment, balance and stay facts held."},"coordinator_verification_status":"scoped_atomic_reconciliation_with_selected_primary_and_explicit_holds","coordinator_source_ids":["S_AL-P07-S005","S_AL-P07-S008"],"coordinator_related_claim_ids":[],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","source_checks":"[internal evidence reference]","original_row_locations":[[37710,37873]],"unreopened_source_ids":["S_AL-P07-S005"],"material_correction_ids":[],"scope":"Whole atomicrow and narrative/tablecontext read; only selected sourcebodies/dateversions supported. Secondary/failed/unread/judicial/currentness/application holds remain; not fullclaimacceptance.","independent_state_component_parent_accepted":false}},{"claim_id":"S_AL-P07-C016","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AL-P07-C016","Actor, predicate, required act/consequence":"Applicant must swear to amount and statutory grounds and file in the judgment court.","Source and pinpoint":"S005 §6-6-391.","Exception/currentness/confidence":"Qualified. No affidavit inspected."},"coordinator_verification_status":"scoped_atomic_reconciliation_with_selected_primary_and_explicit_holds","coordinator_source_ids":["S_AL-P07-S005"],"coordinator_related_claim_ids":[],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","source_checks":"[internal evidence reference]","original_row_locations":[[37874,38022]],"unreopened_source_ids":["S_AL-P07-S005"],"material_correction_ids":[],"scope":"Whole atomicrow and narrative/tablecontext read; only selected sourcebodies/dateversions supported. Secondary/failed/unread/judicial/currentness/application holds remain; not fullclaimacceptance.","independent_state_component_parent_accepted":false}},{"claim_id":"S_AL-P07-C017","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AL-P07-C017","Actor, predicate, required act/consequence":"Circuit enforcement ordinarily awaits Rule 62’s period; a motion is not universally an automatic stay.","Source and pinpoint":"S008 Rule 62(a)–(b).","Exception/currentness/confidence":"Thirty-day framework subject to exceptions/orders."},"coordinator_verification_status":"scoped_atomic_reconciliation_with_selected_primary_and_explicit_holds","coordinator_source_ids":["S_AL-P07-S008"],"coordinator_related_claim_ids":[],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","source_checks":"[internal evidence reference]","original_row_locations":[[38023,38211]],"unreopened_source_ids":[],"material_correction_ids":[],"scope":"Whole atomicrow and narrative/tablecontext read; only selected sourcebodies/dateversions supported. Secondary/failed/unread/judicial/currentness/application holds remain; not fullclaimacceptance.","independent_state_component_parent_accepted":false}},{"claim_id":"S_AL-P07-C018","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AL-P07-C018","Actor, predicate, required act/consequence":"District and Small Claims use the district modifications and supplementary rules.","Source and pinpoint":"S008 Rule 62(dc); S014 L/N.","Exception/currentness/confidence":"Fourteen-day framework; actual posture required."},"coordinator_verification_status":"scoped_atomic_reconciliation_with_selected_primary_and_explicit_holds","coordinator_source_ids":["S_AL-P07-S008","S_AL-P07-S014"],"coordinator_related_claim_ids":[],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","source_checks":"[internal evidence reference]","original_row_locations":[[38212,38384]],"unreopened_source_ids":[],"material_correction_ids":[],"scope":"Whole atomicrow and narrative/tablecontext read; only selected sourcebodies/dateversions supported. Secondary/failed/unread/judicial/currentness/application holds remain; not fullclaimacceptance.","independent_state_component_parent_accepted":false}},{"claim_id":"S_AL-P07-C019","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AL-P07-C019","Actor, predicate, required act/consequence":"Proper bank process service and proof are necessary; later-paper email rules do not substitute automatically.","Source and pinpoint":"S009 Rule 4.1; relevant Rule 4 provisions.","Exception/currentness/confidence":"Interstate and method-specific applications held."},"coordinator_verification_status":"scoped_atomic_reconciliation_with_selected_primary_and_explicit_holds","coordinator_source_ids":["S_AL-P07-S009"],"coordinator_related_claim_ids":[],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","source_checks":"[internal evidence reference]","original_row_locations":[[38385,38601]],"unreopened_source_ids":[],"material_correction_ids":[],"scope":"Whole atomicrow and narrative/tablecontext read; only selected sourcebodies/dateversions supported. Secondary/failed/unread/judicial/currentness/application holds remain; not fullclaimacceptance.","independent_state_component_parent_accepted":false}},{"claim_id":"S_AL-P07-C020","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AL-P07-C020","Actor, predicate, required act/consequence":"Process commands an answer concerning specified service, answer, intervening and existing-contract obligations.","Source and pinpoint":"S005 §6-6-393.","Exception/currentness/confidence":"Not a conclusion that every future deposit is continuously frozen; C055 controls covered accounts."},"coordinator_verification_status":"scoped_atomic_reconciliation_with_selected_primary_and_explicit_holds","coordinator_source_ids":["S_AL-P07-S005"],"coordinator_related_claim_ids":["S_AL-P07-C055"],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","source_checks":"[internal evidence reference]","original_row_locations":[[38602,38841]],"unreopened_source_ids":["S_AL-P07-S005"],"material_correction_ids":[],"scope":"Whole atomicrow and narrative/tablecontext read; only selected sourcebodies/dateversions supported. Secondary/failed/unread/judicial/currentness/application holds remain; not fullclaimacceptance.","independent_state_component_parent_accepted":false}},{"claim_id":"S_AL-P07-C021","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AL-P07-C021","Actor, predicate, act/consequence":"Nonappeared debtor receives contemporaneously issued Rule 64A notice and ordinary exemption notice.","Clock/source":"S010; service at least five days before garnishee judgment.","Exception/currentness/confidence":"Actual service unknown; support excluded."},"coordinator_verification_status":"scoped_atomic_reconciliation_with_selected_primary_and_explicit_holds","coordinator_source_ids":["S_AL-P07-S010"],"coordinator_related_claim_ids":[],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","source_checks":"[internal evidence reference]","original_row_locations":[[38980,39195]],"unreopened_source_ids":[],"material_correction_ids":[],"scope":"Whole atomicrow and narrative/tablecontext read; only selected sourcebodies/dateversions supported. Secondary/failed/unread/judicial/currentness/application holds remain; not fullclaimacceptance.","independent_state_component_parent_accepted":false}},{"claim_id":"S_AL-P07-C022","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AL-P07-C022","Actor, predicate, act/consequence":"Substitute posting requires failed service, verified motion, written order, prescribed posting/mailing and compliance proof.","Clock/source":"S005 §394.1(a)–(c).","Exception/currentness/confidence":"Qualified. Signed enactment/current chain not fully verified."},"coordinator_verification_status":"scoped_atomic_reconciliation_with_selected_primary_and_explicit_holds","coordinator_source_ids":["S_AL-P07-S005"],"coordinator_related_claim_ids":[],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","source_checks":"[internal evidence reference]","original_row_locations":[[39196,39416]],"unreopened_source_ids":["S_AL-P07-S005"],"material_correction_ids":[],"scope":"Whole atomicrow and narrative/tablecontext read; only selected sourcebodies/dateversions supported. Secondary/failed/unread/judicial/currentness/application holds remain; not fullclaimacceptance.","independent_state_component_parent_accepted":false}},{"claim_id":"S_AL-P07-C023","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AL-P07-C023","Actor, predicate, act/consequence":"Bank’s answer must meet oath and corporate authority/knowledge requirements.","Clock/source":"S005 §§450–451; initial command in §393.","Exception/currentness/confidence":"Thirty-day command depends on valid service and computation."},"coordinator_verification_status":"scoped_atomic_reconciliation_with_selected_primary_and_explicit_holds","coordinator_source_ids":["S_AL-P07-S005"],"coordinator_related_claim_ids":[],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","source_checks":"[internal evidence reference]","original_row_locations":[[39417,39609]],"unreopened_source_ids":["S_AL-P07-S005"],"material_correction_ids":[],"scope":"Whole atomicrow and narrative/tablecontext read; only selected sourcebodies/dateversions supported. Secondary/failed/unread/judicial/currentness/application holds remain; not fullclaimacceptance.","independent_state_component_parent_accepted":false}},{"claim_id":"S_AL-P07-C024","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AL-P07-C024","Actor, predicate, act/consequence":"Creditor may request oral examination after answer notice.","Clock/source":"S005 §450: 30 days from notice of filing.","Exception/currentness/confidence":"Not the exemption-contest clock."},"coordinator_verification_status":"scoped_atomic_reconciliation_with_selected_primary_and_explicit_holds","coordinator_source_ids":["S_AL-P07-S005"],"coordinator_related_claim_ids":[],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","source_checks":"[internal evidence reference]","original_row_locations":[[39610,39757]],"unreopened_source_ids":["S_AL-P07-S005"],"material_correction_ids":[],"scope":"Whole atomicrow and narrative/tablecontext read; only selected sourcebodies/dateversions supported. Secondary/failed/unread/judicial/currentness/application holds remain; not fullclaimacceptance.","independent_state_component_parent_accepted":false}},{"claim_id":"S_AL-P07-C025","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AL-P07-C025","Actor, predicate, act/consequence":"Creditor contest requires sworn asserted falsity and particulars.","Clock/source":"S005 §458: 30 days after answer notice.","Exception/currentness/confidence":"Current chain and actual notice held."},"coordinator_verification_status":"scoped_atomic_reconciliation_with_selected_primary_and_explicit_holds","coordinator_source_ids":["S_AL-P07-S005"],"coordinator_related_claim_ids":[],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","source_checks":"[internal evidence reference]","original_row_locations":[[39758,39915]],"unreopened_source_ids":["S_AL-P07-S005"],"material_correction_ids":[],"scope":"Whole atomicrow and narrative/tablecontext read; only selected sourcebodies/dateversions supported. Secondary/failed/unread/judicial/currentness/application holds remain; not fullclaimacceptance.","independent_state_component_parent_accepted":false}},{"claim_id":"S_AL-P07-C026","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AL-P07-C026","Actor, predicate, act/consequence":"Debtor’s answer contest concerns underreported liability and does not itself prevent judgment on the answer.","Clock/source":"S005 §459.","Exception/currentness/confidence":"Distinct from exemption and merits challenges."},"coordinator_verification_status":"scoped_atomic_reconciliation_with_selected_primary_and_explicit_holds","coordinator_source_ids":["S_AL-P07-S005"],"coordinator_related_claim_ids":[],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","source_checks":"[internal evidence reference]","original_row_locations":[[39916,40096]],"unreopened_source_ids":["S_AL-P07-S005"],"material_correction_ids":[],"scope":"Whole atomicrow and narrative/tablecontext read; only selected sourcebodies/dateversions supported. Secondary/failed/unread/judicial/currentness/application holds remain; not fullclaimacceptance.","independent_state_component_parent_accepted":false}},{"claim_id":"S_AL-P07-C027","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AL-P07-C027","Actor, predicate, act/consequence":"Suggested third-party claimant receives notice and must propound a sworn claim; nonresident/nonappearance branches differ.","Clock/source":"S005 §463(a)–(f).","Exception/currentness/confidence":"Thirty-day appearance; subsection (c)’s separate nonresident procedure preserved."},"coordinator_verification_status":"scoped_atomic_reconciliation_with_selected_primary_and_explicit_holds","coordinator_source_ids":["S_AL-P07-S005"],"coordinator_related_claim_ids":[],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","source_checks":"[internal evidence reference]","original_row_locations":[[40097,40333]],"unreopened_source_ids":["S_AL-P07-S005"],"material_correction_ids":[],"scope":"Whole atomicrow and narrative/tablecontext read; only selected sourcebodies/dateversions supported. Secondary/failed/unread/judicial/currentness/application holds remain; not fullclaimacceptance.","independent_state_component_parent_accepted":false}},{"claim_id":"S_AL-P07-C028","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AL-P07-C028","Actor, predicate, act/consequence":"Nonanswer can support a conditional judgment for the adjudicated claim, but absolute liability requires the statutory further conditions.","Clock/source":"S005 §457.","Exception/currentness/confidence":"Not immediate whole-judgment liability merely from silence."},"coordinator_verification_status":"scoped_atomic_reconciliation_with_selected_primary_and_explicit_holds","coordinator_source_ids":["S_AL-P07-S005"],"coordinator_related_claim_ids":[],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","source_checks":"[internal evidence reference]","original_row_locations":[[40334,40556]],"unreopened_source_ids":["S_AL-P07-S005"],"material_correction_ids":[],"scope":"Whole atomicrow and narrative/tablecontext read; only selected sourcebodies/dateversions supported. Secondary/failed/unread/judicial/currentness/application holds remain; not fullclaimacceptance.","independent_state_component_parent_accepted":false}},{"claim_id":"S_AL-P07-C029","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AL-P07-C029","Actor, predicate, act/consequence":"Admitted funds can be paid into court to await order; authorized payment discharges the bank only to the statutory extent.","Clock/source":"S005 §§452–453.","Exception/currentness/confidence":"Federal protection and collateral claims remain; bond alternative not researched."},"coordinator_verification_status":"scoped_atomic_reconciliation_with_selected_primary_and_explicit_holds","coordinator_source_ids":["S_AL-P07-S005"],"coordinator_related_claim_ids":[],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","source_checks":"[internal evidence reference]","original_row_locations":[[40557,40791]],"unreopened_source_ids":["S_AL-P07-S005"],"material_correction_ids":[],"scope":"Whole atomicrow and narrative/tablecontext read; only selected sourcebodies/dateversions supported. Secondary/failed/unread/judicial/currentness/application holds remain; not fullclaimacceptance.","independent_state_component_parent_accepted":false}},{"claim_id":"S_AL-P07-C030","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AL-P07-C030","Actor, predicate, act/consequence":"Judgment/condemnation of admitted liability must respect amount, maturity, notice, ownership and exemptions.","Clock/source":"S005 §454; S010–S011; S018.","Exception/currentness/confidence":"Detailed contested-answer judgment under unread §460 remains held."},"coordinator_verification_status":"scoped_atomic_reconciliation_with_selected_primary_and_explicit_holds","coordinator_source_ids":["S_AL-P07-S005","S_AL-P07-S010","S_AL-P07-S011","S_AL-P07-S018"],"coordinator_related_claim_ids":[],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","source_checks":"[internal evidence reference]","original_row_locations":[[40792,41009]],"unreopened_source_ids":["S_AL-P07-S005"],"material_correction_ids":[],"scope":"Whole atomicrow and narrative/tablecontext read; only selected sourcebodies/dateversions supported. Secondary/failed/unread/judicial/currentness/application holds remain; not fullclaimacceptance.","independent_state_component_parent_accepted":false}},{"claim_id":"S_AL-P07-C031","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AL-P07-C031","Actor, predicate, act/consequence":"Debtor claims exemption by verified writing in pending garnishment court.","Clock/source":"S011, operative paragraph.","Exception/currentness/confidence":"Not merely a bank telephone objection."},"coordinator_verification_status":"scoped_atomic_reconciliation_with_selected_primary_and_explicit_holds","coordinator_source_ids":["S_AL-P07-S011"],"coordinator_related_claim_ids":[],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","source_checks":"[internal evidence reference]","original_row_locations":[[41010,41163]],"unreopened_source_ids":[],"material_correction_ids":[],"scope":"Whole atomicrow and narrative/tablecontext read; only selected sourcebodies/dateversions supported. Secondary/failed/unread/judicial/currentness/application holds remain; not fullclaimacceptance.","independent_state_component_parent_accepted":false}},{"claim_id":"S_AL-P07-C032","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AL-P07-C032","Actor, predicate, act/consequence":"Required inventory includes money, property, choses, location and value, subject to listed item exclusions.","Clock/source":"S011; S005 §6-10-29.","Exception/currentness/confidence":"Rule 64B requires inventory with claim; do not wait for a separate demand."},"coordinator_verification_status":"scoped_atomic_reconciliation_with_selected_primary_and_explicit_holds","coordinator_source_ids":["S_AL-P07-S011","S_AL-P07-S005"],"coordinator_related_claim_ids":[],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","source_checks":"[internal evidence reference]","original_row_locations":[[41164,41381]],"unreopened_source_ids":["S_AL-P07-S005"],"material_correction_ids":[],"scope":"Whole atomicrow and narrative/tablecontext read; only selected sourcebodies/dateversions supported. Secondary/failed/unread/judicial/currentness/application holds remain; not fullclaimacceptance.","independent_state_component_parent_accepted":false}},{"claim_id":"S_AL-P07-C033","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AL-P07-C033","Actor, predicate, act/consequence":"With notice, claim precedes condemnation; without notice, condemnation does not itself impair it.","Clock/source":"S011.","Exception/currentness/confidence":"Actual notice and condemnation facts required."},"coordinator_verification_status":"scoped_atomic_reconciliation_with_selected_primary_and_explicit_holds","coordinator_source_ids":["S_AL-P07-S011"],"coordinator_related_claim_ids":[],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","source_checks":"[internal evidence reference]","original_row_locations":[[41382,41546]],"unreopened_source_ids":[],"material_correction_ids":[],"scope":"Whole atomicrow and narrative/tablecontext read; only selected sourcebodies/dateversions supported. Secondary/failed/unread/judicial/currentness/application holds remain; not fullclaimacceptance.","independent_state_component_parent_accepted":false}},{"claim_id":"S_AL-P07-C034","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AL-P07-C034","Actor, predicate, act/consequence":"Claim and later papers require appropriate service and certificate under current Rule 5.","Clock/source":"S012 Rule 5(b), (d).","Exception/currentness/confidence":"Attorney service and provided-email predicates retained."},"coordinator_verification_status":"scoped_atomic_reconciliation_with_selected_primary_and_explicit_holds","coordinator_source_ids":["S_AL-P07-S012"],"coordinator_related_claim_ids":[],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","source_checks":"[internal evidence reference]","original_row_locations":[[41547,41727]],"unreopened_source_ids":[],"material_correction_ids":[],"scope":"Whole atomicrow and narrative/tablecontext read; only selected sourcebodies/dateversions supported. Secondary/failed/unread/judicial/currentness/application holds remain; not fullclaimacceptance.","independent_state_component_parent_accepted":false}},{"claim_id":"S_AL-P07-C035","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AL-P07-C035","Actor, predicate, act/consequence":"Creditor’s ten-day exemption-contest framework must be computed with applicable current Rule 6.","Clock/source":"S011 comments; S005 §26; S013.","Exception/currentness/confidence":"Trigger, weekends/holidays and method-dependent extra time matter."},"coordinator_verification_status":"scoped_atomic_reconciliation_with_selected_primary_and_explicit_holds","coordinator_source_ids":["S_AL-P07-S011","S_AL-P07-S005","S_AL-P07-S013"],"coordinator_related_claim_ids":[],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","source_checks":"[internal evidence reference]","original_row_locations":[[41728,41935]],"unreopened_source_ids":["S_AL-P07-S005"],"material_correction_ids":[],"scope":"Whole atomicrow and narrative/tablecontext read; only selected sourcebodies/dateversions supported. Secondary/failed/unread/judicial/currentness/application holds remain; not fullclaimacceptance.","independent_state_component_parent_accepted":false}},{"claim_id":"S_AL-P07-C036","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AL-P07-C036","Actor, predicate, act/consequence":"Failure to make a timely contest after notice invokes Rule 64B dismissal/modification after its 15-calendar-day filing condition.","Clock/source":"S011.","Exception/currentness/confidence":"Not automatic release based on filing date alone."},"coordinator_verification_status":"scoped_atomic_reconciliation_with_selected_primary_and_explicit_holds","coordinator_source_ids":["S_AL-P07-S011"],"coordinator_related_claim_ids":[],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","source_checks":"[internal evidence reference]","original_row_locations":[[41936,42135]],"unreopened_source_ids":[],"material_correction_ids":[],"scope":"Whole atomicrow and narrative/tablecontext read; only selected sourcebodies/dateversions supported. Secondary/failed/unread/judicial/currentness/application holds remain; not fullclaimacceptance.","independent_state_component_parent_accepted":false}},{"claim_id":"S_AL-P07-C037","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AL-P07-C037","Actor, predicate, act/consequence":"Timely exemption contest must initially be scheduled within seven calendar days or stated next-open-day alternative.","Clock/source":"S011.","Exception/currentness/confidence":"Initial scheduling, not guaranteed final resolution in seven days."},"coordinator_verification_status":"scoped_atomic_reconciliation_with_selected_primary_and_explicit_holds","coordinator_source_ids":["S_AL-P07-S011"],"coordinator_related_claim_ids":[],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","source_checks":"[internal evidence reference]","original_row_locations":[[42136,42339]],"unreopened_source_ids":[],"material_correction_ids":[],"scope":"Whole atomicrow and narrative/tablecontext read; only selected sourcebodies/dateversions supported. Secondary/failed/unread/judicial/currentness/application holds remain; not fullclaimacceptance.","independent_state_component_parent_accepted":false}},{"claim_id":"S_AL-P07-C038","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AL-P07-C038","Actor, predicate, act/consequence":"Creditor bears the statutory exemption-contest burden.","Clock/source":"S005 §6-10-30.","Exception/currentness/confidence":"Debtor still needs a legally sufficient claim/inventory."},"coordinator_verification_status":"scoped_atomic_reconciliation_with_selected_primary_and_explicit_holds","coordinator_source_ids":["S_AL-P07-S005"],"coordinator_related_claim_ids":[],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","source_checks":"[internal evidence reference]","original_row_locations":[[42340,42480]],"unreopened_source_ids":["S_AL-P07-S005"],"material_correction_ids":[],"scope":"Whole atomicrow and narrative/tablecontext read; only selected sourcebodies/dateversions supported. Secondary/failed/unread/judicial/currentness/application holds remain; not fullclaimacceptance.","independent_state_component_parent_accepted":false}},{"claim_id":"S_AL-P07-C039","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AL-P07-C039","Actor, predicate, act/consequence":"Claim, answer contest, merits motion and actual stay order have different effects.","Clock/source":"S008; S011; S005 §459.","Exception/currentness/confidence":"No universal “any objection stays everything” rule established."},"coordinator_verification_status":"scoped_atomic_reconciliation_with_selected_primary_and_explicit_holds","coordinator_source_ids":["S_AL-P07-S008","S_AL-P07-S011","S_AL-P07-S005"],"coordinator_related_claim_ids":[],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","source_checks":"[internal evidence reference]","original_row_locations":[[42481,42664]],"unreopened_source_ids":["S_AL-P07-S005"],"material_correction_ids":[],"scope":"Whole atomicrow and narrative/tablecontext read; only selected sourcebodies/dateversions supported. Secondary/failed/unread/judicial/currentness/application holds remain; not fullclaimacceptance.","independent_state_component_parent_accepted":false}},{"claim_id":"S_AL-P07-C040","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AL-P07-C040","Actor, predicate, act/consequence":"Bank discharge, exempt-fund release, creditor disbursement and judgment satisfaction are separate.","Clock/source":"S005 §§452–454; S011.","Exception/currentness/confidence":"Full satisfaction-entry procedure and actual accounting remain held."},"coordinator_verification_status":"scoped_atomic_reconciliation_with_selected_primary_and_explicit_holds","coordinator_source_ids":["S_AL-P07-S005","S_AL-P07-S011"],"coordinator_related_claim_ids":[],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","source_checks":"[internal evidence reference]","original_row_locations":[[42665,42868]],"unreopened_source_ids":["S_AL-P07-S005"],"material_correction_ids":[],"scope":"Whole atomicrow and narrative/tablecontext read; only selected sourcebodies/dateversions supported. Secondary/failed/unread/judicial/currentness/application holds remain; not fullclaimacceptance.","independent_state_component_parent_accepted":false}},{"claim_id":"S_AL-P07-C041","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AL-P07-C041","Bank/holder predicate and consequence":"Part 212 covers defined banking institutions, accounts and natural-person direct/beneficial account holders.","Source/pinpoint":"S018 §§212.2–.3.","Exception/currentness/confidence":"Not every business entity or financial product."},"coordinator_verification_status":"scoped_atomic_reconciliation_with_selected_primary_and_explicit_holds","coordinator_source_ids":["S_AL-P07-S018"],"coordinator_related_claim_ids":[],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","source_checks":"[internal evidence reference]","original_row_locations":[[43003,43190]],"unreopened_source_ids":[],"material_correction_ids":[],"scope":"Whole atomicrow and narrative/tablecontext read; only selected sourcebodies/dateversions supported. Secondary/failed/unread/judicial/currentness/application holds remain; not fullclaimacceptance.","independent_state_component_parent_accepted":false}},{"claim_id":"S_AL-P07-C042","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AL-P07-C042","Bank/holder predicate and consequence":"Automatic benefit-payment identification requires the specified direct-deposit coding and covered agency/payment category.","Source/pinpoint":"S018 §212.3; S019.","Exception/currentness/confidence":"Not every paper check, transfer or government payment."},"coordinator_verification_status":"scoped_atomic_reconciliation_with_selected_primary_and_explicit_holds","coordinator_source_ids":["S_AL-P07-S018","S_AL-P07-S019"],"coordinator_related_claim_ids":[],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","source_checks":"[internal evidence reference]","original_row_locations":[[43191,43401]],"unreopened_source_ids":["S_AL-P07-S019"],"material_correction_ids":[],"scope":"Whole atomicrow and narrative/tablecontext read; only selected sourcebodies/dateversions supported. Secondary/failed/unread/judicial/currentness/application holds remain; not fullclaimacceptance.","independent_state_component_parent_accepted":false}},{"claim_id":"S_AL-P07-C043","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AL-P07-C043","Bank/holder predicate and consequence":"Lookback runs backward from the day before review to the corresponding date two months earlier, with month-end rule.","Source/pinpoint":"S018 §212.3, Appendix C.","Exception/currentness/confidence":"Transaction posting boundaries matter."},"coordinator_verification_status":"scoped_atomic_reconciliation_with_selected_primary_and_explicit_holds","coordinator_source_ids":["S_AL-P07-S018"],"coordinator_related_claim_ids":[],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","source_checks":"[internal evidence reference]","original_row_locations":[[43402,43596]],"unreopened_source_ids":[],"material_correction_ids":[],"scope":"Whole atomicrow and narrative/tablecontext read; only selected sourcebodies/dateversions supported. Secondary/failed/unread/judicial/currentness/application holds remain; not fullclaimacceptance.","independent_state_component_parent_accepted":false}},{"claim_id":"S_AL-P07-C044","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AL-P07-C044","Bank/holder predicate and consequence":"Protected amount equals the lesser of qualifying lookback deposits and actual balance at review.","Source/pinpoint":"S018 §212.3.","Exception/currentness/confidence":"Not balance at service or an unlimited benefit total."},"coordinator_verification_status":"scoped_atomic_reconciliation_with_selected_primary_and_explicit_holds","coordinator_source_ids":["S_AL-P07-S018"],"coordinator_related_claim_ids":[],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","source_checks":"[internal evidence reference]","original_row_locations":[[43597,43774]],"unreopened_source_ids":[],"material_correction_ids":[],"scope":"Whole atomicrow and narrative/tablecontext read; only selected sourcebodies/dateversions supported. Secondary/failed/unread/judicial/currentness/application holds remain; not fullclaimacceptance.","independent_state_component_parent_accepted":false}},{"claim_id":"S_AL-P07-C045","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AL-P07-C045","Bank/holder predicate and consequence":"Bank examines for the specified United States/state-support Notice of Right to Garnish Federal Benefits.","Source/pinpoint":"S018 §212.4, Appendix B.","Exception/currentness/confidence":"Agency caption alone is not the prescribed notice; exception does not decide all substantive reach."},"coordinator_verification_status":"scoped_atomic_reconciliation_with_selected_primary_and_explicit_holds","coordinator_source_ids":["S_AL-P07-S018"],"coordinator_related_claim_ids":[],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","source_checks":"[internal evidence reference]","original_row_locations":[[43775,44018]],"unreopened_source_ids":[],"material_correction_ids":[],"scope":"Whole atomicrow and narrative/tablecontext read; only selected sourcebodies/dateversions supported. Secondary/failed/unread/judicial/currentness/application holds remain; not fullclaimacceptance.","independent_state_component_parent_accepted":false}},{"claim_id":"S_AL-P07-C046","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AL-P07-C046","Bank/holder predicate and consequence":"Review ordinarily occurs within two business days after order and sufficient identifying information, before affecting funds.","Source/pinpoint":"S018 §212.5(a), (e).","Exception/currentness/confidence":"Documented batch permission is a specific alternative."},"coordinator_verification_status":"scoped_atomic_reconciliation_with_selected_primary_and_explicit_holds","coordinator_source_ids":["S_AL-P07-S018"],"coordinator_related_claim_ids":[],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","source_checks":"[internal evidence reference]","original_row_locations":[[44019,44234]],"unreopened_source_ids":[],"material_correction_ids":[],"scope":"Whole atomicrow and narrative/tablecontext read; only selected sourcebodies/dateversions supported. Secondary/failed/unread/judicial/currentness/application holds remain; not fullclaimacceptance.","independent_state_component_parent_accepted":false}},{"claim_id":"S_AL-P07-C047","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AL-P07-C047","Bank/holder predicate and consequence":"No qualifying deposit in lookback sends bank to customary procedure, not a conclusive denial of underlying exemption.","Source/pinpoint":"S018 §§212.5(b), .8.","Exception/currentness/confidence":"Court/tracing protection may remain."},"coordinator_verification_status":"scoped_atomic_reconciliation_with_selected_primary_and_explicit_holds","coordinator_source_ids":["S_AL-P07-S018"],"coordinator_related_claim_ids":[],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","source_checks":"[internal evidence reference]","original_row_locations":[[44235,44424]],"unreopened_source_ids":[],"material_correction_ids":[],"scope":"Whole atomicrow and narrative/tablecontext read; only selected sourcebodies/dateversions supported. Secondary/failed/unread/judicial/currentness/application holds remain; not fullclaimacceptance.","independent_state_component_parent_accepted":false}},{"claim_id":"S_AL-P07-C048","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AL-P07-C048","Bank/holder predicate and consequence":"Co-owners, commingling, multiple beneficiaries and contrary instructions do not excuse required account review.","Source/pinpoint":"S018 §212.5(d).","Exception/currentness/confidence":"Does not adjudicate ownership of residual money."},"coordinator_verification_status":"scoped_atomic_reconciliation_with_selected_primary_and_explicit_holds","coordinator_source_ids":["S_AL-P07-S018"],"coordinator_related_claim_ids":[],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","source_checks":"[internal evidence reference]","original_row_locations":[[44425,44615]],"unreopened_source_ids":[],"material_correction_ids":[],"scope":"Whole atomicrow and narrative/tablecontext read; only selected sourcebodies/dateversions supported. Secondary/failed/unread/judicial/currentness/application holds remain; not fullclaimacceptance.","independent_state_component_parent_accepted":false}},{"claim_id":"S_AL-P07-C049","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AL-P07-C049","Bank/holder predicate and consequence":"Bank reviews and calculates protection separately for each account.","Source/pinpoint":"S018 §§212.5(f), .6(b).","Exception/currentness/confidence":"No invented pooled allowance across accounts."},"coordinator_verification_status":"scoped_atomic_reconciliation_with_selected_primary_and_explicit_holds","coordinator_source_ids":["S_AL-P07-S018"],"coordinator_related_claim_ids":[],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","source_checks":"[internal evidence reference]","original_row_locations":[[44616,44767]],"unreopened_source_ids":[],"material_correction_ids":[],"scope":"Whole atomicrow and narrative/tablecontext read; only selected sourcebodies/dateversions supported. Secondary/failed/unread/judicial/currentness/application holds remain; not fullclaimacceptance.","independent_state_component_parent_accepted":false}},{"claim_id":"S_AL-P07-C050","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AL-P07-C050","Bank/holder predicate and consequence":"Bank does not trace benefit transfers between accounts for its automatic calculation.","Source/pinpoint":"S018 §212.5(f).","Exception/currentness/confidence":"Underlying court-claimed tracing is a different issue."},"coordinator_verification_status":"scoped_atomic_reconciliation_with_selected_primary_and_explicit_holds","coordinator_source_ids":["S_AL-P07-S018"],"coordinator_related_claim_ids":[],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","source_checks":"[internal evidence reference]","original_row_locations":[[44768,44938]],"unreopened_source_ids":[],"material_correction_ids":[],"scope":"Whole atomicrow and narrative/tablecontext read; only selected sourcebodies/dateversions supported. Secondary/failed/unread/judicial/currentness/application holds remain; not fullclaimacceptance.","independent_state_component_parent_accepted":false}},{"claim_id":"S_AL-P07-C051","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AL-P07-C051","Bank/holder predicate and consequence":"Holder retains full customary access to protected amount without first asserting an exemption.","Source/pinpoint":"S018 §212.6(a).","Exception/currentness/confidence":"Correct Part 212 applicability required."},"coordinator_verification_status":"scoped_atomic_reconciliation_with_selected_primary_and_explicit_holds","coordinator_source_ids":["S_AL-P07-S018"],"coordinator_related_claim_ids":[],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","source_checks":"[internal evidence reference]","original_row_locations":[[44939,45104]],"unreopened_source_ids":[],"material_correction_ids":[],"scope":"Whole atomicrow and narrative/tablecontext read; only selected sourcebodies/dateversions supported. Secondary/failed/unread/judicial/currentness/application holds remain; not fullclaimacceptance.","independent_state_component_parent_accepted":false}},{"claim_id":"S_AL-P07-C052","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AL-P07-C052","Bank/holder predicate and consequence":"Correctly calculated protected amount is conclusively exempt under the regulation.","Source/pinpoint":"S018 §212.6(c).","Exception/currentness/confidence":"No bank financial-needs test."},"coordinator_verification_status":"scoped_atomic_reconciliation_with_selected_primary_and_explicit_holds","coordinator_source_ids":["S_AL-P07-S018"],"coordinator_related_claim_ids":[],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","source_checks":"[internal evidence reference]","original_row_locations":[[45105,45247]],"unreopened_source_ids":[],"material_correction_ids":[],"scope":"Whole atomicrow and narrative/tablecontext read; only selected sourcebodies/dateversions supported. 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Secondary/failed/unread/judicial/currentness/application holds remain; not fullclaimacceptance.","independent_state_component_parent_accepted":false}},{"claim_id":"S_AL-P07-C060","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AL-P07-C060","Bank/holder predicate and consequence":"Bank must retain records demonstrating compliance for the prescribed period.","Source/pinpoint":"S018 §212.11: two years.","Exception/currentness/confidence":"No private bank records inspected."},"coordinator_verification_status":"scoped_atomic_reconciliation_with_selected_primary_and_explicit_holds","coordinator_source_ids":["S_AL-P07-S018"],"coordinator_related_claim_ids":[],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","source_checks":"[internal evidence reference]","original_row_locations":[[46574,46724]],"unreopened_source_ids":[],"material_correction_ids":[],"scope":"Whole atomicrow and narrative/tablecontext read; only selected sourcebodies/dateversions supported. 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Secondary/failed/unread/judicial/currentness/application holds remain; not fullclaimacceptance.","independent_state_component_parent_accepted":false}},{"claim_id":"S_AL-P07-C063","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AL-P07-C063","Precise proposition":"SSI incorporates Social Security Act §207 through §1631(d)(1).","Source/pinpoint":"S021 §1631(d)(1).","Exception/currentness/confidence":"Program-specific reimbursement and other exceptions not fully developed."},"coordinator_verification_status":"scoped_atomic_reconciliation_with_selected_primary_and_explicit_holds","coordinator_source_ids":["S_AL-P07-S021"],"coordinator_related_claim_ids":[],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","source_checks":"[internal evidence reference]","original_row_locations":[[47258,47425]],"unreopened_source_ids":[],"material_correction_ids":[],"scope":"Whole atomicrow and narrative/tablecontext read; only selected sourcebodies/dateversions supported. Secondary/failed/unread/judicial/currentness/application holds remain; not fullclaimacceptance.","independent_state_component_parent_accepted":false}},{"claim_id":"S_AL-P07-C064","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AL-P07-C064","Precise proposition":"VA protection expressly addresses payments before/after receipt, with statutory qualifications.","Source/pinpoint":"S023 §5301(a).","Exception/currentness/confidence":"No blanket protection for every purchased asset or government claim."},"coordinator_verification_status":"scoped_atomic_reconciliation_with_selected_primary_and_explicit_holds","coordinator_source_ids":["S_AL-P07-S023"],"coordinator_related_claim_ids":[],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","source_checks":"[internal evidence reference]","original_row_locations":[[47426,47619]],"unreopened_source_ids":[],"material_correction_ids":[],"scope":"Whole atomicrow and narrative/tablecontext read; only selected sourcebodies/dateversions supported. Secondary/failed/unread/judicial/currentness/application holds remain; not fullclaimacceptance.","independent_state_component_parent_accepted":false}},{"claim_id":"S_AL-P07-C065","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AL-P07-C065","Precise proposition":"Part 212 expressly covers identified railroad/OPM categories; underlying merits chains were only partly read.","Source/pinpoint":"S018 §212.2; S024–S027.","Exception/currentness/confidence":"§231m/§8470 bodies and linked exceptions held."},"coordinator_verification_status":"scoped_atomic_reconciliation_with_selected_primary_and_explicit_holds","coordinator_source_ids":["S_AL-P07-S018","S_AL-P07-S024","S_AL-P07-S025","S_AL-P07-S026","S_AL-P07-S027"],"coordinator_related_claim_ids":[],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","source_checks":"[internal evidence reference]","original_row_locations":[[47620,47814]],"unreopened_source_ids":["S_AL-P07-S026","S_AL-P07-S027"],"material_correction_ids":[],"scope":"Whole atomicrow and narrative/tablecontext read; only selected sourcebodies/dateversions supported. Secondary/failed/unread/judicial/currentness/application holds remain; not fullclaimacceptance.","independent_state_component_parent_accepted":false}},{"claim_id":"S_AL-P07-C066","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AL-P07-C066","Precise proposition":"§659’s support consent concerns specified remuneration-based federal payments.","Source/pinpoint":"S022 §659(a), (h).","Exception/currentness/confidence":"Not all benefits, all support orders or ordinary consumer judgments."},"coordinator_verification_status":"scoped_atomic_reconciliation_with_selected_primary_and_explicit_holds","coordinator_source_ids":["S_AL-P07-S022"],"coordinator_related_claim_ids":[],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","source_checks":"[internal evidence reference]","original_row_locations":[[47815,47995]],"unreopened_source_ids":[],"material_correction_ids":[],"scope":"Whole atomicrow and narrative/tablecontext read; only selected sourcebodies/dateversions supported. Secondary/failed/unread/judicial/currentness/application holds remain; not fullclaimacceptance.","independent_state_component_parent_accepted":false}},{"claim_id":"S_AL-P07-C067","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AL-P07-C067","Precise proposition":"Readily withdrawable Social Security deposits retained protection in Philpott.","Source/pinpoint":"S030 pp. 415–417.","Exception/currentness/confidence":"Actual statutory tracing and order context still matter."},"coordinator_verification_status":"scoped_atomic_reconciliation_with_selected_primary_and_explicit_holds","coordinator_source_ids":["S_AL-P07-S030"],"coordinator_related_claim_ids":[],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","source_checks":"[internal evidence reference]","original_row_locations":[[47996,48163]],"unreopened_source_ids":[],"material_correction_ids":[],"scope":"Whole atomicrow and narrative/tablecontext read; only selected sourcebodies/dateversions supported. Secondary/failed/unread/judicial/currentness/application holds remain; not fullclaimacceptance.","independent_state_component_parent_accepted":false}},{"claim_id":"S_AL-P07-C068","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AL-P07-C068","Precise proposition":"Liquid VA deposits retained protection in Porter; permanent-investment conversion was distinguished.","Source/pinpoint":"S031 pp. 159–164.","Exception/currentness/confidence":"Separate writing noted; no universal asset rule."},"coordinator_verification_status":"scoped_atomic_reconciliation_with_selected_primary_and_explicit_holds","coordinator_source_ids":["S_AL-P07-S031"],"coordinator_related_claim_ids":[],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","source_checks":"[internal evidence reference]","original_row_locations":[[48164,48345]],"unreopened_source_ids":[],"material_correction_ids":[],"scope":"Whole atomicrow and narrative/tablecontext read; only selected sourcebodies/dateversions supported. Secondary/failed/unread/judicial/currentness/application holds remain; not fullclaimacceptance.","independent_state_component_parent_accepted":false}},{"claim_id":"S_AL-P07-C069","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AL-P07-C069","Precise proposition":"Kokoszka rejects extending earnings restrictions to every wage-derived asset.","Source/pinpoint":"S029 p. 651.","Exception/currentness/confidence":"Tax-refund posture; not a direct universal bank-paycheck holding."},"coordinator_verification_status":"scoped_atomic_reconciliation_with_selected_primary_and_explicit_holds","coordinator_source_ids":["S_AL-P07-S029"],"coordinator_related_claim_ids":[],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","source_checks":"[internal evidence reference]","original_row_locations":[[48346,48516]],"unreopened_source_ids":[],"material_correction_ids":[],"scope":"Whole atomicrow and narrative/tablecontext read; only selected sourcebodies/dateversions supported. Secondary/failed/unread/judicial/currentness/application holds remain; not fullclaimacceptance.","independent_state_component_parent_accepted":false}},{"claim_id":"S_AL-P07-C070","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AL-P07-C070","Precise proposition":"Citronelle rejected the claimed wage exemption for its bank funds and acknowledged unresolved Alabama deposit law.","Source/pinpoint":"S017 II.E, ¶¶48–50, fn.7.","Exception/currentness/confidence":"Dated federal application, exceptional facts, later state resolution not established."},"coordinator_verification_status":"scoped_atomic_reconciliation_with_selected_primary_and_explicit_holds","coordinator_source_ids":["S_AL-P07-S017"],"coordinator_related_claim_ids":[],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","source_checks":"[internal evidence reference]","original_row_locations":[[48517,48757]],"unreopened_source_ids":[],"material_correction_ids":[],"scope":"Whole atomicrow and narrative/tablecontext read; only selected sourcebodies/dateversions supported. Secondary/failed/unread/judicial/currentness/application holds remain; not fullclaimacceptance.","independent_state_component_parent_accepted":false}},{"claim_id":"S_AL-P07-C071","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AL-P07-C071","Precise proposition":"Citronelle’s adverse Social Security reasoning and later Supreme Court attachment discussion require a preserved merits/currentness qualification.","Source/pinpoint":"S017 ¶¶51–55; S032 pp. 388–389.","Exception/currentness/confidence":"No express overruling or universal present exception declared."},"coordinator_verification_status":"scoped_atomic_reconciliation_with_selected_primary_and_explicit_holds","coordinator_source_ids":["S_AL-P07-S017","S_AL-P07-S032"],"coordinator_related_claim_ids":[],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","source_checks":"[internal evidence reference]","original_row_locations":[[48758,49013]],"unreopened_source_ids":[],"material_correction_ids":[],"scope":"Whole atomicrow and narrative/tablecontext read; only selected sourcebodies/dateversions supported. Secondary/failed/unread/judicial/currentness/application holds remain; not fullclaimacceptance.","independent_state_component_parent_accepted":false}},{"claim_id":"S_AL-P07-C072","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AL-P07-C072","Precise proposition":"CCPA definitions/periodic-earnings limits cannot simply be copied as a bank-balance percentage.","Source/pinpoint":"S028; S029; S017.","Exception/currentness/confidence":"Full wage regime deferred."},"coordinator_verification_status":"scoped_atomic_reconciliation_with_selected_primary_and_explicit_holds","coordinator_source_ids":["S_AL-P07-S028","S_AL-P07-S029","S_AL-P07-S017"],"coordinator_related_claim_ids":[],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","source_checks":"[internal evidence reference]","original_row_locations":[[49014,49168]],"unreopened_source_ids":[],"material_correction_ids":[],"scope":"Whole atomicrow and narrative/tablecontext read; only selected sourcebodies/dateversions supported. Secondary/failed/unread/judicial/currentness/application holds remain; not fullclaimacceptance.","independent_state_component_parent_accepted":false}},{"claim_id":"S_AL-P07-C073","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AL-P07-C073","Precise proposition":"Qualifying bankruptcy stay can bar collection/enforcement, but assertion alone does not establish its application.","Source/pinpoint":"S034 §362(a)(1), (2), (6).","Exception/currentness/confidence":"Actual petition, duration, exceptions and relief orders unknown."},"coordinator_verification_status":"scoped_atomic_reconciliation_with_selected_primary_and_explicit_holds","coordinator_source_ids":["S_AL-P07-S034"],"coordinator_related_claim_ids":[],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","source_checks":"[internal evidence reference]","original_row_locations":[[49169,49389]],"unreopened_source_ids":["S_AL-P07-S034"],"material_correction_ids":[],"scope":"Whole atomicrow and narrative/tablecontext read; only selected sourcebodies/dateversions supported. Secondary/failed/unread/judicial/currentness/application holds remain; not fullclaimacceptance.","independent_state_component_parent_accepted":false}},{"claim_id":"S_AL-P07-C074","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AL-P07-C074","Precise proposition":"Qualifying discharge affects personal-liability judgments and collection to its statutory extent.","Source/pinpoint":"S034 §524(a)(1)–(2).","Exception/currentness/confidence":"Debt coverage and actual order unknown."},"coordinator_verification_status":"scoped_atomic_reconciliation_with_selected_primary_and_explicit_holds","coordinator_source_ids":["S_AL-P07-S034"],"coordinator_related_claim_ids":[],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","source_checks":"[internal evidence reference]","original_row_locations":[[49390,49562]],"unreopened_source_ids":["S_AL-P07-S034"],"material_correction_ids":[],"scope":"Whole atomicrow and narrative/tablecontext read; only selected sourcebodies/dateversions supported. Secondary/failed/unread/judicial/currentness/application holds remain; not fullclaimacceptance.","independent_state_component_parent_accepted":false}},{"claim_id":"S_AL-P07-C075","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AL-P07-C075","Precise proposition":"Alabama form titles/dates were read; their failed bodies and fields were not.","Source/pinpoint":"S035; readable federal models S018 Appendices A/B.","Exception/currentness/confidence":"No form submission or field inference."},"coordinator_verification_status":"scoped_atomic_reconciliation_with_selected_primary_and_explicit_holds","coordinator_source_ids":["S_AL-P07-S035","S_AL-P07-S018"],"coordinator_related_claim_ids":[],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","source_checks":"[internal evidence reference]","original_row_locations":[[49563,49744]],"unreopened_source_ids":["S_AL-P07-S035"],"material_correction_ids":[],"scope":"Whole atomicrow and narrative/tablecontext read; only selected sourcebodies/dateversions supported. Secondary/failed/unread/judicial/currentness/application holds remain; not fullclaimacceptance.","independent_state_component_parent_accepted":false}},{"claim_id":"S_AL-P07-C076","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AL-P07-C076","Precise proposition":"Current 2026 Rules 5/6 versions are supported by actual adoption orders.","Source/pinpoint":"S012–S013.","Exception/currentness/confidence":"No stale cached rule used for the service/computation findings."},"coordinator_verification_status":"scoped_atomic_reconciliation_with_selected_primary_and_explicit_holds","coordinator_source_ids":["S_AL-P07-S012","S_AL-P07-S013"],"coordinator_related_claim_ids":[],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","source_checks":"[internal evidence reference]","original_row_locations":[[49745,49906]],"unreopened_source_ids":[],"material_correction_ids":[],"scope":"Whole atomicrow and narrative/tablecontext read; only selected sourcebodies/dateversions supported. Secondary/failed/unread/judicial/currentness/application holds remain; not fullclaimacceptance.","independent_state_component_parent_accepted":false}},{"claim_id":"S_AL-P07-C077","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AL-P07-C077","Precise proposition":"Reported opinions and identified later treatment were read; no complete subsequent-history certification was performed.","Source/pinpoint":"S007, S015–S017, S029–S032.","Exception/currentness/confidence":"No unpublished/no-opinion authority relied upon."},"coordinator_verification_status":"scoped_atomic_reconciliation_with_selected_primary_and_explicit_holds","coordinator_source_ids":["S_AL-P07-S007","S_AL-P07-S015","S_AL-P07-S016","S_AL-P07-S017","S_AL-P07-S029","S_AL-P07-S030","S_AL-P07-S031","S_AL-P07-S032"],"coordinator_related_claim_ids":[],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","source_checks":"[internal evidence reference]","original_row_locations":[[49907,50117]],"unreopened_source_ids":[],"material_correction_ids":[],"scope":"Whole atomicrow and narrative/tablecontext read; only selected sourcebodies/dateversions supported. Secondary/failed/unread/judicial/currentness/application holds remain; not fullclaimacceptance.","independent_state_component_parent_accepted":false}},{"claim_id":"S_AL-P07-C078","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AL-P07-C078","Precise proposition":"The 67 counties were verified administratively, not through 67 court-practice reviews.","Source/pinpoint":"S036.","Exception/currentness/confidence":"Every county implementation remains held."},"coordinator_verification_status":"scoped_atomic_reconciliation_with_selected_primary_and_explicit_holds","coordinator_source_ids":["S_AL-P07-S036"],"coordinator_related_claim_ids":[],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","source_checks":"[internal evidence reference]","original_row_locations":[[50118,50266]],"unreopened_source_ids":[],"material_correction_ids":[],"scope":"Whole atomicrow and narrative/tablecontext read; only selected sourcebodies/dateversions supported. Secondary/failed/unread/judicial/currentness/application holds remain; not fullclaimacceptance.","independent_state_component_parent_accepted":false}},{"claim_id":"S_AL-P07-C079","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AL-P07-C079","Precise proposition":"Ownership, judgment, account ledger, ACH coding, service, waiver and order facts remain unverified; models are conditional.","Source/pinpoint":"Research limitation and identified legal sources.","Exception/currentness/confidence":"No actual freeze, transfer, entitlement or case result authorized."},"coordinator_verification_status":"scoped_atomic_reconciliation_with_selected_primary_and_explicit_holds","coordinator_source_ids":[],"coordinator_related_claim_ids":[],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","source_checks":"[internal evidence reference]","original_row_locations":[[50267,50521]],"unreopened_source_ids":[],"material_correction_ids":[],"scope":"Whole atomicrow and narrative/tablecontext read; only selected sourcebodies/dateversions supported. Secondary/failed/unread/judicial/currentness/application holds remain; not fullclaimacceptance.","independent_state_component_parent_accepted":false}},{"claim_id":"S_AL-P07-C080","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AL-P07-C080","Precise proposition":"This pass addresses only the bank/property-exemption slice of the exact P01 deferred row.","Source/pinpoint":"Supplied foundation below.","Exception/currentness/confidence":"P1–P5 holds preserved; P06 unreviewed; no acceptance."},"coordinator_verification_status":"scoped_atomic_reconciliation_with_selected_primary_and_explicit_holds","coordinator_source_ids":[],"coordinator_related_claim_ids":[],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","source_checks":"[internal evidence reference]","original_row_locations":[[50522,50706]],"unreopened_source_ids":[],"material_correction_ids":[],"scope":"Whole atomicrow and narrative/tablecontext read; only selected sourcebodies/dateversions supported. Secondary/failed/unread/judicial/currentness/application holds remain; not fullclaimacceptance.","independent_state_component_parent_accepted":false}}],"sources":[{"source_id":"S_AL-P07-S001","urls":["https://treasury.alabama.gov/resources/consumer-price-index-law/"],"researcher_record":{"Source ID":"S_AL-P07-S001","Issuer/title and full literal URL":"Alabama Treasurer, CPI schedule. https://treasury.alabama.gov/resources/consumer-price-index-law/","Actual body, version, effectivity, and pagination":"“Pursuant to Sections 6-10-12 & 43-8-116”; application sentence and Personal Property row. July 2023: $9,400; July 2026: $10,225; April 1 following adjustment.","Status and limits":"G, actual table read. Official amount publication; not proof that the newest amount applies to every debt."},"coordinator_verification_status":"selected_fresh_public_body_read_with_limits","coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","source_checks":"[internal evidence reference]","read_map":"[internal evidence reference]","scope":"Fresh retained generic official text or actual published opinion reproduction read only at precise recorded bounds; no complete currentness/citator/application certification.","complete_source_accepted":false,"original_record_preserved":true}},{"source_id":"S_AL-P07-S002","urls":["https://alison.legislature.state.al.us/files/pdf/SearchableInstruments/2015RS/PrintFiles/SB327-Enr.pdf"],"researcher_record":{"Source ID":"S_AL-P07-S002","Issuer/title and full literal URL":"Alabama Legislature, SB327 enrolled, 2015. https://alison.legislature.state.al.us/files/pdf/SearchableInstruments/2015RS/PrintFiles/SB327-Enr.pdf","Actual body, version, effectivity, and pagination":"§1, §6-10-6: printed pp. 2–3 / indices 2–3. §2, §§6-10-6.1/12: printed p. 7 / index 7. §4 immediate-effect clause: printed p. 8 / index 8.","Status and limits":"P enrolled text. June 11, 2015 commencement is also identified in S007. Signed image and complete later chain not verified; some page screenshots failed."},"coordinator_verification_status":"same_program_AL06_selected_primary_packet_reused","coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","source_checks":"[internal evidence reference]","read_map":"[internal evidence reference]","scope":"Selected actual AL06 source bodies locally read here, with their original public capture dates/versions and exact bounds; no new network check or adoption of unreviewed wage premises.","complete_source_accepted":false,"original_record_preserved":true}},{"source_id":"S_AL-P07-S003","urls":["https://alison.legislature.state.al.us/files/pdf/SearchableInstruments/2026RS/HB96-enr.pdf","https://arc-sos.state.al.us/cgi/actdetail.mbr/detail?act=203&page=act&year=2026"],"researcher_record":{"Source ID":"S_AL-P07-S003","Issuer/title and full literal URL":"Act 2026-203/HB96. Enrolled: https://alison.legislature.state.al.us/files/pdf/SearchableInstruments/2026RS/HB96-enr.pdf Approval record: https://arc-sos.state.al.us/cgi/actdetail.mbr/detail?act=203&page=act&year=2026","Actual body, version, effectivity, and pagination":"§1 amending §6-10-1, printed p. 1/index 1; §3, printed p. 7/index 7, effective June 1, 2026. Record identifies signed approval March 5, 2026.","Status and limits":"P enrolled body and official approval metadata. Actual signed-image link failed; enrolled text is not described as the signed scan."},"coordinator_verification_status":"selected_fresh_public_body_read_with_limits","coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","source_checks":"[internal evidence reference]","read_map":"[internal evidence reference]","scope":"Fresh retained generic official text or actual published opinion reproduction read only at precise recorded bounds; no complete currentness/citator/application certification.","complete_source_accepted":false,"original_record_preserved":true}},{"source_id":"S_AL-P07-S004","urls":["https://alison.legislature.state.al.us/code-of-alabama?section=6-10-6","https://alison.legislature.state.al.us/code-of-alabama?section=6-10-12","https://alison.legislature.state.al.us/code-of-alabama?section=6-6-390","https://alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/6-10-6.htm","https://alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/6-6-390.htm","https://alison.legislature.state.al.us/code-of-alabama?section=6-6-460"],"researcher_record":{"Source ID":"S_AL-P07-S004","Issuer/title and full literal URL":"Official Code attempts: https://alison.legislature.state.al.us/code-of-alabama?section=6-10-6 ; https://alison.legislature.state.al.us/code-of-alabama?section=6-10-12 ; https://alison.legislature.state.al.us/code-of-alabama?section=6-6-390","Actual body, version, effectivity, and pagination":"Opened pages yielded navigation, not complete operative text. Different legacy attempts: https://alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/6-10-6.htm ; https://alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/6-6-390.htm failed.","Status and limits":"F. Enactments and Treasury publication supply identified alternate evidence, not full codification. §6-6-460 official alternate also failed: https://alison.legislature.state.al.us/code-of-alabama?section=6-6-460."},"coordinator_verification_status":"original_failed_secondary_or_unreopened_body_hold","coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","source_checks":"[internal evidence reference]","read_map":"[internal evidence reference]","scope":"Original researcher body/access claim retained as attributed dated evidence only; no identical failed retry, current official codification, final Constitution, underlying exception, form-body reconstruction or fresh body certification.","complete_source_accepted":false,"original_record_preserved":true}},{"source_id":"S_AL-P07-S005","urls":[],"researcher_record":{"Source ID":"S_AL-P07-S005","Issuer/title and full literal URL":"Justia, 2025 Alabama Code, section ledger below.","Actual body, version, effectivity, and pagination":"Actual listed bodies read; histories and disclaimer examined.","Status and limits":"M. Not current official 2026 codification. The 2026 §6-10-1 enactment is separately handled under S003."},"coordinator_verification_status":"original_failed_secondary_or_unreopened_body_hold","coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","source_checks":"[internal evidence reference]","read_map":"[internal evidence reference]","scope":"Original researcher body/access claim retained as attributed dated evidence only; no identical failed retry, current official codification, final Constitution, underlying exception, form-body reconstruction or fresh body certification.","complete_source_accepted":false,"original_record_preserved":true}},{"source_id":"S_AL-P07-S006","urls":["https://alison.legislature.state.al.us/constitution","https://alison.legislature.state.al.us/proposed-2022-constitution"],"researcher_record":{"Source ID":"S_AL-P07-S006","Issuer/title and full literal URL":"Official constitutional routes. https://alison.legislature.state.al.us/constitution ; https://alison.legislature.state.al.us/proposed-2022-constitution","Actual body, version, effectivity, and pagination":"First route returned navigation. Second supplied a proposed-material index; the linked statewide proposed file failed to open.","Status and limits":"F/D. Final 2022 operative text, ratification/recompilation instrument, and subsequent amendment chain remain held. No proposed document is treated as final law."},"coordinator_verification_status":"original_failed_secondary_or_unreopened_body_hold","coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","source_checks":"[internal evidence reference]","read_map":"[internal evidence reference]","scope":"Original researcher body/access claim retained as attributed dated evidence only; no identical failed retry, current official codification, final Constitution, underlying exception, form-body reconstruction or fresh body certification.","complete_source_accepted":false,"original_record_preserved":true}},{"source_id":"S_AL-P07-S007","urls":["https://law.justia.com/cases/alabama/court-of-appeals-civil/2020/2181042.html"],"researcher_record":{"Source ID":"S_AL-P07-S007","Issuer/title and full literal URL":"Renter’s Realty v. Smith, Alabama Court of Civil Appeals, January 10, 2020. https://law.justia.com/cases/alabama/court-of-appeals-civil/2020/2181042.html","Actual body, version, effectivity, and pagination":"Actual opinion: employer-garnishment posture; §204 quotation, printed pp. 6–8; constitutional holding, printed p. 12.","Status and limits":"J. HTML reproduction read; PDF index unknown in this pass. Unanimous affirmance. Not a bank-deposit classification decision."},"coordinator_verification_status":"same_program_AL06_selected_primary_packet_reused","coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","source_checks":"[internal evidence reference]","read_map":"[internal evidence reference]","scope":"Selected actual AL06 source bodies locally read here, with their original public capture dates/versions and exact bounds; no new network check or adoption of unreviewed wage premises.","complete_source_accepted":false,"original_record_preserved":true}},{"source_id":"S_AL-P07-S008","urls":["https://judicial.alabama.gov/docs/library/rules/cv62.pdf"],"researcher_record":{"Source ID":"S_AL-P07-S008","Issuer/title and full literal URL":"Alabama Supreme Court, Rule 62. https://judicial.alabama.gov/docs/library/rules/cv62.pdf","Actual body, version, effectivity, and pagination":"Rule 62(a), (b), district modifications; PDF indices 0–1. Last stated amendment November 28, 2012.","Status and limits":"P. Necessary ordinary enforcement differences only; full appeal/security regimes deferred."},"coordinator_verification_status":"same_program_AL06_selected_primary_packet_reused","coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","source_checks":"[internal evidence reference]","read_map":"[internal evidence reference]","scope":"Selected actual AL06 source bodies locally read here, with their original public capture dates/versions and exact bounds; no new network check or adoption of unreviewed wage premises.","complete_source_accepted":false,"original_record_preserved":true}},{"source_id":"S_AL-P07-S009","urls":["https://judicial.alabama.gov/docs/library/rules/cv4.pdf","https://judicial.alabama.gov/docs/library/rules/cv4_1.pdf"],"researcher_record":{"Source ID":"S_AL-P07-S009","Issuer/title and full literal URL":"Alabama Supreme Court, Rules 4 and 4.1. https://judicial.alabama.gov/docs/library/rules/cv4.pdf ; https://judicial.alabama.gov/docs/library/rules/cv4_1.pdf","Actual body, version, effectivity, and pagination":"Rule 4(c)(6), 4(i)(1)(C), identified service/proof provisions; Rule 4.1 complete operative body, index 0. Rule 4.1 effective August 1, 2004.","Status and limits":"P, partial Rule 4/full Rule 4.1 body. Not a complete interstate or every-method service audit."},"coordinator_verification_status":"selected_fresh_public_body_read_with_limits","coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","source_checks":"[internal evidence reference]","read_map":"[internal evidence reference]","scope":"Fresh retained generic official text or actual published opinion reproduction read only at precise recorded bounds; no complete currentness/citator/application certification. Rule4.1 complete operative body; Rule4(c)(6) and(i)(1)(C) selected only, not complete service regime.","complete_source_accepted":false,"original_record_preserved":true}},{"source_id":"S_AL-P07-S010","urls":["https://judicial.alabama.gov/docs/library/rules/cv64_A.pdf"],"researcher_record":{"Source ID":"S_AL-P07-S010","Issuer/title and full literal URL":"Alabama Supreme Court, Rule 64A. https://judicial.alabama.gov/docs/library/rules/cv64_A.pdf","Actual body, version, effectivity, and pagination":"Notice body and ordinary-debt notice, index 0; related explanatory text. Rule amendment July 6, 2017.","Status and limits":"P. Its printed $7,500 illustration is not substituted for the current Treasury schedule."},"coordinator_verification_status":"selected_fresh_public_body_read_with_limits","coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","source_checks":"[internal evidence reference]","read_map":"[internal evidence reference]","scope":"Fresh retained generic official text or actual published opinion reproduction read only at precise recorded bounds; no complete currentness/citator/application certification. Operative body and2017amendment metadata plusDecember2022comments actually returned; $7500 printed notice example is not current Treasurer allowance.","complete_source_accepted":false,"original_record_preserved":true}},{"source_id":"S_AL-P07-S011","urls":["https://judicial.alabama.gov/docs/library/rules/cv64_B.pdf"],"researcher_record":{"Source ID":"S_AL-P07-S011","Issuer/title and full literal URL":"Alabama Supreme Court, Rule 64B. https://judicial.alabama.gov/docs/library/rules/cv64_B.pdf","Actual body, version, effectivity, and pagination":"Operative rule index 0; comments index 1. Last stated amendment May 6, 2015; replaces §6-10-37.","Status and limits":"P. Historical comment reference to former Rule 6(e) is reconciled with S013."},"coordinator_verification_status":"same_program_AL06_selected_primary_packet_reused","coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","source_checks":"[internal evidence reference]","read_map":"[internal evidence reference]","scope":"Selected actual AL06 source bodies locally read here, with their original public capture dates/versions and exact bounds; no new network check or adoption of unreviewed wage premises.","complete_source_accepted":false,"original_record_preserved":true}},{"source_id":"S_AL-P07-S012","urls":["https://judicial.alabama.gov/docs/rules/Order_Rule_5_Rule_11.pdf"],"researcher_record":{"Source ID":"S_AL-P07-S012","Issuer/title and full literal URL":"Alabama Supreme Court, Rules 5/11 order. https://judicial.alabama.gov/docs/rules/Order_Rule_5_Rule_11.pdf","Actual body, version, effectivity, and pagination":"September 24, 2026 order, effective October 1, 2026. Rule 5 Appendix A indices 2–6; Rule 11 Appendix C indices 8–9.","Status and limits":"P. Actual order and relevant service/certificate provisions read; no stale standalone rule substituted."},"coordinator_verification_status":"same_program_AL06_selected_primary_packet_reused","coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","source_checks":"[internal evidence reference]","read_map":"[internal evidence reference]","scope":"Selected actual AL06 source bodies locally read here, with their original public capture dates/versions and exact bounds; no new network check or adoption of unreviewed wage premises. Rule5 adoption/order and AppendixA service/certificate text selected; Rule11AppendixC not locally re-read.","complete_source_accepted":false,"original_record_preserved":true}},{"source_id":"S_AL-P07-S013","urls":["https://judicial.alabama.gov/docs/rules/Rule_6_and_Rule_59(a).pdf"],"researcher_record":{"Source ID":"S_AL-P07-S013","Issuer/title and full literal URL":"Alabama Supreme Court, Rules 6/59(a) order. https://judicial.alabama.gov/docs/rules/Rule_6_and_Rule_59(a).pdf","Actual body, version, effectivity, and pagination":"March 26, 2026 order, effective April 9, 2026. Rule 6 Appendix A indices 1–3.","Status and limits":"P. Rule 59 merits not researched. No actual legal calendar calculated."},"coordinator_verification_status":"same_program_AL06_selected_primary_packet_reused","coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","source_checks":"[internal evidence reference]","read_map":"[internal evidence reference]","scope":"Selected actual AL06 source bodies locally read here, with their original public capture dates/versions and exact bounds; no new network check or adoption of unreviewed wage premises.","complete_source_accepted":false,"original_record_preserved":true}},{"source_id":"S_AL-P07-S014","urls":["https://judicial.alabama.gov/docs/library/rules/sml.pdf","https://judicial.alabama.gov/docs/library/rules/smn.pdf"],"researcher_record":{"Source ID":"S_AL-P07-S014","Issuer/title and full literal URL":"Alabama Small Claims Rules L/N. https://judicial.alabama.gov/docs/library/rules/sml.pdf ; https://judicial.alabama.gov/docs/library/rules/smn.pdf","Actual body, version, effectivity, and pagination":"Entire one-page rules, index 0 each; enforcement and supplementary district civil rules.","Status and limits":"P. Rule L screenshot failed but text read; Rule N image read. Commencement dates not stated in these one-page bodies."},"coordinator_verification_status":"selected_fresh_public_body_read_with_limits","coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","source_checks":"[internal evidence reference]","read_map":"[internal evidence reference]","scope":"Fresh retained generic official text or actual published opinion reproduction read only at precise recorded bounds; no complete currentness/citator/application certification.","complete_source_accepted":false,"original_record_preserved":true}},{"source_id":"S_AL-P07-S015","urls":["https://law.justia.com/cases/alabama/supreme-court/1992/1901583-1.html"],"researcher_record":{"Source ID":"S_AL-P07-S015","Issuer/title and full literal URL":"Amarlite Architectural Products v. Copeland Glass, 601 So. 2d 414 (Ala. 1992). https://law.justia.com/cases/alabama/supreme-court/1992/1901583-1.html","Actual body, version, effectivity, and pagination":"Actual majority, reporter pp. 415–416; joint ownership/presumption; affirmed.","Status and limits":"J. Official-host original not retrieved. Corporate/surety facts; general/special-deposit issue expressly not decided."},"coordinator_verification_status":"selected_fresh_public_body_read_with_limits","coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","source_checks":"[internal evidence reference]","read_map":"[internal evidence reference]","scope":"Fresh retained generic official text or actual published opinion reproduction read only at precise recorded bounds; no complete currentness/citator/application certification.","complete_source_accepted":false,"original_record_preserved":true}},{"source_id":"S_AL-P07-S016","urls":["https://law.counselstack.com/opinion/house-v-malcolm-thomas-industries-inc-alacivapp-1992"],"researcher_record":{"Source ID":"S_AL-P07-S016","Issuer/title and full literal URL":"House v. Malcolm Thomas Industries, 611 So. 2d 1085 (Ala. Civ. App. 1992). https://law.counselstack.com/opinion/house-v-malcolm-thomas-industries-inc-alacivapp-1992","Actual body, version, effectivity, and pagination":"Actual opinion, pp. 1085–1086; evidence of wife’s ownership; affirmance; Robertson and Thigpen concur.","Status and limits":"J. Commercial reproduction. First OpenJurist route timed out; this different reproduction supplied the body."},"coordinator_verification_status":"selected_fresh_public_body_read_with_limits","coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","source_checks":"[internal evidence reference]","read_map":"[internal evidence reference]","scope":"Fresh retained generic official text or actual published opinion reproduction read only at precise recorded bounds; no complete currentness/citator/application certification.","complete_source_accepted":false,"original_record_preserved":true}},{"source_id":"S_AL-P07-S017","urls":["https://law.justia.com/cases/federal/appellate-courts/F2/934/1180/84891/","https://law.resource.org/pub/us/case/reporter/F2/934/934.F2d.1180.90-7375.90-7191.html"],"researcher_record":{"Source ID":"S_AL-P07-S017","Issuer/title and full literal URL":"Citronelle-Mobile Gathering v. Watkins, 934 F.2d 1180 (11th Cir. 1991). https://law.justia.com/cases/federal/appellate-courts/F2/934/1180/84891/ ; https://law.resource.org/pub/us/case/reporter/F2/934/934.F2d.1180.90-7375.90-7191.html","Actual body, version, effectivity, and pagination":"Section II.E; reproduction-numbered paragraphs 48–56 and footnotes 5–7. June 27, 1991; affirmed.","Status and limits":"J. Extraordinary United States restitution/receivership facts; dated statutory application. No complete later-treatment certification."},"coordinator_verification_status":"selected_fresh_public_body_read_with_limits","coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","source_checks":"[internal evidence reference]","read_map":"[internal evidence reference]","scope":"Fresh retained generic official text or actual published opinion reproduction read only at precise recorded bounds; no complete currentness/citator/application certification.","complete_source_accepted":false,"original_record_preserved":true}},{"source_id":"S_AL-P07-S018","urls":["https://www.ecfr.gov/current/title-31/subtitle-B/chapter-II/subchapter-A/part-212"],"researcher_record":{"Source ID":"S_AL-P07-S018","Issuer/title and full literal URL":"Treasury and benefit agencies, 31 C.F.R. Part 212. https://www.ecfr.gov/current/title-31/subtitle-B/chapter-II/subchapter-A/part-212","Body/version/effectivity actually read":"§§212.2–.11 and Appendices A–C; exact section routes below. Displayed current through October 23, 2026; Title 31 last amended October 15, 2026.","Status and limits":"P, authoritative but unofficial eCFR. Actual operative bodies read, not merely indexed excerpts."},"coordinator_verification_status":"same_coordinator_WI13_selected_federal_body_reused","coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","source_checks":"[internal evidence reference]","read_map":"[internal evidence reference]","scope":"Dated same-coordinator selected federal bodies and original map/hashes reused. Additional newer OLRC119-124 routes are not relabeled as fresh access to original AL07119-120 URLs.","complete_source_accepted":false,"original_record_preserved":true}},{"source_id":"S_AL-P07-S019","urls":["https://www.govinfo.gov/content/pkg/FR-2013-05-29/pdf/2013-12567.pdf"],"researcher_record":{"Source ID":"S_AL-P07-S019","Issuer/title and full literal URL":"Agencies’ final rule, 78 Fed. Reg. 32099. https://www.govinfo.gov/content/pkg/FR-2013-05-29/pdf/2013-12567.pdf","Body/version/effectivity actually read":"May 29, 2013; effective June 28, 2013. Printed p. 32099/index 0; effective-date/old-order discussion p. 32107/index 8; amendatory text pp. 32109–32110/indices 10–11.","Status and limits":"P. Actual text read; requested first-page screenshot failed. No retroactive application to orders already in place before May 1, 2011 is inferred."},"coordinator_verification_status":"original_failed_secondary_or_unreopened_body_hold","coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","source_checks":"[internal evidence reference]","read_map":"[internal evidence reference]","scope":"Original researcher body/access claim retained as attributed dated evidence only; no identical failed retry, current official codification, final Constitution, underlying exception, form-body reconstruction or fresh body certification.","complete_source_accepted":false,"original_record_preserved":true}},{"source_id":"S_AL-P07-S020","urls":["https://uscode.house.gov/us/usc/119-120/t42/s407/"],"researcher_record":{"Source ID":"S_AL-P07-S020","Issuer/title and full literal URL":"OLRC, 42 U.S.C. §407. https://uscode.house.gov/us/usc/119-120/t42/s407/","Body/version/effectivity actually read":"Subsections (a)–(c), amendment notes; laws through October 7, 2026.","Status and limits":"P. Direct body obtained after a different official viewer route failed."},"coordinator_verification_status":"same_coordinator_WI13_selected_federal_body_reused","coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","source_checks":"[internal evidence reference]","read_map":"[internal evidence reference]","scope":"Dated same-coordinator selected federal bodies and original map/hashes reused. Additional newer OLRC119-124 routes are not relabeled as fresh access to original AL07119-120 URLs.","complete_source_accepted":false,"original_record_preserved":true}},{"source_id":"S_AL-P07-S021","urls":["https://www.ssa.gov/OP_Home/ssact/title16b/1631.htm"],"researcher_record":{"Source ID":"S_AL-P07-S021","Issuer/title and full literal URL":"SSA, Social Security Act §1631. https://www.ssa.gov/OP_Home/ssact/title16b/1631.htm","Body/version/effectivity actually read":"§1631(d)(1), applying §207 to SSI; relevant §1631(g) exception text also read.","Status and limits":"P official compilation, stated currency not established. 2024 GovInfo §1383 route failed; SSA was the different official alternate."},"coordinator_verification_status":"selected_fresh_public_body_read_with_limits","coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","source_checks":"[internal evidence reference]","read_map":"[internal evidence reference]","scope":"Fresh retained generic official text or actual published opinion reproduction read only at precise recorded bounds; no complete currentness/citator/application certification. Only§1631(d)(1) incorporation and returned surroundingfragment checked; §1631(g) reimbursement exception not locally re-read.","complete_source_accepted":false,"original_record_preserved":true}},{"source_id":"S_AL-P07-S022","urls":["https://www.govinfo.gov/content/pkg/USCODE-2024-title42/html/USCODE-2024-title42-chap7-subchapIV-partD-sec659.htm"],"researcher_record":{"Source ID":"S_AL-P07-S022","Issuer/title and full literal URL":"GovInfo, 42 U.S.C. §659, 2024 edition. https://www.govinfo.gov/content/pkg/USCODE-2024-title42/html/USCODE-2024-title42-chap7-subchapIV-partD-sec659.htm","Body/version/effectivity actually read":"Subsections (a), (h) and related scope; support consent for specified remuneration-based payments.","Status and limits":"P, dated edition. Full support process and every excluded payment deferred."},"coordinator_verification_status":"selected_fresh_public_body_read_with_limits","coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","source_checks":"[internal evidence reference]","read_map":"[internal evidence reference]","scope":"Fresh retained generic official text or actual published opinion reproduction read only at precise recorded bounds; no complete currentness/citator/application certification.","complete_source_accepted":false,"original_record_preserved":true}},{"source_id":"S_AL-P07-S023","urls":["https://uscode.house.gov/us/usc/119-120/t38/s5301/"],"researcher_record":{"Source ID":"S_AL-P07-S023","Issuer/title and full literal URL":"OLRC, 38 U.S.C. §5301. https://uscode.house.gov/us/usc/119-120/t38/s5301/","Body/version/effectivity actually read":"§5301(a)(1)–(3), relevant exceptions; laws through October 7, 2026.","Status and limits":"P. No blanket immunity for every asset bought with benefits or every government claim."},"coordinator_verification_status":"same_coordinator_WI13_selected_federal_body_reused","coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","source_checks":"[internal evidence reference]","read_map":"[internal evidence reference]","scope":"Dated same-coordinator selected federal bodies and original map/hashes reused. Additional newer OLRC119-124 routes are not relabeled as fresh access to original AL07119-120 URLs.","complete_source_accepted":false,"original_record_preserved":true}},{"source_id":"S_AL-P07-S024","urls":["https://www.govinfo.gov/content/pkg/USCODE-2024-title45/html/USCODE-2024-title45-chap11-sec352.htm"],"researcher_record":{"Source ID":"S_AL-P07-S024","Issuer/title and full literal URL":"GovInfo, 45 U.S.C. §352, 2024 edition. https://www.govinfo.gov/content/pkg/USCODE-2024-title45/html/USCODE-2024-title45-chap11-sec352.htm","Body/version/effectivity actually read":"§352(e), anti-assignment/garnishment text; related recovery provisions distinguished.","Status and limits":"P, dated edition, partial section. Complete railroad-benefit exception/currentness project deferred."},"coordinator_verification_status":"selected_fresh_public_body_read_with_limits","coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","source_checks":"[internal evidence reference]","read_map":"[internal evidence reference]","scope":"Fresh retained generic official text or actual published opinion reproduction read only at precise recorded bounds; no complete currentness/citator/application certification.","complete_source_accepted":false,"original_record_preserved":true}},{"source_id":"S_AL-P07-S025","urls":["https://www.govinfo.gov/content/pkg/USCODE-2024-title5/html/USCODE-2024-title5-partIII-subpartG-chap83-subchapIII-sec8346.htm"],"researcher_record":{"Source ID":"S_AL-P07-S025","Issuer/title and full literal URL":"GovInfo, 5 U.S.C. §8346, 2024 edition. https://www.govinfo.gov/content/pkg/USCODE-2024-title5/html/USCODE-2024-title5-partIII-subpartG-chap83-subchapIII-sec8346.htm","Body/version/effectivity actually read":"Subsection (a), including express federal-law and §8345 cross-references.","Status and limits":"P, dated edition. Linked assignment/divorce/recovery regimes not fully read; no universal OPM immunity asserted."},"coordinator_verification_status":"selected_fresh_public_body_read_with_limits","coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","source_checks":"[internal evidence reference]","read_map":"[internal evidence reference]","scope":"Fresh retained generic official text or actual published opinion reproduction read only at precise recorded bounds; no complete currentness/citator/application certification.","complete_source_accepted":false,"original_record_preserved":true}},{"source_id":"S_AL-P07-S026","urls":["https://www.govinfo.gov/content/pkg/USCODE-2024-title45/html/USCODE-2024-title45-chap9-subchapIV-sec231m.htm","https://uscode.house.gov/view.xhtml?req=granuleid%3AUSC-prelim-title45-section231m&num=0&edition=prelim"],"researcher_record":{"Source ID":"S_AL-P07-S026","Issuer/title and full literal URL":"§231m attempts. https://www.govinfo.gov/content/pkg/USCODE-2024-title45/html/USCODE-2024-title45-chap9-subchapIV-sec231m.htm ; https://uscode.house.gov/view.xhtml?req=granuleid%3AUSC-prelim-title45-section231m&num=0&edition=prelim","Body/version/effectivity actually read":"First official route inaccessible; different OLRC route returned 404.","Status and limits":"F. Part 212’s express coverage was read, but this underlying statutory body/current exception chain remains held."},"coordinator_verification_status":"original_failed_secondary_or_unreopened_body_hold","coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","source_checks":"[internal evidence reference]","read_map":"[internal evidence reference]","scope":"Original researcher body/access claim retained as attributed dated evidence only; no identical failed retry, current official codification, final Constitution, underlying exception, form-body reconstruction or fresh body certification.","complete_source_accepted":false,"original_record_preserved":true}},{"source_id":"S_AL-P07-S027","urls":["https://www.govinfo.gov/content/pkg/USCODE-2024-title5/html/USCODE-2024-title5-partIII-subpartG-chap84-subchapVII-sec8470.htm","https://uscode.house.gov/view.xhtml?req=granuleid%3AUSC-prelim-title5-section8470&num=0&edition=prelim"],"researcher_record":{"Source ID":"S_AL-P07-S027","Issuer/title and full literal URL":"§8470 attempts. https://www.govinfo.gov/content/pkg/USCODE-2024-title5/html/USCODE-2024-title5-partIII-subpartG-chap84-subchapVII-sec8470.htm ; https://uscode.house.gov/view.xhtml?req=granuleid%3AUSC-prelim-title5-section8470&num=0&edition=prelim","Body/version/effectivity actually read":"First official route inaccessible; OLRC alternate returned 404.","Status and limits":"F. Same bounded limitation as S026."},"coordinator_verification_status":"original_failed_secondary_or_unreopened_body_hold","coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","source_checks":"[internal evidence reference]","read_map":"[internal evidence reference]","scope":"Original researcher body/access claim retained as attributed dated evidence only; no identical failed retry, current official codification, final Constitution, underlying exception, form-body reconstruction or fresh body certification.","complete_source_accepted":false,"original_record_preserved":true}},{"source_id":"S_AL-P07-S028","urls":["https://www.govinfo.gov/content/pkg/USCODE-2024-title15/html/USCODE-2024-title15-chap41-subchapII-sec1672.htm","https://uscode.house.gov/us/usc/119-118/t15/s1673/"],"researcher_record":{"Source ID":"S_AL-P07-S028","Issuer/title and full literal URL":"CCPA definitions/limit: https://www.govinfo.gov/content/pkg/USCODE-2024-title15/html/USCODE-2024-title15-chap41-subchapII-sec1672.htm ; https://uscode.house.gov/us/usc/119-118/t15/s1673/","Body/version/effectivity actually read":"§1672(a)–(c), official 2024 edition; §1673 operative earnings framework, displayed through October 7, 2026.","Status and limits":"P, mixed stated editions. Current §1672 OLRC route failed; no wage-calculation replay."},"coordinator_verification_status":"same_program_AL06_selected_primary_packet_reused","coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","source_checks":"[internal evidence reference]","read_map":"[internal evidence reference]","scope":"Selected actual AL06 source bodies locally read here, with their original public capture dates/versions and exact bounds; no new network check or adoption of unreviewed wage premises.","complete_source_accepted":false,"original_record_preserved":true}},{"source_id":"S_AL-P07-S029","urls":["https://www.govinfo.gov/content/pkg/USREPORTS-417/pdf/USREPORTS-417-642.pdf"],"researcher_record":{"Source ID":"S_AL-P07-S029","Issuer/title and full literal URL":"Kokoszka v. Belford, 417 U.S. 642 (1974). https://www.govinfo.gov/content/pkg/USREPORTS-417/pdf/USREPORTS-417-642.pdf","Body/version/effectivity actually read":"June 19, 1974; majority pp. 648–652/indices 6–10; earnings discussion p. 651/index 9.","Status and limits":"P official U.S. Reports. Tax-refund case; not a categorical bank-paycheck holding."},"coordinator_verification_status":"selected_fresh_public_body_read_with_limits","coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","source_checks":"[internal evidence reference]","read_map":"[internal evidence reference]","scope":"Fresh retained generic official text or actual published opinion reproduction read only at precise recorded bounds; no complete currentness/citator/application certification.","complete_source_accepted":false,"original_record_preserved":true}},{"source_id":"S_AL-P07-S030","urls":["https://www.govinfo.gov/content/pkg/USREPORTS-409/pdf/USREPORTS-409-413.pdf"],"researcher_record":{"Source ID":"S_AL-P07-S030","Issuer/title and full literal URL":"Philpott v. Essex County Welfare Board, 409 U.S. 413 (1973). https://www.govinfo.gov/content/pkg/USREPORTS-409/pdf/USREPORTS-409-413.pdf","Body/version/effectivity actually read":"January 10, 1973; deposited retroactive benefits; pp. 415–417/indices 2–4; reversed.","Status and limits":"P official U.S. Reports. Later treatment actually read in S017 and S032."},"coordinator_verification_status":"selected_fresh_public_body_read_with_limits","coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","source_checks":"[internal evidence reference]","read_map":"[internal evidence reference]","scope":"Fresh retained generic official text or actual published opinion reproduction read only at precise recorded bounds; no complete currentness/citator/application certification.","complete_source_accepted":false,"original_record_preserved":true}},{"source_id":"S_AL-P07-S031","urls":["https://www.govinfo.gov/content/pkg/USREPORTS-370/pdf/USREPORTS-370-159.pdf"],"researcher_record":{"Source ID":"S_AL-P07-S031","Issuer/title and full literal URL":"Porter v. Aetna, 370 U.S. 159 (1962). https://www.govinfo.gov/content/pkg/USREPORTS-370/pdf/USREPORTS-370-159.pdf","Body/version/effectivity actually read":"June 11, 1962; majority pp. 159–162/indices 0–3; Douglas separate writing pp. 162–164/indices 3–5.","Status and limits":"P. Veterans’ liquid-deposit facts; Chief Justice and Frankfurter did not participate."},"coordinator_verification_status":"selected_fresh_public_body_read_with_limits","coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","source_checks":"[internal evidence reference]","read_map":"[internal evidence reference]","scope":"Fresh retained generic official text or actual published opinion reproduction read only at precise recorded bounds; no complete currentness/citator/application certification.","complete_source_accepted":false,"original_record_preserved":true}},{"source_id":"S_AL-P07-S032","urls":["https://www.govinfo.gov/content/pkg/USREPORTS-537/pdf/USREPORTS-537-371.pdf"],"researcher_record":{"Source ID":"S_AL-P07-S032","Issuer/title and full literal URL":"Washington DSHS v. Keffeler, 537 U.S. 371 (2003). https://www.govinfo.gov/content/pkg/USREPORTS-537/pdf/USREPORTS-537-371.pdf","Body/version/effectivity actually read":"February 25, 2003; relevant majority pp. 388–389/indices 17–18; disposition p. 392/index 21.","Status and limits":"P. Representative-payee case; distinguishes attachments. Screenshot attempts for relevant page failed; text read."},"coordinator_verification_status":"selected_fresh_public_body_read_with_limits","coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","source_checks":"[internal evidence reference]","read_map":"[internal evidence reference]","scope":"Fresh retained generic official text or actual published opinion reproduction read only at precise recorded bounds; no complete currentness/citator/application certification. Selectedpp388–389 distinction and unanimous syllabus; complete merits/disposition/subsequenthistory not certified.","complete_source_accepted":false,"original_record_preserved":true}},{"source_id":"S_AL-P07-S033","urls":["https://www.ecfr.gov/current/title-16/chapter-I/subchapter-D/part-444/section-444.1","https://www.ecfr.gov/current/title-16/chapter-I/subchapter-D/part-444/section-444.2"],"researcher_record":{"Source ID":"S_AL-P07-S033","Issuer/title and full literal URL":"FTC Credit Practices Rule. https://www.ecfr.gov/current/title-16/chapter-I/subchapter-D/part-444/section-444.1 ; https://www.ecfr.gov/current/title-16/chapter-I/subchapter-D/part-444/section-444.2","Body/version/effectivity actually read":"Relevant definitions and §444.2(a)(2); displayed current through October 22, 2026.","Status and limits":"P. Covered-entity/transaction and security-interest conditions retained."},"coordinator_verification_status":"selected_fresh_public_body_read_with_limits","coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","source_checks":"[internal evidence reference]","read_map":"[internal evidence reference]","scope":"Fresh retained generic official text or actual published opinion reproduction read only at precise recorded bounds; no complete currentness/citator/application certification.","complete_source_accepted":false,"original_record_preserved":true}},{"source_id":"S_AL-P07-S034","urls":["https://www.govinfo.gov/content/pkg/USCODE-2024-title11/html/USCODE-2024-title11-chap3-subchapIV-sec362.htm","https://www.govinfo.gov/content/pkg/USCODE-2024-title11/html/USCODE-2024-title11-chap5-subchapII-sec524.htm"],"researcher_record":{"Source ID":"S_AL-P07-S034","Issuer/title and full literal URL":"Bankruptcy Code, official 2024 edition. https://www.govinfo.gov/content/pkg/USCODE-2024-title11/html/USCODE-2024-title11-chap3-subchapIV-sec362.htm ; https://www.govinfo.gov/content/pkg/USCODE-2024-title11/html/USCODE-2024-title11-chap5-subchapII-sec524.htm","Body/version/effectivity actually read":"§362(a)(1), (2), (6); §524(a)(1)–(2).","Status and limits":"P, dated edition, gateway only. Full exceptions, duration, relief, dischargeability and later amendment chain held."},"coordinator_verification_status":"original_failed_secondary_or_unreopened_body_hold","coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","source_checks":"[internal evidence reference]","read_map":"[internal evidence reference]","scope":"Original researcher body/access claim retained as attributed dated evidence only; no identical failed retry, current official codification, final Constitution, underlying exception, form-body reconstruction or fresh body certification.","complete_source_accepted":false,"original_record_preserved":true}},{"source_id":"S_AL-P07-S035","urls":["https://eforms.alacourt.gov/do-it-yourself-forms/","https://eforms.alacourt.gov/civil-forms/garnishments/","https://mobile.alacourt.gov/forms/"],"researcher_record":{"Source ID":"S_AL-P07-S035","Resource and literal URL":"AOC indexes: https://eforms.alacourt.gov/do-it-yourself-forms/ ; https://eforms.alacourt.gov/civil-forms/garnishments/","Actual reading and limits":"D/index read. PS-13 “Request to Stop Garnishment of Bank Account” listed August 15, 2011. C-21/C-22/C-23/C-24D listed October 1, 2026. Linked bodies failed; exact failed target URLs were not exposed by those click results. Different official alternate https://mobile.alacourt.gov/forms/ timed out. No fields inferred."},"coordinator_verification_status":"original_failed_secondary_or_unreopened_body_hold","coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","source_checks":"[internal evidence reference]","read_map":"[internal evidence reference]","scope":"Original researcher body/access claim retained as attributed dated evidence only; no identical failed retry, current official codification, final Constitution, underlying exception, form-body reconstruction or fresh body certification.","complete_source_accepted":false,"original_record_preserved":true}},{"source_id":"S_AL-P07-S036","urls":["https://www.sos.alabama.gov/alabama-votes/board-of-registrars-all-counties","https://www.sos.alabama.gov/city-county-lookup"],"researcher_record":{"Source ID":"S_AL-P07-S036","Resource and literal URL":"Secretary of State county inventory. https://www.sos.alabama.gov/alabama-votes/board-of-registrars-all-counties ; https://www.sos.alabama.gov/city-county-lookup","Actual reading and limits":"G administrative inventory. All 67 county names read; count corroborated. Not 67 court-practice checks."},"coordinator_verification_status":"selected_fresh_public_body_read_with_limits","coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","source_checks":"[internal evidence reference]","read_map":"[internal evidence reference]","scope":"Only 67 unique county name labels read/reconciled to original67row table. Other returned contact fields and every local court implementation remain unreviewed.","complete_source_accepted":false,"original_record_preserved":true}}],"coverage":[{"topic":"K01 Bank versus wage/prejudgment process","researcher_record":{"Row":"K01","Subject":"Bank versus wage/prejudgment process","Status and claims":"Answered bounded — C001","Exact missing authority/fact; next action":"Other process families remain separate."},"raw_table_index":13,"coordinator_acceptance":"scoped_reconciled_with_explicit_remaining_evidence_holds","coordinator_claim_ids":["S_AL-P07-C001"],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","original_row_locations":[[59679,59783]],"material_correction_ids":[],"remaining_evidence_and_original_hold_preserved":true,"state_component_parent_accepted":false}},{"topic":"K02 Judgment/affidavit/issuer","researcher_record":{"Row":"K02","Subject":"Judgment/affidavit/issuer","Status and claims":"Partial — C015–C016","Exact missing authority/fact; next action":"Current complete statutory chain and actual enforceable judgment/affidavit."},"raw_table_index":13,"coordinator_acceptance":"scoped_reconciled_with_explicit_remaining_evidence_holds","coordinator_claim_ids":["S_AL-P07-C015","S_AL-P07-C016"],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","original_row_locations":[[59784,59909]],"material_correction_ids":[],"remaining_evidence_and_original_hold_preserved":true,"state_component_parent_accepted":false}},{"topic":"K03 Circuit/District/Small Claims","researcher_record":{"Row":"K03","Subject":"Circuit/District/Small Claims","Status and claims":"Answered necessary rules — C017–C018","Exact missing authority/fact; next action":"Actual court, orders and specialized exceptions."},"raw_table_index":13,"coordinator_acceptance":"scoped_reconciled_with_explicit_remaining_evidence_holds","coordinator_claim_ids":["S_AL-P07-C017","S_AL-P07-C018"],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","original_row_locations":[[59910,60029]],"material_correction_ids":[],"remaining_evidence_and_original_hold_preserved":true,"state_component_parent_accepted":false}},{"topic":"K04 Bank service","researcher_record":{"Row":"K04","Subject":"Bank service","Status and claims":"Partial — C019","Exact missing authority/fact; next action":"Actual recipient, method, proof and jurisdiction."},"raw_table_index":13,"coordinator_acceptance":"scoped_reconciled_with_explicit_remaining_evidence_holds","coordinator_claim_ids":["S_AL-P07-C019"],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","original_row_locations":[[60030,60111]],"material_correction_ids":[],"remaining_evidence_and_original_hold_preserved":true,"state_component_parent_accepted":false}},{"topic":"K05 Possession/ownership timing","researcher_record":{"Row":"K05","Subject":"Possession/ownership timing","Status and claims":"Partial — C020","Exact missing authority/fact; next action":"Actual ledger and contractual liability; future-deposit reach cannot override C055."},"raw_table_index":13,"coordinator_acceptance":"scoped_reconciled_with_explicit_remaining_evidence_holds","coordinator_claim_ids":["S_AL-P07-C020","S_AL-P07-C055"],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","original_row_locations":[[60112,60242]],"material_correction_ids":[],"remaining_evidence_and_original_hold_preserved":true,"state_component_parent_accepted":false}},{"topic":"K06 Bank answer/oath","researcher_record":{"Row":"K06","Subject":"Bank answer/oath","Status and claims":"Partial — C023","Exact missing authority/fact; next action":"Actual authorized sworn answer."},"raw_table_index":13,"coordinator_acceptance":"scoped_reconciled_with_explicit_remaining_evidence_holds","coordinator_claim_ids":["S_AL-P07-C023"],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","original_row_locations":[[60243,60310]],"material_correction_ids":[],"remaining_evidence_and_original_hold_preserved":true,"state_component_parent_accepted":false}},{"topic":"K07 Creditor/debtor answer contests","researcher_record":{"Row":"K07","Subject":"Creditor/debtor answer contests","Status and claims":"Partial — C024–C026","Exact missing authority/fact; next action":"Notice events, sworn particulars; unread §460 disposition details."},"raw_table_index":13,"coordinator_acceptance":"scoped_reconciled_with_explicit_remaining_evidence_holds","coordinator_claim_ids":["S_AL-P07-C024","S_AL-P07-C025","S_AL-P07-C026"],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","original_row_locations":[[60311,60433]],"material_correction_ids":[],"remaining_evidence_and_original_hold_preserved":true,"state_component_parent_accepted":false}},{"topic":"K08 Conditional/default liability","researcher_record":{"Row":"K08","Subject":"Conditional/default liability","Status and claims":"Partial — C028","Exact missing authority/fact; next action":"Valid service, conditional order, notice and finality steps."},"raw_table_index":13,"coordinator_acceptance":"scoped_reconciled_with_explicit_remaining_evidence_holds","coordinator_claim_ids":["S_AL-P07-C028"],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","original_row_locations":[[60434,60543]],"material_correction_ids":[],"remaining_evidence_and_original_hold_preserved":true,"state_component_parent_accepted":false}},{"topic":"K09 Joint and third-party ownership","researcher_record":{"Row":"K09","Subject":"Joint and third-party ownership","Status and claims":"Answered framework — C012–C013, C027","Exact missing authority/fact; next action":"Actual contribution, title, beneficial ownership and claim evidence."},"raw_table_index":13,"coordinator_acceptance":"scoped_reconciled_with_explicit_remaining_evidence_holds","coordinator_claim_ids":["S_AL-P07-C012","S_AL-P07-C013","S_AL-P07-C027"],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","original_row_locations":[[60544,60685]],"material_correction_ids":[],"remaining_evidence_and_original_hold_preserved":true,"state_component_parent_accepted":false}},{"topic":"K10 Debtor notice/substitute notice","researcher_record":{"Row":"K10","Subject":"Debtor notice/substitute notice","Status and claims":"Partial — C021–C022","Exact missing authority/fact; next action":"Actual service; full current enactment chain for §394.1."},"raw_table_index":13,"coordinator_acceptance":"scoped_reconciled_with_explicit_remaining_evidence_holds","coordinator_claim_ids":["S_AL-P07-C021","S_AL-P07-C022"],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","original_row_locations":[[60686,60798]],"material_correction_ids":[],"remaining_evidence_and_original_hold_preserved":true,"state_component_parent_accepted":false}},{"topic":"K11 Claim/inventory","researcher_record":{"Row":"K11","Subject":"Claim/inventory","Status and claims":"Answered rule; statute qualified — C031–C032","Exact missing authority/fact; next action":"Complete actual inventory and selection."},"raw_table_index":13,"coordinator_acceptance":"scoped_reconciled_with_explicit_remaining_evidence_holds","coordinator_claim_ids":["S_AL-P07-C031","S_AL-P07-C032"],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","original_row_locations":[[60799,60904]],"material_correction_ids":[],"remaining_evidence_and_original_hold_preserved":true,"state_component_parent_accepted":false}},{"topic":"K12 Contest burden/hearing","researcher_record":{"Row":"K12","Subject":"Contest burden/hearing","Status and claims":"Answered framework — C035–C038","Exact missing authority/fact; next action":"Proper notice, contest, computation and actual hearing setting."},"raw_table_index":13,"coordinator_acceptance":"scoped_reconciled_with_explicit_remaining_evidence_holds","coordinator_claim_ids":["S_AL-P07-C035","S_AL-P07-C036","S_AL-P07-C037","S_AL-P07-C038"],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","original_row_locations":[[60905,61026]],"material_correction_ids":[],"remaining_evidence_and_original_hold_preserved":true,"state_component_parent_accepted":false}},{"topic":"K13 Condemnation/disbursement","researcher_record":{"Row":"K13","Subject":"Condemnation/disbursement","Status and claims":"Partial — C029–C030","Exact missing authority/fact; next action":"Exemption/ownership adjudication and actual court order."},"raw_table_index":13,"coordinator_acceptance":"scoped_reconciled_with_explicit_remaining_evidence_holds","coordinator_claim_ids":["S_AL-P07-C029","S_AL-P07-C030"],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","original_row_locations":[[61027,61133]],"material_correction_ids":[],"remaining_evidence_and_original_hold_preserved":true,"state_component_parent_accepted":false}},{"topic":"K14 Release/satisfaction/termination","researcher_record":{"Row":"K14","Subject":"Release/satisfaction/termination","Status and claims":"Partial — C040","Exact missing authority/fact; next action":"Current local forms, satisfaction-entry procedure and accurate accounting."},"raw_table_index":13,"coordinator_acceptance":"scoped_reconciled_with_explicit_remaining_evidence_holds","coordinator_claim_ids":["S_AL-P07-C040"],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","original_row_locations":[[61134,61260]],"material_correction_ids":[],"remaining_evidence_and_original_hold_preserved":true,"state_component_parent_accepted":false}},{"topic":"K15 Resident/property/household conditions","researcher_record":{"Row":"K15","Subject":"Resident/property/household conditions","Status and claims":"Partial — C003–C004","Exact missing authority/fact; next action":"Residency, ownership, source and selected property."},"raw_table_index":13,"coordinator_acceptance":"scoped_reconciled_with_explicit_remaining_evidence_holds","coordinator_claim_ids":["S_AL-P07-C003","S_AL-P07-C004"],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","original_row_locations":[[61261,61375]],"material_correction_ids":[],"remaining_evidence_and_original_hold_preserved":true,"state_component_parent_accepted":false}},{"topic":"K16 Adjusted amount","researcher_record":{"Row":"K16","Subject":"Adjusted amount","Status and claims":"Official schedule obtained — C005–C006","Exact missing authority/fact; next action":"Determine applicable debt-date/version before using it."},"raw_table_index":13,"coordinator_acceptance":"scoped_reconciled_with_explicit_remaining_evidence_holds","coordinator_claim_ids":["S_AL-P07-C005","S_AL-P07-C006"],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","original_row_locations":[[61376,61490]],"material_correction_ids":[],"remaining_evidence_and_original_hold_preserved":true,"state_component_parent_accepted":false}},{"topic":"K17 Debt-date and 2026 amendment","researcher_record":{"Row":"K17","Subject":"Debt-date and 2026 amendment","Status and claims":"Answered enacted change — C007","Exact missing authority/fact; next action":"Actual obligation date; complete older-law application where relevant."},"raw_table_index":13,"coordinator_acceptance":"scoped_reconciled_with_explicit_remaining_evidence_holds","coordinator_claim_ids":["S_AL-P07-C007"],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","original_row_locations":[[61491,61625]],"material_correction_ids":[],"remaining_evidence_and_original_hold_preserved":true,"state_component_parent_accepted":false}},{"topic":"K18 Waiver","researcher_record":{"Row":"K18","Subject":"Waiver","Status and claims":"Partial — C010–C011","Exact missing authority/fact; next action":"Writing, scope, execution, pleading, judgment and federal coverage."},"raw_table_index":13,"coordinator_acceptance":"scoped_reconciled_with_explicit_remaining_evidence_holds","coordinator_claim_ids":["S_AL-P07-C010","S_AL-P07-C011"],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","original_row_locations":[[61626,61724]],"material_correction_ids":[],"remaining_evidence_and_original_hold_preserved":true,"state_component_parent_accepted":false}},{"topic":"K19 Constitutional amount/protection","researcher_record":{"Row":"K19","Subject":"Constitutional amount/protection","Status and claims":"Held current chain — C008–C009","Exact missing authority/fact; next action":"Final 2022 text, adoption/ratification and subsequent amendments."},"raw_table_index":13,"coordinator_acceptance":"scoped_reconciled_with_explicit_remaining_evidence_holds","coordinator_claim_ids":["S_AL-P07-C008","S_AL-P07-C009"],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","original_row_locations":[[61725,61858]],"material_correction_ids":[],"remaining_evidence_and_original_hold_preserved":true,"state_component_parent_accepted":false}},{"topic":"K20 Deposited/commingled wages","researcher_record":{"Row":"K20","Subject":"Deposited/commingled wages","Status and claims":"Partial — C069–C072","Exact missing authority/fact; next action":"Current controlling Alabama resolution and actual account classification."},"raw_table_index":13,"coordinator_acceptance":"scoped_reconciled_with_explicit_remaining_evidence_holds","coordinator_claim_ids":["S_AL-P07-C069","S_AL-P07-C070","S_AL-P07-C071","S_AL-P07-C072"],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","original_row_locations":[[61859,61983]],"material_correction_ids":[],"remaining_evidence_and_original_hold_preserved":true,"state_component_parent_accepted":false}},{"topic":"K21 Federal covered accounts/payments","researcher_record":{"Row":"K21","Subject":"Federal covered accounts/payments","Status and claims":"Answered regulation — C041–C042","Exact missing authority/fact; next action":"Actual bank records and ACH identifiers."},"raw_table_index":13,"coordinator_acceptance":"scoped_reconciled_with_explicit_remaining_evidence_holds","coordinator_claim_ids":["S_AL-P07-C041","S_AL-P07-C042"],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","original_row_locations":[[61984,62094]],"material_correction_ids":[],"remaining_evidence_and_original_hold_preserved":true,"state_component_parent_accepted":false}},{"topic":"K22 Lookback/protected amount","researcher_record":{"Row":"K22","Subject":"Lookback/protected amount","Status and claims":"Answered — C043–C044","Exact missing authority/fact; next action":"Actual review date, posting times and balance."},"raw_table_index":13,"coordinator_acceptance":"scoped_reconciled_with_explicit_remaining_evidence_holds","coordinator_claim_ids":["S_AL-P07-C043","S_AL-P07-C044"],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","original_row_locations":[[62095,62192]],"material_correction_ids":[],"remaining_evidence_and_original_hold_preserved":true,"state_component_parent_accepted":false}},{"topic":"K23 Transfers/multiple accounts","researcher_record":{"Row":"K23","Subject":"Transfers/multiple accounts","Status and claims":"Answered automatic rule — C048–C050","Exact missing authority/fact; next action":"Separate merits tracing and ownership."},"raw_table_index":13,"coordinator_acceptance":"scoped_reconciled_with_explicit_remaining_evidence_holds","coordinator_claim_ids":["S_AL-P07-C048","S_AL-P07-C049","S_AL-P07-C050"],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","original_row_locations":[[62193,62299]],"material_correction_ids":[],"remaining_evidence_and_original_hold_preserved":true,"state_component_parent_accepted":false}},{"topic":"K24 Fees/notice/access","researcher_record":{"Row":"K24","Subject":"Fees/notice/access","Status and claims":"Answered regulatory limits — C051–C057","Exact missing authority/fact; next action":"Other fee authority and state protections; actual notice."},"raw_table_index":13,"coordinator_acceptance":"scoped_reconciled_with_explicit_remaining_evidence_holds","coordinator_claim_ids":["S_AL-P07-C051","S_AL-P07-C052","S_AL-P07-C053","S_AL-P07-C054","S_AL-P07-C055","S_AL-P07-C056","S_AL-P07-C057"],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","original_row_locations":[[62300,62419]],"material_correction_ids":[],"remaining_evidence_and_original_hold_preserved":true,"state_component_parent_accepted":false}},{"topic":"K25 Same/new/exceptional orders","researcher_record":{"Row":"K25","Subject":"Same/new/exceptional orders","Status and claims":"Answered conditional — C045, C054–C055","Exact missing authority/fact; next action":"Order identity and Appendix B predicates."},"raw_table_index":13,"coordinator_acceptance":"scoped_reconciled_with_explicit_remaining_evidence_holds","coordinator_claim_ids":["S_AL-P07-C045","S_AL-P07-C054","S_AL-P07-C055"],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","original_row_locations":[[62420,62532]],"material_correction_ids":[],"remaining_evidence_and_original_hold_preserved":true,"state_component_parent_accepted":false}},{"topic":"K26 Additional benefit exemptions","researcher_record":{"Row":"K26","Subject":"Additional benefit exemptions","Status and claims":"Partial — C058–C068, C071","Exact missing authority/fact; next action":"Program-specific exceptions, tracing and unresolved precedent application."},"raw_table_index":13,"coordinator_acceptance":"scoped_reconciled_with_explicit_remaining_evidence_holds","coordinator_claim_ids":["S_AL-P07-C058","S_AL-P07-C059","S_AL-P07-C060","S_AL-P07-C061","S_AL-P07-C062","S_AL-P07-C063","S_AL-P07-C064","S_AL-P07-C065","S_AL-P07-C066","S_AL-P07-C067","S_AL-P07-C068","S_AL-P07-C071"],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","original_row_locations":[[62533,62667]],"material_correction_ids":[],"remaining_evidence_and_original_hold_preserved":true,"state_component_parent_accepted":false}},{"topic":"K27 Stay/discharge","researcher_record":{"Row":"K27","Subject":"Stay/discharge","Status and claims":"Conditional gateway — C073–C074","Exact missing authority/fact; next action":"Actual orders, debt treatment, duration and exceptions."},"raw_table_index":13,"coordinator_acceptance":"scoped_reconciled_with_explicit_remaining_evidence_holds","coordinator_claim_ids":["S_AL-P07-C073","S_AL-P07-C074"],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","original_row_locations":[[62668,62774]],"material_correction_ids":[],"remaining_evidence_and_original_hold_preserved":true,"state_component_parent_accepted":false}},{"topic":"K28 Official forms","researcher_record":{"Row":"K28","Subject":"Official forms","Status and claims":"Partial — C075","Exact missing authority/fact; next action":"Alabama form bodies/fields and current local implementation remain unread."},"raw_table_index":13,"coordinator_acceptance":"scoped_reconciled_with_explicit_remaining_evidence_holds","coordinator_claim_ids":["S_AL-P07-C075"],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","original_row_locations":[[62775,62883]],"material_correction_ids":[],"remaining_evidence_and_original_hold_preserved":true,"state_component_parent_accepted":false}},{"topic":"W01 Creditor checks enforceability","researcher_record":{"Row":"W01","Actor/stage":"Creditor checks enforceability","Status and claims":"Partial — C015–C018","Missing fact or next action":"Judgment, stay and balance."},"raw_table_index":14,"coordinator_acceptance":"scoped_reconciled_with_explicit_remaining_evidence_holds","coordinator_claim_ids":["S_AL-P07-C015","S_AL-P07-C016","S_AL-P07-C017","S_AL-P07-C018"],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","original_row_locations":[[62978,63060]],"material_correction_ids":[],"remaining_evidence_and_original_hold_preserved":true,"state_component_parent_accepted":false}},{"topic":"W02 Creditor files sworn application","researcher_record":{"Row":"W02","Actor/stage":"Creditor files sworn application","Status and claims":"Partial — C016","Missing fact or next action":"Executed affidavit and proper court."},"raw_table_index":14,"coordinator_acceptance":"scoped_reconciled_with_explicit_remaining_evidence_holds","coordinator_claim_ids":["S_AL-P07-C016"],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","original_row_locations":[[63061,63149]],"material_correction_ids":[],"remaining_evidence_and_original_hold_preserved":true,"state_component_parent_accepted":false}},{"topic":"W03 Issuing officer issues process","researcher_record":{"Row":"W03","Actor/stage":"Issuing officer issues process","Status and claims":"Partial — C019–C020","Missing fact or next action":"Actual process and instructions."},"raw_table_index":14,"coordinator_acceptance":"scoped_reconciled_with_explicit_remaining_evidence_holds","coordinator_claim_ids":["S_AL-P07-C019","S_AL-P07-C020"],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","original_row_locations":[[63150,63237]],"material_correction_ids":[],"remaining_evidence_and_original_hold_preserved":true,"state_component_parent_accepted":false}},{"topic":"W04 Server serves bank","researcher_record":{"Row":"W04","Actor/stage":"Server serves bank","Status and claims":"Partial — C019","Missing fact or next action":"Authorized service and return."},"raw_table_index":14,"coordinator_acceptance":"scoped_reconciled_with_explicit_remaining_evidence_holds","coordinator_claim_ids":["S_AL-P07-C019"],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","original_row_locations":[[63238,63306]],"material_correction_ids":[],"remaining_evidence_and_original_hold_preserved":true,"state_component_parent_accepted":false}},{"topic":"W05 Bank examines exception notice","researcher_record":{"Row":"W05","Actor/stage":"Bank examines exception notice","Status and claims":"Answered rule — C045","Missing fact or next action":"Actual Appendix B notice."},"raw_table_index":14,"coordinator_acceptance":"scoped_reconciled_with_explicit_remaining_evidence_holds","coordinator_claim_ids":["S_AL-P07-C045"],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","original_row_locations":[[63307,63388]],"material_correction_ids":[],"remaining_evidence_and_original_hold_preserved":true,"state_component_parent_accepted":false}},{"topic":"W06 Bank performs review","researcher_record":{"Row":"W06","Actor/stage":"Bank performs review","Status and claims":"Answered rule — C041–C050","Missing fact or next action":"Actual account coding and timing."},"raw_table_index":14,"coordinator_acceptance":"scoped_reconciled_with_explicit_remaining_evidence_holds","coordinator_claim_ids":["S_AL-P07-C041","S_AL-P07-C042","S_AL-P07-C043","S_AL-P07-C044","S_AL-P07-C045","S_AL-P07-C046","S_AL-P07-C047","S_AL-P07-C048","S_AL-P07-C049","S_AL-P07-C050"],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","original_row_locations":[[63389,63473]],"material_correction_ids":[],"remaining_evidence_and_original_hold_preserved":true,"state_component_parent_accepted":false}},{"topic":"W07 Bank preserves access/limits fee","researcher_record":{"Row":"W07","Actor/stage":"Bank preserves access/limits fee","Status and claims":"Answered rule — C051–C056","Missing fact or next action":"Actual implementation and fee authority."},"raw_table_index":14,"coordinator_acceptance":"scoped_reconciled_with_explicit_remaining_evidence_holds","coordinator_claim_ids":["S_AL-P07-C051","S_AL-P07-C052","S_AL-P07-C053","S_AL-P07-C054","S_AL-P07-C055","S_AL-P07-C056"],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","original_row_locations":[[63474,63577]],"material_correction_ids":[],"remaining_evidence_and_original_hold_preserved":true,"state_component_parent_accepted":false}},{"topic":"W08 Bank sends federal notice","researcher_record":{"Row":"W08","Actor/stage":"Bank sends federal notice","Status and claims":"Answered rule — C057","Missing fact or next action":"Trigger conditions and delivery."},"raw_table_index":14,"coordinator_acceptance":"scoped_reconciled_with_explicit_remaining_evidence_holds","coordinator_claim_ids":["S_AL-P07-C057"],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","original_row_locations":[[63578,63661]],"material_correction_ids":[],"remaining_evidence_and_original_hold_preserved":true,"state_component_parent_accepted":false}},{"topic":"W09 Bank answers/identifies third-party claim","researcher_record":{"Row":"W09","Actor/stage":"Bank answers/identifies third-party claim","Status and claims":"Partial — C023, C027","Missing fact or next action":"Sworn facts and claimant notice."},"raw_table_index":14,"coordinator_acceptance":"scoped_reconciled_with_explicit_remaining_evidence_holds","coordinator_claim_ids":["S_AL-P07-C023","S_AL-P07-C027"],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","original_row_locations":[[63662,63761]],"material_correction_ids":[],"remaining_evidence_and_original_hold_preserved":true,"state_component_parent_accepted":false}},{"topic":"W10 Clerk supplies answer notice","researcher_record":{"Row":"W10","Actor/stage":"Clerk supplies answer notice","Status and claims":"Partial — C024–C026","Missing fact or next action":"Actual notice date/method."},"raw_table_index":14,"coordinator_acceptance":"scoped_reconciled_with_explicit_remaining_evidence_holds","coordinator_claim_ids":["S_AL-P07-C024","S_AL-P07-C025","S_AL-P07-C026"],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","original_row_locations":[[63762,63841]],"material_correction_ids":[],"remaining_evidence_and_original_hold_preserved":true,"state_component_parent_accepted":false}},{"topic":"W11 Creditor examines/contests answer","researcher_record":{"Row":"W11","Actor/stage":"Creditor examines/contests answer","Status and claims":"Partial — C024–C025","Missing fact or next action":"Timely request and particulars."},"raw_table_index":14,"coordinator_acceptance":"scoped_reconciled_with_explicit_remaining_evidence_holds","coordinator_claim_ids":["S_AL-P07-C024","S_AL-P07-C025"],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","original_row_locations":[[63842,63931]],"material_correction_ids":[],"remaining_evidence_and_original_hold_preserved":true,"state_component_parent_accepted":false}},{"topic":"W12 Debtor contests answer","researcher_record":{"Row":"W12","Actor/stage":"Debtor contests answer","Status and claims":"Partial — C026","Missing fact or next action":"Correct subject and procedure."},"raw_table_index":14,"coordinator_acceptance":"scoped_reconciled_with_explicit_remaining_evidence_holds","coordinator_claim_ids":["S_AL-P07-C026"],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","original_row_locations":[[63932,64004]],"material_correction_ids":[],"remaining_evidence_and_original_hold_preserved":true,"state_component_parent_accepted":false}},{"topic":"W13 Debtor selects/claims exemptions","researcher_record":{"Row":"W13","Actor/stage":"Debtor selects/claims exemptions","Status and claims":"Answered framework — C003–C011, C031–C033","Missing fact or next action":"Actual property, debt date and claim."},"raw_table_index":14,"coordinator_acceptance":"scoped_reconciled_with_explicit_remaining_evidence_holds","coordinator_claim_ids":["S_AL-P07-C003","S_AL-P07-C004","S_AL-P07-C005","S_AL-P07-C006","S_AL-P07-C007","S_AL-P07-C008","S_AL-P07-C009","S_AL-P07-C010","S_AL-P07-C011","S_AL-P07-C031","S_AL-P07-C032","S_AL-P07-C033"],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","original_row_locations":[[64005,64121]],"material_correction_ids":[],"remaining_evidence_and_original_hold_preserved":true,"state_component_parent_accepted":false}},{"topic":"W14 Claimant serves claim","researcher_record":{"Row":"W14","Actor/stage":"Claimant serves claim","Status and claims":"Answered current rule — C034–C035","Missing fact or next action":"Certificate, recipient and method."},"raw_table_index":14,"coordinator_acceptance":"scoped_reconciled_with_explicit_remaining_evidence_holds","coordinator_claim_ids":["S_AL-P07-C034","S_AL-P07-C035"],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","original_row_locations":[[64122,64216]],"material_correction_ids":[],"remaining_evidence_and_original_hold_preserved":true,"state_component_parent_accepted":false}},{"topic":"W15 Creditor contests exemption","researcher_record":{"Row":"W15","Actor/stage":"Creditor contests exemption","Status and claims":"Answered framework — C035, C038","Missing fact or next action":"Timely valid contest."},"raw_table_index":14,"coordinator_acceptance":"scoped_reconciled_with_explicit_remaining_evidence_holds","coordinator_claim_ids":["S_AL-P07-C035","S_AL-P07-C038"],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","original_row_locations":[[64217,64302]],"material_correction_ids":[],"remaining_evidence_and_original_hold_preserved":true,"state_component_parent_accepted":false}},{"topic":"W16 Court schedules/adjudicates","researcher_record":{"Row":"W16","Actor/stage":"Court schedules/adjudicates","Status and claims":"Answered framework — C036–C039","Missing fact or next action":"Actual notice, issues and hearing."},"raw_table_index":14,"coordinator_acceptance":"scoped_reconciled_with_explicit_remaining_evidence_holds","coordinator_claim_ids":["S_AL-P07-C036","S_AL-P07-C037","S_AL-P07-C038","S_AL-P07-C039"],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","original_row_locations":[[64303,64400]],"material_correction_ids":[],"remaining_evidence_and_original_hold_preserved":true,"state_component_parent_accepted":false}},{"topic":"W17 Court condemns/disburses","researcher_record":{"Row":"W17","Actor/stage":"Court condemns/disburses","Status and claims":"Partial — C029–C030","Missing fact or next action":"Actual authorized disposition."},"raw_table_index":14,"coordinator_acceptance":"scoped_reconciled_with_explicit_remaining_evidence_holds","coordinator_claim_ids":["S_AL-P07-C029","S_AL-P07-C030"],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","original_row_locations":[[64401,64480]],"material_correction_ids":[],"remaining_evidence_and_original_hold_preserved":true,"state_component_parent_accepted":false}},{"topic":"W18 Court/bank release and reconcile","researcher_record":{"Row":"W18","Actor/stage":"Court/bank release and reconcile","Status and claims":"Partial — C040","Missing fact or next action":"Scope of discharge and satisfaction record."},"raw_table_index":14,"coordinator_acceptance":"scoped_reconciled_with_explicit_remaining_evidence_holds","coordinator_claim_ids":["S_AL-P07-C040"],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","original_row_locations":[[64481,64576]],"material_correction_ids":[],"remaining_evidence_and_original_hold_preserved":true,"state_component_parent_accepted":false}},{"topic":"V01 Official Alabama Code","researcher_record":{"Row":"V01","Issue":"Official Alabama Code","Status":"Held — C002","Exact remaining work":"Readable official bodies and complete amendments."},"raw_table_index":15,"coordinator_acceptance":"scoped_reconciled_with_explicit_remaining_evidence_holds","coordinator_claim_ids":["S_AL-P07-C002"],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","original_row_locations":[[64646,64733]],"material_correction_ids":[],"remaining_evidence_and_original_hold_preserved":true,"state_component_parent_accepted":false}},{"topic":"V02 Final Constitution","researcher_record":{"Row":"V02","Issue":"Final Constitution","Status":"Held — C008","Exact remaining work":"Final operative text and adoption/amendment chain."},"raw_table_index":15,"coordinator_acceptance":"scoped_reconciled_with_explicit_remaining_evidence_holds","coordinator_claim_ids":["S_AL-P07-C008"],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","original_row_locations":[[64734,64819]],"material_correction_ids":[],"remaining_evidence_and_original_hold_preserved":true,"state_component_parent_accepted":false}},{"topic":"V03 2015 legislative source","researcher_record":{"Row":"V03","Issue":"2015 legislative source","Status":"Enrolled body read","Exact remaining work":"Signed act and complete subsequent chain; judicial commencement corroboration retained."},"raw_table_index":15,"coordinator_acceptance":"scoped_reconciled_with_explicit_remaining_evidence_holds","coordinator_claim_ids":[],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","original_row_locations":[[64820,64954]],"material_correction_ids":[],"remaining_evidence_and_original_hold_preserved":true,"state_component_parent_accepted":false}},{"topic":"V04 2026 debt-date amendment","researcher_record":{"Row":"V04","Issue":"2026 debt-date amendment","Status":"Enrolled + approval record read — C007","Exact remaining work":"Signed image remains unavailable; no unsupported image-read claim."},"raw_table_index":15,"coordinator_acceptance":"scoped_reconciled_with_explicit_remaining_evidence_holds","coordinator_claim_ids":["S_AL-P07-C007"],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","original_row_locations":[[64955,65089]],"material_correction_ids":[],"remaining_evidence_and_original_hold_preserved":true,"state_component_parent_accepted":false}},{"topic":"V05 2026 Rules 5/6","researcher_record":{"Row":"V05","Issue":"2026 Rules 5/6","Status":"Actual orders read — C076","Exact remaining work":"No stale-rule substitution."},"raw_table_index":15,"coordinator_acceptance":"scoped_reconciled_with_explicit_remaining_evidence_holds","coordinator_claim_ids":["S_AL-P07-C076"],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","original_row_locations":[[65090,65162]],"material_correction_ids":[],"remaining_evidence_and_original_hold_preserved":true,"state_component_parent_accepted":false}},{"topic":"V06 Part 212 currency","researcher_record":{"Row":"V06","Issue":"Part 212 currency","Status":"Current eCFR plus 2013 final rule — C041–C061","Exact remaining work":"Old pre-May-2011 orders require separate historical application."},"raw_table_index":15,"coordinator_acceptance":"scoped_reconciled_with_explicit_remaining_evidence_holds","coordinator_claim_ids":["S_AL-P07-C041","S_AL-P07-C042","S_AL-P07-C043","S_AL-P07-C044","S_AL-P07-C045","S_AL-P07-C046","S_AL-P07-C047","S_AL-P07-C048","S_AL-P07-C049","S_AL-P07-C050","S_AL-P07-C051","S_AL-P07-C052","S_AL-P07-C053","S_AL-P07-C054","S_AL-P07-C055","S_AL-P07-C056","S_AL-P07-C057","S_AL-P07-C058","S_AL-P07-C059","S_AL-P07-C060","S_AL-P07-C061"],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","original_row_locations":[[65163,65295]],"material_correction_ids":[],"remaining_evidence_and_original_hold_preserved":true,"state_component_parent_accepted":false}},{"topic":"V07 Benefit statutes","researcher_record":{"Row":"V07","Issue":"Benefit statutes","Status":"Mixed current/dately/failed bodies — C062–C066","Exact remaining work":"S026/S027 and linked exceptions remain held."},"raw_table_index":15,"coordinator_acceptance":"scoped_reconciled_with_explicit_remaining_evidence_holds","coordinator_claim_ids":["S_AL-P07-C062","S_AL-P07-C063","S_AL-P07-C064","S_AL-P07-C065","S_AL-P07-C066"],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","original_row_locations":[[65296,65408]],"material_correction_ids":[],"remaining_evidence_and_original_hold_preserved":true,"state_component_parent_accepted":false}},{"topic":"V08 Judicial history","researcher_record":{"Row":"V08","Issue":"Judicial history","Status":"Selected treatment only — C077","Exact remaining work":"No full citator/finality claim."},"raw_table_index":15,"coordinator_acceptance":"scoped_reconciled_with_explicit_remaining_evidence_holds","coordinator_claim_ids":["S_AL-P07-C077"],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","original_row_locations":[[65409,65492]],"material_correction_ids":[],"remaining_evidence_and_original_hold_preserved":true,"state_component_parent_accepted":false}},{"topic":"V09 Forms and opening clocks","researcher_record":{"Row":"V09","Issue":"Forms and opening clocks","Status":"Index-only bodies/unknown clocks — C075","Exact remaining work":"Obtain actual forms; do not reconstruct opening times."},"raw_table_index":15,"coordinator_acceptance":"scoped_reconciled_with_explicit_remaining_evidence_holds","coordinator_claim_ids":["S_AL-P07-C075"],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","original_row_locations":[[65493,65616]],"material_correction_ids":[],"remaining_evidence_and_original_hold_preserved":true,"state_component_parent_accepted":false}},{"topic":"M1 State limit, other selected property, residual balance","researcher_record":{"Item":"M1","Covered question":"State limit, other selected property, residual balance","Status/claims":"Conditional — C003–C011"},"raw_table_index":16,"coordinator_acceptance":"scoped_reconciled_with_explicit_remaining_evidence_holds","coordinator_claim_ids":["S_AL-P07-C003","S_AL-P07-C004","S_AL-P07-C005","S_AL-P07-C006","S_AL-P07-C007","S_AL-P07-C008","S_AL-P07-C009","S_AL-P07-C010","S_AL-P07-C011"],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","original_row_locations":[[65680,65761]],"material_correction_ids":[],"remaining_evidence_and_original_hold_preserved":true,"state_component_parent_accepted":false}},{"topic":"M2 Covered direct deposit mixed with other funds","researcher_record":{"Item":"M2","Covered question":"Covered direct deposit mixed with other funds","Status/claims":"Conditional — C041–C059"},"raw_table_index":16,"coordinator_acceptance":"scoped_reconciled_with_explicit_remaining_evidence_holds","coordinator_claim_ids":["S_AL-P07-C041","S_AL-P07-C042","S_AL-P07-C043","S_AL-P07-C044","S_AL-P07-C045","S_AL-P07-C046","S_AL-P07-C047","S_AL-P07-C048","S_AL-P07-C049","S_AL-P07-C050","S_AL-P07-C051","S_AL-P07-C052","S_AL-P07-C053","S_AL-P07-C054","S_AL-P07-C055","S_AL-P07-C056","S_AL-P07-C057","S_AL-P07-C058","S_AL-P07-C059"],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","original_row_locations":[[65762,65834]],"material_correction_ids":[],"remaining_evidence_and_original_hold_preserved":true,"state_component_parent_accepted":false}},{"topic":"M3 Transfer, separate accounts, tracing and fee branch","researcher_record":{"Item":"M3","Covered question":"Transfer, separate accounts, tracing and fee branch","Status/claims":"Conditional — C049–C068"},"raw_table_index":16,"coordinator_acceptance":"scoped_reconciled_with_explicit_remaining_evidence_holds","coordinator_claim_ids":["S_AL-P07-C049","S_AL-P07-C050","S_AL-P07-C051","S_AL-P07-C052","S_AL-P07-C053","S_AL-P07-C054","S_AL-P07-C055","S_AL-P07-C056","S_AL-P07-C057","S_AL-P07-C058","S_AL-P07-C059","S_AL-P07-C060","S_AL-P07-C061","S_AL-P07-C062","S_AL-P07-C063","S_AL-P07-C064","S_AL-P07-C065","S_AL-P07-C066","S_AL-P07-C067","S_AL-P07-C068"],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","original_row_locations":[[65835,65913]],"material_correction_ids":[],"remaining_evidence_and_original_hold_preserved":true,"state_component_parent_accepted":false}},{"topic":"E01 Balance below benefit sum","researcher_record":{"Item":"E01","Covered question":"Balance below benefit sum","Status/claims":"C044, C051–C057"},"raw_table_index":16,"coordinator_acceptance":"scoped_reconciled_with_explicit_remaining_evidence_holds","coordinator_claim_ids":["S_AL-P07-C044","S_AL-P07-C051","S_AL-P07-C052","S_AL-P07-C053","S_AL-P07-C054","S_AL-P07-C055","S_AL-P07-C056","S_AL-P07-C057"],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","original_row_locations":[[65914,65959]],"material_correction_ids":[],"remaining_evidence_and_original_hold_preserved":true,"state_component_parent_accepted":false}},{"topic":"E02 Review-day posting","researcher_record":{"Item":"E02","Covered question":"Review-day posting","Status/claims":"C043–C047"},"raw_table_index":16,"coordinator_acceptance":"scoped_reconciled_with_explicit_remaining_evidence_holds","coordinator_claim_ids":["S_AL-P07-C043","S_AL-P07-C044","S_AL-P07-C045","S_AL-P07-C046","S_AL-P07-C047"],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","original_row_locations":[[65960,65992]],"material_correction_ids":[],"remaining_evidence_and_original_hold_preserved":true,"state_component_parent_accepted":false}},{"topic":"E03 Paper check","researcher_record":{"Item":"E03","Covered question":"Paper check","Status/claims":"C042, C058, C062"},"raw_table_index":16,"coordinator_acceptance":"scoped_reconciled_with_explicit_remaining_evidence_holds","coordinator_claim_ids":["S_AL-P07-C042","S_AL-P07-C058","S_AL-P07-C062"],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","original_row_locations":[[65993,66025]],"material_correction_ids":[],"remaining_evidence_and_original_hold_preserved":true,"state_component_parent_accepted":false}},{"topic":"E04 Older benefits","researcher_record":{"Item":"E04","Covered question":"Older benefits","Status/claims":"C058, C067–C071"},"raw_table_index":16,"coordinator_acceptance":"scoped_reconciled_with_explicit_remaining_evidence_holds","coordinator_claim_ids":["S_AL-P07-C058","S_AL-P07-C067","S_AL-P07-C068","S_AL-P07-C069","S_AL-P07-C070","S_AL-P07-C071"],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","original_row_locations":[[66026,66060]],"material_correction_ids":[],"remaining_evidence_and_original_hold_preserved":true,"state_component_parent_accepted":false}},{"topic":"E05 Accumulated wages","researcher_record":{"Item":"E05","Covered question":"Accumulated wages","Status/claims":"C069–C072"},"raw_table_index":16,"coordinator_acceptance":"scoped_reconciled_with_explicit_remaining_evidence_holds","coordinator_claim_ids":["S_AL-P07-C069","S_AL-P07-C070","S_AL-P07-C071","S_AL-P07-C072"],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","original_row_locations":[[66061,66092]],"material_correction_ids":[],"remaining_evidence_and_original_hold_preserved":true,"state_component_parent_accepted":false}},{"topic":"E06 Joint ownership unknown","researcher_record":{"Item":"E06","Covered question":"Joint ownership unknown","Status/claims":"C012–C013, C048"},"raw_table_index":16,"coordinator_acceptance":"scoped_reconciled_with_explicit_remaining_evidence_holds","coordinator_claim_ids":["S_AL-P07-C012","S_AL-P07-C013","S_AL-P07-C048"],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","original_row_locations":[[66093,66136]],"material_correction_ids":[],"remaining_evidence_and_original_hold_preserved":true,"state_component_parent_accepted":false}},{"topic":"E07 Multiple accounts","researcher_record":{"Item":"E07","Covered question":"Multiple accounts","Status/claims":"C049–C050"},"raw_table_index":16,"coordinator_acceptance":"scoped_reconciled_with_explicit_remaining_evidence_holds","coordinator_claim_ids":["S_AL-P07-C049","S_AL-P07-C050"],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","original_row_locations":[[66137,66168]],"material_correction_ids":[],"remaining_evidence_and_original_hold_preserved":true,"state_component_parent_accepted":false}},{"topic":"E08 Competing/repeated orders","researcher_record":{"Item":"E08","Covered question":"Competing/repeated orders","Status/claims":"C054–C055"},"raw_table_index":16,"coordinator_acceptance":"scoped_reconciled_with_explicit_remaining_evidence_holds","coordinator_claim_ids":["S_AL-P07-C054","S_AL-P07-C055"],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","original_row_locations":[[66169,66208]],"material_correction_ids":[],"remaining_evidence_and_original_hold_preserved":true,"state_component_parent_accepted":false}},{"topic":"E09 Claim/service timing unknown","researcher_record":{"Item":"E09","Covered question":"Claim/service timing unknown","Status/claims":"C031–C037"},"raw_table_index":16,"coordinator_acceptance":"scoped_reconciled_with_explicit_remaining_evidence_holds","coordinator_claim_ids":["S_AL-P07-C031","S_AL-P07-C032","S_AL-P07-C033","S_AL-P07-C034","S_AL-P07-C035","S_AL-P07-C036","S_AL-P07-C037"],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","original_row_locations":[[66209,66251]],"material_correction_ids":[],"remaining_evidence_and_original_hold_preserved":true,"state_component_parent_accepted":false}},{"topic":"E10 Employer versus bank","researcher_record":{"Item":"E10","Covered question":"Employer versus bank","Status/claims":"C001, C072"},"raw_table_index":16,"coordinator_acceptance":"scoped_reconciled_with_explicit_remaining_evidence_holds","coordinator_claim_ids":["S_AL-P07-C001","S_AL-P07-C072"],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","original_row_locations":[[66252,66287]],"material_correction_ids":[],"remaining_evidence_and_original_hold_preserved":true,"state_component_parent_accepted":false}},{"topic":"E11 Bank default","researcher_record":{"Item":"E11","Covered question":"Bank default","Status/claims":"C028"},"raw_table_index":16,"coordinator_acceptance":"scoped_reconciled_with_explicit_remaining_evidence_holds","coordinator_claim_ids":["S_AL-P07-C028"],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","original_row_locations":[[66288,66309]],"material_correction_ids":[],"remaining_evidence_and_original_hold_preserved":true,"state_component_parent_accepted":false}},{"topic":"E12 Held versus condemned/remitted funds","researcher_record":{"Item":"E12","Covered question":"Held versus condemned/remitted funds","Status/claims":"C029–C030, C040"},"raw_table_index":16,"coordinator_acceptance":"scoped_reconciled_with_explicit_remaining_evidence_holds","coordinator_claim_ids":["S_AL-P07-C029","S_AL-P07-C030","S_AL-P07-C040"],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","original_row_locations":[[66310,66366]],"material_correction_ids":[],"remaining_evidence_and_original_hold_preserved":true,"state_component_parent_accepted":false}},{"topic":"E13 Stay alleged","researcher_record":{"Item":"E13","Covered question":"Stay alleged","Status/claims":"C073"},"raw_table_index":16,"coordinator_acceptance":"scoped_reconciled_with_explicit_remaining_evidence_holds","coordinator_claim_ids":["S_AL-P07-C073"],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","original_row_locations":[[66367,66388]],"material_correction_ids":[],"remaining_evidence_and_original_hold_preserved":true,"state_component_parent_accepted":false}},{"topic":"E14 Discharge alleged","researcher_record":{"Item":"E14","Covered question":"Discharge alleged","Status/claims":"C074"},"raw_table_index":16,"coordinator_acceptance":"scoped_reconciled_with_explicit_remaining_evidence_holds","coordinator_claim_ids":["S_AL-P07-C074"],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","original_row_locations":[[66389,66415]],"material_correction_ids":[],"remaining_evidence_and_original_hold_preserved":true,"state_component_parent_accepted":false}},{"topic":"E15 Waiver/debt date disputed","researcher_record":{"Item":"E15","Covered question":"Waiver/debt date disputed","Status/claims":"C007, C010–C011"},"raw_table_index":16,"coordinator_acceptance":"scoped_reconciled_with_explicit_remaining_evidence_holds","coordinator_claim_ids":["S_AL-P07-C007","S_AL-P07-C010","S_AL-P07-C011"],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","original_row_locations":[[66416,66461]],"material_correction_ids":[],"remaining_evidence_and_original_hold_preserved":true,"state_component_parent_accepted":false}},{"topic":"E16 Remaining balance","researcher_record":{"Item":"E16","Covered question":"Remaining balance","Status/claims":"C030, C040"},"raw_table_index":16,"coordinator_acceptance":"scoped_reconciled_with_explicit_remaining_evidence_holds","coordinator_claim_ids":["S_AL-P07-C030","S_AL-P07-C040"],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","original_row_locations":[[66462,66494]],"material_correction_ids":[],"remaining_evidence_and_original_hold_preserved":true,"state_component_parent_accepted":false}},{"topic":"D01 Full wage garnishment","researcher_record":{"Row":"D01","Deferred subject":"Full wage garnishment","Reason and preserved boundary":"P06 unreviewed; no employer percentage imported."},"raw_table_index":17,"coordinator_acceptance":"deferred_or_territorial_hold_preserved","coordinator_claim_ids":[],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","original_row_locations":[[66568,66642]],"material_correction_ids":[],"remaining_evidence_and_original_hold_preserved":true,"state_component_parent_accepted":false}},{"topic":"D02 Original debt merits/default vacatur","researcher_record":{"Row":"D02","Deferred subject":"Original debt merits/default vacatur","Reason and preserved boundary":"Not decided by exemption claim."},"raw_table_index":17,"coordinator_acceptance":"deferred_or_territorial_hold_preserved","coordinator_claim_ids":[],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","original_row_locations":[[66643,66715]],"material_correction_ids":[],"remaining_evidence_and_original_hold_preserved":true,"state_component_parent_accepted":false}},{"topic":"D03 Limitations/revival","researcher_record":{"Row":"D03","Deferred subject":"Limitations/revival","Reason and preserved boundary":"No limitation period or revival calculation."},"raw_table_index":17,"coordinator_acceptance":"deferred_or_territorial_hold_preserved","coordinator_claim_ids":[],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","original_row_locations":[[66716,66784]],"material_correction_ids":[],"remaining_evidence_and_original_hold_preserved":true,"state_component_parent_accepted":false}},{"topic":"D04 Support collection","researcher_record":{"Row":"D04","Deferred subject":"Support collection","Reason and preserved boundary":"Only Part 212/§659 exception boundary examined."},"raw_table_index":17,"coordinator_acceptance":"deferred_or_territorial_hold_preserved","coordinator_claim_ids":[],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","original_row_locations":[[66785,66855]],"material_correction_ids":[],"remaining_evidence_and_original_hold_preserved":true,"state_component_parent_accepted":false}},{"topic":"D05 Tax and federal administrative collection","researcher_record":{"Row":"D05","Deferred subject":"Tax and federal administrative collection","Reason and preserved boundary":"No complete agency or tax regime."},"raw_table_index":17,"coordinator_acceptance":"deferred_or_territorial_hold_preserved","coordinator_claim_ids":[],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","original_row_locations":[[66856,66935]],"material_correction_ids":[],"remaining_evidence_and_original_hold_preserved":true,"state_component_parent_accepted":false}},{"topic":"D06 Bankruptcy collection/dischargeability","researcher_record":{"Row":"D06","Deferred subject":"Bankruptcy collection/dischargeability","Reason and preserved boundary":"Gateway only, not full exceptions or estate analysis."},"raw_table_index":17,"coordinator_acceptance":"deferred_or_territorial_hold_preserved","coordinator_claim_ids":[],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","original_row_locations":[[66936,67032]],"material_correction_ids":[],"remaining_evidence_and_original_hold_preserved":true,"state_component_parent_accepted":false}},{"topic":"D07 Foreclosure/repossessions/secured claims","researcher_record":{"Row":"D07","Deferred subject":"Foreclosure/repossessions/secured claims","Reason and preserved boundary":"Outside bank-exemption component."},"raw_table_index":17,"coordinator_acceptance":"deferred_or_territorial_hold_preserved","coordinator_claim_ids":[],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","original_row_locations":[[67033,67111]],"material_correction_ids":[],"remaining_evidence_and_original_hold_preserved":true,"state_component_parent_accepted":false}},{"topic":"D08 Licensing/provider fees/UPL","researcher_record":{"Row":"D08","Deferred subject":"Licensing/provider fees/UPL","Reason and preserved boundary":"Earlier holds preserved; no operator permission."},"raw_table_index":17,"coordinator_acceptance":"deferred_or_territorial_hold_preserved","coordinator_claim_ids":[],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","original_row_locations":[[67112,67192]],"material_correction_ids":[],"remaining_evidence_and_original_hold_preserved":true,"state_component_parent_accepted":false}},{"topic":"D09 Provider trust custody","researcher_record":{"Row":"D09","Deferred subject":"Provider trust custody","Reason and preserved boundary":"Not an ordinary debtor bank-account premise."},"raw_table_index":17,"coordinator_acceptance":"deferred_or_territorial_hold_preserved","coordinator_claim_ids":[],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","original_row_locations":[[67193,67264]],"material_correction_ids":[],"remaining_evidence_and_original_hold_preserved":true,"state_component_parent_accepted":false}},{"topic":"D10 Contracts/setoff/security interests","researcher_record":{"Row":"D10","Deferred subject":"Contracts/setoff/security interests","Reason and preserved boundary":"Actual agreements and independent bank rights not adjudicated."},"raw_table_index":17,"coordinator_acceptance":"deferred_or_territorial_hold_preserved","coordinator_claim_ids":[],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","original_row_locations":[[67265,67367]],"material_correction_ids":[],"remaining_evidence_and_original_hold_preserved":true,"state_component_parent_accepted":false}},{"topic":"D11 Remedies/damages/sanctions","researcher_record":{"Row":"D11","Deferred subject":"Remedies/damages/sanctions","Reason and preserved boundary":"No full liability/remedies opinion."},"raw_table_index":17,"coordinator_acceptance":"deferred_or_territorial_hold_preserved","coordinator_claim_ids":[],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","original_row_locations":[[67368,67434]],"material_correction_ids":[],"remaining_evidence_and_original_hold_preserved":true,"state_component_parent_accepted":false}},{"topic":"D12 Full local/tribal/interstate law","researcher_record":{"Row":"D12","Deferred subject":"Full local/tribal/interstate law","Reason and preserved boundary":"All individualized territorial applications held."},"raw_table_index":17,"coordinator_acceptance":"deferred_or_territorial_hold_preserved","coordinator_claim_ids":[],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","original_row_locations":[[67435,67521]],"material_correction_ids":[],"remaining_evidence_and_original_hold_preserved":true,"state_component_parent_accepted":false}},{"topic":"Autauga ","researcher_record":{"County":"Autauga","Individual hold and next action":"L; N for Autauga."},"raw_table_index":18,"coordinator_acceptance":"deferred_or_territorial_hold_preserved","coordinator_claim_ids":[],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","original_row_locations":[[68201,68226]],"material_correction_ids":[],"remaining_evidence_and_original_hold_preserved":true,"state_component_parent_accepted":false}},{"topic":"Baldwin ","researcher_record":{"County":"Baldwin","Individual hold and next action":"L; N for Baldwin."},"raw_table_index":18,"coordinator_acceptance":"deferred_or_territorial_hold_preserved","coordinator_claim_ids":[],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","original_row_locations":[[68227,68252]],"material_correction_ids":[],"remaining_evidence_and_original_hold_preserved":true,"state_component_parent_accepted":false}},{"topic":"Barbour ","researcher_record":{"County":"Barbour","Individual hold and next action":"L; N for Barbour."},"raw_table_index":18,"coordinator_acceptance":"deferred_or_territorial_hold_preserved","coordinator_claim_ids":[],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence reference]","original_row_locations":[[68253,68278]],"material_correction_ids":[],"remaining_evidence_and_original_hold_preserved":true,"state_component_parent_accepted":false}},{"topic":"Bibb ","researcher_record":{"County":"Bibb","Individual hold and next action":"L; N for Bibb."},"raw_table_index":18,"coordinator_acceptance":"deferred_or_territorial_hold_preserved","coordinator_claim_ids":[],"coordinator_review":{"reviewed_at":"2026-10-29T06:02:46.389632+00:00","reviewer":"delegated coordinator /root/review_wi1","review_file":"[internal evidence 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