{"meta":{"key":"s_ar--pass-04","task":"S_AR","title":"Arkansas ordinary money-judgment bank garnishment, ownership, protected funds, and exemption claims","parent_title":"Arkansas debt and debt relief law","edition":"pass-04","path":"/research/s_ar--pass-04/","kind":"split_pass","category":"state","role":"state","area_numbers":[66],"groups":["collections"],"date":"2026-10-27","tables":20,"claims":98,"sources":51,"review_status":"revise_bounded_source_pinpoints_with_holds","review_complete":true,"sha256":"7129e6f725cfc7ffe37bd98030efde83a464ac1a59e75608ebfbcc6560b2bc01","headings":["Arkansas ordinary money-judgment bank garnishment, ownership, protected funds, and exemption claims","Principal conclusions","A1. The Arkansas bank process is not the payroll process","A2. Part 212: automatic protection before further exemption litigation","Coverage and identification","Initial review, lookback, and protected amount","What the bank must—and must not—do afterward","A3. Protection beyond the automatic amount","A4. Joint accounts: title is evidence, not the final answer","A5. Arkansas selection and claim clocks","A6. Preventing double counting","Court-route qualifications","Model 1 / P01 — Lookback, transactions, protected amount, and later deposit","Model 2 / P02 — Mixed joint funds, partial proof, and no double counting","Model 3 / P03 — Claim, contest, adjudication, release, and debt reduction","Twelve additional fresh boundary postures","Register conventions","E1. Federal authorities and reused constitutional source","E2. Arkansas enactments and Code reproductions","E3. Judicial decisions","E4. Rules, forms, access failures, and inventory","Forms actually readable versus held","F1. Arkansas bank process","F2. Federal automatic-review duties","F3. Ownership, statutory benefits, and selection","F4. Rules, currentness, and scope","G1. Core issues — 30 rows","G2. Currentness and authentication — 10 rows","G3. Model coverage — 3 rows","G4. Deferred families — 12 rows","G5. Individual county local holds — 75 rows","Additional territorial and institutional holds — 5 rows","G6. Deferred-row contribution crosswalk — 2 rows"],"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_AR/pass-04","facets":{"geography":["us","us-ar"],"debt_type":[],"stage":["judgment","levy"],"subject":["ownership-transfer","exemptions-property"]},"scope":"Reviewed P01/P03 remaining ordinary bank/non-earnings money/exemption-claim gateway only","pending_corrections":3},"markdown":"# SettleADebt — S_AR PASS-04\n\n## Arkansas ordinary money-judgment bank garnishment, ownership, protected funds, and exemption claims\n\n**Research access date:** October 27, 2026. Exact source-opening times were not logged and are **unknown**.\n\n**Provenance:** PASS-01 through PASS-03 remain unchanged. The coordinator’s October 27, 2026, 09:51:35.803435Z review is supplied review history—not an independent review, source-opening timestamp, or current-law certificate. Precisely identified reuse is distinguished below from fresh reading.\n\n**Scope:** Ordinary postjudgment process against bank-held money and other non-earnings money, with the necessary ownership, personal-property selection, exemption-claim, contest, payment, and release pathways. Payroll calculations, underlying judgment merits, provider regulation, and the other deferred families are not reopened.\n\n## Principal conclusions\n\n**A bank balance is not one undifferentiated garnishable asset.** The analysis must separate the bank’s automatic federal review, additional source-based exemptions, actual ownership, Arkansas property selection, the amount authorized by the order, and the remaining judgment. A freeze is not a payment to the creditor, and service does not itself adjudicate beneficial ownership. **C014–C022, C035–C060.** [Justia Law+2](https://law.justia.com/cases/arkansas/court-of-appeals/2019/cv-18-790.html)\n\nFor a qualifying account, **31 C.F.R. Part 212 requires the bank to protect an amount without a debtor’s exemption claim or tracing demand**. Money above that automatic amount may nevertheless remain exempt under federal benefit law or Arkansas law. Conversely, a deposit that fails Part 212’s identification or lookback conditions is not thereby declared nonexempt. **C025–C046.** [eCFR+2](https://www.ecfr.gov/current/title-31/subtitle-B/chapter-II/subchapter-A/part-212/section-212.5)\n\nArkansas’s bank-default provision, § 16-110-406, is materially different from the employer-default analysis in PASS-03. Its stated predicates include specified financial institutions domiciled in Arkansas, service at least ten days before the return day, and failure to answer by that return day. Its monetary measure includes debtor property held at service **and afterward through the return day**. That “ten days” is not a universal ten-day bank-answer deadline. **C011–C018.** [Justia Law+1](https://law.justia.com/codes/arkansas/title-16/subtitle-7/chapter-110/subchapter-4/section-16-110-406/)\n\n**Currentness remains partial.** Fresh primary enactments, current federal regulatory text, published judicial bodies, and two June 2026 rule-adoption orders were obtained. A complete current official Arkansas Code and court-rule compilation, a full citator, and current local bank packets were not. No conclusion below silently removes those limitations.\n\nIn the following tables, **S001** means **S_AR-P04-S001**, and **C001** means **S_AR-P04-C001**.\n\n# A. Substantive analysis\n\n## A1. The Arkansas bank process is not the payroll process\n\nSections 16-110-401–405 supply the ordinary application, writ, notice, interrogatory, answer, and answer-contest framework. Section 406 adds a specific bank-default rule. Sections 409–411 address surrender, adjudication, discharge, and responsibility for the property covered by a garnishment judgment. Sections 415–416 concern employers and wage process; they do not establish a continuing-bank-account formula. **C001–C023, C096.** Sources S009–S021.\n\nThree distinctions matter.\n\n**First, an answer is not an ownership judgment.** A garnishee’s sworn response supplies information about what it holds or owes. The creditor may dispute an insufficient or untrue answer. A third party’s ownership and the debtor’s exemption rights require their own applicable procedures and evidence. **C011, C019–C022, C056–C058.** [Justia Law+2](https://law.justia.com/codes/arkansas/title-16/subtitle-7/chapter-110/subchapter-4/section-16-110-404/)\n\n**Second, holding money is not paying it.** In *Eagle Bank & Trust Co. v. Raynor Manufacturing Co.*, the Court of Appeals rejected a bank’s reliance on a general UCC “reasonable time” theory to avoid its specific garnishment obligations. The case involved a corporate debtor and nonexempt funds deposited after service and then transferred away. It did not decide that Part 212’s natural-person benefit review can be bypassed. **C017–C018.** [Justia Law](https://law.justia.com/cases/arkansas/court-of-appeals/2019/cv-18-790.html)\n\n**Third, default liability is bounded and statute-specific.** Section 406 does not simply award the entire consumer judgment regardless of what the bank held. Section 407’s more general nonanswer procedure must not be substituted for § 406 without establishing the institution, procedural posture, and governing authority. The exact modern reconciliation of all return-day, answer-period, and default provisions remains partially held. **C012–C016.** [Justia Law+1](https://law.justia.com/codes/arkansas/title-16/subtitle-7/chapter-110/subchapter-4/section-16-110-406/)\n\nThe published *Woodcock* opinion potentially bears on the duration of a bank’s exposure, but its full underlying body was not obtained in this pass. *Eagle Bank*’s quotation of it was read; that is not a fresh reading of *Woodcock* itself.\n\n## A2. Part 212: automatic protection before further exemption litigation\n\n### Coverage and identification\n\nPart 212’s account-holder definition concerns a **natural person** named in the order and shown in the financial institution’s records as a direct or beneficial account owner. Its financial-institution definition includes banks, savings associations, credit unions, and other qualifying chartered banking entities. That federal definition is broader than § 16-110-406’s particular Arkansas bank-default wording. **C024.** [eCFR](https://www.ecfr.gov/current/title-31/subtitle-B/chapter-II/subchapter-A/part-212/section-212.3)\n\nA qualifying “benefit payment” is not established merely by a consumer’s statement that a deposit was “government money.” The regulation identifies covered programs and requires the specified direct-deposit coding: **“XX” in positions 54–55 of the Company Entry Description and “2” in the Originator Status Code field of the Batch Header Record**. **C025–C026.** [eCFR](https://www.ecfr.gov/current/title-31/subtitle-B/chapter-II/subchapter-A/part-212/section-212.3)\n\n### Initial review, lookback, and protected amount\n\nThe institution first checks whether the order carries the prescribed federal-government or state-child-support Notice of Right to Garnish Federal Benefits. Without that exception notice, the ordinary review generally must occur within two business days after receipt of both the order and sufficient identifying information, subject to the regulation’s stated qualifications. **C027–C031.** [eCFR+1](https://www.ecfr.gov/current/title-31/subtitle-B/chapter-II/subchapter-A/part-212/section-212.4)\n\nFor each account separately:\n\nP=min⁡(Q,B)P=\\min(Q,B)P=min(Q,B)where:\n\n- QQQ is the sum of qualifying benefit payments posted during the regulatory lookback;\n- BBB is the account balance when the review is performed;\n- PPP is the automatic protected amount.\n\nThe lookback is a **two-calendar-month** period defined by § 212.3—not a generic 60-day period. Intraday transactions can affect BBB. A deposit made on the review date is outside the lookback even though it may be included in the reviewed balance. **C033–C035.** [eCFR+1](https://www.ecfr.gov/current/title-31/subtitle-B/chapter-II/subchapter-A/part-212/section-212.3)\n\nThe review is performed despite commingling, multiple beneficiaries, multiple covered programs, or joint owners. The bank must not require inter-account tracing to calculate the automatic amount. **C032–C033.** [eCFR](https://www.ecfr.gov/current/title-31/subtitle-B/chapter-II/subchapter-A/part-212/section-212.5)\n\n### What the bank must—and must not—do afterward\n\nThe holder must retain customary access to PPP, without first filing an exemption claim. The regulation treats properly established PPP as conclusively exempt. Excess money follows otherwise applicable procedures, but “excess” does **not** mean “finally adjudicated nonexempt.” **C036–C038.** [eCFR](https://www.ecfr.gov/current/title-31/subtitle-B/chapter-II/subchapter-A/part-212/section-212.6)\n\nIn the qualifying-review branch, the same order does not authorize a continuing freeze of later deposits. Re-service of the same order does not trigger another review; a genuinely new or different order does. This does not create stacked protected balances simply because several writs exist. **C039–C040.** [eCFR](https://www.ecfr.gov/current/title-31/subtitle-B/chapter-II/subchapter-A/part-212/section-212.6)\n\nA garnishment fee cannot be charged against PPP. The regulation separately permits a limited later-fee branch involving new non-benefit deposits within five business days, bounded by those deposits. This is not a general Arkansas fee schedule or authorization for an otherwise unlawful charge. **C041–C042.** [GovInfo](https://www.govinfo.gov/content/pkg/FR-2013-05-29/pdf/2013-12567.pdf)\n\nWhen qualifying benefits, a positive protected amount, and excess funds coexist, the bank must send the prescribed notice within three business days after review. The optional Appendix A model and Appendix B exception notice serve different purposes. **C043–C045.** [eCFR+1](https://www.ecfr.gov/current/title-31/subtitle-B/chapter-II/subchapter-A/part-212/section-212.7)\n\n## A3. Protection beyond the automatic amount\n\n**Social Security:** Section 407 protects covered money paid or payable, subject to statutory exceptions. *Philpott* held that the deposited retroactive benefits at issue retained their protected character as readily withdrawable money. Thus, a check deposit’s failure to satisfy Part 212’s automatic-direct-deposit test is not the end of the statutory analysis. **C051–C052.** [Social Security+1](https://www.ssa.gov/OP_Home/ssact/title02/0207.htm)\n\n**Veterans’ benefits:** Section 5301 and *Porter* supply a distinct protection. *Porter* concerned benefits kept available for support and maintenance rather than converted into permanent investments. It is not a universal rule protecting every asset purchased with benefits. **C053–C054.** [Legal Information Institute+1](https://www.law.cornell.edu/uscode/text/38/5301)\n\n**Arkansas state claims:** *Bennett v. Arkansas* rejected an implied exception allowing the State to take Social Security money for prison costs. The Court’s decision addressed Social Security; it did not decide every veterans-benefit question mentioned in the litigation history. **C055.** [Justia Law](https://supreme.justia.com/cases/federal/us/485/395/)\n\nNo universal commingling algorithm—such as first-in-first-out, proportional allocation, or lowest-intermediate-balance accounting—was established for all benefit and ownership claims in Arkansas. Outside the automatic Part 212 calculation, the necessary source identification, legal exemption, remaining interest in the funds, and procedural remedy must be established. **C059.**\n\n## A4. Joint accounts: title is evidence, not the final answer\n\n*Hayden v. Gardner* adopted a rebuttable approach: joint funds are prima facie reachable, but the actual debtor-owned portion controls after proof. Each depositor bears the burden of establishing that depositor’s share; contributions and intended gifts may matter. The court did not create an automatic half-exemption. **C056.** [CaseMine](https://www.casemine.com/judgement/us/59149b3aadd7b04934631b29)\n\n*Maloy* applied that framework adversely to the debtor on its record. Its majority did not require the creditor first to prove a completed gift. Its treatment of the mother’s participation and joinder was fact-specific; the dissent took a different view. **C057–C058.** [Justia Law](https://law.justia.com/cases/arkansas/supreme-court/1994/93-606-0.html)\n\nThese ownership questions are separate from Part 212’s automatic review. A bank calculating PPP does not first conduct a trial of each co-owner’s contributions. Conversely, proving that money belongs to a nondebtor is not merely claiming the debtor’s $200/$500 personal-property allowance.\n\n## A5. Arkansas selection and claim clocks\n\nThe supplied reviewed constitutional text is reused with its original limits: resident status, marital/head-of-family conditions, contract-debt character, selection of particular property, apparel treatment, and the purchase-money proviso. The $200/$500 figures are not recurring account, paycheck, or writ allowances. **C061–C063.**\n\nThe fresh § 16-66-211 reproduction requires a verified inventory that includes money and credits held by others, with selected property identified. Its notice procedure differs from § 16-110-402. Act 740 of 2023 independently confirms the 45-day final-judgment schedule requirement and removal of the residency restriction from that schedule duty; it does **not** remove residency conditions from Article 9. **C064–C067.** [Justia Law+1](https://law.justia.com/codes/arkansas/title-16/subtitle-5/chapter-66/subchapter-2/section-16-66-211/)\n\nAct 932 of 2015 confirms a post-service claim under § 402, claimant notice within five days by fax plus concurrent mailing, and a creditor contest measured from the claim’s filing. The deleted eight-working-day hearing provision was freshly checked in the page image. **C068–C072.** [Arkansas Legislature](https://arkleg.state.ar.us/Acts/FTPDocument?ddBienniumSession=2015%2F2015R&file=932.pdf&path=%2FACTS%2F2015R%2FPublic%2F)\n\nThe complete modern integration of §§ 208, 211, 221, and 402 remains held. Neither a universal day-46 forfeiture nor unlimited recovery after a payment order is established. Importantly, this state-clock uncertainty does not erase the bank’s independent automatic duties under Part 212. **C036, C074–C076.**\n\n## A6. Preventing double counting\n\nThe analytical sequence is:\n\n1. Establish the actual account balance and order.\n2. Establish automatic PPP, where Part 212 applies.\n3. Identify additional legally protected money **not already counted in PPP**.\n4. Establish nondebtor ownership, avoiding overlap with protected money already counted.\n5. Determine any remaining valid Arkansas selection.\n6. Limit any creditor payment to the adjudicated reachable amount and remaining judgment.\n\nThis is an accounting framework, not a newly discovered statutory priority rule. Where categories overlap, subtract their **union**, not the sum of overlapping labels:\n\nPotentially reachable balance=max⁡ ⁣(0, B−∣P∪F∪O∪S∣)\\text{Potentially reachable balance}\n=\n\\max\\!\\left(0,\\ B-\\left|P\\cup F\\cup O\\cup S\\right|\\right)Potentially reachable balance=max(0, B−∣P∪F∪O∪S∣)Here FFF means further established statutory protection, OOO proven nondebtor ownership, and SSS an applicable selected-property exemption. The exact treatment of federally protected property within Arkansas’s inventory/selection process remains a harmonization hold. **C060, C064, C074.**\n\n# B. Actor, event, notice, deadline, and effect decision table\n\nThis table is also the **18-row workflow coverage register**. A stated statutory clock is not an actual calendar calculation.\n\n| Row | Actor and event | Required act / clock / effect | Authority and remaining hold |\n| --- | --- | --- | --- |\n| **W01** | Creditor has a final money judgment | Establish enforceability and absence of an operative stay before seeking process. | C001, C081; current integrated rules and actual order absent. |\n| **W02** | Creditor applies; clerk issues writ | Application, allegations/interrogatories, appropriate garnishee notice, and debtor notice are distinct requirements. | C002–C005; universal additional affidavit/local packet not established. |\n| **W03** | Writ reaches bank | Service and return follow summons procedure; entity and recipient must be appropriate. | C006, C077; actual service facts and full current rule chain held. |\n| **W04** | Creditor completes bank service | Mail writ and debtor notice to debtor and attorney, if any, within five days; use statutory address provisions and certificate. | C007–C010; no actual mailing/calendar finding. |\n| **W05** | Bank receives order | Examine for Appendix B exception notice before further action and within the federal initial-review period. | C027–C028; actual order/issuer not assumed. |\n| **W06** | Bank has sufficient identification | Conduct account review within the regulatory two-business-day framework; review before other actions affecting funds. | C029–C031; stated qualifications apply. |\n| **W07** | Qualifying deposit found | Calculate PPP separately for each account; allow access; address excess under applicable law. | C032–C038; excess exemptions/ownership not adjudicated by formula. |\n| **W08** | Review leaves excess funds | Send required holder notice within three business days after review; include prescribed information. | C043–C045; this is not a substitute for Arkansas debtor notice. |\n| **W09** | Bank prepares response | Sworn answer; distinguish enacted 30-day warning, return day, and § 406 predicates. | C011–C016; exact return-day/default reconciliation held. |\n| **W10** | Creditor disputes bank answer or bank defaults | Use the applicable contest/default procedure; liability is not automatically the whole debt. | C013–C020; institution classification and property facts required. |\n| **W11** | Co-owner claims money | Establish beneficial ownership and proper participation/joinder. | C056–C058, C097; account title alone insufficient. |\n| **W12** | Debtor claims exemption | File applicable claim and required verified property information; distinguish judgment-schedule and garnishment-claim duties. | C064–C069, C074; integrated current procedure held. |\n| **W13** | Debtor files § 402 claim | Notify creditor/attorney within five days by statutory fax and concurrent mail. | C069; no unverified electronic substitution assumed. |\n| **W14** | Creditor contests exemption | Written contest within ten days from filing of claim. | C070, C079–C080; no automatic service-extension addition. |\n| **W15** | Claim uncontested or contested | Uncontested statutory supersedeas pathway; contested hearing and findings as applicable. Filing alone is not treated as an immediate stay. | C066, C071–C074; exact modern hearing calendar held. |\n| **W16** | Court resolves ownership/exemptions | Identify payable, retained, and released sums; apply the actual order. | C020–C022, C060; no private order assumed. |\n| **W17** | Judgment paid | Record satisfaction and release under applicable procedure; partial payment reduces debt but is not full satisfaction. | C023; current primary chain and ledger absent. |\n| **W18** | Later deposit or another order | In qualifying Part 212 branch, same order does not freeze future deposits; a new order requires a new review. | C039–C042; outside that branch, state duration/priority issues remain held. |\n\nThe state notice and federal review clocks arise from different actors and events. Combining them into one generic “ten-day garnishment deadline” would be inaccurate. [Arkansas Legislature+3](https://arkleg.state.ar.us/Home/FTPDocument?path=%2FACTS%2F2013%2FPublic%2FACT229.pdf)\n\n# C. Judicial bodies and rule-adoption orders actually examined\n\n| Authority | Court/date; posture and material facts | Operative holding/order; separate writing and limits |\n| --- | --- | --- |\n| **Hayden v. Gardner**, 238 Ark. 351, 381 S.W.2d 752 — S027 | Arkansas Supreme Court, September 14, 1964. Tort judgment; joint spousal account; trial court assumed divided ownership and quashed. | Reversed/remanded. Joint funds prima facie reachable; depositors prove actual shares. Wife to be joined on remand. No separate writing shown. *Maloy*’s later treatment was freshly read; complete citator not obtained. |\n| **Maloy v. Stuttgart Memorial Hospital**, 316 Ark. 447, 872 S.W.2d 401 — S028 | Arkansas Supreme Court, March 28, 1994. Mother/daughter certificates of deposit; disputed contributions and gift intent. | Affirmed under *Hayden*. Majority rejected automatic creditor burden to prove gift and found no reversible joinder defect on this participation record. Corbin dissented concerning ownership/joinder. No universal no-joinder rule. |\n| **Eagle Bank & Trust v. Raynor Manufacturing**, 2019 Ark. App. 168 — S029 | Arkansas Court of Appeals, March 13, 2019. Corporate debtor’s closed account reopened after service, received funds, then transferred them out. | Affirmed bank liability; specific garnishment law controlled over asserted UCC processing time. Proper answer assumed without deciding. No separate opinion. Does not adjudicate Part 212 protection for natural-person beneficiaries. |\n| **Duhon v. Gravett**, 302 Ark. 358, 790 S.W.2d 155 — S030 | Arkansas Supreme Court, May 29, 1990. Household-property execution; redemption; public-interest exception to mootness. | Reversed/remanded because the old process failed to notify debtor of possible exemptions. Not a holding invalidating modern § 402 bank procedure. Underlying *Davis* quotation was not a fresh *Davis* read here. |\n| **Philpott v. Essex County Welfare Board**, 409 U.S. 413 — S031 | U.S. Supreme Court, January 10, 1973. Retroactive Social Security check deposited in trustee account; state sought welfare reimbursement. | Reversed. Readily withdrawable funds retained protected monetary character; no implied state-reimbursement exception. Full majority and material footnotes read. Later *Bennett* treatment read. |\n| **Porter v. Aetna**, 370 U.S. 159 — S032 | U.S. Supreme Court, June 11, 1962. Veterans’ benefits held in savings-and-loan accounts for support. | Reversed. Available benefit money not converted into permanent investment remained protected. Douglas separately emphasized liquidity. Chief Justice and Frankfurter did not participate. Later *Philpott* treatment read. |\n| **Bennett v. Arkansas**, 485 U.S. 395 — S033 | U.S. Supreme Court, March 29, 1988. Arkansas sought Social Security money for incarceration costs. | Per curiam reversal; no implied care-and-maintenance exception. Footnote limits the petition before the Court to the Social Security claimant. No separate writing shown. |\n| **Sanford v. Otasco**, 268 Ark. 100, 590 S.W.2d 285 — S034 | **Dated reuse:** coordinator’s October 27, 09:51:35.803435Z review of majority and separate writings. | Constitutional selection despite excess other inventory; majority did not invalidate wage statute. Not freshly reopened and not converted into a bank tracing rule. |\n| **In re James**, 257 B.R. 673, 678–79 — S035 | **Dated reuse:** same supplied review; Eighth Circuit BAP, 2001, payment-order/property-interest posture. | Historical adverse timeliness/property-interest discussion. Predates 2015/2023 amendments; no universal modern day-46 forfeiture inferred. |\n| **Woodcock v. First Commercial Bank**, 284 Ark. 490, 683 S.W.2d 605 — S049 | Arkansas Supreme Court, February 4, 1985. Opening portion obtained; full body inaccessible. | **Held.** *Eagle Bank*’s quotations were read, but underlying holding, complete facts, and current treatment were not independently established. |\n| **2026 Ark. 109** — S050 | Arkansas Supreme Court per curiam, June 4, 2026. Rule 6(d) amendment. | **Final adoption, effective that day**, not proposal. Adds/clarifies electronic-filing service within the three-business-day service extension. Webb did not participate. Does not by itself extend filing-triggered § 402 contests. |\n| **2026 Ark. 105** — S051 | Arkansas Supreme Court per curiam, June 4, 2026. Rule 4(f)(4), incarcerated-person service. | **Final adoption, effective that day.** Does not authenticate every corporate-bank service subsection. Webb did not participate. |\n\nThe actual majority/order bodies—not publisher headnotes—support this ledger. [CaseMine+8](https://www.casemine.com/judgement/us/59149b3aadd7b04934631b29)\n\n### Court-route qualifications\n\nReadable rule reproductions were obtained for Rules 4, 5, 6, 62, 69, 81, District Court Rules 1, 2, 10, Administrative Order 18, and appellate Rule 5-2. They are **not an official consolidated October 2026 rule certificate**.\n\nThe reproduced provisions distinguish summons service from subsequent-paper service; initial enforcement restrictions from discretionary stays; district-court nonjury procedure; small-claims enforcement discovery; and administrative routing when counsel appears. Small Claims Rule 10’s restriction on intervention creates a particular integration question when a nondebtor co-owner needs participation. That cannot be solved by simply importing circuit-court joinder practice. **C077–C088, C097.** [Court Rules Network+4](https://www.courtrules.net/arkansas/arkansas-civil-procedure/rule-4)\n\nThe Rule 6(d) adoption order is stronger evidence than the private publisher’s update date. But the complete current chain for Rule 6(a), other relevant subsections, and their application to each statutory clock remains incomplete. No actual deadline is calculated here. [Justia Law+1](https://law.justia.com/cases/arkansas/supreme-court/2026/2026-ark-109.html)\n\n# D. Fifteen fictional postures, including three fully worked money models\n\n**All persons, accounts, orders, dates, and transactions below are invented.** They are conditional accounting demonstrations, not findings of eligibility, lawful service, actual deadline compliance, or instructions to withhold or distribute money.\n\nUnless stated otherwise: dollars are U.S. dollars; inputs are exact to cents; no interest, costs, garnishment fees, or other adjustments accrue during the illustrated interval. Those assumptions do not waive legally applicable amounts in a real case.\n\n## Model 1 / P01 — Lookback, transactions, protected amount, and later deposit\n\n**Assumed predicates:** Natural-person holder; ordinary private-creditor order; no Appendix B exception notice; sufficient identifying information; the two Social Security deposits have the exact qualifying coding. Order received October 13, 2026; review performed October 15. Federal review timing is assumed satisfied.\n\nThe lookback runs backward from **October 14 to August 14**, applying § 212.3’s posting boundaries. None of these fictional benefit transactions falls on a disputed boundary date.\n\n| Transaction | Receipt | Withdrawal/fee/payment | Running balance |\n| --- | --- | --- | --- |\n| Opening balance, August 14 | — | — | $800.00 |\n| August 20: qualifying Social Security deposit | $1,400.00 | — | $2,200.00 |\n| September 5: ordinary non-benefit receipt | $2,000.00 | — | $4,200.00 |\n| September 20: qualifying Social Security deposit | $1,400.00 | — | $5,600.00 |\n| September 25: ordinary withdrawal | — | $600.00 | $5,000.00 |\n| October 10: ordinary withdrawal | — | $400.00 | **$4,600.00** |\n\n**Reconciliation**\n\n800+1,400+2,000+1,400−600−400=4,600800+1{,}400+2{,}000+1{,}400-600-400=4{,}600800+1,400+2,000+1,400−600−400=4,600Q=1,400+1,400=2,800Q=1{,}400+1{,}400=2{,}800Q=1,400+1,400=2,800P=min⁡(2,800,4,600)=2,800P=\\min(2{,}800,4{,}600)=2{,}800P=min(2,800,4,600)=2,800Excess=4,600−2,800=1,800\\text{Excess}=4{,}600-2{,}800=1{,}800Excess=4,600−2,800=1,800Assume the order permits holding that excess, subject to unresolved further exemptions.\n\n- Book balance: **$4,600**.\n- Automatically protected and accessible: **$2,800**.\n- Provisionally held excess: **$1,800**.\n- Creditor payment: **$0**.\n- Outstanding judgment: **$5,000**, unchanged.\n\n**Later event:** On October 16 another $1,400 benefit deposit arrives.\n\n4,600+1,400=6,0004{,}600+1{,}400=6{,}0004,600+1,400=6,000Under the qualifying same-order branch, that later deposit is not added to the freeze. The original PPP is not recalculated merely because this deposit arrives.\n\n- Book balance: **$6,000**.\n- Existing hold: **$1,800**.\n- Available balance: **$4,200**.\n- Judgment: still **$5,000**.\n\n**Adverse branches:** A missing qualifying code or check deposit changes the automatic-review analysis, not necessarily the underlying benefit exemption. A fee cannot be taken from PPP. A new $40 non-benefit deposit within the regulatory five-business-day branch could support at most $40 **from that new deposit**, assuming the fee is otherwise lawful; that is not a universal $40 fee cap. **C025, C034–C044.**\n\n## Model 2 / P02 — Mixed joint funds, partial proof, and no double counting\n\n**Stock reconciliation**\n\nOpening 3,000+receipts 2,500−withdrawals 500=review balance 5,000\\text{Opening }3{,}000+\\text{receipts }2{,}500-\\text{withdrawals }500\n=\\text{review balance }5{,}000Opening 3,000+receipts 2,500−withdrawals 500=review balance 5,000Assume:\n\n- Automatic P=$1,600P=\\$1,600P=$1,600.\n- A claimant asserts total protected benefit money of **$2,200**, including that same $1,600.\n- Additional benefit protection, if proved: **$600**, not $2,200 more.\n- A co-owner proves **$1,200** of separate ownership, with no overlap with the $2,200 benefit category.\n- AAA is the **remaining lawful Arkansas selection amount actually established after all applicable inventory and selection rules**. It is symbolic because current applicability and the relevant facts are not established.\n\n**Conditional proved branch**\n\nR=5,000−1,600−600−1,200=1,600R=5{,}000-1{,}600-600-1{,}200=1{,}600R=5,000−1,600−600−1,200=1,600S=min⁡(R,A)S=\\min(R,A)S=min(R,A)Potential creditor payment=min⁡(J,R−S)\\text{Potential creditor payment}=\\min(J,R-S)Potential creditor payment=min(J,R−S)For J=$4,000J=\\$4,000J=$4,000:\n\nPayment=1,600−S\\text{Payment}=1{,}600-SPayment=1,600−SAfter an assumed valid order and that payment:\n\nClosing bank balance=5,000−(1,600−S)=3,400+S\\text{Closing bank balance}=5{,}000-(1{,}600-S)=3{,}400+SClosing bank balance=5,000−(1,600−S)=3,400+SRemaining judgment=4,000−(1,600−S)=2,400+S\\text{Remaining judgment}=4{,}000-(1{,}600-S)=2{,}400+SRemaining judgment=4,000−(1,600−S)=2,400+SUntil payment, the bank balance remains $5,000 and the judgment remains $4,000; a hold does not reduce either.\n\n**Adverse proof branch:** If the additional $600 source-based claim and the $1,200 ownership claim both fail, the balance remaining after automatic protection is:\n\n5,000−1,600=3,4005{,}000-1{,}600=3{,}4005,000−1,600=3,400That is a **$1,800 difference** from the proved branch before any state selection. Failure must be established through the appropriate process; it is not inferred from joint title or commingling.\n\nIf the co-owner’s $1,200 instead overlaps money already counted as protected, it cannot be subtracted again. The union calculation governs the accounting. **C056–C060, C064.**\n\n## Model 3 / P03 — Claim, contest, adjudication, release, and debt reduction\n\n**Fictional events:** Final judgment June 1; bank service and qualifying review June 16; claim June 18; fax and concurrent mailing June 19; written contest June 24; hearing July 15; order July 20; authorized transactions July 21. These dates are stipulated events, **not a computed legal calendar**.\n\nInitial figures:\n\n- Judgment J=$3,500J=\\$3,500J=$3,500.\n- Bank balance B=$4,000B=\\$4,000B=$4,000.\n- Automatic P=$1,000P=\\$1,000P=$1,000.\n- Provisional excess hold: $3,000.\n- No payment has yet reduced the judgment.\n\nAssume the court later determines:\n\n- Another **$800** is exempt benefit money beyond PPP.\n- **$700** belongs to a nondebtor.\n- The remaining **$1,500** is payable to the creditor.\n- No additional state selection amount is adjudicated in this model; no conclusion about eligibility is implied.\n\n**Allocation check**\n\n1,000+800+700+1,500=4,0001{,}000+800+700+1{,}500=4{,}0001,000+800+700+1,500=4,000**Payment stage**\n\n4,000−1,500=2,5004{,}000-1{,}500=2{,}5004,000−1,500=2,500The $1,500 release of the remaining hold—$800 plus $700—does **not itself debit the bank account**.\n\n**Subsequent expressly assumed authorized transfers**\n\n| Transaction | Bank outflow | Bank balance |\n| --- | --- | --- |\n| Opening balance | — | $4,000.00 |\n| Court-authorized creditor payment | $1,500.00 | $2,500.00 |\n| Debtor withdraws released $800 | $800.00 | $1,700.00 |\n| Nondebtor receives adjudicated $700 | $700.00 | **$1,000.00** |\n\n4,000+0−0−1,500−800−700=1,0004{,}000+0-0-1{,}500-800-700=1{,}0004,000+0−0−1,500−800−700=1,000Remaining judgment=3,500−1,500=2,000\\text{Remaining judgment}=3{,}500-1{,}500=\\boxed{2{,}000}Remaining judgment=3,500−1,500=2,000​The $800 and $700 are not creditor payments and do not reduce the debtor’s judgment.\n\n**Adverse branches:** No timely contest invokes the statutory uncontested-claim pathway, not an assumed instantaneous stay upon filing. A claim first raised after a payment order presents a different property-interest/remedy problem; the historical *James* discussion does not establish either universal forfeiture or automatic recovery. Automatic Part 212 protection remains analytically separate. **C020–C023, C068–C074.**\n\n## Twelve additional fresh boundary postures\n\n| Posture | Fictional facts | Bounded result / adverse branch |\n| --- | --- | --- |\n| **P04** | A Social Security check is deposited manually. | May fail automatic direct-deposit identification; § 407/*Philpott* protection still requires consideration. C025, C051–C052. |\n| **P05** | Benefit money is moved from Account A to Account B. | Automatic review is account-specific and does not trace transfers between accounts. Separate source-based protection in B remains a proof question. C033, C046, C059. |\n| **P06** | No qualifying benefit deposit appears in the lookback. | Bank follows the nonqualifying-review branch; this does not establish that all funds are nonexempt. C030. |\n| **P07** | Two joint owners receive qualifying benefits into one account. | Review counts qualifying deposits without first allocating ownership between beneficiaries. Later ownership litigation is separate. C032, C056. |\n| **P08** | Creditor serves the identical order again, then later serves a genuinely new order. | Same-order repetition and new-order review differ; no stacked automatic exemption arithmetic. C039. |\n| **P09** | Ordinary money arrives after a qualifying review. | Same-order continuing freeze is barred by § 212.6(g); a new order changes the review event. C040. |\n| **P10** | Order includes an Appendix B government/child-support notice. | Automatic branch changes; substantive authority and benefit-specific exceptions still must be established. C028, C045. |\n| **P11** | Garnishee is an out-of-state credit union. | Federal Part 212 financial-institution coverage does not establish Arkansas § 406 domicile/type predicates. C013, C024. |\n| **P12** | Creditor says a joint account is automatically half protected. | *Hayden* does not create a 50% rule. Evidence of actual shares and applicable procedure matter. C056–C058. |\n| **P13** | Debtor receives bank notice but no Arkansas debtor notice. | The notices are not substitutes; defect and remedy require analysis. C005–C010, C043–C045, C073. |\n| **P14** | Claimant is unmarried, household status disputed, and debt character unclear. | No $500 selection assumed; residency, family status, contract character, inventory, and prior selections remain material. C061–C067. |\n| **P15** | Money was already paid before a late claim; debtor also alleges bankruptcy or waiver invalidity. | No automatic clawback, forfeiture, bankruptcy applicability, or waiver ruling. Actual orders and controlling procedural authority are required. C074, C095, C098. |\n\n# E. Complete source and access register\n\n## Register conventions\n\n**Fresh access:** October 27, 2026 for every row marked fresh. **Exact opening time: unknown.**\n\n- **P:** official primary body.\n- **R:** primary legal text or opinion reproduced by a nonofficial host.\n- **M:** secondary codification.\n- **G:** guidance.\n- **F:** failed or materially incomplete access.\n- **U:** precisely dated supplied reuse.\n\nThe 2025 Justia Code pages are one secondary compilation, not independent corroborating enactments. Approval dates of Arkansas acts are not silently treated as commencement dates.\n\n## E1. Federal authorities and reused constitutional source\n\n| Source ID | Issuer/title and direct literal HTTPS URL | Read scope, pinpoint, version/effect, and limitation |\n| --- | --- | --- |\n| **S_AR-P04-S001** | Treasury/SSA/VA/RRB/OPM, **31 C.F.R. Part 212**. [https://www.ecfr.gov/current/title-31/subtitle-B/chapter-II/subchapter-A/part-212](https://www.ecfr.gov/current/title-31/subtitle-B/chapter-II/subchapter-A/part-212?utm_source=chatgpt.com) | **Fresh P, authoritative unofficial codification.** §§ 212.1–212.12 and Appendices A–C materially read. Displayed through **October 23, 2026**. Title-wide October 15 amendment date is not asserted as a Part 212 amendment. Section-specific pages listed below are the same regulatory document, not new source IDs. |\n| **S_AR-P04-S002** | Agencies’ final rule, **78 Fed. Reg. 32099**, May 29, 2013. [https://www.federalregister.gov/documents/2013/05/29/2013-12567/garnishment-of-accounts-containing-federal-benefit-payments](https://www.federalregister.gov/documents/2013/05/29/2013-12567/garnishment-of-accounts-containing-federal-benefit-payments?utm_source=chatgpt.com) ; official PDF [https://www.govinfo.gov/content/pkg/FR-2013-05-29/pdf/2013-12567.pdf](https://www.govinfo.gov/content/pkg/FR-2013-05-29/pdf/2013-12567.pdf?utm_source=chatgpt.com) | **Fresh P.** Final status/effective date **June 28, 2013**; material amended text and Appendix C read. Images inspected: printed 32099/PDF 0 and 32109–32110/PDF 10–11. Entire preamble not claimed read. |\n| **S_AR-P04-S003** | SSA, Social Security Act § 207 / **42 U.S.C. § 407**. [https://www.ssa.gov/OP_Home/ssact/title02/0207.htm](https://www.ssa.gov/OP_Home/ssact/title02/0207.htm?utm_source=chatgpt.com) | **Fresh P:** (a)–(c). Current posted official body; no explicit October 2026 currency header. Failed OLRC route: [https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title42-section407&num=0&edition=prelim](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title42-section407&num=0&edition=prelim) . SSA was the different successful official alternative. |\n| **S_AR-P04-S004** | **38 U.S.C. § 5301**, Cornell reproduction. [https://www.law.cornell.edu/uscode/text/38/5301](https://www.law.cornell.edu/uscode/text/38/5301?utm_source=chatgpt.com) | **Fresh R:** (a)–(e), especially (a)(1), (a)(3), (d). Official routes failed: [https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title38-section5301&num=0&edition=prelim](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title38-section5301&num=0&edition=prelim) and [https://uscode.house.gov/us/usc/119-134/t38/s5301/](https://uscode.house.gov/us/usc/119-134/t38/s5301/) . Complete official current chain held. |\n| **S_AR-P04-S005** | Arkansas Secretary of State, *2025 Election Laws and Constitution*. [https://www.sos.arkansas.gov/uploads/elections/Arkansas_Election_Laws_and_Constitution_2025_Edition.pdf](https://www.sos.arkansas.gov/uploads/elections/Arkansas_Election_Laws_and_Constitution_2025_Edition.pdf?utm_source=chatgpt.com) | **U, not fresh:** supplied coordinator review October 27, 2026, 09:51:35.803435Z; Art. 9 §§ 1–2, **printed 617/PDF 629**. Later amendment chain and claimant facts held. Review time is not source-opening time. |\n\n**S001 exact section URLs used:**\n§ 212.3: [https://www.ecfr.gov/current/title-31/subtitle-B/chapter-II/subchapter-A/part-212/section-212.3](https://www.ecfr.gov/current/title-31/subtitle-B/chapter-II/subchapter-A/part-212/section-212.3?utm_source=chatgpt.com)\n§ 212.4: [https://www.ecfr.gov/current/title-31/subtitle-B/chapter-II/subchapter-A/part-212/section-212.4](https://www.ecfr.gov/current/title-31/subtitle-B/chapter-II/subchapter-A/part-212/section-212.4?utm_source=chatgpt.com)\n§ 212.5: [https://www.ecfr.gov/current/title-31/subtitle-B/chapter-II/subchapter-A/part-212/section-212.5](https://www.ecfr.gov/current/title-31/subtitle-B/chapter-II/subchapter-A/part-212/section-212.5?utm_source=chatgpt.com)\n§ 212.6: [https://www.ecfr.gov/current/title-31/subtitle-B/chapter-II/subchapter-A/part-212/section-212.6](https://www.ecfr.gov/current/title-31/subtitle-B/chapter-II/subchapter-A/part-212/section-212.6?utm_source=chatgpt.com)\n§ 212.7: [https://www.ecfr.gov/current/title-31/subtitle-B/chapter-II/subchapter-A/part-212/section-212.7](https://www.ecfr.gov/current/title-31/subtitle-B/chapter-II/subchapter-A/part-212/section-212.7?utm_source=chatgpt.com)\n§ 212.8: [https://www.ecfr.gov/current/title-31/subtitle-B/chapter-II/subchapter-A/part-212/section-212.8](https://www.ecfr.gov/current/title-31/subtitle-B/chapter-II/subchapter-A/part-212/section-212.8?utm_source=chatgpt.com)\n§ 212.9: [https://www.ecfr.gov/current/title-31/subtitle-B/chapter-II/subchapter-A/part-212/section-212.9](https://www.ecfr.gov/current/title-31/subtitle-B/chapter-II/subchapter-A/part-212/section-212.9?utm_source=chatgpt.com)\n§ 212.10: [https://www.ecfr.gov/current/title-31/subtitle-B/chapter-II/subchapter-A/part-212/section-212.10](https://www.ecfr.gov/current/title-31/subtitle-B/chapter-II/subchapter-A/part-212/section-212.10?utm_source=chatgpt.com)\n§ 212.11: [https://www.ecfr.gov/current/title-31/subtitle-B/chapter-II/subchapter-A/part-212/section-212.11](https://www.ecfr.gov/current/title-31/subtitle-B/chapter-II/subchapter-A/part-212/section-212.11?utm_source=chatgpt.com)\n\n## E2. Arkansas enactments and Code reproductions\n\n| Source ID | Issuer/title and direct literal HTTPS URL | Actual read scope and currentness |\n| --- | --- | --- |\n| **S_AR-P04-S006** | Arkansas General Assembly, **Act 229 of 2013**. [https://arkleg.state.ar.us/Home/FTPDocument?path=%2FACTS%2F2013%2FPublic%2FACT229.pdf](https://arkleg.state.ar.us/Home/FTPDocument?path=%2FACTS%2F2013%2FPublic%2FACT229.pdf&utm_source=chatgpt.com) | **Fresh P:** §§ 1–2, printed pp. 1–2/PDF 0–1, text/images. Relevant 20-to-30-day amendments. Approved March 1, 2013; exact default commencement and complete later chain held. |\n| **S_AR-P04-S007** | **Act 932 of 2015**. [https://arkleg.state.ar.us/Acts/FTPDocument?ddBienniumSession=2015%2F2015R&file=932.pdf&path=%2FACTS%2F2015R%2FPublic%2F](https://arkleg.state.ar.us/Acts/FTPDocument?ddBienniumSession=2015%2F2015R&file=932.pdf&path=%2FACTS%2F2015R%2FPublic%2F&utm_source=chatgpt.com) | **Fresh P:** § 1, amended § 402; printed pp. 1–4/PDF 0–3; material images pp. 2–4 inspected. Eight-working-day deletion visually confirmed on printed p. 3/PDF 2. Approved April 2, 2015; exact default commencement/later chain held. |\n| **S_AR-P04-S008** | **Act 740 of 2023**. [https://arkleg.state.ar.us/Home/FTPDocument?path=%2FACTS%2F2023R%2FPublic%2FACT740.pdf](https://arkleg.state.ar.us/Home/FTPDocument?path=%2FACTS%2F2023R%2FPublic%2FACT740.pdf&utm_source=chatgpt.com) | **Fresh P:** § 1, printed pp. 1–2/PDF 0–1, text/images. Approved April 12, 2023. Schedule residency deletion verified; exact commencement and subsequent chain held. |\n| **S_AR-P04-S009** | Arkansas Code **§ 16-110-401**, 2025 mirror. [https://law.justia.com/codes/arkansas/title-16/subtitle-7/chapter-110/subchapter-4/section-16-110-401/](https://law.justia.com/codes/arkansas/title-16/subtitle-7/chapter-110/subchapter-4/section-16-110-401/?utm_source=chatgpt.com) | **Fresh M:** postjudgment grounds and nonemployer notice. Prejudgment branch excluded. S006 independently verifies relevant amendment. |\n| **S_AR-P04-S010** | **§ 16-110-402**. [https://law.justia.com/codes/arkansas/title-16/subtitle-7/chapter-110/subchapter-4/section-16-110-402/](https://law.justia.com/codes/arkansas/title-16/subtitle-7/chapter-110/subchapter-4/section-16-110-402/?utm_source=chatgpt.com) | **Fresh M:** (a)–(e), complete operative notice/service/claim body. S007 provides selected primary enactment support. |\n| **S_AR-P04-S011** | **§ 16-110-403**. [https://law.justia.com/codes/arkansas/title-16/subtitle-7/chapter-110/subchapter-4/section-16-110-403/](https://law.justia.com/codes/arkansas/title-16/subtitle-7/chapter-110/subchapter-4/section-16-110-403/?utm_source=chatgpt.com) | **Fresh M:** allegations/interrogatories and service-or-later property wording. Current primary chain held. |\n| **S_AR-P04-S012** | **§ 16-110-404**. [https://law.justia.com/codes/arkansas/title-16/subtitle-7/chapter-110/subchapter-4/section-16-110-404/](https://law.justia.com/codes/arkansas/title-16/subtitle-7/chapter-110/subchapter-4/section-16-110-404/?utm_source=chatgpt.com) | **Fresh M:** sworn answer, return day, full/direct/true response. |\n| **S_AR-P04-S013** | **§ 16-110-405**. [https://law.justia.com/codes/arkansas/title-16/subtitle-7/chapter-110/subchapter-4/section-16-110-405/](https://law.justia.com/codes/arkansas/title-16/subtitle-7/chapter-110/subchapter-4/section-16-110-405/?utm_source=chatgpt.com) | **Fresh M:** creditor denial and trial of contested garnishee-answer issues. Court-specific jury/rule integration held. |\n| **S_AR-P04-S014** | **§ 16-110-406**. [https://law.justia.com/codes/arkansas/title-16/subtitle-7/chapter-110/subchapter-4/section-16-110-406/](https://law.justia.com/codes/arkansas/title-16/subtitle-7/chapter-110/subchapter-4/section-16-110-406/?utm_source=chatgpt.com) | **Fresh M:** entire (a)–(b), bank predicates, liability period/caps, discovery. Original 1913/1923 acts not read; 2019 judicial application read in S029. |\n| **S_AR-P04-S015** | **§ 16-110-407**. [https://law.justia.com/codes/arkansas/title-16/subtitle-7/chapter-110/subchapter-4/section-16-110-407/](https://law.justia.com/codes/arkansas/title-16/subtitle-7/chapter-110/subchapter-4/section-16-110-407/?utm_source=chatgpt.com) | **Fresh M:** (a)–(b), general nonanswer motion/notice/hearing and liability wording. S006 verifies 30-day amendment; bank-specific integration held. |\n| **S_AR-P04-S016** | **§ 16-110-408**. [https://law.justia.com/codes/arkansas/title-16/subtitle-7/chapter-110/subchapter-4/section-16-110-408/](https://law.justia.com/codes/arkansas/title-16/subtitle-7/chapter-110/subchapter-4/section-16-110-408/?utm_source=chatgpt.com) | **Fresh M, boundary read:** prejudgment bond branch identified and excluded; not imported into ordinary postjudgment bank process. |\n| **S_AR-P04-S017** | **§ 16-110-409**. [https://law.justia.com/codes/arkansas/title-16/subtitle-7/chapter-110/subchapter-4/section-16-110-409/](https://law.justia.com/codes/arkansas/title-16/subtitle-7/chapter-110/subchapter-4/section-16-110-409/?utm_source=chatgpt.com) | **Fresh M:** surrender and court discharge concerning covered property. No exemption override inferred. |\n| **S_AR-P04-S018** | **§ 16-110-410**. [https://law.justia.com/codes/arkansas/title-16/subtitle-7/chapter-110/subchapter-4/section-16-110-410/](https://law.justia.com/codes/arkansas/title-16/subtitle-7/chapter-110/subchapter-4/section-16-110-410/?utm_source=chatgpt.com) | **Fresh M:** discharge or bounded judgment after issue determination. |\n| **S_AR-P04-S019** | **§ 16-110-411**. [https://law.justia.com/codes/arkansas/title-16/subtitle-7/chapter-110/subchapter-4/section-16-110-411/](https://law.justia.com/codes/arkansas/title-16/subtitle-7/chapter-110/subchapter-4/section-16-110-411/?utm_source=chatgpt.com) | **Fresh M:** responsibility released by judgment on answer for the property covered. |\n| **S_AR-P04-S020** | **§ 16-110-415**. [https://law.justia.com/codes/arkansas/title-16/subtitle-7/chapter-110/subchapter-4/section-16-110-415/](https://law.justia.com/codes/arkansas/title-16/subtitle-7/chapter-110/subchapter-4/section-16-110-415/?utm_source=chatgpt.com) | **Fresh M:** employer continuing-wage provision, read only to delimit bank scope. |\n| **S_AR-P04-S021** | **§ 16-110-416**. [https://law.justia.com/codes/arkansas/title-16/subtitle-7/chapter-110/subchapter-4/section-16-110-416/](https://law.justia.com/codes/arkansas/title-16/subtitle-7/chapter-110/subchapter-4/section-16-110-416/?utm_source=chatgpt.com) | **Fresh M:** employer/support-priority notice, not ordinary bank priority law. |\n| **S_AR-P04-S022** | **§ 16-66-208**. [https://law.justia.com/codes/arkansas/title-16/subtitle-5/chapter-66/subchapter-2/section-16-66-208/](https://law.justia.com/codes/arkansas/title-16/subtitle-5/chapter-66/subchapter-2/section-16-66-208/?utm_source=chatgpt.com) | **Fresh M:** wage-specific body and linked procedure read for boundary; not reapplied as bank percentage/lookback formula. |\n| **S_AR-P04-S023** | **§ 16-66-211**. [https://law.justia.com/codes/arkansas/title-16/subtitle-5/chapter-66/subchapter-2/section-16-66-211/](https://law.justia.com/codes/arkansas/title-16/subtitle-5/chapter-66/subchapter-2/section-16-66-211/?utm_source=chatgpt.com) | **Fresh M:** complete schedule/selection/notice/supersedeas body; includes money and credits held by others. Historical appeal wording/current rule integration held. |\n| **S_AR-P04-S024** | **§ 16-66-214**. [https://law.justia.com/codes/arkansas/title-16/subtitle-5/chapter-66/subchapter-2/section-16-66-214/](https://law.justia.com/codes/arkansas/title-16/subtitle-5/chapter-66/subchapter-2/section-16-66-214/?utm_source=chatgpt.com) | **Fresh M:** officer/process consequences. Not treated as an instantaneous bank stay or complete remedies analysis. |\n| **S_AR-P04-S025** | **§ 16-66-221**. [https://law.justia.com/codes/arkansas/title-16/subtitle-5/chapter-66/subchapter-2/section-16-66-221/](https://law.justia.com/codes/arkansas/title-16/subtitle-5/chapter-66/subchapter-2/section-16-66-221/?utm_source=chatgpt.com) | **Fresh M:** (a)–(c), verified schedule and judgment notice; selected primary support S008. |\n| **S_AR-P04-S026** | **§ 16-65-602**. [https://law.justia.com/codes/arkansas/title-16/subtitle-5/chapter-65/subchapter-6/section-16-65-602/](https://law.justia.com/codes/arkansas/title-16/subtitle-5/chapter-65/subchapter-6/section-16-65-602/?utm_source=chatgpt.com) | **Fresh M:** (a)–(d), satisfaction entry, 60-day duty, compelled entry and release. Current primary chain held. |\n\n## E3. Judicial decisions\n\n| Source ID | Court/title and direct literal HTTPS URL | Actual read scope and limitations |\n| --- | --- | --- |\n| **S_AR-P04-S027** | Arkansas Supreme Court, *Hayden v. Gardner*. [https://www.casemine.com/judgement/us/59149b3aadd7b04934631b29](https://www.casemine.com/judgement/us/59149b3aadd7b04934631b29?utm_source=chatgpt.com) | **Fresh R:** full reproduced majority; 238 Ark. 351, 381 S.W.2d 752; operative ownership/burden and remand passages. No PDF index established. |\n| **S_AR-P04-S028** | Arkansas Supreme Court, *Maloy*. [https://law.justia.com/cases/arkansas/supreme-court/1994/93-606-0.html](https://law.justia.com/cases/arkansas/supreme-court/1994/93-606-0.html?utm_source=chatgpt.com) | **Fresh R:** full majority and Corbin dissent, 316 Ark. 447, 872 S.W.2d 401. Joinder, burden and credibility passages read. |\n| **S_AR-P04-S029** | Arkansas Court of Appeals, *Eagle Bank*. [https://law.justia.com/cases/arkansas/court-of-appeals/2019/cv-18-790.html](https://law.justia.com/cases/arkansas/court-of-appeals/2019/cv-18-790.html?utm_source=chatgpt.com) ; PDF [https://cases.justia.com/arkansas/court-of-appeals/2019-cv-18-790.pdf?ts=1552492221](https://cases.justia.com/arkansas/court-of-appeals/2019-cv-18-790.pdf?ts=1552492221&utm_source=chatgpt.com) | **Fresh R:** full majority. Principal interpretation printed pp. 6–9/PDF 5–8; printed p. 7/PDF 6 image inspected. No full current citator. |\n| **S_AR-P04-S030** | Arkansas Supreme Court, *Duhon*. [https://law.justia.com/cases/arkansas/supreme-court/1990/89-271-0.html](https://law.justia.com/cases/arkansas/supreme-court/1990/89-271-0.html?utm_source=chatgpt.com) | **Fresh R:** full majority, 302 Ark. 358, 790 S.W.2d 155; exemption-notice reasoning and disposition. Historical execution regime. |\n| **S_AR-P04-S031** | U.S. Supreme Court, *Philpott*. [https://supreme.justia.com/cases/federal/us/409/413/](https://supreme.justia.com/cases/federal/us/409/413/?utm_source=chatgpt.com) | **Fresh R:** majority and material footnotes, 409 U.S. 413, especially 415–417. No PDF index asserted. |\n| **S_AR-P04-S032** | U.S. Supreme Court, *Porter*. [https://supreme.justia.com/cases/federal/us/370/159/](https://supreme.justia.com/cases/federal/us/370/159/?utm_source=chatgpt.com) | **Fresh R:** majority and Douglas separate writing, 370 U.S. 159, 161–164. Underlying cases quoted there were not separately read. |\n| **S_AR-P04-S033** | U.S. Supreme Court, *Bennett*. [https://supreme.justia.com/cases/federal/us/485/395/](https://supreme.justia.com/cases/federal/us/485/395/?utm_source=chatgpt.com) | **Fresh R:** full per curiam and material footnotes, 485 U.S. 395–398; Social Security-only petition limitation noted. |\n| **S_AR-P04-S034** | Arkansas Supreme Court, *Sanford*. [https://www.casemine.com/judgement/us/59148b75add7b0493452287e](https://www.casemine.com/judgement/us/59148b75add7b0493452287e) | **U:** supplied October 27, 09:51:35.803435Z coordinator review of operative majority/separates. Not freshly reopened. Current citator/procedural application held. |\n| **S_AR-P04-S035** | Eighth Circuit BAP, *In re James*. [https://law.justia.com/cases/federal/bap-8th-cir/2001/257-br-673.html](https://law.justia.com/cases/federal/bap-8th-cir/2001/257-br-673.html?utm_source=chatgpt.com) | **U:** same supplied reviewed context; 257 B.R. 673, 678–79. Historical timing/property-interest discussion, not modern blanket rule. |\n\n## E4. Rules, forms, access failures, and inventory\n\n| Source ID | Issuer/host/title and direct literal HTTPS URL | Actual read scope and status |\n| --- | --- | --- |\n| **S_AR-P04-S036** | Court Rules Network reproduction, **Ark. R. Civ. P. 4**. [https://www.courtrules.net/arkansas/arkansas-civil-procedure/rule-4](https://www.courtrules.net/arkansas/arkansas-civil-procedure/rule-4?utm_source=chatgpt.com) | **Fresh R:** material issuance, server, proof, entity-service and mail-service clauses. Publisher update not adoption proof. Complete current official chain held; S051 verifies only one 2026 subsection amendment. |\n| **S_AR-P04-S037** | **Rule 5**. [https://www.courtrules.net/arkansas/arkansas-civil-procedure/rule-5](https://www.courtrules.net/arkansas/arkansas-civil-procedure/rule-5?utm_source=chatgpt.com) | **Fresh R:** (a), (b), material (c), subsequent-paper service/filing. Does not silently replace § 402’s express notice methods. |\n| **S_AR-P04-S038** | **Rule 6**. [https://www.courtrules.net/arkansas/arkansas-civil-procedure/rule-6](https://www.courtrules.net/arkansas/arkansas-civil-procedure/rule-6?utm_source=chatgpt.com) | **Fresh R:** (a)–(d). Publisher’s consolidated text includes short-period computation and service extension. S050 independently verifies Rule 6(d)’s June 2026 adoption; remaining full chain held. |\n| **S_AR-P04-S039** | **Rule 62**. [https://www.courtrules.net/arkansas/arkansas-civil-procedure/rule-62](https://www.courtrules.net/arkansas/arkansas-civil-procedure/rule-62?utm_source=chatgpt.com) | **Fresh R:** (a)–(g), initial restriction and stay mechanisms. No actual stay or appeal determined. |\n| **S_AR-P04-S040** | **Rule 69**. [https://www.courtrules.net/arkansas/arkansas-civil-procedure/rule-69](https://www.courtrules.net/arkansas/arkansas-civil-procedure/rule-69?utm_source=chatgpt.com) | **Fresh R:** entire judgment-enforcement discovery provision. Not substituted with Federal Rule 69. |\n| **S_AR-P04-S041** | **Rule 81**. [https://www.courtrules.net/arkansas/arkansas-civil-procedure/rule-81](https://www.courtrules.net/arkansas/arkansas-civil-procedure/rule-81?utm_source=chatgpt.com) | **Fresh R:** (a)–(c), civil-rule scope and statutory-procedure exception. Specific harmonization held. |\n| **S_AR-P04-S042** | **District Court Rules 1, 2, 10**. [https://www.courtrules.net/arkansas/arkansas-district-court/rule-1](https://www.courtrules.net/arkansas/arkansas-district-court/rule-1?utm_source=chatgpt.com) ; [https://www.courtrules.net/arkansas/arkansas-district-court/rule-2](https://www.courtrules.net/arkansas/arkansas-district-court/rule-2?utm_source=chatgpt.com) ; [https://www.courtrules.net/arkansas/arkansas-district-court/rule-10](https://www.courtrules.net/arkansas/arkansas-district-court/rule-10?utm_source=chatgpt.com) | **Fresh R:** Rules 1–2 and material Rule 10(a)–(f), especially (d)(3)–(4), (e)(3)–(4). Administrative/current adoption chain not complete. |\n| **S_AR-P04-S043** | **Administrative Order 18**. [https://www.courtrules.net/arkansas/arkansas-administrative-orders/rule-18](https://www.courtrules.net/arkansas/arkansas-administrative-orders/rule-18?utm_source=chatgpt.com) | **Fresh R:** §§ 1–4 and material § 6(a)–(c): divisions, departments, small-claims restrictions, counsel-related transfer, reference jurisdiction. Not complete present jurisdiction certification. |\n| **S_AR-P04-S044** | **Supreme Court/Court of Appeals Rule 5-2**. [https://www.courtrules.net/arkansas/arkansas-supreme-court/rule-5-2](https://www.courtrules.net/arkansas/arkansas-supreme-court/rule-5-2?utm_source=chatgpt.com) | **Fresh R:** (a)–(f), official opinions and publication/citation distinctions. Complete official adoption chain held. |\n| **S_AR-P04-S045** | Official-rule access attempts. [https://www.arcourts.gov/rules-and-administrative-orders](https://www.arcourts.gov/rules-and-administrative-orders) ; [https://govt.westlaw.com/arkrules/Browse/Home/Arkansas/ArkansasCourtRules](https://govt.westlaw.com/arkrules/Browse/Home/Arkansas/ArkansasCourtRules) | **Fresh F:** official route failed; different public rules alternative did not provide readable current bodies. No inference that all official primary materials fail. |\n| **S_AR-P04-S046** | Arkansas Attorney General, *Guide to Small Claims Court*. [https://arkansasag.gov/divisions/public-protection/legal-resources/guide-to-small-claims-court/](https://arkansasag.gov/divisions/public-protection/legal-resources/guide-to-small-claims-court/?utm_source=chatgpt.com) | **Fresh G:** collection/garnishment section read. Its ten-day answer/general full-judgment warning is not adopted over S006/S014. No bank form supplied or authenticated by this page. |\n| **S_AR-P04-S047** | Craighead County form/department routes. [https://www.craigheadcountyar.gov/files/documents/Writ-of-Garnishment.pdf](https://www.craigheadcountyar.gov/files/documents/Writ-of-Garnishment.pdf) ; [https://www.craigheadcountyar.gov/government/departments](https://www.craigheadcountyar.gov/government/departments?utm_source=chatgpt.com) | **Fresh F/index only:** both returned 502. Form title discovered; fields, revision and current adoption not read. |\n| **S_AR-P04-S048** | Association of Arkansas Counties, county inventory. [https://www.arcounties.org/counties/](https://www.arcounties.org/counties/?utm_source=chatgpt.com) | **Fresh administrative inventory:** all 75 county names read. Not a law, court-division inventory, or 75 practice checks. |\n| **S_AR-P04-S049** | *Woodcock* access record. [https://www.leagle.com/decision/19851288683sw2d60511274](https://www.leagle.com/decision/19851288683sw2d60511274?utm_source=chatgpt.com) ; alternative [https://law.justia.com/cases/arkansas/supreme-court/1985/84-199-0.html](https://law.justia.com/cases/arkansas/supreme-court/1985/84-199-0.html) | **Fresh partial/F:** opening portion only at first route; full body blocked; alternative failed. No full holding claimed. |\n| **S_AR-P04-S050** | Arkansas Supreme Court, **2026 Ark. 109**, Rule 6(d). [https://law.justia.com/cases/arkansas/supreme-court/2026/2026-ark-109.html](https://law.justia.com/cases/arkansas/supreme-court/2026/2026-ark-109.html?utm_source=chatgpt.com) ; PDF [https://cases.justia.com/arkansas/supreme-court/2026-2026-ark-109.pdf?ts=1780585369](https://cases.justia.com/arkansas/supreme-court/2026-2026-ark-109.pdf?ts=1780585369&utm_source=chatgpt.com) | **Fresh R primary order:** complete two-page body and images, printed pp. 1–2/PDF 0–1. Final adoption **effective June 4, 2026**. Official-hosted consolidated rules still not obtained. |\n| **S_AR-P04-S051** | Arkansas Supreme Court, **2026 Ark. 105**, Rule 4(f)(4). [https://law.justia.com/cases/arkansas/supreme-court/2026/2026-ark-105.html](https://law.justia.com/cases/arkansas/supreme-court/2026/2026-ark-105.html?utm_source=chatgpt.com) ; PDF [https://cases.justia.com/arkansas/supreme-court/2026-2026-ark-105.pdf?ts=1780585370](https://cases.justia.com/arkansas/supreme-court/2026-2026-ark-105.pdf?ts=1780585370&utm_source=chatgpt.com) | **Fresh R primary order:** complete two-page body/images, printed pp. 1–2/PDF 0–1. Final adoption **effective June 4, 2026**; incarcerated-person service only. |\n\n### Forms actually readable versus held\n\nThe statutory Arkansas **“Notice to Defendant”** in § 402 was read, including exemption information and the need to act through the issuing court. Part 212 Appendix A’s **“Model Notice to Account Holder”** and Appendix B’s **“Notice of Right to Garnish Federal Benefits”** were also read. Their fields and functions are supported by S001/S007/S010.\n\nA complete current locally approved bank writ/application/answer/claim/release packet was **not** authenticated. The historical Crawford and Elkins materials from PASS-03 were not promoted to current bank forms. **C090.**\n\n# F. Atomic claim/evidence register\n\n**Confidence convention:** “High—text/order” means the stated body or disposition was read, not that all later law or actual applicability is certified. “Partial” identifies a currentness, harmonization, or factual dependency. “Held” is unresolved, not nonexistent.\n\n## F1. Arkansas bank process\n\n| Claim ID | Actor / predicate | Required act, clock, or consequence | Authority; exceptions/currentness/confidence |\n| --- | --- | --- | --- |\n| **S_AR-P04-C001** | Creditor enforcing ordinary judgment | Establish enforceable judgment and applicable issuing route. | S009–S010; S039. Actual stay/jurisdiction absent; partial. |\n| **S_AR-P04-C002** | Creditor/clerk at application | § 402 supplies application and clerk-issued process. | S007/S010 § 402(a). High enactment; later chain partial. |\n| **S_AR-P04-C003** | Creditor suing out writ | File allegations/interrogatories on that day. | S011 § 403. 2025 mirror; partial currentness. |\n| **S_AR-P04-C004** | Creditor preparing application | Universal additional sworn creditor affidavit not established here. | S009–S011; local rules held. No waiver inferred. |\n| **S_AR-P04-C005** | Clerk/creditor preparing process | Statutory debtor notice accompanies or is incorporated in writ. | S007/S010 § 402(a). High enacted text. |\n| **S_AR-P04-C006** | Server/garnishee | Writ and notice served/returned as summons. | S007 § 402(b)(1)(A); S036. Actual valid service held. |\n| **S_AR-P04-C007** | Creditor after garnishee service | Mail writ/notice to debtor and counsel, if any, within five days. | S007/S010 § 402(b)(1)(B). Calendar application held. |\n| **S_AR-P04-C008** | Creditor determining address | Apply residence, diligence, and employment-address alternatives. | S010 § 402(b)(2). Actual diligence unknown. |\n| **S_AR-P04-C009** | Repeated same-debt garnishment | Apply statutory twelve-month notice exception and renewal requirement. | S010 § 402(c). Not exemption from all service. |\n| **S_AR-P04-C010** | Creditor returning process | File signed debtor-address/mailing-date certificate. | S010 § 402(d). Actual certificate absent. |\n| **S_AR-P04-C011** | Garnishee responding | Provide full, direct, true sworn answer by applicable return. | S012 § 404. Actual return date/current integration held. |\n| **S_AR-P04-C012** | Clerk/nonemployer garnishee | Enacted notice uses thirty days, not old twenty-day wording. | S006 § 1; S009 § 401. Not blanket resolution of § 406. |\n| **S_AR-P04-C013** | Listed Arkansas-domiciled bank neglects answer | § 406 includes service ten days before return and failure by return. | S014 § 406(a). Not a ten-day answer deadline; institution facts held. |\n| **S_AR-P04-C014** | Court applying § 406 | General judgment bounded by creditor judgment and debtor property held from service through return, plus stated costs. | S014 § 406(a); S029. High historical application/partial currentness. |\n| **S_AR-P04-C015** | Creditor after § 406 judgment | May obtain discovery at garnishee cost to ascertain amount. | S014 § 406(b). Current chain held. |\n| **S_AR-P04-C016** | Court considering § 407 | General thirty-day nonanswer/hearing provision is not automatically interchangeable with bank-specific § 406. | S006 § 2; S015. Exact bank harmonization held. |\n| **S_AR-P04-C017** | Bank holding nonexempt debtor money | *Eagle Bank* rejects asserted general UCC processing grace against specific garnishment duty. | S029 pp. 6–9. High holding; facts matter. |\n| **S_AR-P04-C018** | Reader applying *Eagle Bank* | Corporate-account holding does not decide natural-person Part 212 exception. | S029 facts; S001 §§ 212.3–.5. High scope limitation. |\n| **S_AR-P04-C019** | Creditor disputes answer | Deny insufficient/untrue answer and litigate issue. | S013 § 405. Court-specific trial procedure held. |\n| **S_AR-P04-C020** | Court determines garnishee issue | Discharge prevailing garnishee or enter bounded amount due debtor. | S018 § 410. Exemptions/ownership remain material. |\n| **S_AR-P04-C021** | Garnishee surrenders covered property | Court may discharge under § 409’s conditions. | S017. Not permission to surrender protected money. |\n| **S_AR-P04-C022** | Judgment entered on answer | Responsibility released only regarding property covered by judgment. | S019 § 411. Not original-debt invalidation. |\n| **S_AR-P04-C023** | Creditor/clerk after satisfaction | Record satisfaction; sixty-day entry duty is not sixty additional collection days. | S026 § 602. Current chain and actual ledger held. |\n\n## F2. Federal automatic-review duties\n\n| Claim ID | Actor / predicate | Required act, clock, or consequence | Authority; exceptions/currentness/confidence |\n| --- | --- | --- | --- |\n| **S_AR-P04-C024** | Bank and named natural-person holder | Apply Part 212 definitions independently of Arkansas § 406 categories. | S001 § 212.3. High current displayed text. |\n| **S_AR-P04-C025** | Deposit asserted as automatically covered | Covered program plus specified direct-deposit coding required. | S001 §§ 212.2(b), .3; S002. Generic label insufficient. |\n| **S_AR-P04-C026** | Reader considering benefit families | Part 212 lists SSA/VA/OPM/RRB programs; all underlying exemptions are not thereby fully researched. | S001 § 212.2(b). Underlying OPM/RRB/SSI scope held. |\n| **S_AR-P04-C027** | Bank receives order | Examine for exception notice before action, no later than two business days. | S001 § 212.4(a). High; receipt facts absent. |\n| **S_AR-P04-C028** | Proper Appendix B notice present | Follow specified customary-procedure branch rather than §§ .5–.6. | S001 § 212.4(b). No blanket substantive government entitlement. |\n| **S_AR-P04-C029** | Bank has order and sufficient identity | Review within two-business-day framework, subject to stated qualifications. | S001 § 212.5(a)–(b). High; batch/identity facts matter. |\n| **S_AR-P04-C030** | Review finds no qualifying deposit | Customary branch applies; no conclusion that all money lacks exemptions. | S001 §§ 212.5(c), .8. High. |\n| **S_AR-P04-C031** | Bank taking action on money | Perform required review before other actions affecting account funds. | S001 § 212.5(e). High. |\n| **S_AR-P04-C032** | Account contains mixed/co-owned money | Review regardless of commingling, co-owners, beneficiaries or covered programs. | S001 § 212.5(d); Appendix C. High. |\n| **S_AR-P04-C033** | Multiple accounts/transfers | Review each separately; no inter-account tracing for automatic review. | S001 § 212.5(f), .6(b). Additional statutory claims separate. |\n| **S_AR-P04-C034** | Bank selects lookback | Use regulatory calendar-month definition and posting boundaries. | S001 § 212.3, Appendix C. Not generic sixty days. |\n| **S_AR-P04-C035** | Bank calculates amount | P=min⁡(Q,B)P=\\min(Q,B)P=min(Q,B), using balance when review performed. | S001 § 212.3; S002 Appendix C. High. |\n| **S_AR-P04-C036** | Qualifying review establishes PPP | Immediate customary access; no debtor claim prerequisite. | S001 § 212.6(a). High. |\n| **S_AR-P04-C037** | Properly calculated PPP | Amount conclusively exempt under regulatory rule. | S001 § 212.6(c). Applicable exception branch still matters. |\n| **S_AR-P04-C038** | Funds exceed PPP | Customary handling, not conclusive nonexemption. | S001 §§ 212.6(d), .8. High. |\n| **S_AR-P04-C039** | Same order repeated/new order served | One review for same order; new/different order requires new review. | S001 § 212.6(f). No cumulative allowance assumption. |\n| **S_AR-P04-C040** | Later deposits after qualifying review | No continuing freeze under that same order. | S001 § 212.6(g). Qualifying-review branch only. |\n| **S_AR-P04-C041** | Bank charges garnishment fee | Do not charge against PPP. | S001 § 212.6(h). High. |\n| **S_AR-P04-C042** | New non-benefit deposit after review | Stated five-business-day fee branch cannot exceed those deposits. | S001 § 212.6(h); S002. Not general fee authorization. |\n| **S_AR-P04-C043** | Qualifying deposit, positive PPP, excess | Required holder-notice conditions are satisfied. | S001 § 212.7(a). No universal notice claim for all branches. |\n| **S_AR-P04-C044** | Bank owes notice | Send within three business days after review with prescribed information. | S001 § 212.7(b)–(e). Actual mailing absent. |\n| **S_AR-P04-C045** | Bank uses appendices | Appendix A is model holder notice; Appendix B serves exception-notice function. | S001 Appendices A–B. Distinct from state debtor notice. |\n| **S_AR-P04-C046** | Holder claims additional protection | Part 212 preserves benefit exemptions beyond automatic PPP. | S001 § 212.8(a). Source/legal proof still required. |\n| **S_AR-P04-C047** | State rule conflicts/protects more | Inconsistent law preempted; compatible greater protection preserved. | S001 § 212.9. Specific conflict analysis may remain. |\n| **S_AR-P04-C048** | Bank invokes safe harbor | Good-faith/bona-fide-error protections have regulatory predicates. | S001 § 212.10(a)–(c). Not universal immunity. |\n| **S_AR-P04-C049** | Holder directs protected-fund use | Express dated post-service writing is distinct from generic pre-service waiver. | S001 § 212.10(d). Actual authorization absent. |\n| **S_AR-P04-C050** | Financial institution records review | Retain required compliance records for two years. | S001 § 212.11. High; no private records examined. |\n\n## F3. Ownership, statutory benefits, and selection\n\n| Claim ID | Actor / predicate | Required act, clock, or consequence | Authority; exceptions/currentness/confidence |\n| --- | --- | --- | --- |\n| **S_AR-P04-C051** | Covered Social Security money | § 407 protects paid/payable money subject to statutory exceptions. | S003 (a)–(c). Official body read; complete amendment chain not reconstructed. |\n| **S_AR-P04-C052** | Deposited retroactive benefit check | *Philpott* protects the readily withdrawable money on its facts. | S031 at 415–417. Not limited to Part 212 coding. |\n| **S_AR-P04-C053** | Covered VA benefits | § 5301 supplies separate before/after-receipt protection and exceptions. | S004(a), relevant (d). Official current-code access held. |\n| **S_AR-P04-C054** | VA funds held as money | *Porter* distinguishes available support money from permanent investment. | S032 at 161–164. No universal purchased-asset protection. |\n| **S_AR-P04-C055** | Arkansas seeks SSA money for care costs | *Bennett* rejects implied care/maintenance exception. | S033. Social Security petition only. |\n| **S_AR-P04-C056** | Joint-account depositors | *Hayden* presumption rebutted through proof of actual ownership shares. | S027. No automatic half-exemption. |\n| **S_AR-P04-C057** | Claimant relies on family account intent | *Maloy* places rebuttal burden on depositors; creditor need not first prove gift. | S028 majority. Credibility/facts material. |\n| **S_AR-P04-C058** | Nondebtor needs participation | Joinder/adequate participation cannot be resolved from title alone. | S027 remand; S028 majority/dissent. Court-route integration held. |\n| **S_AR-P04-C059** | Commingled funds outside automatic branch | No universal Arkansas tracing algorithm established in this pass. | S027–S033; missing harmonizing body. Held. |\n| **S_AR-P04-C060** | Analyst combines protections | Subtract nonoverlapping proved categories, not duplicate labels. | Accounting inference from S001/S005/S027. Priority/inventory integration held. |\n| **S_AR-P04-C061** | Resident neither married nor family head | Reviewed Article 9 § 1 supplies $200 selection plus specified apparel. | S005 dated reuse. Eligibility/later chain held. |\n| **S_AR-P04-C062** | Resident married or family head | Reviewed Article 9 § 2 supplies $500 selection plus specified apparel. | S005 dated reuse. Eligibility/later chain held. |\n| **S_AR-P04-C063** | Constitutional selector | Contract-debt and purchase-money conditions apply; amount is not renewed per account/writ. | S005 §§ 1–2. Facts and current application held. |\n| **S_AR-P04-C064** | Claimant under § 211 | Verified inventory includes money/credits held by others and selected property. | S023(a)(1). Protected source does not excuse required disclosure. |\n| **S_AR-P04-C065** | § 211 claimant/creditor | Separate five-day advance-notice/hearing-request provisions apply. | S023(a)(2)–(3). Modern integration held. |\n| **S_AR-P04-C066** | Court sustains scheduled exemption | Statutory supersedeas/return protects selected property under stated conditions. | S023(a)(4)–(5). Actual relief/order absent. |\n| **S_AR-P04-C067** | Final-judgment debtor | Act 740 verifies forty-five-day schedule duty; omitted judgment notice does not invalidate judgment. | S008 § 1; S025. Not removal of Article 9 residency. |\n| **S_AR-P04-C068** | Debtor after garnishee service | May file § 402 exemption claim with issuing clerk. | S007 § 402(e)(1)(A). Other schedule/timing interaction held. |\n| **S_AR-P04-C069** | Debtor after claim filing | Notify creditor/counsel within five days by fax and concurrent mail. | S007 § 402(e)(1)(B). No substituted method assumed. |\n| **S_AR-P04-C070** | Creditor contests § 402 claim | Written contest within ten days from claim filing. | S007 § 402(e)(2). Filing trigger, not service trigger. |\n| **S_AR-P04-C071** | Claim unopposed | Statute directs no-hearing supersedeas pathway; filing alone not treated as instant stay. | S007 § 402(e)(2). Actual entry/current integration held. |\n| **S_AR-P04-C072** | Court schedules contest | Act 932 deleted eight-working-day hearing language; no replacement fixed period established here. | S007 printed p. 3/PDF 2 image. High deletion finding. |\n| **S_AR-P04-C073** | Debtor lacks exemption notice | *Duhon* supports meaningful notice; modern defect/remedy requires analysis. | S030; S007. No automatic judgment invalidation. |\n| **S_AR-P04-C074** | Late claim/payment order/waiver alleged | No universal day-46 forfeiture, unlimited recovery, or blanket waiver ruling established. | S035 dated reuse; S007/S008/S023. Held. |\n| **S_AR-P04-C075** | Bank account contains deposited earnings | § 208’s wage provisions are not automatically a bank-account formula. | S022; S001. Deposited-wage tracing separately held. |\n| **S_AR-P04-C076** | Officer/process under § 214 | Historical officer consequences do not themselves establish immediate bank stay. | S024. Full remedies/current chain held. |\n\n## F4. Rules, currentness, and scope\n\n| Claim ID | Actor / predicate | Required act, clock, or consequence | Authority; exceptions/currentness/confidence |\n| --- | --- | --- | --- |\n| **S_AR-P04-C077** | Bank-service planner | Rule 4 reproduction identifies entity/server/proof/mail requirements; current complete chain unverified. | S036/S045. No actual service conclusion. |\n| **S_AR-P04-C078** | Party serves later papers | Rule 5 reproduction does not silently supersede express garnishment notice methods. | S037; S007. Harmonization held. |\n| **S_AR-P04-C079** | Deadline calculator | Rule 6(a) reproduction contains computation rules; no actual calendar certified. | S038. Full current official chain held. |\n| **S_AR-P04-C080** | Service-triggered response | June 4, 2026 Rule 6(d) adoption expressly includes electronic-filing service extension. | S050. Does not automatically extend filing-triggered § 402 contest. |\n| **S_AR-P04-C081** | Party alleges stay | Rule 62 reproduction distinguishes initial restriction and stay mechanisms; no automatic appeal stay assumed. | S039. Actual order/current chain held. |\n| **S_AR-P04-C082** | Judgment creditor seeks discovery | Arkansas Rule 69 reproduction permits aid-of-judgment discovery. | S040. Not full discovery/privacy dossier. |\n| **S_AR-P04-C083** | Rule/statute conflict alleged | Rule 81’s special-procedure exception requires actual application analysis. | S041. No blanket displacement conclusion. |\n| **S_AR-P04-C084** | District-court proceeding | Rules 1–2 reproduction applies civil rules as modified and provides nonjury route. | S042. Current adoption chain held. |\n| **S_AR-P04-C085** | Small-claims enforcement | Rule 10 reproduction preserves enforcement discovery and general collection route with stated restriction. | S042(d)(3), (e)(3)–(4). Current integration held. |\n| **S_AR-P04-C086** | Counsel appears/small-claims routing | AO18 reproduction makes administrative divisions and counsel-related routing material. | S043. Actual department/assignment unverified. |\n| **S_AR-P04-C087** | Researcher cites opinions | Rule 5-2 reproduction distinguishes post-2009 opinions and older unpublished decisions. | S044. No quoted old unpublished case adopted as authority. |\n| **S_AR-P04-C088** | Reader evaluates 2026 Rule 4 order | S051 adopted incarcerated-person amendment, not full bank-service recodification. | S051. Effective June 4, 2026. |\n| **S_AR-P04-C089** | Reader uses AG guide | Ten-day answer/general liability guidance cannot replace enacted notice and specific bank statute. | S046 versus S006/S014. High observed discrepancy. |\n| **S_AR-P04-C090** | User needs official bank packet | Statutory/federal notices read; complete current local bank packet not authenticated. | S001/S007/S047. Held. |\n| **S_AR-P04-C091** | Reader assesses Code currency | Selected acts plus 2025 mirrors do not authenticate every October 2026 section. | S006–S026. Partial. |\n| **S_AR-P04-C092** | Reader assesses Constitution currency | Supplied 2025 official reproduction remains dated reuse with later-chain hold. | S005. Partial. |\n| **S_AR-P04-C093** | Reader assesses precedent | Seven fresh substantive decision bodies, two reused authorities, and incomplete *Woodcock* do not equal full citator review. | S027–S035/S049. Partial. |\n| **S_AR-P04-C094** | Reader assesses local coverage | Seventy-five names verified, not seventy-five local bank practices. | S048. Inventory resolved/practice held. |\n| **S_AR-P04-C095** | Any real application | No private account, judgment, ownership, service, contract, or order facts established. | Research limitation. All actual eligibility held. |\n| **S_AR-P04-C096** | Nonbank or bank garnishment | Employer §§ 415–416 and payroll ceilings are not imported as account rules. | S020–S022. Nonbank money obligations require own facts. |\n| **S_AR-P04-C097** | Co-owner in small-claims route | Rule 10 intervention restriction and necessary participation require harmonization. | S042(d)(4); S027–S028. Held. |\n| **S_AR-P04-C098** | Special authority alleged | Offset, IRS/support, bankruptcy, interstate/tribal/federal process require separate authority; no actual applicability found. | S001 exception boundaries; deferred scope. Held. |\n\n# G. Granular coverage and exact next investigations\n\n## G1. Core issues — 30 rows\n\n| Row | Issue | Status / claims | Exact missing evidence or next action |\n| --- | --- | --- | --- |\n| K01 | Ordinary judgment and writ authority | Partial; C001–C003 | Current integrated official Code/rules; enforceability predicates. |\n| K02 | Application affidavit/form | Held in part; C004–C005 | Current court-approved bank application and any additional sworn requirement. |\n| K03 | Bank/entity service | Partial; C006, C077 | Current complete Rule 4/AO20 chain and actual recipient/service facts. |\n| K04 | Debtor notice/address/certificate | Enacted text read; C007–C010 | Actual compliance and calendar facts. |\n| K05 | Answer/return/default clocks | Partial; C011–C016 | Current harmonizing authority for §§ 401/404/406/407 and return date. |\n| K06 | Bank hold and after-service money | Holding read/partial; C017–C018 | Full *Woodcock*, later treatment, timely-answer/post-answer boundaries. |\n| K07 | Answer contest/adjudication | Partial; C019–C022 | Current court-specific contested-hearing rules and actual findings. |\n| K08 | Part 212 account/holder/entity definitions | Text resolved; C024 | Actual natural-person and institution facts. |\n| K09 | Qualifying payment/source coding | Text resolved; C025–C026 | Actual deposit record; other programs’ underlying laws if used. |\n| K10 | Government/child-support exception notice | Text resolved/boundary; C027–C028 | Valid notice and particular substantive override statute. |\n| K11 | Review timing/identity/batch/priority | Text resolved; C029–C031 | Actual receipt, identity and permitted extension facts. |\n| K12 | Joint/mixed/multiple-beneficiary review | Text resolved; C032 | Separate ownership adjudication where disputed. |\n| K13 | Multiple accounts/inter-account movement | Text resolved/claim held; C033 | Additional statutory tracing authority and facts. |\n| K14 | Lookback and reviewed balance | Text resolved; C034–C035 | Actual posting times and balance. |\n| K15 | Automatic access/conclusive protection | Text resolved; C036–C037 | Correct applicable branch and computation. |\n| K16 | Excess funds and additional exemptions | Partial; C038, C046 | Benefit-specific source proof and claim procedure. |\n| K17 | Repeated/new orders/future deposits | Text resolved; C039–C040 | Order identity; nonqualifying branch duration/priority. |\n| K18 | Garnishment fees | Text resolved/boundary; C041–C042 | Otherwise lawful fee basis; no fee cap supplied. |\n| K19 | Bank notice and appendices | Text resolved; C043–C045 | Actual issuance/content and state notice separately. |\n| K20 | Preemption/safe harbor/records | Text resolved; C047–C050 | Specific conflict, good faith and record facts. |\n| K21 | SSA deposits beyond automatic amount | Statute/holding read; C051–C052 | Actual source/remaining funds and remedy. |\n| K22 | VA and other benefit families | VA partial; C026, C053–C055 | Official current § 5301; other program statutes before application. |\n| K23 | Joint ownership and rebuttal | Holdings read; C056–C058 | Actual contributions, intent, credibility, participation. |\n| K24 | Commingling/tracing algorithm | Held; C059–C060 | Responsive controlling majority selecting a method for the specific benefit/property. |\n| K25 | Constitutional selection/status/debt character | Dated reuse/partial; C061–C063 | Later constitutional chain, status/ownership/contract facts. |\n| K26 | Inventory and overlapping protection | Partial; C060, C064–C067 | Controlling integration of federally protected funds and state selection inventory. |\n| K27 | Claim/contest/hearing/supersedeas | Enactments read/partial; C068–C074 | Modern harmonization and hearing/calendar authority. |\n| K28 | Payment/release/satisfaction | Partial; C020–C023 | Current official provisions; actual order and ledger. |\n| K29 | Circuit/District/Small Claims | Partial; C077–C088, C097 | Complete official rules/AO chain; joinder and routing resolution. |\n| K30 | Nonbank money/special authorities | Boundary only; C096–C098 | Nature/maturity/ownership of obligation and separate governing authority. |\n\n## G2. Currentness and authentication — 10 rows\n\n| Row | Authority family | Status | Exact next evidence |\n| --- | --- | --- | --- |\n| Q01 | Part 212 | Current displayed body read through October 23 | Any material post-display amendment; no title-wide amendment assumption. |\n| Q02 | 2013 federal final rule | Finality and June 28 commencement verified | Earlier full rulemaking history only if material to a later question. |\n| Q03 | SSA § 407 | Official posted body read | Complete current legislative chain if certification required. |\n| Q04 | VA § 5301 | Nonofficial primary-text reproduction read | Readable official current Code and amendment chain. |\n| Q05 | Arkansas Constitution | Precisely dated reuse | Later relevant amendments and eligibility authority. |\n| Q06 | Arkansas bank Code | Mirrors and selected judicial application | Current official §§ 401–411 and material historical bank amendments. |\n| Q07 | Property-claim Code | Act 740/932 plus mirrors | Current integrated §§ 208/211/214/221/402 and commencement chain. |\n| Q08 | Civil rules | Reproductions; Rule 6(d) and Rule 4(f)(4) final orders read | Complete official consolidated Rules 4/5/6/62/69/81 and later amendments. |\n| Q09 | District/AO/citation rules | Actual reproduced bodies read | Official current District Rules, AO18, Rule 5-2 and adoption history. |\n| Q10 | Cases | Seven fresh merits bodies; two dated reuses; one partial | Full *Woodcock* and comprehensive current citator/treatment. |\n\n## G3. Model coverage — 3 rows\n\n| Row | Model | Resolved analytical work | Remaining legal predicates |\n| --- | --- | --- | --- |\n| M01 | P01 lookback/automatic amount | Transactions reconcile; QQQ, BBB, PPP, hold and later receipt separated. | Qualifying coding, actual order, review timing, further exemptions. |\n| M02 | P02 mixed/joint money | No double counting; proved versus failed claims; symbolic state selection. | Ownership/source proof, tracing method, lawful remaining selection. |\n| M03 | P03 claim/payment/release | Stock balance, noncash hold release, actual transfers and remaining judgment reconcile. | Valid service/claim/contest/order and current calendar rules. |\n\n## G4. Deferred families — 12 rows\n\n| Row | Family | Status / exact next investigation |\n| --- | --- | --- |\n| D01 | Provider access/fees/CROA | Not rerun; prior source/currentness/application holds remain. |\n| D02 | Payroll garnishment | PASS-03 unchanged; no payroll threshold imported here. |\n| D03 | Original merits, standing, evidence, arbitration | Separate underlying-action investigation. |\n| D04 | Original service/default/vacatur/limitations | Separate debtor-litigation and judgment-clock work. |\n| D05 | Prejudgment remedies | § 408 boundary identified; full remedy excluded. |\n| D06 | Homestead, secured property, foreclosure/repo | Separate property/sector dossier. |\n| D07 | Full benefit families | SSI/OPM/RRB and other payments require their own statutory bodies and exceptions. |\n| D08 | Support/tax/federal collection | Exception boundaries only; authority/priority/full ceilings deferred. |\n| D09 | Bankruptcy | No actual stay/discharge determination; full claims/avoidance/recovery law deferred. |\n| D10 | Bank setoff/offset/contracts | Outside this garnishment pass; no contract or offset right inferred. |\n| D11 | Full remedies/sanctions/damages/UDAP | Notice and release boundaries only; causes of action and remedies deferred. |\n| D12 | Local/tribal/interstate/federal systems and sectors | Individual jurisdiction, administrative and sector authority remains required. |\n\n## G5. Individual county local holds — 75 rows\n\nThe names below were freshly verified through S048. **No county is marked as having verified current bank practice.**\n\n**Local next action L:** Read the current public circuit/district/small-claims bank packet and effective standing orders for the relevant division/department; verify application, answer, claim, hearing, payment and release procedures and revision dates. This does not include private docket research or contacting anyone.\n\n| Row | County | Individual status and next action |\n| --- | --- | --- |\n| T001 | Arkansas | Current bank practice unverified; L. |\n| T002 | Ashley | Current bank practice unverified; L. |\n| T003 | Baxter | Current bank practice unverified; L. |\n| T004 | Benton | Current bank practice unverified; L. |\n| T005 | Boone | Current bank practice unverified; L. |\n| T006 | Bradley | Current bank practice unverified; L. |\n| T007 | Calhoun | Current bank practice unverified; L. |\n| T008 | Carroll | Current bank practice unverified; L. |\n| T009 | Chicot | Current bank practice unverified; L. |\n| T010 | Clark | Current bank practice unverified; L. |\n| T011 | Clay | Current bank practice unverified; L. |\n| T012 | Cleburne | Current bank practice unverified; L. |\n| T013 | Cleveland | Current bank practice unverified; L. |\n| T014 | Columbia | Current bank practice unverified; L. |\n| T015 | Conway | Current bank practice unverified; L. |\n| T016 | Craighead | Form and department routes failed; obtain readable current packet, revision and adoption. |\n| T017 | Crawford | PASS-03 historical order is not current bank authentication; L. |\n| T018 | Crittenden | Current bank practice unverified; L. |\n| T019 | Cross | Current bank practice unverified; L. |\n| T020 | Dallas | Current bank practice unverified; L. |\n| T021 | Desha | Current bank practice unverified; L. |\n| T022 | Drew | Current bank practice unverified; L. |\n| T023 | Faulkner | Published *Eagle Bank* case is not a current local-practice check; L. |\n| T024 | Franklin | Current bank practice unverified; L. |\n| T025 | Fulton | Current bank practice unverified; L. |\n| T026 | Garland | Current bank practice unverified; L. |\n| T027 | Grant | Current bank practice unverified; L. |\n| T028 | Greene | Current bank practice unverified; L. |\n| T029 | Hempstead | Current bank practice unverified; L. |\n| T030 | Hot Spring | Current bank practice unverified; L. |\n| T031 | Howard | Current bank practice unverified; L. |\n| T032 | Independence | Current bank practice unverified; L. |\n| T033 | Izard | Current bank practice unverified; L. |\n| T034 | Jackson | Current bank practice unverified; L. |\n| T035 | Jefferson | Current bank practice unverified; L. |\n| T036 | Johnson | Current bank practice unverified; L. |\n| T037 | Lafayette | Current bank practice unverified; L. |\n| T038 | Lawrence | Current bank practice unverified; L. |\n| T039 | Lee | Current bank practice unverified; L. |\n| T040 | Lincoln | Current bank practice unverified; L. |\n| T041 | Little River | Current bank practice unverified; L. |\n| T042 | Logan | Current bank practice unverified; L. |\n| T043 | Lonoke | Current bank practice unverified; L. |\n| T044 | Madison | Current bank practice unverified; L. |\n| T045 | Marion | Current bank practice unverified; L. |\n| T046 | Miller | Current bank practice unverified; L. |\n| T047 | Mississippi | Current bank practice unverified; L. |\n| T048 | Monroe | Current bank practice unverified; L. |\n| T049 | Montgomery | Current bank practice unverified; L. |\n| T050 | Nevada | Current bank practice unverified; L. |\n| T051 | Newton | Current bank practice unverified; L. |\n| T052 | Ouachita | Current bank practice unverified; L. |\n| T053 | Perry | Current bank practice unverified; L. |\n| T054 | Phillips | Current bank practice unverified; L. |\n| T055 | Pike | Current bank practice unverified; L. |\n| T056 | Poinsett | Current bank practice unverified; L. |\n| T057 | Polk | Current bank practice unverified; L. |\n| T058 | Pope | Current bank practice unverified; L. |\n| T059 | Prairie | Current bank practice unverified; L. |\n| T060 | Pulaski | Current bank practice unverified; L. |\n| T061 | Randolph | Current bank practice unverified; L. |\n| T062 | Saline | Current bank practice unverified; L. |\n| T063 | Scott | Current bank practice unverified; L. |\n| T064 | Searcy | Current bank practice unverified; L. |\n| T065 | Sebastian | Current bank practice unverified; L. |\n| T066 | Sevier | Current bank practice unverified; L. |\n| T067 | Sharp | Current bank practice unverified; L. |\n| T068 | St. Francis | Current bank practice unverified; L. |\n| T069 | Stone | Current bank practice unverified; L. |\n| T070 | Union | Current bank practice unverified; L. |\n| T071 | Van Buren | Current bank practice unverified; L. |\n| T072 | Washington | PASS-03 Elkins form does not authenticate current bank packet or other departments; L. |\n| T073 | White | Current bank practice unverified; L. |\n| T074 | Woodruff | Current bank practice unverified; L. |\n| T075 | Yell | Current bank practice unverified; L. |\n\nThe inventory verifies names only, not court boundaries, departments, standing orders, or filing practices. **C094.** [Association of Arkansas Counties](https://www.arcounties.org/counties/)\n\n### Additional territorial and institutional holds — 5 rows\n\n| Row | Issue | Exact remaining investigation |\n| --- | --- | --- |\n| T076 | Circuit versus District versus Small Claims | Current jurisdiction/routing rules, divisions, counsel appearance, co-owner participation and appeal/stay rules. |\n| T077 | Cross-county process | Current service/return and court-authority provisions; no inference from county inventory. |\n| T078 | Interstate debtor/bank/account | Jurisdiction, institution domicile, registration, choice of exemption law and out-of-state process. |\n| T079 | Tribal nexus | Particular sovereign’s law, jurisdiction, immunity and federal interaction; none assumed. |\n| T080 | Federal court/government or nonbank garnishee | Applicable federal procedure, sovereign rules, holder/obligation classification and any distinct collection authority. |\n\n## G6. Deferred-row contribution crosswalk — 2 rows\n\n| Reviewed foundation | PASS-04 contribution | Unchanged remainder |\n| --- | --- | --- |\n| **P01: “Civil remedies, collection, litigation, limitations” later-pass row**, plus registry property-enforcement dimension | Adds bank/non-earnings-money ownership, federal automatic benefit review, selected-property claims, contest, adjudication and release analysis. | Full remedies, limitations, underlying litigation, sectors, provider obligations and full state investigation remain open. |\n| **P03 excluded D06: bank accounts/cash balances/tracing** | Separately investigates that excluded component; does not treat payroll formulas or employer default as bank law. | P03’s wage findings and all retained Code/rule/calendar/citator/local holds remain unchanged. |\n\n# H. Researcher self-check and remaining decision holds\n\n**Fresh bodies read:** complete operative Part 212 material and appendices; relevant 2013 federal final-rule provisions; § 407 and the § 5301 reproduction; Acts 229, 932 and 740; the listed Arkansas Code reproductions; seven substantive published judicial decisions; the listed rule reproductions; and two final June 4, 2026 rule-adoption orders.\n\n**Precisely dated reuse:** Article 9 §§ 1–2, *Sanford*, and the bounded *James* discussion supplied from the coordinator’s October 27 review. They were not described as fresh openings.\n\n**Not obtained:** complete current official Arkansas Code/rules, original bank-specific 1913/1923 enactments, full *Woodcock*, complete later judicial treatment, a controlling universal tracing rule, full claim-clock harmonization, current local bank packets, or any actual account/judgment/service/ownership facts.\n\nThe following remain substantive holds, not merely formatting gaps:\n\n- The exact present interaction of § 406’s return-day formulation, the enacted thirty-day notice, § 407, and timely versus defaulted bank answers.\n- Additional-funds tracing and overlapping federal/state selection treatment beyond Part 212’s automatic calculation.\n- Modern integration of the forty-five-day schedule, post-service exemption claim, advance-notice schedules, hearing, supersedeas, and post-payment remedies.\n- Court-route-specific participation of a nondebtor co-owner.\n- Current local implementation and the full official Code/rule/citator chain.\n\n**Register counts:** 51 source/access records; 98 atomic claims; 18 workflow rows; 30 core rows; 10 currentness rows; 3 model rows; 12 deferred-family rows; 75 county rows plus 5 additional territorial/institutional holds; and 2 crosswalk rows. The 15 fictional postures include the 3 detailed models. These categories are not summed as independently verified legal propositions.\n\nNo state, provider, component, parent, A066, A097 or A098 acceptance is implied. No independent review, local write, filing, private-record lookup, or publication-readiness claim is made.\n\nEND S_AR PASS-04\n\n","tables":[{"headers":["Row","Actor and event","Required act / clock / effect","Authority and remaining hold"],"index":0,"links":[],"row_links":[[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[]],"rows":[["Row","Actor and event","Required act / clock / effect","Authority and remaining hold"],["W01","Creditor has a final money judgment","Establish enforceability and absence of an operative stay before seeking process.","C001, C081; current integrated rules and actual order absent."],["W02","Creditor applies; clerk issues writ","Application, allegations/interrogatories, appropriate garnishee notice, and debtor notice are distinct requirements.","C002–C005; universal additional affidavit/local packet not established."],["W03","Writ reaches bank","Service and return follow summons procedure; entity and recipient must be appropriate.","C006, C077; actual service facts and full current rule chain held."],["W04","Creditor completes bank service","Mail writ and debtor notice to debtor and attorney, if any, within five days; use statutory address provisions and certificate.","C007–C010; no actual mailing/calendar finding."],["W05","Bank receives order","Examine for Appendix B exception notice before further action and within the federal initial-review period.","C027–C028; actual order/issuer not assumed."],["W06","Bank has sufficient identification","Conduct account review within the regulatory two-business-day framework; review before other actions affecting funds.","C029–C031; stated qualifications apply."],["W07","Qualifying deposit found","Calculate \n𝑃\nP separately for each account; allow access; address excess under applicable law.","C032–C038; excess exemptions/ownership not adjudicated by formula."],["W08","Review leaves excess funds","Send required holder notice within three business days after review; include prescribed information.","C043–C045; this is not a substitute for Arkansas debtor notice."],["W09","Bank prepares response","Sworn answer; distinguish enacted 30-day warning, return day, and § 406 predicates.","C011–C016; exact return-day/default reconciliation held."],["W10","Creditor disputes bank answer or bank defaults","Use the applicable contest/default procedure; liability is not automatically the whole debt.","C013–C020; institution classification and property facts required."],["W11","Co-owner claims money","Establish beneficial ownership and proper participation/joinder.","C056–C058, C097; account title alone insufficient."],["W12","Debtor claims exemption","File applicable claim and required verified property information; distinguish judgment-schedule and garnishment-claim duties.","C064–C069, C074; integrated current procedure held."],["W13","Debtor files § 402 claim","Notify creditor/attorney within five days by statutory fax and concurrent mail.","C069; no unverified electronic substitution assumed."],["W14","Creditor contests exemption","Written contest within ten days from filing of claim.","C070, C079–C080; no automatic service-extension addition."],["W15","Claim uncontested or contested","Uncontested statutory supersedeas pathway; contested hearing and findings as applicable. Filing alone is not treated as an immediate stay.","C066, C071–C074; exact modern hearing calendar held."],["W16","Court resolves ownership/exemptions","Identify payable, retained, and released sums; apply the actual order.","C020–C022, C060; no private order assumed."],["W17","Judgment paid","Record satisfaction and release under applicable procedure; partial payment reduces debt but is not full satisfaction.","C023; current primary chain and ledger absent."],["W18","Later deposit or another order","In qualifying Part 212 branch, same order does not freeze future deposits; a new order requires a new review.","C039–C042; outside that branch, state duration/priority issues remain held."]]},{"headers":["Authority","Court/date; posture and material facts","Operative holding/order; separate writing and limits"],"index":1,"links":[],"row_links":[[],[],[],[],[],[],[],[],[],[],[],[],[]],"rows":[["Authority","Court/date; posture and material facts","Operative holding/order; separate writing and limits"],["Hayden v. Gardner, 238 Ark. 351, 381 S.W.2d 752 — S027","Arkansas Supreme Court, September 14, 1964. Tort judgment; joint spousal account; trial court assumed divided ownership and quashed.","Reversed/remanded. Joint funds prima facie reachable; depositors prove actual shares. Wife to be joined on remand. No separate writing shown. Maloy’s later treatment was freshly read; complete citator not obtained."],["Maloy v. Stuttgart Memorial Hospital, 316 Ark. 447, 872 S.W.2d 401 — S028","Arkansas Supreme Court, March 28, 1994. Mother/daughter certificates of deposit; disputed contributions and gift intent.","Affirmed under Hayden. Majority rejected automatic creditor burden to prove gift and found no reversible joinder defect on this participation record. Corbin dissented concerning ownership/joinder. No universal no-joinder rule."],["Eagle Bank & Trust v. Raynor Manufacturing, 2019 Ark. App. 168 — S029","Arkansas Court of Appeals, March 13, 2019. Corporate debtor’s closed account reopened after service, received funds, then transferred them out.","Affirmed bank liability; specific garnishment law controlled over asserted UCC processing time. Proper answer assumed without deciding. No separate opinion. Does not adjudicate Part 212 protection for natural-person beneficiaries."],["Duhon v. Gravett, 302 Ark. 358, 790 S.W.2d 155 — S030","Arkansas Supreme Court, May 29, 1990. Household-property execution; redemption; public-interest exception to mootness.","Reversed/remanded because the old process failed to notify debtor of possible exemptions. Not a holding invalidating modern § 402 bank procedure. Underlying Davis quotation was not a fresh Davis read here."],["Philpott v. Essex County Welfare Board, 409 U.S. 413 — S031","U.S. Supreme Court, January 10, 1973. Retroactive Social Security check deposited in trustee account; state sought welfare reimbursement.","Reversed. Readily withdrawable funds retained protected monetary character; no implied state-reimbursement exception. Full majority and material footnotes read. Later Bennett treatment read."],["Porter v. Aetna, 370 U.S. 159 — S032","U.S. Supreme Court, June 11, 1962. Veterans’ benefits held in savings-and-loan accounts for support.","Reversed. Available benefit money not converted into permanent investment remained protected. Douglas separately emphasized liquidity. Chief Justice and Frankfurter did not participate. Later Philpott treatment read."],["Bennett v. Arkansas, 485 U.S. 395 — S033","U.S. Supreme Court, March 29, 1988. Arkansas sought Social Security money for incarceration costs.","Per curiam reversal; no implied care-and-maintenance exception. Footnote limits the petition before the Court to the Social Security claimant. No separate writing shown."],["Sanford v. Otasco, 268 Ark. 100, 590 S.W.2d 285 — S034","Dated reuse: coordinator’s October 27, 09:51:35.803435Z review of majority and separate writings.","Constitutional selection despite excess other inventory; majority did not invalidate wage statute. Not freshly reopened and not converted into a bank tracing rule."],["In re James, 257 B.R. 673, 678–79 — S035","Dated reuse: same supplied review; Eighth Circuit BAP, 2001, payment-order/property-interest posture.","Historical adverse timeliness/property-interest discussion. Predates 2015/2023 amendments; no universal modern day-46 forfeiture inferred."],["Woodcock v. First Commercial Bank, 284 Ark. 490, 683 S.W.2d 605 — S049","Arkansas Supreme Court, February 4, 1985. Opening portion obtained; full body inaccessible.","Held. Eagle Bank’s quotations were read, but underlying holding, complete facts, and current treatment were not independently established."],["2026 Ark. 109 — S050","Arkansas Supreme Court per curiam, June 4, 2026. Rule 6(d) amendment.","Final adoption, effective that day, not proposal. Adds/clarifies electronic-filing service within the three-business-day service extension. Webb did not participate. Does not by itself extend filing-triggered § 402 contests."],["2026 Ark. 105 — S051","Arkansas Supreme Court per curiam, June 4, 2026. Rule 4(f)(4), incarcerated-person service.","Final adoption, effective that day. Does not authenticate every corporate-bank service subsection. Webb did not participate."]]},{"headers":["Transaction","Receipt","Withdrawal/fee/payment","Running balance"],"index":2,"links":[],"row_links":[[],[],[],[],[],[],[]],"rows":[["Transaction","Receipt","Withdrawal/fee/payment","Running balance"],["Opening balance, August 14","—","—","$800.00"],["August 20: qualifying Social Security deposit","$1,400.00","—","$2,200.00"],["September 5: ordinary non-benefit receipt","$2,000.00","—","$4,200.00"],["September 20: qualifying Social Security deposit","$1,400.00","—","$5,600.00"],["September 25: ordinary withdrawal","—","$600.00","$5,000.00"],["October 10: ordinary withdrawal","—","$400.00","$4,600.00"]]},{"headers":["Transaction","Bank outflow","Bank balance"],"index":3,"links":[],"row_links":[[],[],[],[],[]],"rows":[["Transaction","Bank outflow","Bank balance"],["Opening balance","—","$4,000.00"],["Court-authorized creditor payment","$1,500.00","$2,500.00"],["Debtor withdraws released $800","$800.00","$1,700.00"],["Nondebtor receives adjudicated $700","$700.00","$1,000.00"]]},{"headers":["Posture","Fictional facts","Bounded result / adverse branch"],"index":4,"links":[],"row_links":[[],[],[],[],[],[],[],[],[],[],[],[],[]],"rows":[["Posture","Fictional facts","Bounded result / adverse branch"],["P04","A Social Security check is deposited manually.","May fail automatic direct-deposit identification; § 407/Philpott protection still requires consideration. C025, C051–C052."],["P05","Benefit money is moved from Account A to Account B.","Automatic review is account-specific and does not trace transfers between accounts. Separate source-based protection in B remains a proof question. C033, C046, C059."],["P06","No qualifying benefit deposit appears in the lookback.","Bank follows the nonqualifying-review branch; this does not establish that all funds are nonexempt. C030."],["P07","Two joint owners receive qualifying benefits into one account.","Review counts qualifying deposits without first allocating ownership between beneficiaries. Later ownership litigation is separate. C032, C056."],["P08","Creditor serves the identical order again, then later serves a genuinely new order.","Same-order repetition and new-order review differ; no stacked automatic exemption arithmetic. C039."],["P09","Ordinary money arrives after a qualifying review.","Same-order continuing freeze is barred by § 212.6(g); a new order changes the review event. C040."],["P10","Order includes an Appendix B government/child-support notice.","Automatic branch changes; substantive authority and benefit-specific exceptions still must be established. C028, C045."],["P11","Garnishee is an out-of-state credit union.","Federal Part 212 financial-institution coverage does not establish Arkansas § 406 domicile/type predicates. C013, C024."],["P12","Creditor says a joint account is automatically half protected.","Hayden does not create a 50% rule. Evidence of actual shares and applicable procedure matter. C056–C058."],["P13","Debtor receives bank notice but no Arkansas debtor notice.","The notices are not substitutes; defect and remedy require analysis. C005–C010, C043–C045, C073."],["P14","Claimant is unmarried, household status disputed, and debt character unclear.","No $500 selection assumed; residency, family status, contract character, inventory, and prior selections remain material. C061–C067."],["P15","Money was already paid before a late claim; debtor also alleges bankruptcy or waiver invalidity.","No automatic clawback, forfeiture, bankruptcy applicability, or waiver ruling. Actual orders and controlling procedural authority are required. C074, C095, C098."]]},{"headers":["Source ID","Issuer/title and direct literal HTTPS URL","Read scope, pinpoint, version/effect, and limitation"],"index":5,"links":[{"href":"https://www.ecfr.gov/current/title-31/subtitle-B/chapter-II/subchapter-A/part-212?utm_source=chatgpt.com","text":"https://www.ecfr.gov/current/title-31/subtitle-B/chapter-II/subchapter-A/part-212"},{"href":"https://www.federalregister.gov/documents/2013/05/29/2013-12567/garnishment-of-accounts-containing-federal-benefit-payments?utm_source=chatgpt.com","text":"https://www.federalregister.gov/documents/2013/05/29/2013-12567/garnishment-of-accounts-containing-federal-benefit-payments"},{"href":"https://www.govinfo.gov/content/pkg/FR-2013-05-29/pdf/2013-12567.pdf?utm_source=chatgpt.com","text":"https://www.govinfo.gov/content/pkg/FR-2013-05-29/pdf/2013-12567.pdf"},{"href":"https://www.ssa.gov/OP_Home/ssact/title02/0207.htm?utm_source=chatgpt.com","text":"https://www.ssa.gov/OP_Home/ssact/title02/0207.htm"},{"href":"https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title42-section407&num=0&edition=prelim","text":"https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title42-section407&num=0&edition=prelim"},{"href":"https://www.law.cornell.edu/uscode/text/38/5301?utm_source=chatgpt.com","text":"https://www.law.cornell.edu/uscode/text/38/5301"},{"href":"https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title38-section5301&num=0&edition=prelim","text":"https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title38-section5301&num=0&edition=prelim"},{"href":"https://uscode.house.gov/us/usc/119-134/t38/s5301/","text":"https://uscode.house.gov/us/usc/119-134/t38/s5301/"},{"href":"https://www.sos.arkansas.gov/uploads/elections/Arkansas_Election_Laws_and_Constitution_2025_Edition.pdf?utm_source=chatgpt.com","text":"https://www.sos.arkansas.gov/uploads/elections/Arkansas_Election_Laws_and_Constitution_2025_Edition.pdf"}],"row_links":[[],[{"href":"https://www.ecfr.gov/current/title-31/subtitle-B/chapter-II/subchapter-A/part-212?utm_source=chatgpt.com","text":"https://www.ecfr.gov/current/title-31/subtitle-B/chapter-II/subchapter-A/part-212"}],[{"href":"https://www.federalregister.gov/documents/2013/05/29/2013-12567/garnishment-of-accounts-containing-federal-benefit-payments?utm_source=chatgpt.com","text":"https://www.federalregister.gov/documents/2013/05/29/2013-12567/garnishment-of-accounts-containing-federal-benefit-payments"},{"href":"https://www.govinfo.gov/content/pkg/FR-2013-05-29/pdf/2013-12567.pdf?utm_source=chatgpt.com","text":"https://www.govinfo.gov/content/pkg/FR-2013-05-29/pdf/2013-12567.pdf"}],[{"href":"https://www.ssa.gov/OP_Home/ssact/title02/0207.htm?utm_source=chatgpt.com","text":"https://www.ssa.gov/OP_Home/ssact/title02/0207.htm"},{"href":"https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title42-section407&num=0&edition=prelim","text":"https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title42-section407&num=0&edition=prelim"}],[{"href":"https://www.law.cornell.edu/uscode/text/38/5301?utm_source=chatgpt.com","text":"https://www.law.cornell.edu/uscode/text/38/5301"},{"href":"https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title38-section5301&num=0&edition=prelim","text":"https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title38-section5301&num=0&edition=prelim"},{"href":"https://uscode.house.gov/us/usc/119-134/t38/s5301/","text":"https://uscode.house.gov/us/usc/119-134/t38/s5301/"}],[{"href":"https://www.sos.arkansas.gov/uploads/elections/Arkansas_Election_Laws_and_Constitution_2025_Edition.pdf?utm_source=chatgpt.com","text":"https://www.sos.arkansas.gov/uploads/elections/Arkansas_Election_Laws_and_Constitution_2025_Edition.pdf"}]],"rows":[["Source ID","Issuer/title and direct literal HTTPS URL","Read scope, pinpoint, version/effect, and limitation"],["S_AR-P04-S001","Treasury/SSA/VA/RRB/OPM, 31 C.F.R. Part 212. https://www.ecfr.gov/current/title-31/subtitle-B/chapter-II/subchapter-A/part-212","Fresh P, authoritative unofficial codification. §§ 212.1–212.12 and Appendices A–C materially read. Displayed through October 23, 2026. Title-wide October 15 amendment date is not asserted as a Part 212 amendment. Section-specific pages listed below are the same regulatory document, not new source IDs."],["S_AR-P04-S002","Agencies’ final rule, 78 Fed. Reg. 32099, May 29, 2013. https://www.federalregister.gov/documents/2013/05/29/2013-12567/garnishment-of-accounts-containing-federal-benefit-payments ; official PDF https://www.govinfo.gov/content/pkg/FR-2013-05-29/pdf/2013-12567.pdf","Fresh P. Final status/effective date June 28, 2013; material amended text and Appendix C read. Images inspected: printed 32099/PDF 0 and 32109–32110/PDF 10–11. Entire preamble not claimed read."],["S_AR-P04-S003","SSA, Social Security Act § 207 / 42 U.S.C. § 407. https://www.ssa.gov/OP_Home/ssact/title02/0207.htm","Fresh P: (a)–(c). Current posted official body; no explicit October 2026 currency header. Failed OLRC route: https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title42-section407&num=0&edition=prelim . SSA was the different successful official alternative."],["S_AR-P04-S004","38 U.S.C. § 5301, Cornell reproduction. https://www.law.cornell.edu/uscode/text/38/5301","Fresh R: (a)–(e), especially (a)(1), (a)(3), (d). Official routes failed: https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title38-section5301&num=0&edition=prelim and https://uscode.house.gov/us/usc/119-134/t38/s5301/ . Complete official current chain held."],["S_AR-P04-S005","Arkansas Secretary of State, 2025 Election Laws and Constitution. https://www.sos.arkansas.gov/uploads/elections/Arkansas_Election_Laws_and_Constitution_2025_Edition.pdf","U, not fresh: supplied coordinator review October 27, 2026, 09:51:35.803435Z; Art. 9 §§ 1–2, printed 617/PDF 629. Later amendment chain and claimant facts held. Review time is not source-opening time."]]},{"headers":["Source ID","Issuer/title and direct literal HTTPS URL","Actual read scope and 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ID","Issuer/title and direct literal HTTPS URL","Actual read scope and currentness"],["S_AR-P04-S006","Arkansas General Assembly, Act 229 of 2013. https://arkleg.state.ar.us/Home/FTPDocument?path=%2FACTS%2F2013%2FPublic%2FACT229.pdf","Fresh P: §§ 1–2, printed pp. 1–2/PDF 0–1, text/images. Relevant 20-to-30-day amendments. Approved March 1, 2013; exact default commencement and complete later chain held."],["S_AR-P04-S007","Act 932 of 2015. https://arkleg.state.ar.us/Acts/FTPDocument?ddBienniumSession=2015%2F2015R&file=932.pdf&path=%2FACTS%2F2015R%2FPublic%2F","Fresh P: § 1, amended § 402; printed pp. 1–4/PDF 0–3; material images pp. 2–4 inspected. Eight-working-day deletion visually confirmed on printed p. 3/PDF 2. Approved April 2, 2015; exact default commencement/later chain held."],["S_AR-P04-S008","Act 740 of 2023. https://arkleg.state.ar.us/Home/FTPDocument?path=%2FACTS%2F2023R%2FPublic%2FACT740.pdf","Fresh P: § 1, printed pp. 1–2/PDF 0–1, text/images. Approved April 12, 2023. Schedule residency deletion verified; exact commencement and subsequent chain held."],["S_AR-P04-S009","Arkansas Code § 16-110-401, 2025 mirror. https://law.justia.com/codes/arkansas/title-16/subtitle-7/chapter-110/subchapter-4/section-16-110-401/","Fresh M: postjudgment grounds and nonemployer notice. Prejudgment branch excluded. S006 independently verifies relevant amendment."],["S_AR-P04-S010","§ 16-110-402. https://law.justia.com/codes/arkansas/title-16/subtitle-7/chapter-110/subchapter-4/section-16-110-402/","Fresh M: (a)–(e), complete operative notice/service/claim body. S007 provides selected primary enactment support."],["S_AR-P04-S011","§ 16-110-403. https://law.justia.com/codes/arkansas/title-16/subtitle-7/chapter-110/subchapter-4/section-16-110-403/","Fresh M: allegations/interrogatories and service-or-later property wording. Current primary chain held."],["S_AR-P04-S012","§ 16-110-404. https://law.justia.com/codes/arkansas/title-16/subtitle-7/chapter-110/subchapter-4/section-16-110-404/","Fresh M: sworn answer, return day, full/direct/true response."],["S_AR-P04-S013","§ 16-110-405. https://law.justia.com/codes/arkansas/title-16/subtitle-7/chapter-110/subchapter-4/section-16-110-405/","Fresh M: creditor denial and trial of contested garnishee-answer issues. Court-specific jury/rule integration held."],["S_AR-P04-S014","§ 16-110-406. https://law.justia.com/codes/arkansas/title-16/subtitle-7/chapter-110/subchapter-4/section-16-110-406/","Fresh M: entire (a)–(b), bank predicates, liability period/caps, discovery. Original 1913/1923 acts not read; 2019 judicial application read in S029."],["S_AR-P04-S015","§ 16-110-407. https://law.justia.com/codes/arkansas/title-16/subtitle-7/chapter-110/subchapter-4/section-16-110-407/","Fresh M: (a)–(b), general nonanswer motion/notice/hearing and liability wording. S006 verifies 30-day amendment; bank-specific integration held."],["S_AR-P04-S016","§ 16-110-408. https://law.justia.com/codes/arkansas/title-16/subtitle-7/chapter-110/subchapter-4/section-16-110-408/","Fresh M, boundary read: prejudgment bond branch identified and excluded; not imported into ordinary postjudgment bank process."],["S_AR-P04-S017","§ 16-110-409. https://law.justia.com/codes/arkansas/title-16/subtitle-7/chapter-110/subchapter-4/section-16-110-409/","Fresh M: surrender and court discharge concerning covered property. No exemption override inferred."],["S_AR-P04-S018","§ 16-110-410. https://law.justia.com/codes/arkansas/title-16/subtitle-7/chapter-110/subchapter-4/section-16-110-410/","Fresh M: discharge or bounded judgment after issue determination."],["S_AR-P04-S019","§ 16-110-411. https://law.justia.com/codes/arkansas/title-16/subtitle-7/chapter-110/subchapter-4/section-16-110-411/","Fresh M: responsibility released by judgment on answer for the property covered."],["S_AR-P04-S020","§ 16-110-415. https://law.justia.com/codes/arkansas/title-16/subtitle-7/chapter-110/subchapter-4/section-16-110-415/","Fresh M: employer continuing-wage provision, read only to delimit bank scope."],["S_AR-P04-S021","§ 16-110-416. https://law.justia.com/codes/arkansas/title-16/subtitle-7/chapter-110/subchapter-4/section-16-110-416/","Fresh M: employer/support-priority notice, not ordinary bank priority law."],["S_AR-P04-S022","§ 16-66-208. https://law.justia.com/codes/arkansas/title-16/subtitle-5/chapter-66/subchapter-2/section-16-66-208/","Fresh M: wage-specific body and linked procedure read for boundary; not reapplied as bank percentage/lookback formula."],["S_AR-P04-S023","§ 16-66-211. https://law.justia.com/codes/arkansas/title-16/subtitle-5/chapter-66/subchapter-2/section-16-66-211/","Fresh M: complete schedule/selection/notice/supersedeas body; includes money and credits held by others. Historical appeal wording/current rule integration held."],["S_AR-P04-S024","§ 16-66-214. https://law.justia.com/codes/arkansas/title-16/subtitle-5/chapter-66/subchapter-2/section-16-66-214/","Fresh M: officer/process consequences. Not treated as an instantaneous bank stay or complete remedies analysis."],["S_AR-P04-S025","§ 16-66-221. https://law.justia.com/codes/arkansas/title-16/subtitle-5/chapter-66/subchapter-2/section-16-66-221/","Fresh M: (a)–(c), verified schedule and judgment notice; selected primary support S008."],["S_AR-P04-S026","§ 16-65-602. https://law.justia.com/codes/arkansas/title-16/subtitle-5/chapter-65/subchapter-6/section-16-65-602/","Fresh M: (a)–(d), satisfaction entry, 60-day duty, compelled entry and release. Current primary chain held."]]},{"headers":["Source ID","Court/title and direct literal HTTPS URL","Actual read scope and limitations"],"index":7,"links":[{"href":"https://www.casemine.com/judgement/us/59149b3aadd7b04934631b29?utm_source=chatgpt.com","text":"https://www.casemine.com/judgement/us/59149b3aadd7b04934631b29"},{"href":"https://law.justia.com/cases/arkansas/supreme-court/1994/93-606-0.html?utm_source=chatgpt.com","text":"https://law.justia.com/cases/arkansas/supreme-court/1994/93-606-0.html"},{"href":"https://law.justia.com/cases/arkansas/court-of-appeals/2019/cv-18-790.html?utm_source=chatgpt.com","text":"https://law.justia.com/cases/arkansas/court-of-appeals/2019/cv-18-790.html"},{"href":"https://cases.justia.com/arkansas/court-of-appeals/2019-cv-18-790.pdf?ts=1552492221&utm_source=chatgpt.com","text":"https://cases.justia.com/arkansas/court-of-appeals/2019-cv-18-790.pdf?ts=1552492221"},{"href":"https://law.justia.com/cases/arkansas/supreme-court/1990/89-271-0.html?utm_source=chatgpt.com","text":"https://law.justia.com/cases/arkansas/supreme-court/1990/89-271-0.html"},{"href":"https://supreme.justia.com/cases/federal/us/409/413/?utm_source=chatgpt.com","text":"https://supreme.justia.com/cases/federal/us/409/413/"},{"href":"https://supreme.justia.com/cases/federal/us/370/159/?utm_source=chatgpt.com","text":"https://supreme.justia.com/cases/federal/us/370/159/"},{"href":"https://supreme.justia.com/cases/federal/us/485/395/?utm_source=chatgpt.com","text":"https://supreme.justia.com/cases/federal/us/485/395/"},{"href":"https://www.casemine.com/judgement/us/59148b75add7b0493452287e","text":"https://www.casemine.com/judgement/us/59148b75add7b0493452287e"},{"href":"https://law.justia.com/cases/federal/bap-8th-cir/2001/257-br-673.html?utm_source=chatgpt.com","text":"https://law.justia.com/cases/federal/bap-8th-cir/2001/257-br-673.html"}],"row_links":[[],[{"href":"https://www.casemine.com/judgement/us/59149b3aadd7b04934631b29?utm_source=chatgpt.com","text":"https://www.casemine.com/judgement/us/59149b3aadd7b04934631b29"}],[{"href":"https://law.justia.com/cases/arkansas/supreme-court/1994/93-606-0.html?utm_source=chatgpt.com","text":"https://law.justia.com/cases/arkansas/supreme-court/1994/93-606-0.html"}],[{"href":"https://law.justia.com/cases/arkansas/court-of-appeals/2019/cv-18-790.html?utm_source=chatgpt.com","text":"https://law.justia.com/cases/arkansas/court-of-appeals/2019/cv-18-790.html"},{"href":"https://cases.justia.com/arkansas/court-of-appeals/2019-cv-18-790.pdf?ts=1552492221&utm_source=chatgpt.com","text":"https://cases.justia.com/arkansas/court-of-appeals/2019-cv-18-790.pdf?ts=1552492221"}],[{"href":"https://law.justia.com/cases/arkansas/supreme-court/1990/89-271-0.html?utm_source=chatgpt.com","text":"https://law.justia.com/cases/arkansas/supreme-court/1990/89-271-0.html"}],[{"href":"https://supreme.justia.com/cases/federal/us/409/413/?utm_source=chatgpt.com","text":"https://supreme.justia.com/cases/federal/us/409/413/"}],[{"href":"https://supreme.justia.com/cases/federal/us/370/159/?utm_source=chatgpt.com","text":"https://supreme.justia.com/cases/federal/us/370/159/"}],[{"href":"https://supreme.justia.com/cases/federal/us/485/395/?utm_source=chatgpt.com","text":"https://supreme.justia.com/cases/federal/us/485/395/"}],[{"href":"https://www.casemine.com/judgement/us/59148b75add7b0493452287e","text":"https://www.casemine.com/judgement/us/59148b75add7b0493452287e"}],[{"href":"https://law.justia.com/cases/federal/bap-8th-cir/2001/257-br-673.html?utm_source=chatgpt.com","text":"https://law.justia.com/cases/federal/bap-8th-cir/2001/257-br-673.html"}]],"rows":[["Source ID","Court/title and direct literal HTTPS URL","Actual read scope and limitations"],["S_AR-P04-S027","Arkansas Supreme Court, Hayden v. Gardner. https://www.casemine.com/judgement/us/59149b3aadd7b04934631b29","Fresh R: full reproduced majority; 238 Ark. 351, 381 S.W.2d 752; operative ownership/burden and remand passages. No PDF index established."],["S_AR-P04-S028","Arkansas Supreme Court, Maloy. https://law.justia.com/cases/arkansas/supreme-court/1994/93-606-0.html","Fresh R: full majority and Corbin dissent, 316 Ark. 447, 872 S.W.2d 401. Joinder, burden and credibility passages read."],["S_AR-P04-S029","Arkansas Court of Appeals, Eagle Bank. https://law.justia.com/cases/arkansas/court-of-appeals/2019/cv-18-790.html ; PDF https://cases.justia.com/arkansas/court-of-appeals/2019-cv-18-790.pdf?ts=1552492221","Fresh R: full majority. Principal interpretation printed pp. 6–9/PDF 5–8; printed p. 7/PDF 6 image inspected. No full current citator."],["S_AR-P04-S030","Arkansas Supreme Court, Duhon. https://law.justia.com/cases/arkansas/supreme-court/1990/89-271-0.html","Fresh R: full majority, 302 Ark. 358, 790 S.W.2d 155; exemption-notice reasoning and disposition. Historical execution regime."],["S_AR-P04-S031","U.S. Supreme Court, Philpott. https://supreme.justia.com/cases/federal/us/409/413/","Fresh R: majority and material footnotes, 409 U.S. 413, especially 415–417. No PDF index asserted."],["S_AR-P04-S032","U.S. Supreme Court, Porter. https://supreme.justia.com/cases/federal/us/370/159/","Fresh R: majority and Douglas separate writing, 370 U.S. 159, 161–164. Underlying cases quoted there were not separately read."],["S_AR-P04-S033","U.S. Supreme Court, Bennett. https://supreme.justia.com/cases/federal/us/485/395/","Fresh R: full per curiam and material footnotes, 485 U.S. 395–398; Social Security-only petition limitation noted."],["S_AR-P04-S034","Arkansas Supreme Court, Sanford. https://www.casemine.com/judgement/us/59148b75add7b0493452287e","U: supplied October 27, 09:51:35.803435Z coordinator review of operative majority/separates. Not freshly reopened. Current citator/procedural application held."],["S_AR-P04-S035","Eighth Circuit BAP, In re James. https://law.justia.com/cases/federal/bap-8th-cir/2001/257-br-673.html","U: same supplied reviewed context; 257 B.R. 673, 678–79. Historical timing/property-interest discussion, not modern blanket rule."]]},{"headers":["Source ID","Issuer/host/title and direct literal HTTPS URL","Actual read scope and status"],"index":8,"links":[{"href":"https://www.courtrules.net/arkansas/arkansas-civil-procedure/rule-4?utm_source=chatgpt.com","text":"https://www.courtrules.net/arkansas/arkansas-civil-procedure/rule-4"},{"href":"https://www.courtrules.net/arkansas/arkansas-civil-procedure/rule-5?utm_source=chatgpt.com","text":"https://www.courtrules.net/arkansas/arkansas-civil-procedure/rule-5"},{"href":"https://www.courtrules.net/arkansas/arkansas-civil-procedure/rule-6?utm_source=chatgpt.com","text":"https://www.courtrules.net/arkansas/arkansas-civil-procedure/rule-6"},{"href":"https://www.courtrules.net/arkansas/arkansas-civil-procedure/rule-62?utm_source=chatgpt.com","text":"https://www.courtrules.net/arkansas/arkansas-civil-procedure/rule-62"},{"href":"https://www.courtrules.net/arkansas/arkansas-civil-procedure/rule-69?utm_source=chatgpt.com","text":"https://www.courtrules.net/arkansas/arkansas-civil-procedure/rule-69"},{"href":"https://www.courtrules.net/arkansas/arkansas-civil-procedure/rule-81?utm_source=chatgpt.com","text":"https://www.courtrules.net/arkansas/arkansas-civil-procedure/rule-81"},{"href":"https://www.courtrules.net/arkansas/arkansas-district-court/rule-1?utm_source=chatgpt.com","text":"https://www.courtrules.net/arkansas/arkansas-district-court/rule-1"},{"href":"https://www.courtrules.net/arkansas/arkansas-district-court/rule-2?utm_source=chatgpt.com","text":"https://www.courtrules.net/arkansas/arkansas-district-court/rule-2"},{"href":"https://www.courtrules.net/arkansas/arkansas-district-court/rule-10?utm_source=chatgpt.com","text":"https://www.courtrules.net/arkansas/arkansas-district-court/rule-10"},{"href":"https://www.courtrules.net/arkansas/arkansas-administrative-orders/rule-18?utm_source=chatgpt.com","text":"https://www.courtrules.net/arkansas/arkansas-administrative-orders/rule-18"},{"href":"https://www.courtrules.net/arkansas/arkansas-supreme-court/rule-5-2?utm_source=chatgpt.com","text":"https://www.courtrules.net/arkansas/arkansas-supreme-court/rule-5-2"},{"href":"https://www.arcourts.gov/rules-and-administrative-orders","text":"https://www.arcourts.gov/rules-and-administrative-orders"},{"href":"https://govt.westlaw.com/arkrules/Browse/Home/Arkansas/ArkansasCourtRules","text":"https://govt.westlaw.com/arkrules/Browse/Home/Arkansas/ArkansasCourtRules"},{"href":"https://arkansasag.gov/divisions/public-protection/legal-resources/guide-to-small-claims-court/?utm_source=chatgpt.com","text":"https://arkansasag.gov/divisions/public-protection/legal-resources/guide-to-small-claims-court/"},{"href":"https://www.craigheadcountyar.gov/files/documents/Writ-of-Garnishment.pdf","text":"https://www.craigheadcountyar.gov/files/documents/Writ-of-Garnishment.pdf"},{"href":"https://www.craigheadcountyar.gov/government/departments?utm_source=chatgpt.com","text":"https://www.craigheadcountyar.gov/government/departments"},{"href":"https://www.arcounties.org/counties/?utm_source=chatgpt.com","text":"https://www.arcounties.org/counties/"},{"href":"https://www.leagle.com/decision/19851288683sw2d60511274?utm_source=chatgpt.com","text":"https://www.leagle.com/decision/19851288683sw2d60511274"},{"href":"https://law.justia.com/cases/arkansas/supreme-court/1985/84-199-0.html","text":"https://law.justia.com/cases/arkansas/supreme-court/1985/84-199-0.html"},{"href":"https://law.justia.com/cases/arkansas/supreme-court/2026/2026-ark-109.html?utm_source=chatgpt.com","text":"https://law.justia.com/cases/arkansas/supreme-court/2026/2026-ark-109.html"},{"href":"https://cases.justia.com/arkansas/supreme-court/2026-2026-ark-109.pdf?ts=1780585369&utm_source=chatgpt.com","text":"https://cases.justia.com/arkansas/supreme-court/2026-2026-ark-109.pdf?ts=1780585369"},{"href":"https://law.justia.com/cases/arkansas/supreme-court/2026/2026-ark-105.html?utm_source=chatgpt.com","text":"https://law.justia.com/cases/arkansas/supreme-court/2026/2026-ark-105.html"},{"href":"https://cases.justia.com/arkansas/supreme-court/2026-2026-ark-105.pdf?ts=1780585370&utm_source=chatgpt.com","text":"https://cases.justia.com/arkansas/supreme-court/2026-2026-ark-105.pdf?ts=1780585370"}],"row_links":[[],[{"href":"https://www.courtrules.net/arkansas/arkansas-civil-procedure/rule-4?utm_source=chatgpt.com","text":"https://www.courtrules.net/arkansas/arkansas-civil-procedure/rule-4"}],[{"href":"https://www.courtrules.net/arkansas/arkansas-civil-procedure/rule-5?utm_source=chatgpt.com","text":"https://www.courtrules.net/arkansas/arkansas-civil-procedure/rule-5"}],[{"href":"https://www.courtrules.net/arkansas/arkansas-civil-procedure/rule-6?utm_source=chatgpt.com","text":"https://www.courtrules.net/arkansas/arkansas-civil-procedure/rule-6"}],[{"href":"https://www.courtrules.net/arkansas/arkansas-civil-procedure/rule-62?utm_source=chatgpt.com","text":"https://www.courtrules.net/arkansas/arkansas-civil-procedure/rule-62"}],[{"href":"https://www.courtrules.net/arkansas/arkansas-civil-procedure/rule-69?utm_source=chatgpt.com","text":"https://www.courtrules.net/arkansas/arkansas-civil-procedure/rule-69"}],[{"href":"https://www.courtrules.net/arkansas/arkansas-civil-procedure/rule-81?utm_source=chatgpt.com","text":"https://www.courtrules.net/arkansas/arkansas-civil-procedure/rule-81"}],[{"href":"https://www.courtrules.net/arkansas/arkansas-district-court/rule-1?utm_source=chatgpt.com","text":"https://www.courtrules.net/arkansas/arkansas-district-court/rule-1"},{"href":"https://www.courtrules.net/arkansas/arkansas-district-court/rule-2?utm_source=chatgpt.com","text":"https://www.courtrules.net/arkansas/arkansas-district-court/rule-2"},{"href":"https://www.courtrules.net/arkansas/arkansas-district-court/rule-10?utm_source=chatgpt.com","text":"https://www.courtrules.net/arkansas/arkansas-district-court/rule-10"}],[{"href":"https://www.courtrules.net/arkansas/arkansas-administrative-orders/rule-18?utm_source=chatgpt.com","text":"https://www.courtrules.net/arkansas/arkansas-administrative-orders/rule-18"}],[{"href":"https://www.courtrules.net/arkansas/arkansas-supreme-court/rule-5-2?utm_source=chatgpt.com","text":"https://www.courtrules.net/arkansas/arkansas-supreme-court/rule-5-2"}],[{"href":"https://www.arcourts.gov/rules-and-administrative-orders","text":"https://www.arcourts.gov/rules-and-administrative-orders"},{"href":"https://govt.westlaw.com/arkrules/Browse/Home/Arkansas/ArkansasCourtRules","text":"https://govt.westlaw.com/arkrules/Browse/Home/Arkansas/ArkansasCourtRules"}],[{"href":"https://arkansasag.gov/divisions/public-protection/legal-resources/guide-to-small-claims-court/?utm_source=chatgpt.com","text":"https://arkansasag.gov/divisions/public-protection/legal-resources/guide-to-small-claims-court/"}],[{"href":"https://www.craigheadcountyar.gov/files/documents/Writ-of-Garnishment.pdf","text":"https://www.craigheadcountyar.gov/files/documents/Writ-of-Garnishment.pdf"},{"href":"https://www.craigheadcountyar.gov/government/departments?utm_source=chatgpt.com","text":"https://www.craigheadcountyar.gov/government/departments"}],[{"href":"https://www.arcounties.org/counties/?utm_source=chatgpt.com","text":"https://www.arcounties.org/counties/"}],[{"href":"https://www.leagle.com/decision/19851288683sw2d60511274?utm_source=chatgpt.com","text":"https://www.leagle.com/decision/19851288683sw2d60511274"},{"href":"https://law.justia.com/cases/arkansas/supreme-court/1985/84-199-0.html","text":"https://law.justia.com/cases/arkansas/supreme-court/1985/84-199-0.html"}],[{"href":"https://law.justia.com/cases/arkansas/supreme-court/2026/2026-ark-109.html?utm_source=chatgpt.com","text":"https://law.justia.com/cases/arkansas/supreme-court/2026/2026-ark-109.html"},{"href":"https://cases.justia.com/arkansas/supreme-court/2026-2026-ark-109.pdf?ts=1780585369&utm_source=chatgpt.com","text":"https://cases.justia.com/arkansas/supreme-court/2026-2026-ark-109.pdf?ts=1780585369"}],[{"href":"https://law.justia.com/cases/arkansas/supreme-court/2026/2026-ark-105.html?utm_source=chatgpt.com","text":"https://law.justia.com/cases/arkansas/supreme-court/2026/2026-ark-105.html"},{"href":"https://cases.justia.com/arkansas/supreme-court/2026-2026-ark-105.pdf?ts=1780585370&utm_source=chatgpt.com","text":"https://cases.justia.com/arkansas/supreme-court/2026-2026-ark-105.pdf?ts=1780585370"}]],"rows":[["Source ID","Issuer/host/title and direct literal HTTPS URL","Actual read scope and status"],["S_AR-P04-S036","Court Rules Network reproduction, Ark. R. Civ. P. 4. https://www.courtrules.net/arkansas/arkansas-civil-procedure/rule-4","Fresh R: material issuance, server, proof, entity-service and mail-service clauses. Publisher update not adoption proof. Complete current official chain held; S051 verifies only one 2026 subsection amendment."],["S_AR-P04-S037","Rule 5. https://www.courtrules.net/arkansas/arkansas-civil-procedure/rule-5","Fresh R: (a), (b), material (c), subsequent-paper service/filing. Does not silently replace § 402’s express notice methods."],["S_AR-P04-S038","Rule 6. https://www.courtrules.net/arkansas/arkansas-civil-procedure/rule-6","Fresh R: (a)–(d). Publisher’s consolidated text includes short-period computation and service extension. S050 independently verifies Rule 6(d)’s June 2026 adoption; remaining full chain held."],["S_AR-P04-S039","Rule 62. https://www.courtrules.net/arkansas/arkansas-civil-procedure/rule-62","Fresh R: (a)–(g), initial restriction and stay mechanisms. No actual stay or appeal determined."],["S_AR-P04-S040","Rule 69. https://www.courtrules.net/arkansas/arkansas-civil-procedure/rule-69","Fresh R: entire judgment-enforcement discovery provision. Not substituted with Federal Rule 69."],["S_AR-P04-S041","Rule 81. https://www.courtrules.net/arkansas/arkansas-civil-procedure/rule-81","Fresh R: (a)–(c), civil-rule scope and statutory-procedure exception. Specific harmonization held."],["S_AR-P04-S042","District Court Rules 1, 2, 10. https://www.courtrules.net/arkansas/arkansas-district-court/rule-1 ; https://www.courtrules.net/arkansas/arkansas-district-court/rule-2 ; https://www.courtrules.net/arkansas/arkansas-district-court/rule-10","Fresh R: Rules 1–2 and material Rule 10(a)–(f), especially (d)(3)–(4), (e)(3)–(4). Administrative/current adoption chain not complete."],["S_AR-P04-S043","Administrative Order 18. https://www.courtrules.net/arkansas/arkansas-administrative-orders/rule-18","Fresh R: §§ 1–4 and material § 6(a)–(c): divisions, departments, small-claims restrictions, counsel-related transfer, reference jurisdiction. Not complete present jurisdiction certification."],["S_AR-P04-S044","Supreme Court/Court of Appeals Rule 5-2. https://www.courtrules.net/arkansas/arkansas-supreme-court/rule-5-2","Fresh R: (a)–(f), official opinions and publication/citation distinctions. Complete official adoption chain held."],["S_AR-P04-S045","Official-rule access attempts. https://www.arcourts.gov/rules-and-administrative-orders ; https://govt.westlaw.com/arkrules/Browse/Home/Arkansas/ArkansasCourtRules","Fresh F: official route failed; different public rules alternative did not provide readable current bodies. No inference that all official primary materials fail."],["S_AR-P04-S046","Arkansas Attorney General, Guide to Small Claims Court. https://arkansasag.gov/divisions/public-protection/legal-resources/guide-to-small-claims-court/","Fresh G: collection/garnishment section read. Its ten-day answer/general full-judgment warning is not adopted over S006/S014. No bank form supplied or authenticated by this page."],["S_AR-P04-S047","Craighead County form/department routes. https://www.craigheadcountyar.gov/files/documents/Writ-of-Garnishment.pdf ; https://www.craigheadcountyar.gov/government/departments","Fresh F/index only: both returned 502. Form title discovered; fields, revision and current adoption not read."],["S_AR-P04-S048","Association of Arkansas Counties, county inventory. https://www.arcounties.org/counties/","Fresh administrative inventory: all 75 county names read. Not a law, court-division inventory, or 75 practice checks."],["S_AR-P04-S049","Woodcock access record. https://www.leagle.com/decision/19851288683sw2d60511274 ; alternative https://law.justia.com/cases/arkansas/supreme-court/1985/84-199-0.html","Fresh partial/F: opening portion only at first route; full body blocked; alternative failed. No full holding claimed."],["S_AR-P04-S050","Arkansas Supreme Court, 2026 Ark. 109, Rule 6(d). https://law.justia.com/cases/arkansas/supreme-court/2026/2026-ark-109.html ; PDF https://cases.justia.com/arkansas/supreme-court/2026-2026-ark-109.pdf?ts=1780585369","Fresh R primary order: complete two-page body and images, printed pp. 1–2/PDF 0–1. Final adoption effective June 4, 2026. Official-hosted consolidated rules still not obtained."],["S_AR-P04-S051","Arkansas Supreme Court, 2026 Ark. 105, Rule 4(f)(4). https://law.justia.com/cases/arkansas/supreme-court/2026/2026-ark-105.html ; PDF https://cases.justia.com/arkansas/supreme-court/2026-2026-ark-105.pdf?ts=1780585370","Fresh R primary order: complete two-page body/images, printed pp. 1–2/PDF 0–1. Final adoption effective June 4, 2026; incarcerated-person service only."]]},{"headers":["Claim ID","Actor / predicate","Required act, clock, or consequence","Authority; exceptions/currentness/confidence"],"index":9,"links":[],"row_links":[[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[]],"rows":[["Claim ID","Actor / predicate","Required act, clock, or consequence","Authority; exceptions/currentness/confidence"],["S_AR-P04-C001","Creditor enforcing ordinary judgment","Establish enforceable judgment and applicable issuing route.","S009–S010; S039. Actual stay/jurisdiction absent; partial."],["S_AR-P04-C002","Creditor/clerk at application","§ 402 supplies application and clerk-issued process.","S007/S010 § 402(a). High enactment; later chain partial."],["S_AR-P04-C003","Creditor suing out writ","File allegations/interrogatories on that day.","S011 § 403. 2025 mirror; partial currentness."],["S_AR-P04-C004","Creditor preparing application","Universal additional sworn creditor affidavit not established here.","S009–S011; local rules held. No waiver inferred."],["S_AR-P04-C005","Clerk/creditor preparing process","Statutory debtor notice accompanies or is incorporated in writ.","S007/S010 § 402(a). High enacted text."],["S_AR-P04-C006","Server/garnishee","Writ and notice served/returned as summons.","S007 § 402(b)(1)(A); S036. Actual valid service held."],["S_AR-P04-C007","Creditor after garnishee service","Mail writ/notice to debtor and counsel, if any, within five days.","S007/S010 § 402(b)(1)(B). Calendar application held."],["S_AR-P04-C008","Creditor determining address","Apply residence, diligence, and employment-address alternatives.","S010 § 402(b)(2). Actual diligence unknown."],["S_AR-P04-C009","Repeated same-debt garnishment","Apply statutory twelve-month notice exception and renewal requirement.","S010 § 402(c). Not exemption from all service."],["S_AR-P04-C010","Creditor returning process","File signed debtor-address/mailing-date certificate.","S010 § 402(d). Actual certificate absent."],["S_AR-P04-C011","Garnishee responding","Provide full, direct, true sworn answer by applicable return.","S012 § 404. Actual return date/current integration held."],["S_AR-P04-C012","Clerk/nonemployer garnishee","Enacted notice uses thirty days, not old twenty-day wording.","S006 § 1; S009 § 401. Not blanket resolution of § 406."],["S_AR-P04-C013","Listed Arkansas-domiciled bank neglects answer","§ 406 includes service ten days before return and failure by return.","S014 § 406(a). Not a ten-day answer deadline; institution facts held."],["S_AR-P04-C014","Court applying § 406","General judgment bounded by creditor judgment and debtor property held from service through return, plus stated costs.","S014 § 406(a); S029. High historical application/partial currentness."],["S_AR-P04-C015","Creditor after § 406 judgment","May obtain discovery at garnishee cost to ascertain amount.","S014 § 406(b). Current chain held."],["S_AR-P04-C016","Court considering § 407","General thirty-day nonanswer/hearing provision is not automatically interchangeable with bank-specific § 406.","S006 § 2; S015. Exact bank harmonization held."],["S_AR-P04-C017","Bank holding nonexempt debtor money","Eagle Bank rejects asserted general UCC processing grace against specific garnishment duty.","S029 pp. 6–9. High holding; facts matter."],["S_AR-P04-C018","Reader applying Eagle Bank","Corporate-account holding does not decide natural-person Part 212 exception.","S029 facts; S001 §§ 212.3–.5. High scope limitation."],["S_AR-P04-C019","Creditor disputes answer","Deny insufficient/untrue answer and litigate issue.","S013 § 405. Court-specific trial procedure held."],["S_AR-P04-C020","Court determines garnishee issue","Discharge prevailing garnishee or enter bounded amount due debtor.","S018 § 410. Exemptions/ownership remain material."],["S_AR-P04-C021","Garnishee surrenders covered property","Court may discharge under § 409’s conditions.","S017. Not permission to surrender protected money."],["S_AR-P04-C022","Judgment entered on answer","Responsibility released only regarding property covered by judgment.","S019 § 411. Not original-debt invalidation."],["S_AR-P04-C023","Creditor/clerk after satisfaction","Record satisfaction; sixty-day entry duty is not sixty additional collection days.","S026 § 602. Current chain and actual ledger held."]]},{"headers":["Claim ID","Actor / predicate","Required act, clock, or consequence","Authority; exceptions/currentness/confidence"],"index":10,"links":[],"row_links":[[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[]],"rows":[["Claim ID","Actor / predicate","Required act, clock, or consequence","Authority; exceptions/currentness/confidence"],["S_AR-P04-C024","Bank and named natural-person holder","Apply Part 212 definitions independently of Arkansas § 406 categories.","S001 § 212.3. High current displayed text."],["S_AR-P04-C025","Deposit asserted as automatically covered","Covered program plus specified direct-deposit coding required.","S001 §§ 212.2(b), .3; S002. Generic label insufficient."],["S_AR-P04-C026","Reader considering benefit families","Part 212 lists SSA/VA/OPM/RRB programs; all underlying exemptions are not thereby fully researched.","S001 § 212.2(b). Underlying OPM/RRB/SSI scope held."],["S_AR-P04-C027","Bank receives order","Examine for exception notice before action, no later than two business days.","S001 § 212.4(a). High; receipt facts absent."],["S_AR-P04-C028","Proper Appendix B notice present","Follow specified customary-procedure branch rather than §§ .5–.6.","S001 § 212.4(b). No blanket substantive government entitlement."],["S_AR-P04-C029","Bank has order and sufficient identity","Review within two-business-day framework, subject to stated qualifications.","S001 § 212.5(a)–(b). High; batch/identity facts matter."],["S_AR-P04-C030","Review finds no qualifying deposit","Customary branch applies; no conclusion that all money lacks exemptions.","S001 §§ 212.5(c), .8. High."],["S_AR-P04-C031","Bank taking action on money","Perform required review before other actions affecting account funds.","S001 § 212.5(e). High."],["S_AR-P04-C032","Account contains mixed/co-owned money","Review regardless of commingling, co-owners, beneficiaries or covered programs.","S001 § 212.5(d); Appendix C. High."],["S_AR-P04-C033","Multiple accounts/transfers","Review each separately; no inter-account tracing for automatic review.","S001 § 212.5(f), .6(b). Additional statutory claims separate."],["S_AR-P04-C034","Bank selects lookback","Use regulatory calendar-month definition and posting boundaries.","S001 § 212.3, Appendix C. Not generic sixty days."],["S_AR-P04-C035","Bank calculates amount","𝑃\n=\nmin\n⁡\n(\n𝑄\n,\n𝐵\n)\nP=min(Q,B), using balance when review performed.","S001 § 212.3; S002 Appendix C. High."],["S_AR-P04-C036","Qualifying review establishes \n𝑃\nP","Immediate customary access; no debtor claim prerequisite.","S001 § 212.6(a). High."],["S_AR-P04-C037","Properly calculated \n𝑃\nP","Amount conclusively exempt under regulatory rule.","S001 § 212.6(c). Applicable exception branch still matters."],["S_AR-P04-C038","Funds exceed \n𝑃\nP","Customary handling, not conclusive nonexemption.","S001 §§ 212.6(d), .8. High."],["S_AR-P04-C039","Same order repeated/new order served","One review for same order; new/different order requires new review.","S001 § 212.6(f). No cumulative allowance assumption."],["S_AR-P04-C040","Later deposits after qualifying review","No continuing freeze under that same order.","S001 § 212.6(g). Qualifying-review branch only."],["S_AR-P04-C041","Bank charges garnishment fee","Do not charge against \n𝑃\nP.","S001 § 212.6(h). High."],["S_AR-P04-C042","New non-benefit deposit after review","Stated five-business-day fee branch cannot exceed those deposits.","S001 § 212.6(h); S002. Not general fee authorization."],["S_AR-P04-C043","Qualifying deposit, positive \n𝑃\nP, excess","Required holder-notice conditions are satisfied.","S001 § 212.7(a). No universal notice claim for all branches."],["S_AR-P04-C044","Bank owes notice","Send within three business days after review with prescribed information.","S001 § 212.7(b)–(e). Actual mailing absent."],["S_AR-P04-C045","Bank uses appendices","Appendix A is model holder notice; Appendix B serves exception-notice function.","S001 Appendices A–B. Distinct from state debtor notice."],["S_AR-P04-C046","Holder claims additional protection","Part 212 preserves benefit exemptions beyond automatic \n𝑃\nP.","S001 § 212.8(a). Source/legal proof still required."],["S_AR-P04-C047","State rule conflicts/protects more","Inconsistent law preempted; compatible greater protection preserved.","S001 § 212.9. Specific conflict analysis may remain."],["S_AR-P04-C048","Bank invokes safe harbor","Good-faith/bona-fide-error protections have regulatory predicates.","S001 § 212.10(a)–(c). Not universal immunity."],["S_AR-P04-C049","Holder directs protected-fund use","Express dated post-service writing is distinct from generic pre-service waiver.","S001 § 212.10(d). Actual authorization absent."],["S_AR-P04-C050","Financial institution records review","Retain required compliance records for two years.","S001 § 212.11. High; no private records examined."]]},{"headers":["Claim ID","Actor / predicate","Required act, clock, or consequence","Authority; exceptions/currentness/confidence"],"index":11,"links":[],"row_links":[[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[]],"rows":[["Claim ID","Actor / predicate","Required act, clock, or consequence","Authority; exceptions/currentness/confidence"],["S_AR-P04-C051","Covered Social Security money","§ 407 protects paid/payable money subject to statutory exceptions.","S003 (a)–(c). Official body read; complete amendment chain not reconstructed."],["S_AR-P04-C052","Deposited retroactive benefit check","Philpott protects the readily withdrawable money on its facts.","S031 at 415–417. Not limited to Part 212 coding."],["S_AR-P04-C053","Covered VA benefits","§ 5301 supplies separate before/after-receipt protection and exceptions.","S004(a), relevant (d). Official current-code access held."],["S_AR-P04-C054","VA funds held as money","Porter distinguishes available support money from permanent investment.","S032 at 161–164. No universal purchased-asset protection."],["S_AR-P04-C055","Arkansas seeks SSA money for care costs","Bennett rejects implied care/maintenance exception.","S033. Social Security petition only."],["S_AR-P04-C056","Joint-account depositors","Hayden presumption rebutted through proof of actual ownership shares.","S027. No automatic half-exemption."],["S_AR-P04-C057","Claimant relies on family account intent","Maloy places rebuttal burden on depositors; creditor need not first prove gift.","S028 majority. Credibility/facts material."],["S_AR-P04-C058","Nondebtor needs participation","Joinder/adequate participation cannot be resolved from title alone.","S027 remand; S028 majority/dissent. Court-route integration held."],["S_AR-P04-C059","Commingled funds outside automatic branch","No universal Arkansas tracing algorithm established in this pass.","S027–S033; missing harmonizing body. Held."],["S_AR-P04-C060","Analyst combines protections","Subtract nonoverlapping proved categories, not duplicate labels.","Accounting inference from S001/S005/S027. Priority/inventory integration held."],["S_AR-P04-C061","Resident neither married nor family head","Reviewed Article 9 § 1 supplies $200 selection plus specified apparel.","S005 dated reuse. Eligibility/later chain held."],["S_AR-P04-C062","Resident married or family head","Reviewed Article 9 § 2 supplies $500 selection plus specified apparel.","S005 dated reuse. Eligibility/later chain held."],["S_AR-P04-C063","Constitutional selector","Contract-debt and purchase-money conditions apply; amount is not renewed per account/writ.","S005 §§ 1–2. Facts and current application held."],["S_AR-P04-C064","Claimant under § 211","Verified inventory includes money/credits held by others and selected property.","S023(a)(1). Protected source does not excuse required disclosure."],["S_AR-P04-C065","§ 211 claimant/creditor","Separate five-day advance-notice/hearing-request provisions apply.","S023(a)(2)–(3). Modern integration held."],["S_AR-P04-C066","Court sustains scheduled exemption","Statutory supersedeas/return protects selected property under stated conditions.","S023(a)(4)–(5). Actual relief/order absent."],["S_AR-P04-C067","Final-judgment debtor","Act 740 verifies forty-five-day schedule duty; omitted judgment notice does not invalidate judgment.","S008 § 1; S025. Not removal of Article 9 residency."],["S_AR-P04-C068","Debtor after garnishee service","May file § 402 exemption claim with issuing clerk.","S007 § 402(e)(1)(A). Other schedule/timing interaction held."],["S_AR-P04-C069","Debtor after claim filing","Notify creditor/counsel within five days by fax and concurrent mail.","S007 § 402(e)(1)(B). No substituted method assumed."],["S_AR-P04-C070","Creditor contests § 402 claim","Written contest within ten days from claim filing.","S007 § 402(e)(2). Filing trigger, not service trigger."],["S_AR-P04-C071","Claim unopposed","Statute directs no-hearing supersedeas pathway; filing alone not treated as instant stay.","S007 § 402(e)(2). Actual entry/current integration held."],["S_AR-P04-C072","Court schedules contest","Act 932 deleted eight-working-day hearing language; no replacement fixed period established here.","S007 printed p. 3/PDF 2 image. High deletion finding."],["S_AR-P04-C073","Debtor lacks exemption notice","Duhon supports meaningful notice; modern defect/remedy requires analysis.","S030; S007. No automatic judgment invalidation."],["S_AR-P04-C074","Late claim/payment order/waiver alleged","No universal day-46 forfeiture, unlimited recovery, or blanket waiver ruling established.","S035 dated reuse; S007/S008/S023. Held."],["S_AR-P04-C075","Bank account contains deposited earnings","§ 208’s wage provisions are not automatically a bank-account formula.","S022; S001. Deposited-wage tracing separately held."],["S_AR-P04-C076","Officer/process under § 214","Historical officer consequences do not themselves establish immediate bank stay.","S024. Full remedies/current chain held."]]},{"headers":["Claim ID","Actor / predicate","Required act, clock, or consequence","Authority; exceptions/currentness/confidence"],"index":12,"links":[],"row_links":[[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[]],"rows":[["Claim ID","Actor / predicate","Required act, clock, or consequence","Authority; exceptions/currentness/confidence"],["S_AR-P04-C077","Bank-service planner","Rule 4 reproduction identifies entity/server/proof/mail requirements; current complete chain unverified.","S036/S045. No actual service conclusion."],["S_AR-P04-C078","Party serves later papers","Rule 5 reproduction does not silently supersede express garnishment notice methods.","S037; S007. Harmonization held."],["S_AR-P04-C079","Deadline calculator","Rule 6(a) reproduction contains computation rules; no actual calendar certified.","S038. Full current official chain held."],["S_AR-P04-C080","Service-triggered response","June 4, 2026 Rule 6(d) adoption expressly includes electronic-filing service extension.","S050. Does not automatically extend filing-triggered § 402 contest."],["S_AR-P04-C081","Party alleges stay","Rule 62 reproduction distinguishes initial restriction and stay mechanisms; no automatic appeal stay assumed.","S039. Actual order/current chain held."],["S_AR-P04-C082","Judgment creditor seeks discovery","Arkansas Rule 69 reproduction permits aid-of-judgment discovery.","S040. Not full discovery/privacy dossier."],["S_AR-P04-C083","Rule/statute conflict alleged","Rule 81’s special-procedure exception requires actual application analysis.","S041. No blanket displacement conclusion."],["S_AR-P04-C084","District-court proceeding","Rules 1–2 reproduction applies civil rules as modified and provides nonjury route.","S042. Current adoption chain held."],["S_AR-P04-C085","Small-claims enforcement","Rule 10 reproduction preserves enforcement discovery and general collection route with stated restriction.","S042(d)(3), (e)(3)–(4). Current integration held."],["S_AR-P04-C086","Counsel appears/small-claims routing","AO18 reproduction makes administrative divisions and counsel-related routing material.","S043. Actual department/assignment unverified."],["S_AR-P04-C087","Researcher cites opinions","Rule 5-2 reproduction distinguishes post-2009 opinions and older unpublished decisions.","S044. No quoted old unpublished case adopted as authority."],["S_AR-P04-C088","Reader evaluates 2026 Rule 4 order","S051 adopted incarcerated-person amendment, not full bank-service recodification.","S051. Effective June 4, 2026."],["S_AR-P04-C089","Reader uses AG guide","Ten-day answer/general liability guidance cannot replace enacted notice and specific bank statute.","S046 versus S006/S014. High observed discrepancy."],["S_AR-P04-C090","User needs official bank packet","Statutory/federal notices read; complete current local bank packet not authenticated.","S001/S007/S047. Held."],["S_AR-P04-C091","Reader assesses Code currency","Selected acts plus 2025 mirrors do not authenticate every October 2026 section.","S006–S026. Partial."],["S_AR-P04-C092","Reader assesses Constitution currency","Supplied 2025 official reproduction remains dated reuse with later-chain hold.","S005. Partial."],["S_AR-P04-C093","Reader assesses precedent","Seven fresh substantive decision bodies, two reused authorities, and incomplete Woodcock do not equal full citator review.","S027–S035/S049. Partial."],["S_AR-P04-C094","Reader assesses local coverage","Seventy-five names verified, not seventy-five local bank practices.","S048. Inventory resolved/practice held."],["S_AR-P04-C095","Any real application","No private account, judgment, ownership, service, contract, or order facts established.","Research limitation. All actual eligibility held."],["S_AR-P04-C096","Nonbank or bank garnishment","Employer §§ 415–416 and payroll ceilings are not imported as account rules.","S020–S022. Nonbank money obligations require own facts."],["S_AR-P04-C097","Co-owner in small-claims route","Rule 10 intervention restriction and necessary participation require harmonization.","S042(d)(4); S027–S028. Held."],["S_AR-P04-C098","Special authority alleged","Offset, IRS/support, bankruptcy, interstate/tribal/federal process require separate authority; no actual applicability found.","S001 exception boundaries; deferred scope. Held."]]},{"headers":["Row","Issue","Status / claims","Exact missing evidence or next action"],"index":13,"links":[],"row_links":[[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[]],"rows":[["Row","Issue","Status / claims","Exact missing evidence or next action"],["K01","Ordinary judgment and writ authority","Partial; C001–C003","Current integrated official Code/rules; enforceability predicates."],["K02","Application affidavit/form","Held in part; C004–C005","Current court-approved bank application and any additional sworn requirement."],["K03","Bank/entity service","Partial; C006, C077","Current complete Rule 4/AO20 chain and actual recipient/service facts."],["K04","Debtor notice/address/certificate","Enacted text read; C007–C010","Actual compliance and calendar facts."],["K05","Answer/return/default clocks","Partial; C011–C016","Current harmonizing authority for §§ 401/404/406/407 and return date."],["K06","Bank hold and after-service money","Holding read/partial; C017–C018","Full Woodcock, later treatment, timely-answer/post-answer boundaries."],["K07","Answer contest/adjudication","Partial; C019–C022","Current court-specific contested-hearing rules and actual findings."],["K08","Part 212 account/holder/entity definitions","Text resolved; C024","Actual natural-person and institution facts."],["K09","Qualifying payment/source coding","Text resolved; C025–C026","Actual deposit record; other programs’ underlying laws if used."],["K10","Government/child-support exception notice","Text resolved/boundary; C027–C028","Valid notice and particular substantive override statute."],["K11","Review timing/identity/batch/priority","Text resolved; C029–C031","Actual receipt, identity and permitted extension facts."],["K12","Joint/mixed/multiple-beneficiary review","Text resolved; C032","Separate ownership adjudication where disputed."],["K13","Multiple accounts/inter-account movement","Text resolved/claim held; C033","Additional statutory tracing authority and facts."],["K14","Lookback and reviewed balance","Text resolved; C034–C035","Actual posting times and balance."],["K15","Automatic access/conclusive protection","Text resolved; C036–C037","Correct applicable branch and computation."],["K16","Excess funds and additional exemptions","Partial; C038, C046","Benefit-specific source proof and claim procedure."],["K17","Repeated/new orders/future deposits","Text resolved; C039–C040","Order identity; nonqualifying branch duration/priority."],["K18","Garnishment fees","Text resolved/boundary; C041–C042","Otherwise lawful fee basis; no fee cap supplied."],["K19","Bank notice and appendices","Text resolved; C043–C045","Actual issuance/content and state notice separately."],["K20","Preemption/safe harbor/records","Text resolved; C047–C050","Specific conflict, good faith and record facts."],["K21","SSA deposits beyond automatic amount","Statute/holding read; C051–C052","Actual source/remaining funds and remedy."],["K22","VA and other benefit families","VA partial; C026, C053–C055","Official current § 5301; other program statutes before application."],["K23","Joint ownership and rebuttal","Holdings read; C056–C058","Actual contributions, intent, credibility, participation."],["K24","Commingling/tracing algorithm","Held; C059–C060","Responsive controlling majority selecting a method for the specific benefit/property."],["K25","Constitutional selection/status/debt character","Dated reuse/partial; C061–C063","Later constitutional chain, status/ownership/contract facts."],["K26","Inventory and overlapping protection","Partial; C060, C064–C067","Controlling integration of federally protected funds and state selection inventory."],["K27","Claim/contest/hearing/supersedeas","Enactments read/partial; C068–C074","Modern harmonization and hearing/calendar authority."],["K28","Payment/release/satisfaction","Partial; C020–C023","Current official provisions; actual order and ledger."],["K29","Circuit/District/Small Claims","Partial; C077–C088, C097","Complete official rules/AO chain; joinder and routing resolution."],["K30","Nonbank money/special authorities","Boundary only; C096–C098","Nature/maturity/ownership of obligation and separate governing authority."]]},{"headers":["Row","Authority family","Status","Exact next evidence"],"index":14,"links":[],"row_links":[[],[],[],[],[],[],[],[],[],[],[]],"rows":[["Row","Authority family","Status","Exact next evidence"],["Q01","Part 212","Current displayed body read through October 23","Any material post-display amendment; no title-wide amendment assumption."],["Q02","2013 federal final rule","Finality and June 28 commencement verified","Earlier full rulemaking history only if material to a later question."],["Q03","SSA § 407","Official posted body read","Complete current legislative chain if certification required."],["Q04","VA § 5301","Nonofficial primary-text reproduction read","Readable official current Code and amendment chain."],["Q05","Arkansas Constitution","Precisely dated reuse","Later relevant amendments and eligibility authority."],["Q06","Arkansas bank Code","Mirrors and selected judicial application","Current official §§ 401–411 and material historical bank amendments."],["Q07","Property-claim Code","Act 740/932 plus mirrors","Current integrated §§ 208/211/214/221/402 and commencement chain."],["Q08","Civil rules","Reproductions; Rule 6(d) and Rule 4(f)(4) final orders read","Complete official consolidated Rules 4/5/6/62/69/81 and later amendments."],["Q09","District/AO/citation rules","Actual reproduced bodies read","Official current District Rules, AO18, Rule 5-2 and adoption history."],["Q10","Cases","Seven fresh merits bodies; two dated reuses; one partial","Full Woodcock and comprehensive current citator/treatment."]]},{"headers":["Row","Model","Resolved analytical work","Remaining legal predicates"],"index":15,"links":[],"row_links":[[],[],[],[]],"rows":[["Row","Model","Resolved analytical work","Remaining legal predicates"],["M01","P01 lookback/automatic amount","Transactions reconcile; \n𝑄\nQ, \n𝐵\nB, \n𝑃\nP, hold and later receipt separated.","Qualifying coding, actual order, review timing, further exemptions."],["M02","P02 mixed/joint money","No double counting; proved versus failed claims; symbolic state selection.","Ownership/source proof, tracing method, lawful remaining selection."],["M03","P03 claim/payment/release","Stock balance, noncash hold release, actual transfers and remaining judgment reconcile.","Valid service/claim/contest/order and current calendar rules."]]},{"headers":["Row","Family","Status / exact next investigation"],"index":16,"links":[],"row_links":[[],[],[],[],[],[],[],[],[],[],[],[],[]],"rows":[["Row","Family","Status / exact next investigation"],["D01","Provider access/fees/CROA","Not rerun; prior source/currentness/application holds remain."],["D02","Payroll garnishment","PASS-03 unchanged; no payroll threshold imported here."],["D03","Original merits, standing, evidence, arbitration","Separate underlying-action investigation."],["D04","Original service/default/vacatur/limitations","Separate debtor-litigation and judgment-clock work."],["D05","Prejudgment remedies","§ 408 boundary identified; full remedy excluded."],["D06","Homestead, secured property, foreclosure/repo","Separate property/sector dossier."],["D07","Full benefit families","SSI/OPM/RRB and other payments require their own statutory bodies and exceptions."],["D08","Support/tax/federal collection","Exception boundaries only; authority/priority/full ceilings deferred."],["D09","Bankruptcy","No actual stay/discharge determination; full claims/avoidance/recovery law deferred."],["D10","Bank setoff/offset/contracts","Outside this garnishment pass; no contract or offset right inferred."],["D11","Full remedies/sanctions/damages/UDAP","Notice and release boundaries only; causes of action and remedies deferred."],["D12","Local/tribal/interstate/federal systems and sectors","Individual jurisdiction, administrative and sector authority remains required."]]},{"headers":["Row","County","Individual status and next action"],"index":17,"links":[],"row_links":[[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[]],"rows":[["Row","County","Individual status and next action"],["T001","Arkansas","Current bank practice unverified; L."],["T002","Ashley","Current bank practice unverified; L."],["T003","Baxter","Current bank practice unverified; L."],["T004","Benton","Current bank practice unverified; L."],["T005","Boone","Current bank practice unverified; L."],["T006","Bradley","Current bank practice unverified; L."],["T007","Calhoun","Current bank practice unverified; L."],["T008","Carroll","Current bank practice unverified; L."],["T009","Chicot","Current bank practice unverified; L."],["T010","Clark","Current bank practice unverified; L."],["T011","Clay","Current bank practice unverified; L."],["T012","Cleburne","Current bank practice unverified; L."],["T013","Cleveland","Current bank practice unverified; L."],["T014","Columbia","Current bank practice unverified; L."],["T015","Conway","Current bank practice unverified; L."],["T016","Craighead","Form and department routes failed; obtain readable current packet, revision and adoption."],["T017","Crawford","PASS-03 historical order is not current bank authentication; L."],["T018","Crittenden","Current bank practice unverified; L."],["T019","Cross","Current bank practice unverified; L."],["T020","Dallas","Current bank practice unverified; L."],["T021","Desha","Current bank practice unverified; L."],["T022","Drew","Current bank practice unverified; L."],["T023","Faulkner","Published Eagle Bank case is not a current local-practice check; L."],["T024","Franklin","Current bank practice unverified; L."],["T025","Fulton","Current bank practice unverified; L."],["T026","Garland","Current bank practice unverified; L."],["T027","Grant","Current bank practice unverified; L."],["T028","Greene","Current bank practice unverified; L."],["T029","Hempstead","Current bank practice unverified; L."],["T030","Hot Spring","Current bank practice unverified; L."],["T031","Howard","Current bank practice unverified; L."],["T032","Independence","Current bank practice unverified; L."],["T033","Izard","Current bank practice unverified; L."],["T034","Jackson","Current bank practice unverified; L."],["T035","Jefferson","Current bank practice unverified; L."],["T036","Johnson","Current bank practice unverified; L."],["T037","Lafayette","Current bank practice unverified; L."],["T038","Lawrence","Current bank practice unverified; L."],["T039","Lee","Current bank practice unverified; L."],["T040","Lincoln","Current bank practice unverified; L."],["T041","Little River","Current bank practice unverified; L."],["T042","Logan","Current bank practice unverified; L."],["T043","Lonoke","Current bank practice unverified; L."],["T044","Madison","Current bank practice unverified; L."],["T045","Marion","Current bank practice unverified; L."],["T046","Miller","Current bank practice unverified; L."],["T047","Mississippi","Current bank practice unverified; L."],["T048","Monroe","Current bank practice unverified; L."],["T049","Montgomery","Current bank practice unverified; L."],["T050","Nevada","Current bank practice unverified; L."],["T051","Newton","Current bank practice unverified; L."],["T052","Ouachita","Current bank practice unverified; L."],["T053","Perry","Current bank practice unverified; L."],["T054","Phillips","Current bank practice unverified; L."],["T055","Pike","Current bank practice unverified; L."],["T056","Poinsett","Current bank practice unverified; L."],["T057","Polk","Current bank practice unverified; L."],["T058","Pope","Current bank practice unverified; L."],["T059","Prairie","Current bank practice unverified; L."],["T060","Pulaski","Current bank practice unverified; L."],["T061","Randolph","Current bank practice unverified; L."],["T062","Saline","Current bank practice unverified; L."],["T063","Scott","Current bank practice unverified; L."],["T064","Searcy","Current bank practice unverified; L."],["T065","Sebastian","Current bank practice unverified; L."],["T066","Sevier","Current bank practice unverified; L."],["T067","Sharp","Current bank practice unverified; L."],["T068","St. Francis","Current bank practice unverified; L."],["T069","Stone","Current bank practice unverified; L."],["T070","Union","Current bank practice unverified; L."],["T071","Van Buren","Current bank practice unverified; L."],["T072","Washington","PASS-03 Elkins form does not authenticate current bank packet or other departments; L."],["T073","White","Current bank practice unverified; L."],["T074","Woodruff","Current bank practice unverified; L."],["T075","Yell","Current bank practice unverified; L."]]},{"headers":["Row","Issue","Exact remaining investigation"],"index":18,"links":[],"row_links":[[],[],[],[],[],[]],"rows":[["Row","Issue","Exact remaining investigation"],["T076","Circuit versus District versus Small Claims","Current jurisdiction/routing rules, divisions, counsel appearance, co-owner participation and appeal/stay rules."],["T077","Cross-county process","Current service/return and court-authority provisions; no inference from county inventory."],["T078","Interstate debtor/bank/account","Jurisdiction, institution domicile, registration, choice of exemption law and out-of-state process."],["T079","Tribal nexus","Particular sovereign’s law, jurisdiction, immunity and federal interaction; none assumed."],["T080","Federal court/government or nonbank garnishee","Applicable federal procedure, sovereign rules, holder/obligation classification and any distinct collection authority."]]},{"headers":["Reviewed foundation","PASS-04 contribution","Unchanged remainder"],"index":19,"links":[],"row_links":[[],[],[]],"rows":[["Reviewed foundation","PASS-04 contribution","Unchanged remainder"],["P01: “Civil remedies, collection, litigation, limitations” later-pass row, plus registry property-enforcement dimension","Adds bank/non-earnings-money ownership, federal automatic benefit review, selected-property claims, contest, adjudication and release analysis.","Full remedies, limitations, underlying litigation, sectors, provider obligations and full state investigation remain open."],["P03 excluded D06: bank accounts/cash balances/tracing","Separately investigates that excluded component; does not treat payroll formulas or employer default as bank law.","P03’s wage findings and all retained Code/rule/calendar/citator/local holds remain unchanged."]]}],"claims":[{"claim_id":"S_AR-P04-C001","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AR-P04-C001","Actor / predicate":"Creditor enforcing ordinary judgment","Required act, clock, or consequence":"Establish enforceable judgment and applicable issuing route.","Authority; exceptions/currentness/confidence":"S009–S010; S039. Actual stay/jurisdiction absent; partial."},"coordinator_verification_status":"substantive_source_portions_unreopened_or_currentness_held","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Entire claim/cell/actor/predicate/clock/exception read and reconciled. Only exact recorded primary/reuse portions checked; no actual application/currentcompletecode/rule/local/state/parent acceptance.","coordinator_findings":[],"coordinator_acceptance":"not_accepted_with_source_and_application_holds"},{"claim_id":"S_AR-P04-C002","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AR-P04-C002","Actor / predicate":"Creditor/clerk at application","Required act, clock, or consequence":"§ 402 supplies application and clerk-issued process.","Authority; exceptions/currentness/confidence":"S007/S010 § 402(a). High enactment; later chain partial."},"coordinator_verification_status":"selected_primary_or_judicial_parts_checked_with_holds","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Entire claim/cell/actor/predicate/clock/exception read and reconciled. Only exact recorded primary/reuse portions checked; no actual application/currentcompletecode/rule/local/state/parent acceptance.","coordinator_findings":[],"coordinator_acceptance":"not_accepted_with_source_and_application_holds"},{"claim_id":"S_AR-P04-C003","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AR-P04-C003","Actor / predicate":"Creditor suing out writ","Required act, clock, or consequence":"File allegations/interrogatories on that day.","Authority; exceptions/currentness/confidence":"S011 § 403. 2025 mirror; partial currentness."},"coordinator_verification_status":"substantive_source_portions_unreopened_or_currentness_held","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Entire claim/cell/actor/predicate/clock/exception read and reconciled. Only exact recorded primary/reuse portions checked; no actual application/currentcompletecode/rule/local/state/parent acceptance.","coordinator_findings":[],"coordinator_acceptance":"not_accepted_with_source_and_application_holds"},{"claim_id":"S_AR-P04-C004","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AR-P04-C004","Actor / predicate":"Creditor preparing application","Required act, clock, or consequence":"Universal additional sworn creditor affidavit not established here.","Authority; exceptions/currentness/confidence":"S009–S011; local rules held. No waiver inferred."},"coordinator_verification_status":"boundary_or_inference_or_disclosed_source_application_hold","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Entire claim/cell/actor/predicate/clock/exception read and reconciled. Only exact recorded primary/reuse portions checked; no actual application/currentcompletecode/rule/local/state/parent acceptance.","coordinator_findings":[],"coordinator_acceptance":"not_accepted_with_source_and_application_holds"},{"claim_id":"S_AR-P04-C005","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AR-P04-C005","Actor / predicate":"Clerk/creditor preparing process","Required act, clock, or consequence":"Statutory debtor notice accompanies or is incorporated in writ.","Authority; exceptions/currentness/confidence":"S007/S010 § 402(a). High enacted text."},"coordinator_verification_status":"selected_primary_or_judicial_parts_checked_with_holds","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Entire claim/cell/actor/predicate/clock/exception read and reconciled. Only exact recorded primary/reuse portions checked; no actual application/currentcompletecode/rule/local/state/parent acceptance.","coordinator_findings":[],"coordinator_acceptance":"not_accepted_with_source_and_application_holds"},{"claim_id":"S_AR-P04-C006","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AR-P04-C006","Actor / predicate":"Server/garnishee","Required act, clock, or consequence":"Writ and notice served/returned as summons.","Authority; exceptions/currentness/confidence":"S007 § 402(b)(1)(A); S036. Actual valid service held."},"coordinator_verification_status":"selected_primary_or_judicial_parts_checked_with_holds","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Entire claim/cell/actor/predicate/clock/exception read and reconciled. Only exact recorded primary/reuse portions checked; no actual application/currentcompletecode/rule/local/state/parent acceptance.","coordinator_findings":[],"coordinator_acceptance":"not_accepted_with_source_and_application_holds"},{"claim_id":"S_AR-P04-C007","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AR-P04-C007","Actor / predicate":"Creditor after garnishee service","Required act, clock, or consequence":"Mail writ/notice to debtor and counsel, if any, within five days.","Authority; exceptions/currentness/confidence":"S007/S010 § 402(b)(1)(B). Calendar application held."},"coordinator_verification_status":"selected_primary_or_judicial_parts_checked_with_holds","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Entire claim/cell/actor/predicate/clock/exception read and reconciled. Only exact recorded primary/reuse portions checked; no actual application/currentcompletecode/rule/local/state/parent acceptance.","coordinator_findings":[],"coordinator_acceptance":"not_accepted_with_source_and_application_holds"},{"claim_id":"S_AR-P04-C008","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AR-P04-C008","Actor / predicate":"Creditor determining address","Required act, clock, or consequence":"Apply residence, diligence, and employment-address alternatives.","Authority; exceptions/currentness/confidence":"S010 § 402(b)(2). Actual diligence unknown."},"coordinator_verification_status":"selected_primary_or_judicial_parts_checked_with_holds","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Entire claim/cell/actor/predicate/clock/exception read and reconciled. Only exact recorded primary/reuse portions checked; no actual application/currentcompletecode/rule/local/state/parent acceptance.","coordinator_findings":[],"coordinator_acceptance":"not_accepted_with_source_and_application_holds"},{"claim_id":"S_AR-P04-C009","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AR-P04-C009","Actor / predicate":"Repeated same-debt garnishment","Required act, clock, or consequence":"Apply statutory twelve-month notice exception and renewal requirement.","Authority; exceptions/currentness/confidence":"S010 § 402(c). Not exemption from all service."},"coordinator_verification_status":"selected_primary_or_judicial_parts_checked_with_holds","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Entire claim/cell/actor/predicate/clock/exception read and reconciled. Only exact recorded primary/reuse portions checked; no actual application/currentcompletecode/rule/local/state/parent acceptance.","coordinator_findings":[],"coordinator_acceptance":"not_accepted_with_source_and_application_holds"},{"claim_id":"S_AR-P04-C010","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AR-P04-C010","Actor / predicate":"Creditor returning process","Required act, clock, or consequence":"File signed debtor-address/mailing-date certificate.","Authority; exceptions/currentness/confidence":"S010 § 402(d). Actual certificate absent."},"coordinator_verification_status":"selected_primary_or_judicial_parts_checked_with_holds","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Entire claim/cell/actor/predicate/clock/exception read and reconciled. Only exact recorded primary/reuse portions checked; no actual application/currentcompletecode/rule/local/state/parent acceptance.","coordinator_findings":[],"coordinator_acceptance":"not_accepted_with_source_and_application_holds"},{"claim_id":"S_AR-P04-C011","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AR-P04-C011","Actor / predicate":"Garnishee responding","Required act, clock, or consequence":"Provide full, direct, true sworn answer by applicable return.","Authority; exceptions/currentness/confidence":"S012 § 404. Actual return date/current integration held."},"coordinator_verification_status":"substantive_source_portions_unreopened_or_currentness_held","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Entire claim/cell/actor/predicate/clock/exception read and reconciled. Only exact recorded primary/reuse portions checked; no actual application/currentcompletecode/rule/local/state/parent acceptance.","coordinator_findings":[],"coordinator_acceptance":"not_accepted_with_source_and_application_holds"},{"claim_id":"S_AR-P04-C012","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AR-P04-C012","Actor / predicate":"Clerk/nonemployer garnishee","Required act, clock, or consequence":"Enacted notice uses thirty days, not old twenty-day wording.","Authority; exceptions/currentness/confidence":"S006 § 1; S009 § 401. Not blanket resolution of § 406."},"coordinator_verification_status":"selected_primary_or_judicial_parts_checked_with_holds","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Entire claim/cell/actor/predicate/clock/exception read and reconciled. Only exact recorded primary/reuse portions checked; no actual application/currentcompletecode/rule/local/state/parent acceptance.","coordinator_findings":[],"coordinator_acceptance":"not_accepted_with_source_and_application_holds"},{"claim_id":"S_AR-P04-C013","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AR-P04-C013","Actor / predicate":"Listed Arkansas-domiciled bank neglects answer","Required act, clock, or consequence":"§ 406 includes service ten days before return and failure by return.","Authority; exceptions/currentness/confidence":"S014 § 406(a). Not a ten-day answer deadline; institution facts held."},"coordinator_verification_status":"substantive_source_portions_unreopened_or_currentness_held","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Entire claim/cell/actor/predicate/clock/exception read and reconciled. Only exact recorded primary/reuse portions checked; no actual application/currentcompletecode/rule/local/state/parent acceptance. EagleBankquoted2016§406only;2025mirror andfullpresentstatutorychain not freshlyauthenticated.","coordinator_findings":[],"coordinator_acceptance":"not_accepted_with_source_and_application_holds"},{"claim_id":"S_AR-P04-C014","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AR-P04-C014","Actor / predicate":"Court applying § 406","Required act, clock, or consequence":"General judgment bounded by creditor judgment and debtor property held from service through return, plus stated costs.","Authority; exceptions/currentness/confidence":"S014 § 406(a); S029. High historical application/partial currentness."},"coordinator_verification_status":"substantive_source_portions_unreopened_or_currentness_held","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Entire claim/cell/actor/predicate/clock/exception read and reconciled. Only exact recorded primary/reuse portions checked; no actual application/currentcompletecode/rule/local/state/parent acceptance. EagleBankquoted2016§406only;2025mirror andfullpresentstatutorychain not freshlyauthenticated.","coordinator_findings":[],"coordinator_acceptance":"not_accepted_with_source_and_application_holds"},{"claim_id":"S_AR-P04-C015","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AR-P04-C015","Actor / predicate":"Creditor after § 406 judgment","Required act, clock, or consequence":"May obtain discovery at garnishee cost to ascertain amount.","Authority; exceptions/currentness/confidence":"S014 § 406(b). Current chain held."},"coordinator_verification_status":"substantive_source_portions_unreopened_or_currentness_held","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Entire claim/cell/actor/predicate/clock/exception read and reconciled. Only exact recorded primary/reuse portions checked; no actual application/currentcompletecode/rule/local/state/parent acceptance. EagleBankquoted2016§406only;2025mirror andfullpresentstatutorychain not freshlyauthenticated.","coordinator_findings":[],"coordinator_acceptance":"not_accepted_with_source_and_application_holds"},{"claim_id":"S_AR-P04-C016","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AR-P04-C016","Actor / predicate":"Court considering § 407","Required act, clock, or consequence":"General thirty-day nonanswer/hearing provision is not automatically interchangeable with bank-specific § 406.","Authority; exceptions/currentness/confidence":"S006 § 2; S015. Exact bank harmonization held."},"coordinator_verification_status":"selected_primary_or_judicial_parts_checked_with_holds","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Entire claim/cell/actor/predicate/clock/exception read and reconciled. Only exact recorded primary/reuse portions checked; no actual application/currentcompletecode/rule/local/state/parent acceptance.","coordinator_findings":[],"coordinator_acceptance":"not_accepted_with_source_and_application_holds"},{"claim_id":"S_AR-P04-C017","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AR-P04-C017","Actor / predicate":"Bank holding nonexempt debtor money","Required act, clock, or consequence":"Eagle Bank rejects asserted general UCC processing grace against specific garnishment duty.","Authority; exceptions/currentness/confidence":"S029 pp. 6–9. High holding; facts matter."},"coordinator_verification_status":"selected_primary_or_judicial_parts_checked_with_holds","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Entire claim/cell/actor/predicate/clock/exception read and reconciled. Only exact recorded primary/reuse portions checked; no actual application/currentcompletecode/rule/local/state/parent acceptance.","coordinator_findings":[],"coordinator_acceptance":"not_accepted_with_source_and_application_holds"},{"claim_id":"S_AR-P04-C018","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AR-P04-C018","Actor / predicate":"Reader applying Eagle Bank","Required act, clock, or consequence":"Corporate-account holding does not decide natural-person Part 212 exception.","Authority; exceptions/currentness/confidence":"S029 facts; S001 §§ 212.3–.5. High scope limitation."},"coordinator_verification_status":"selected_primary_or_judicial_parts_checked_with_holds","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Entire claim/cell/actor/predicate/clock/exception read and reconciled. Only exact recorded primary/reuse portions checked; no actual application/currentcompletecode/rule/local/state/parent acceptance.","coordinator_findings":[],"coordinator_acceptance":"not_accepted_with_source_and_application_holds"},{"claim_id":"S_AR-P04-C019","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AR-P04-C019","Actor / predicate":"Creditor disputes answer","Required act, clock, or consequence":"Deny insufficient/untrue answer and litigate issue.","Authority; exceptions/currentness/confidence":"S013 § 405. Court-specific trial procedure held."},"coordinator_verification_status":"substantive_source_portions_unreopened_or_currentness_held","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Entire claim/cell/actor/predicate/clock/exception read and reconciled. Only exact recorded primary/reuse portions checked; no actual application/currentcompletecode/rule/local/state/parent acceptance.","coordinator_findings":[],"coordinator_acceptance":"not_accepted_with_source_and_application_holds"},{"claim_id":"S_AR-P04-C020","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AR-P04-C020","Actor / predicate":"Court determines garnishee issue","Required act, clock, or consequence":"Discharge prevailing garnishee or enter bounded amount due debtor.","Authority; exceptions/currentness/confidence":"S018 § 410. Exemptions/ownership remain material."},"coordinator_verification_status":"substantive_source_portions_unreopened_or_currentness_held","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Entire claim/cell/actor/predicate/clock/exception read and reconciled. Only exact recorded primary/reuse portions checked; no actual application/currentcompletecode/rule/local/state/parent acceptance.","coordinator_findings":[],"coordinator_acceptance":"not_accepted_with_source_and_application_holds"},{"claim_id":"S_AR-P04-C021","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AR-P04-C021","Actor / predicate":"Garnishee surrenders covered property","Required act, clock, or consequence":"Court may discharge under § 409’s conditions.","Authority; exceptions/currentness/confidence":"S017. Not permission to surrender protected money."},"coordinator_verification_status":"substantive_source_portions_unreopened_or_currentness_held","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Entire claim/cell/actor/predicate/clock/exception read and reconciled. Only exact recorded primary/reuse portions checked; no actual application/currentcompletecode/rule/local/state/parent acceptance.","coordinator_findings":[],"coordinator_acceptance":"not_accepted_with_source_and_application_holds"},{"claim_id":"S_AR-P04-C022","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AR-P04-C022","Actor / predicate":"Judgment entered on answer","Required act, clock, or consequence":"Responsibility released only regarding property covered by judgment.","Authority; exceptions/currentness/confidence":"S019 § 411. Not original-debt invalidation."},"coordinator_verification_status":"substantive_source_portions_unreopened_or_currentness_held","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Entire claim/cell/actor/predicate/clock/exception read and reconciled. Only exact recorded primary/reuse portions checked; no actual application/currentcompletecode/rule/local/state/parent acceptance.","coordinator_findings":[],"coordinator_acceptance":"not_accepted_with_source_and_application_holds"},{"claim_id":"S_AR-P04-C023","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AR-P04-C023","Actor / predicate":"Creditor/clerk after satisfaction","Required act, clock, or consequence":"Record satisfaction; sixty-day entry duty is not sixty additional collection days.","Authority; exceptions/currentness/confidence":"S026 § 602. Current chain and actual ledger held."},"coordinator_verification_status":"substantive_source_portions_unreopened_or_currentness_held","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Entire claim/cell/actor/predicate/clock/exception read and reconciled. Only exact recorded primary/reuse portions checked; no actual application/currentcompletecode/rule/local/state/parent acceptance.","coordinator_findings":[],"coordinator_acceptance":"not_accepted_with_source_and_application_holds"},{"claim_id":"S_AR-P04-C024","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AR-P04-C024","Actor / predicate":"Bank and named natural-person holder","Required act, clock, or consequence":"Apply Part 212 definitions independently of Arkansas § 406 categories.","Authority; exceptions/currentness/confidence":"S001 § 212.3. High current displayed text."},"coordinator_verification_status":"dated_selected_Part212_primary_reuse_support_with_application_holds","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Entire claim/cell/actor/predicate/clock/exception read and reconciled. Only exact recorded primary/reuse portions checked; no actual application/currentcompletecode/rule/local/state/parent acceptance.","coordinator_findings":[],"coordinator_acceptance":"not_accepted_with_source_and_application_holds"},{"claim_id":"S_AR-P04-C025","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AR-P04-C025","Actor / predicate":"Deposit asserted as automatically covered","Required act, clock, or consequence":"Covered program plus specified direct-deposit coding required.","Authority; exceptions/currentness/confidence":"S001 §§ 212.2(b), .3; S002. Generic label insufficient."},"coordinator_verification_status":"dated_selected_Part212_primary_reuse_support_with_application_holds","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Entire claim/cell/actor/predicate/clock/exception read and reconciled. Only exact recorded primary/reuse portions checked; no actual application/currentcompletecode/rule/local/state/parent acceptance.","coordinator_findings":[],"coordinator_acceptance":"not_accepted_with_source_and_application_holds"},{"claim_id":"S_AR-P04-C026","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AR-P04-C026","Actor / predicate":"Reader considering benefit families","Required act, clock, or consequence":"Part 212 lists SSA/VA/OPM/RRB programs; all underlying exemptions are not thereby fully researched.","Authority; exceptions/currentness/confidence":"S001 § 212.2(b). Underlying OPM/RRB/SSI scope held."},"coordinator_verification_status":"dated_selected_Part212_primary_reuse_support_with_application_holds","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Entire claim/cell/actor/predicate/clock/exception read and reconciled. Only exact recorded primary/reuse portions checked; no actual application/currentcompletecode/rule/local/state/parent acceptance.","coordinator_findings":[],"coordinator_acceptance":"not_accepted_with_source_and_application_holds"},{"claim_id":"S_AR-P04-C027","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AR-P04-C027","Actor / predicate":"Bank receives order","Required act, clock, or consequence":"Examine for exception notice before action, no later than two business days.","Authority; exceptions/currentness/confidence":"S001 § 212.4(a). High; receipt facts absent."},"coordinator_verification_status":"dated_selected_Part212_primary_reuse_support_with_application_holds","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Entire claim/cell/actor/predicate/clock/exception read and reconciled. Only exact recorded primary/reuse portions checked; no actual application/currentcompletecode/rule/local/state/parent acceptance.","coordinator_findings":[],"coordinator_acceptance":"not_accepted_with_source_and_application_holds"},{"claim_id":"S_AR-P04-C028","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AR-P04-C028","Actor / predicate":"Proper Appendix B notice present","Required act, clock, or consequence":"Follow specified customary-procedure branch rather than §§ .5–.6.","Authority; exceptions/currentness/confidence":"S001 § 212.4(b). No blanket substantive government entitlement."},"coordinator_verification_status":"dated_selected_Part212_primary_reuse_support_with_application_holds","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Entire claim/cell/actor/predicate/clock/exception read and reconciled. Only exact recorded primary/reuse portions checked; no actual application/currentcompletecode/rule/local/state/parent acceptance.","coordinator_findings":[],"coordinator_acceptance":"not_accepted_with_source_and_application_holds"},{"claim_id":"S_AR-P04-C029","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AR-P04-C029","Actor / predicate":"Bank has order and sufficient identity","Required act, clock, or consequence":"Review within two-business-day framework, subject to stated qualifications.","Authority; exceptions/currentness/confidence":"S001 § 212.5(a)–(b). High; batch/identity facts matter."},"coordinator_verification_status":"dated_selected_Part212_primary_reuse_support_with_application_holds","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Entire claim/cell/actor/predicate/clock/exception read and reconciled. Only exact recorded primary/reuse portions checked; no actual application/currentcompletecode/rule/local/state/parent acceptance.","coordinator_findings":[],"coordinator_acceptance":"not_accepted_with_source_and_application_holds"},{"claim_id":"S_AR-P04-C030","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AR-P04-C030","Actor / predicate":"Review finds no qualifying deposit","Required act, clock, or consequence":"Customary branch applies; no conclusion that all money lacks exemptions.","Authority; exceptions/currentness/confidence":"S001 §§ 212.5(c), .8. High."},"coordinator_verification_status":"requires_UNSENT_atomic_pinpoint_correction","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Supported substantive statement requires exact source-cell repair; see S_AR-P04-Q001. Originals unchanged; correction UNSENT.","coordinator_findings":["S_AR-P04-Q001"],"coordinator_acceptance":"not_accepted_with_source_and_application_holds"},{"claim_id":"S_AR-P04-C031","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AR-P04-C031","Actor / predicate":"Bank taking action on money","Required act, clock, or consequence":"Perform required review before other actions affecting account funds.","Authority; exceptions/currentness/confidence":"S001 § 212.5(e). High."},"coordinator_verification_status":"dated_selected_Part212_primary_reuse_support_with_application_holds","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Entire claim/cell/actor/predicate/clock/exception read and reconciled. Only exact recorded primary/reuse portions checked; no actual application/currentcompletecode/rule/local/state/parent acceptance.","coordinator_findings":[],"coordinator_acceptance":"not_accepted_with_source_and_application_holds"},{"claim_id":"S_AR-P04-C032","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AR-P04-C032","Actor / predicate":"Account contains mixed/co-owned money","Required act, clock, or consequence":"Review regardless of commingling, co-owners, beneficiaries or covered programs.","Authority; exceptions/currentness/confidence":"S001 § 212.5(d); Appendix C. High."},"coordinator_verification_status":"dated_selected_Part212_primary_reuse_support_with_application_holds","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Entire claim/cell/actor/predicate/clock/exception read and reconciled. Only exact recorded primary/reuse portions checked; no actual application/currentcompletecode/rule/local/state/parent acceptance.","coordinator_findings":[],"coordinator_acceptance":"not_accepted_with_source_and_application_holds"},{"claim_id":"S_AR-P04-C033","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AR-P04-C033","Actor / predicate":"Multiple accounts/transfers","Required act, clock, or consequence":"Review each separately; no inter-account tracing for automatic review.","Authority; exceptions/currentness/confidence":"S001 § 212.5(f), .6(b). Additional statutory claims separate."},"coordinator_verification_status":"dated_selected_Part212_primary_reuse_support_with_application_holds","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Entire claim/cell/actor/predicate/clock/exception read and reconciled. Only exact recorded primary/reuse portions checked; no actual application/currentcompletecode/rule/local/state/parent acceptance.","coordinator_findings":[],"coordinator_acceptance":"not_accepted_with_source_and_application_holds"},{"claim_id":"S_AR-P04-C034","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AR-P04-C034","Actor / predicate":"Bank selects lookback","Required act, clock, or consequence":"Use regulatory calendar-month definition and posting boundaries.","Authority; exceptions/currentness/confidence":"S001 § 212.3, Appendix C. Not generic sixty days."},"coordinator_verification_status":"dated_selected_Part212_primary_reuse_support_with_application_holds","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Entire claim/cell/actor/predicate/clock/exception read and reconciled. Only exact recorded primary/reuse portions checked; no actual application/currentcompletecode/rule/local/state/parent acceptance.","coordinator_findings":[],"coordinator_acceptance":"not_accepted_with_source_and_application_holds"},{"claim_id":"S_AR-P04-C035","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AR-P04-C035","Actor / predicate":"Bank calculates amount","Required act, clock, or consequence":"𝑃\n=\nmin\n⁡\n(\n𝑄\n,\n𝐵\n)\nP=min(Q,B), using balance when review performed.","Authority; exceptions/currentness/confidence":"S001 § 212.3; S002 Appendix C. High."},"coordinator_verification_status":"dated_selected_Part212_primary_reuse_support_with_application_holds","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Entire claim/cell/actor/predicate/clock/exception read and reconciled. Only exact recorded primary/reuse portions checked; no actual application/currentcompletecode/rule/local/state/parent acceptance.","coordinator_findings":[],"coordinator_acceptance":"not_accepted_with_source_and_application_holds"},{"claim_id":"S_AR-P04-C036","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AR-P04-C036","Actor / predicate":"Qualifying review establishes \n𝑃\nP","Required act, clock, or consequence":"Immediate customary access; no debtor claim prerequisite.","Authority; exceptions/currentness/confidence":"S001 § 212.6(a). High."},"coordinator_verification_status":"dated_selected_Part212_primary_reuse_support_with_application_holds","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Entire claim/cell/actor/predicate/clock/exception read and reconciled. Only exact recorded primary/reuse portions checked; no actual application/currentcompletecode/rule/local/state/parent acceptance.","coordinator_findings":[],"coordinator_acceptance":"not_accepted_with_source_and_application_holds"},{"claim_id":"S_AR-P04-C037","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AR-P04-C037","Actor / predicate":"Properly calculated \n𝑃\nP","Required act, clock, or consequence":"Amount conclusively exempt under regulatory rule.","Authority; exceptions/currentness/confidence":"S001 § 212.6(c). Applicable exception branch still matters."},"coordinator_verification_status":"dated_selected_Part212_primary_reuse_support_with_application_holds","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Entire claim/cell/actor/predicate/clock/exception read and reconciled. Only exact recorded primary/reuse portions checked; no actual application/currentcompletecode/rule/local/state/parent acceptance.","coordinator_findings":[],"coordinator_acceptance":"not_accepted_with_source_and_application_holds"},{"claim_id":"S_AR-P04-C038","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AR-P04-C038","Actor / predicate":"Funds exceed \n𝑃\nP","Required act, clock, or consequence":"Customary handling, not conclusive nonexemption.","Authority; exceptions/currentness/confidence":"S001 §§ 212.6(d), .8. High."},"coordinator_verification_status":"dated_selected_Part212_primary_reuse_support_with_application_holds","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Entire claim/cell/actor/predicate/clock/exception read and reconciled. Only exact recorded primary/reuse portions checked; no actual application/currentcompletecode/rule/local/state/parent acceptance.","coordinator_findings":[],"coordinator_acceptance":"not_accepted_with_source_and_application_holds"},{"claim_id":"S_AR-P04-C039","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AR-P04-C039","Actor / predicate":"Same order repeated/new order served","Required act, clock, or consequence":"One review for same order; new/different order requires new review.","Authority; exceptions/currentness/confidence":"S001 § 212.6(f). No cumulative allowance assumption."},"coordinator_verification_status":"dated_selected_Part212_primary_reuse_support_with_application_holds","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Entire claim/cell/actor/predicate/clock/exception read and reconciled. Only exact recorded primary/reuse portions checked; no actual application/currentcompletecode/rule/local/state/parent acceptance.","coordinator_findings":[],"coordinator_acceptance":"not_accepted_with_source_and_application_holds"},{"claim_id":"S_AR-P04-C040","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AR-P04-C040","Actor / predicate":"Later deposits after qualifying review","Required act, clock, or consequence":"No continuing freeze under that same order.","Authority; exceptions/currentness/confidence":"S001 § 212.6(g). Qualifying-review branch only."},"coordinator_verification_status":"dated_selected_Part212_primary_reuse_support_with_application_holds","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Entire claim/cell/actor/predicate/clock/exception read and reconciled. Only exact recorded primary/reuse portions checked; no actual application/currentcompletecode/rule/local/state/parent acceptance.","coordinator_findings":[],"coordinator_acceptance":"not_accepted_with_source_and_application_holds"},{"claim_id":"S_AR-P04-C041","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AR-P04-C041","Actor / predicate":"Bank charges garnishment fee","Required act, clock, or consequence":"Do not charge against \n𝑃\nP.","Authority; exceptions/currentness/confidence":"S001 § 212.6(h). High."},"coordinator_verification_status":"dated_selected_Part212_primary_reuse_support_with_application_holds","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Entire claim/cell/actor/predicate/clock/exception read and reconciled. Only exact recorded primary/reuse portions checked; no actual application/currentcompletecode/rule/local/state/parent acceptance.","coordinator_findings":[],"coordinator_acceptance":"not_accepted_with_source_and_application_holds"},{"claim_id":"S_AR-P04-C042","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AR-P04-C042","Actor / predicate":"New non-benefit deposit after review","Required act, clock, or consequence":"Stated five-business-day fee branch cannot exceed those deposits.","Authority; exceptions/currentness/confidence":"S001 § 212.6(h); S002. Not general fee authorization."},"coordinator_verification_status":"dated_selected_Part212_primary_reuse_support_with_application_holds","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Entire claim/cell/actor/predicate/clock/exception read and reconciled. Only exact recorded primary/reuse portions checked; no actual application/currentcompletecode/rule/local/state/parent acceptance.","coordinator_findings":[],"coordinator_acceptance":"not_accepted_with_source_and_application_holds"},{"claim_id":"S_AR-P04-C043","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AR-P04-C043","Actor / predicate":"Qualifying deposit, positive \n𝑃\nP, excess","Required act, clock, or consequence":"Required holder-notice conditions are satisfied.","Authority; exceptions/currentness/confidence":"S001 § 212.7(a). No universal notice claim for all branches."},"coordinator_verification_status":"dated_selected_Part212_primary_reuse_support_with_application_holds","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Entire claim/cell/actor/predicate/clock/exception read and reconciled. Only exact recorded primary/reuse portions checked; no actual application/currentcompletecode/rule/local/state/parent acceptance.","coordinator_findings":[],"coordinator_acceptance":"not_accepted_with_source_and_application_holds"},{"claim_id":"S_AR-P04-C044","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AR-P04-C044","Actor / predicate":"Bank owes notice","Required act, clock, or consequence":"Send within three business days after review with prescribed information.","Authority; exceptions/currentness/confidence":"S001 § 212.7(b)–(e). Actual mailing absent."},"coordinator_verification_status":"requires_UNSENT_atomic_pinpoint_correction","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Supported substantive statement requires exact source-cell repair; see S_AR-P04-Q002. Originals unchanged; correction UNSENT.","coordinator_findings":["S_AR-P04-Q002"],"coordinator_acceptance":"not_accepted_with_source_and_application_holds"},{"claim_id":"S_AR-P04-C045","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AR-P04-C045","Actor / predicate":"Bank uses appendices","Required act, clock, or consequence":"Appendix A is model holder notice; Appendix B serves exception-notice function.","Authority; exceptions/currentness/confidence":"S001 Appendices A–B. Distinct from state debtor notice."},"coordinator_verification_status":"dated_selected_Part212_primary_reuse_support_with_application_holds","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Entire claim/cell/actor/predicate/clock/exception read and reconciled. Only exact recorded primary/reuse portions checked; no actual application/currentcompletecode/rule/local/state/parent acceptance.","coordinator_findings":[],"coordinator_acceptance":"not_accepted_with_source_and_application_holds"},{"claim_id":"S_AR-P04-C046","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AR-P04-C046","Actor / predicate":"Holder claims additional protection","Required act, clock, or consequence":"Part 212 preserves benefit exemptions beyond automatic \n𝑃\nP.","Authority; exceptions/currentness/confidence":"S001 § 212.8(a). Source/legal proof still required."},"coordinator_verification_status":"dated_selected_Part212_primary_reuse_support_with_application_holds","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Entire claim/cell/actor/predicate/clock/exception read and reconciled. Only exact recorded primary/reuse portions checked; no actual application/currentcompletecode/rule/local/state/parent acceptance.","coordinator_findings":[],"coordinator_acceptance":"not_accepted_with_source_and_application_holds"},{"claim_id":"S_AR-P04-C047","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AR-P04-C047","Actor / predicate":"State rule conflicts/protects more","Required act, clock, or consequence":"Inconsistent law preempted; compatible greater protection preserved.","Authority; exceptions/currentness/confidence":"S001 § 212.9. Specific conflict analysis may remain."},"coordinator_verification_status":"dated_selected_Part212_primary_reuse_support_with_application_holds","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Entire claim/cell/actor/predicate/clock/exception read and reconciled. Only exact recorded primary/reuse portions checked; no actual application/currentcompletecode/rule/local/state/parent acceptance.","coordinator_findings":[],"coordinator_acceptance":"not_accepted_with_source_and_application_holds"},{"claim_id":"S_AR-P04-C048","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AR-P04-C048","Actor / predicate":"Bank invokes safe harbor","Required act, clock, or consequence":"Good-faith/bona-fide-error protections have regulatory predicates.","Authority; exceptions/currentness/confidence":"S001 § 212.10(a)–(c). Not universal immunity."},"coordinator_verification_status":"requires_UNSENT_atomic_pinpoint_correction","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Supported substantive statement requires exact source-cell repair; see S_AR-P04-Q003. Originals unchanged; correction UNSENT.","coordinator_findings":["S_AR-P04-Q003"],"coordinator_acceptance":"not_accepted_with_source_and_application_holds"},{"claim_id":"S_AR-P04-C049","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AR-P04-C049","Actor / predicate":"Holder directs protected-fund use","Required act, clock, or consequence":"Express dated post-service writing is distinct from generic pre-service waiver.","Authority; exceptions/currentness/confidence":"S001 § 212.10(d). Actual authorization absent."},"coordinator_verification_status":"dated_selected_Part212_primary_reuse_support_with_application_holds","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Entire claim/cell/actor/predicate/clock/exception read and reconciled. Only exact recorded primary/reuse portions checked; no actual application/currentcompletecode/rule/local/state/parent acceptance.","coordinator_findings":[],"coordinator_acceptance":"not_accepted_with_source_and_application_holds"},{"claim_id":"S_AR-P04-C050","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AR-P04-C050","Actor / predicate":"Financial institution records review","Required act, clock, or consequence":"Retain required compliance records for two years.","Authority; exceptions/currentness/confidence":"S001 § 212.11. High; no private records examined."},"coordinator_verification_status":"dated_selected_Part212_primary_reuse_support_with_application_holds","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Entire claim/cell/actor/predicate/clock/exception read and reconciled. Only exact recorded primary/reuse portions checked; no actual application/currentcompletecode/rule/local/state/parent acceptance.","coordinator_findings":[],"coordinator_acceptance":"not_accepted_with_source_and_application_holds"},{"claim_id":"S_AR-P04-C051","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AR-P04-C051","Actor / predicate":"Covered Social Security money","Required act, clock, or consequence":"§ 407 protects paid/payable money subject to statutory exceptions.","Authority; exceptions/currentness/confidence":"S003 (a)–(c). Official body read; complete amendment chain not reconstructed."},"coordinator_verification_status":"selected_primary_or_judicial_parts_checked_with_holds","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Entire claim/cell/actor/predicate/clock/exception read and reconciled. Only exact recorded primary/reuse portions checked; no actual application/currentcompletecode/rule/local/state/parent acceptance.","coordinator_findings":[],"coordinator_acceptance":"not_accepted_with_source_and_application_holds"},{"claim_id":"S_AR-P04-C052","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AR-P04-C052","Actor / predicate":"Deposited retroactive benefit check","Required act, clock, or consequence":"Philpott protects the readily withdrawable money on its facts.","Authority; exceptions/currentness/confidence":"S031 at 415–417. Not limited to Part 212 coding."},"coordinator_verification_status":"dated_selected_official_published_opinion_reuse","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Entire claim/cell/actor/predicate/clock/exception read and reconciled. Only exact recorded primary/reuse portions checked; no actual application/currentcompletecode/rule/local/state/parent acceptance.","coordinator_findings":[],"coordinator_acceptance":"not_accepted_with_source_and_application_holds"},{"claim_id":"S_AR-P04-C053","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AR-P04-C053","Actor / predicate":"Covered VA benefits","Required act, clock, or consequence":"§ 5301 supplies separate before/after-receipt protection and exceptions.","Authority; exceptions/currentness/confidence":"S004(a), relevant (d). Official current-code access held."},"coordinator_verification_status":"substantive_source_portions_unreopened_or_currentness_held","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Entire claim/cell/actor/predicate/clock/exception read and reconciled. Only exact recorded primary/reuse portions checked; no actual application/currentcompletecode/rule/local/state/parent acceptance. Currentofficial5301body/chainunreopened;Porterhistorical3101notcurrent5301certificate.","coordinator_findings":[],"coordinator_acceptance":"not_accepted_with_source_and_application_holds"},{"claim_id":"S_AR-P04-C054","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AR-P04-C054","Actor / predicate":"VA funds held as money","Required act, clock, or consequence":"Porter distinguishes available support money from permanent investment.","Authority; exceptions/currentness/confidence":"S032 at 161–164. No universal purchased-asset protection."},"coordinator_verification_status":"dated_selected_official_published_opinion_reuse","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Entire claim/cell/actor/predicate/clock/exception read and reconciled. Only exact recorded primary/reuse portions checked; no actual application/currentcompletecode/rule/local/state/parent acceptance.","coordinator_findings":[],"coordinator_acceptance":"not_accepted_with_source_and_application_holds"},{"claim_id":"S_AR-P04-C055","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AR-P04-C055","Actor / predicate":"Arkansas seeks SSA money for care costs","Required act, clock, or consequence":"Bennett rejects implied care/maintenance exception.","Authority; exceptions/currentness/confidence":"S033. Social Security petition only."},"coordinator_verification_status":"selected_primary_or_judicial_parts_checked_with_holds","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Entire claim/cell/actor/predicate/clock/exception read and reconciled. Only exact recorded primary/reuse portions checked; no actual application/currentcompletecode/rule/local/state/parent acceptance.","coordinator_findings":[],"coordinator_acceptance":"not_accepted_with_source_and_application_holds"},{"claim_id":"S_AR-P04-C056","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AR-P04-C056","Actor / predicate":"Joint-account depositors","Required act, clock, or consequence":"Hayden presumption rebutted through proof of actual ownership shares.","Authority; exceptions/currentness/confidence":"S027. No automatic half-exemption."},"coordinator_verification_status":"selected_primary_or_judicial_parts_checked_with_holds","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Entire claim/cell/actor/predicate/clock/exception read and reconciled. Only exact recorded primary/reuse portions checked; no actual application/currentcompletecode/rule/local/state/parent acceptance.","coordinator_findings":[],"coordinator_acceptance":"not_accepted_with_source_and_application_holds"},{"claim_id":"S_AR-P04-C057","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AR-P04-C057","Actor / predicate":"Claimant relies on family account intent","Required act, clock, or consequence":"Maloy places rebuttal burden on depositors; creditor need not first prove gift.","Authority; exceptions/currentness/confidence":"S028 majority. Credibility/facts material."},"coordinator_verification_status":"selected_primary_or_judicial_parts_checked_with_holds","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Entire claim/cell/actor/predicate/clock/exception read and reconciled. Only exact recorded primary/reuse portions checked; no actual application/currentcompletecode/rule/local/state/parent acceptance.","coordinator_findings":[],"coordinator_acceptance":"not_accepted_with_source_and_application_holds"},{"claim_id":"S_AR-P04-C058","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AR-P04-C058","Actor / predicate":"Nondebtor needs participation","Required act, clock, or consequence":"Joinder/adequate participation cannot be resolved from title alone.","Authority; exceptions/currentness/confidence":"S027 remand; S028 majority/dissent. Court-route integration held."},"coordinator_verification_status":"selected_primary_or_judicial_parts_checked_with_holds","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Entire claim/cell/actor/predicate/clock/exception read and reconciled. Only exact recorded primary/reuse portions checked; no actual application/currentcompletecode/rule/local/state/parent acceptance. Maloyfact-specificmajority/selecteddissent does not settlecurrentsmallclaimsinterventionrestriction.","coordinator_findings":[],"coordinator_acceptance":"not_accepted_with_source_and_application_holds"},{"claim_id":"S_AR-P04-C059","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AR-P04-C059","Actor / predicate":"Commingled funds outside automatic branch","Required act, clock, or consequence":"No universal Arkansas tracing algorithm established in this pass.","Authority; exceptions/currentness/confidence":"S027–S033; missing harmonizing body. Held."},"coordinator_verification_status":"boundary_or_inference_or_disclosed_source_application_hold","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Entire claim/cell/actor/predicate/clock/exception read and reconciled. Only exact recorded primary/reuse portions checked; no actual application/currentcompletecode/rule/local/state/parent acceptance.","coordinator_findings":[],"coordinator_acceptance":"not_accepted_with_source_and_application_holds"},{"claim_id":"S_AR-P04-C060","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AR-P04-C060","Actor / predicate":"Analyst combines protections","Required act, clock, or consequence":"Subtract nonoverlapping proved categories, not duplicate labels.","Authority; exceptions/currentness/confidence":"Accounting inference from S001/S005/S027. Priority/inventory integration held."},"coordinator_verification_status":"boundary_or_inference_or_disclosed_source_application_hold","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Entire claim/cell/actor/predicate/clock/exception read and reconciled. Only exact recorded primary/reuse portions checked; no actual application/currentcompletecode/rule/local/state/parent acceptance.","coordinator_findings":[],"coordinator_acceptance":"not_accepted_with_source_and_application_holds"},{"claim_id":"S_AR-P04-C061","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AR-P04-C061","Actor / predicate":"Resident neither married nor family head","Required act, clock, or consequence":"Reviewed Article 9 § 1 supplies $200 selection plus specified apparel.","Authority; exceptions/currentness/confidence":"S005 dated reuse. Eligibility/later chain held."},"coordinator_verification_status":"dated_P03_context_and_modern_application_hold","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Entire claim/cell/actor/predicate/clock/exception read and reconciled. Only exact recorded primary/reuse portions checked; no actual application/currentcompletecode/rule/local/state/parent acceptance.","coordinator_findings":[],"coordinator_acceptance":"not_accepted_with_source_and_application_holds"},{"claim_id":"S_AR-P04-C062","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AR-P04-C062","Actor / predicate":"Resident married or family head","Required act, clock, or consequence":"Reviewed Article 9 § 2 supplies $500 selection plus specified apparel.","Authority; exceptions/currentness/confidence":"S005 dated reuse. Eligibility/later chain held."},"coordinator_verification_status":"dated_P03_context_and_modern_application_hold","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Entire claim/cell/actor/predicate/clock/exception read and reconciled. Only exact recorded primary/reuse portions checked; no actual application/currentcompletecode/rule/local/state/parent acceptance.","coordinator_findings":[],"coordinator_acceptance":"not_accepted_with_source_and_application_holds"},{"claim_id":"S_AR-P04-C063","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AR-P04-C063","Actor / predicate":"Constitutional selector","Required act, clock, or consequence":"Contract-debt and purchase-money conditions apply; amount is not renewed per account/writ.","Authority; exceptions/currentness/confidence":"S005 §§ 1–2. Facts and current application held."},"coordinator_verification_status":"dated_P03_context_and_modern_application_hold","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Entire claim/cell/actor/predicate/clock/exception read and reconciled. Only exact recorded primary/reuse portions checked; no actual application/currentcompletecode/rule/local/state/parent acceptance.","coordinator_findings":[],"coordinator_acceptance":"not_accepted_with_source_and_application_holds"},{"claim_id":"S_AR-P04-C064","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AR-P04-C064","Actor / predicate":"Claimant under § 211","Required act, clock, or consequence":"Verified inventory includes money/credits held by others and selected property.","Authority; exceptions/currentness/confidence":"S023(a)(1). Protected source does not excuse required disclosure."},"coordinator_verification_status":"substantive_source_portions_unreopened_or_currentness_held","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Entire claim/cell/actor/predicate/clock/exception read and reconciled. Only exact recorded primary/reuse portions checked; no actual application/currentcompletecode/rule/local/state/parent acceptance.","coordinator_findings":[],"coordinator_acceptance":"not_accepted_with_source_and_application_holds"},{"claim_id":"S_AR-P04-C065","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AR-P04-C065","Actor / predicate":"§ 211 claimant/creditor","Required act, clock, or consequence":"Separate five-day advance-notice/hearing-request provisions apply.","Authority; exceptions/currentness/confidence":"S023(a)(2)–(3). Modern integration held."},"coordinator_verification_status":"substantive_source_portions_unreopened_or_currentness_held","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Entire claim/cell/actor/predicate/clock/exception read and reconciled. Only exact recorded primary/reuse portions checked; no actual application/currentcompletecode/rule/local/state/parent acceptance.","coordinator_findings":[],"coordinator_acceptance":"not_accepted_with_source_and_application_holds"},{"claim_id":"S_AR-P04-C066","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AR-P04-C066","Actor / predicate":"Court sustains scheduled exemption","Required act, clock, or consequence":"Statutory supersedeas/return protects selected property under stated conditions.","Authority; exceptions/currentness/confidence":"S023(a)(4)–(5). Actual relief/order absent."},"coordinator_verification_status":"substantive_source_portions_unreopened_or_currentness_held","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Entire claim/cell/actor/predicate/clock/exception read and reconciled. Only exact recorded primary/reuse portions checked; no actual application/currentcompletecode/rule/local/state/parent acceptance.","coordinator_findings":[],"coordinator_acceptance":"not_accepted_with_source_and_application_holds"},{"claim_id":"S_AR-P04-C067","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AR-P04-C067","Actor / predicate":"Final-judgment debtor","Required act, clock, or consequence":"Act 740 verifies forty-five-day schedule duty; omitted judgment notice does not invalidate judgment.","Authority; exceptions/currentness/confidence":"S008 § 1; S025. Not removal of Article 9 residency."},"coordinator_verification_status":"selected_primary_or_judicial_parts_checked_with_holds","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Entire claim/cell/actor/predicate/clock/exception read and reconciled. Only exact recorded primary/reuse portions checked; no actual application/currentcompletecode/rule/local/state/parent acceptance.","coordinator_findings":[],"coordinator_acceptance":"not_accepted_with_source_and_application_holds"},{"claim_id":"S_AR-P04-C068","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AR-P04-C068","Actor / predicate":"Debtor after garnishee service","Required act, clock, or consequence":"May file § 402 exemption claim with issuing clerk.","Authority; exceptions/currentness/confidence":"S007 § 402(e)(1)(A). Other schedule/timing interaction held."},"coordinator_verification_status":"selected_primary_or_judicial_parts_checked_with_holds","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Entire claim/cell/actor/predicate/clock/exception read and reconciled. Only exact recorded primary/reuse portions checked; no actual application/currentcompletecode/rule/local/state/parent acceptance.","coordinator_findings":[],"coordinator_acceptance":"not_accepted_with_source_and_application_holds"},{"claim_id":"S_AR-P04-C069","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AR-P04-C069","Actor / predicate":"Debtor after claim filing","Required act, clock, or consequence":"Notify creditor/counsel within five days by fax and concurrent mail.","Authority; exceptions/currentness/confidence":"S007 § 402(e)(1)(B). No substituted method assumed."},"coordinator_verification_status":"selected_primary_or_judicial_parts_checked_with_holds","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Entire claim/cell/actor/predicate/clock/exception read and reconciled. Only exact recorded primary/reuse portions checked; no actual application/currentcompletecode/rule/local/state/parent acceptance.","coordinator_findings":[],"coordinator_acceptance":"not_accepted_with_source_and_application_holds"},{"claim_id":"S_AR-P04-C070","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AR-P04-C070","Actor / predicate":"Creditor contests § 402 claim","Required act, clock, or consequence":"Written contest within ten days from claim filing.","Authority; exceptions/currentness/confidence":"S007 § 402(e)(2). Filing trigger, not service trigger."},"coordinator_verification_status":"selected_primary_or_judicial_parts_checked_with_holds","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Entire claim/cell/actor/predicate/clock/exception read and reconciled. Only exact recorded primary/reuse portions checked; no actual application/currentcompletecode/rule/local/state/parent acceptance.","coordinator_findings":[],"coordinator_acceptance":"not_accepted_with_source_and_application_holds"},{"claim_id":"S_AR-P04-C071","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AR-P04-C071","Actor / predicate":"Claim unopposed","Required act, clock, or consequence":"Statute directs no-hearing supersedeas pathway; filing alone not treated as instant stay.","Authority; exceptions/currentness/confidence":"S007 § 402(e)(2). Actual entry/current integration held."},"coordinator_verification_status":"selected_primary_or_judicial_parts_checked_with_holds","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Entire claim/cell/actor/predicate/clock/exception read and reconciled. Only exact recorded primary/reuse portions checked; no actual application/currentcompletecode/rule/local/state/parent acceptance.","coordinator_findings":[],"coordinator_acceptance":"not_accepted_with_source_and_application_holds"},{"claim_id":"S_AR-P04-C072","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AR-P04-C072","Actor / predicate":"Court schedules contest","Required act, clock, or consequence":"Act 932 deleted eight-working-day hearing language; no replacement fixed period established here.","Authority; exceptions/currentness/confidence":"S007 printed p. 3/PDF 2 image. High deletion finding."},"coordinator_verification_status":"selected_primary_or_judicial_parts_checked_with_holds","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Entire claim/cell/actor/predicate/clock/exception read and reconciled. Only exact recorded primary/reuse portions checked; no actual application/currentcompletecode/rule/local/state/parent acceptance. Former8workingdaydeletion is originalresearcherimageattribution; freshmergedredlinetext is not newpixelverification.","coordinator_findings":[],"coordinator_acceptance":"not_accepted_with_source_and_application_holds"},{"claim_id":"S_AR-P04-C073","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AR-P04-C073","Actor / predicate":"Debtor lacks exemption notice","Required act, clock, or consequence":"Duhon supports meaningful notice; modern defect/remedy requires analysis.","Authority; exceptions/currentness/confidence":"S030; S007. No automatic judgment invalidation."},"coordinator_verification_status":"boundary_or_inference_or_disclosed_source_application_hold","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Entire claim/cell/actor/predicate/clock/exception read and reconciled. Only exact recorded primary/reuse portions checked; no actual application/currentcompletecode/rule/local/state/parent acceptance.","coordinator_findings":[],"coordinator_acceptance":"not_accepted_with_source_and_application_holds"},{"claim_id":"S_AR-P04-C074","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AR-P04-C074","Actor / predicate":"Late claim/payment order/waiver alleged","Required act, clock, or consequence":"No universal day-46 forfeiture, unlimited recovery, or blanket waiver ruling established.","Authority; exceptions/currentness/confidence":"S035 dated reuse; S007/S008/S023. Held."},"coordinator_verification_status":"dated_P03_context_and_modern_application_hold","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Entire claim/cell/actor/predicate/clock/exception read and reconciled. Only exact recorded primary/reuse portions checked; no actual application/currentcompletecode/rule/local/state/parent acceptance.","coordinator_findings":[],"coordinator_acceptance":"not_accepted_with_source_and_application_holds"},{"claim_id":"S_AR-P04-C075","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AR-P04-C075","Actor / predicate":"Bank account contains deposited earnings","Required act, clock, or consequence":"§ 208’s wage provisions are not automatically a bank-account formula.","Authority; exceptions/currentness/confidence":"S022; S001. Deposited-wage tracing separately held."},"coordinator_verification_status":"boundary_or_inference_or_disclosed_source_application_hold","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Entire claim/cell/actor/predicate/clock/exception read and reconciled. Only exact recorded primary/reuse portions checked; no actual application/currentcompletecode/rule/local/state/parent acceptance.","coordinator_findings":[],"coordinator_acceptance":"not_accepted_with_source_and_application_holds"},{"claim_id":"S_AR-P04-C076","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AR-P04-C076","Actor / predicate":"Officer/process under § 214","Required act, clock, or consequence":"Historical officer consequences do not themselves establish immediate bank stay.","Authority; exceptions/currentness/confidence":"S024. Full remedies/current chain held."},"coordinator_verification_status":"boundary_or_inference_or_disclosed_source_application_hold","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Entire claim/cell/actor/predicate/clock/exception read and reconciled. Only exact recorded primary/reuse portions checked; no actual application/currentcompletecode/rule/local/state/parent acceptance.","coordinator_findings":[],"coordinator_acceptance":"not_accepted_with_source_and_application_holds"},{"claim_id":"S_AR-P04-C077","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AR-P04-C077","Actor / predicate":"Bank-service planner","Required act, clock, or consequence":"Rule 4 reproduction identifies entity/server/proof/mail requirements; current complete chain unverified.","Authority; exceptions/currentness/confidence":"S036/S045. No actual service conclusion."},"coordinator_verification_status":"substantive_source_portions_unreopened_or_currentness_held","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Entire claim/cell/actor/predicate/clock/exception read and reconciled. Only exact recorded primary/reuse portions checked; no actual application/currentcompletecode/rule/local/state/parent acceptance.","coordinator_findings":[],"coordinator_acceptance":"not_accepted_with_source_and_application_holds"},{"claim_id":"S_AR-P04-C078","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AR-P04-C078","Actor / predicate":"Party serves later papers","Required act, clock, or consequence":"Rule 5 reproduction does not silently supersede express garnishment notice methods.","Authority; exceptions/currentness/confidence":"S037; S007. Harmonization held."},"coordinator_verification_status":"substantive_source_portions_unreopened_or_currentness_held","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Entire claim/cell/actor/predicate/clock/exception read and reconciled. Only exact recorded primary/reuse portions checked; no actual application/currentcompletecode/rule/local/state/parent acceptance.","coordinator_findings":[],"coordinator_acceptance":"not_accepted_with_source_and_application_holds"},{"claim_id":"S_AR-P04-C079","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AR-P04-C079","Actor / predicate":"Deadline calculator","Required act, clock, or consequence":"Rule 6(a) reproduction contains computation rules; no actual calendar certified.","Authority; exceptions/currentness/confidence":"S038. Full current official chain held."},"coordinator_verification_status":"substantive_source_portions_unreopened_or_currentness_held","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Entire claim/cell/actor/predicate/clock/exception read and reconciled. Only exact recorded primary/reuse portions checked; no actual application/currentcompletecode/rule/local/state/parent acceptance.","coordinator_findings":[],"coordinator_acceptance":"not_accepted_with_source_and_application_holds"},{"claim_id":"S_AR-P04-C080","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AR-P04-C080","Actor / predicate":"Service-triggered response","Required act, clock, or consequence":"June 4, 2026 Rule 6(d) adoption expressly includes electronic-filing service extension.","Authority; exceptions/currentness/confidence":"S050. Does not automatically extend filing-triggered § 402 contest."},"coordinator_verification_status":"selected_primary_or_judicial_parts_checked_with_holds","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Entire claim/cell/actor/predicate/clock/exception read and reconciled. Only exact recorded primary/reuse portions checked; no actual application/currentcompletecode/rule/local/state/parent acceptance.","coordinator_findings":[],"coordinator_acceptance":"not_accepted_with_source_and_application_holds"},{"claim_id":"S_AR-P04-C081","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AR-P04-C081","Actor / predicate":"Party alleges stay","Required act, clock, or consequence":"Rule 62 reproduction distinguishes initial restriction and stay mechanisms; no automatic appeal stay assumed.","Authority; exceptions/currentness/confidence":"S039. Actual order/current chain held."},"coordinator_verification_status":"substantive_source_portions_unreopened_or_currentness_held","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Entire claim/cell/actor/predicate/clock/exception read and reconciled. Only exact recorded primary/reuse portions checked; no actual application/currentcompletecode/rule/local/state/parent acceptance.","coordinator_findings":[],"coordinator_acceptance":"not_accepted_with_source_and_application_holds"},{"claim_id":"S_AR-P04-C082","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AR-P04-C082","Actor / predicate":"Judgment creditor seeks discovery","Required act, clock, or consequence":"Arkansas Rule 69 reproduction permits aid-of-judgment discovery.","Authority; exceptions/currentness/confidence":"S040. Not full discovery/privacy dossier."},"coordinator_verification_status":"substantive_source_portions_unreopened_or_currentness_held","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Entire claim/cell/actor/predicate/clock/exception read and reconciled. Only exact recorded primary/reuse portions checked; no actual application/currentcompletecode/rule/local/state/parent acceptance.","coordinator_findings":[],"coordinator_acceptance":"not_accepted_with_source_and_application_holds"},{"claim_id":"S_AR-P04-C083","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AR-P04-C083","Actor / predicate":"Rule/statute conflict alleged","Required act, clock, or consequence":"Rule 81’s special-procedure exception requires actual application analysis.","Authority; exceptions/currentness/confidence":"S041. No blanket displacement conclusion."},"coordinator_verification_status":"substantive_source_portions_unreopened_or_currentness_held","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Entire claim/cell/actor/predicate/clock/exception read and reconciled. Only exact recorded primary/reuse portions checked; no actual application/currentcompletecode/rule/local/state/parent acceptance.","coordinator_findings":[],"coordinator_acceptance":"not_accepted_with_source_and_application_holds"},{"claim_id":"S_AR-P04-C084","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AR-P04-C084","Actor / predicate":"District-court proceeding","Required act, clock, or consequence":"Rules 1–2 reproduction applies civil rules as modified and provides nonjury route.","Authority; exceptions/currentness/confidence":"S042. Current adoption chain held."},"coordinator_verification_status":"substantive_source_portions_unreopened_or_currentness_held","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Entire claim/cell/actor/predicate/clock/exception read and reconciled. Only exact recorded primary/reuse portions checked; no actual application/currentcompletecode/rule/local/state/parent acceptance.","coordinator_findings":[],"coordinator_acceptance":"not_accepted_with_source_and_application_holds"},{"claim_id":"S_AR-P04-C085","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AR-P04-C085","Actor / predicate":"Small-claims enforcement","Required act, clock, or consequence":"Rule 10 reproduction preserves enforcement discovery and general collection route with stated restriction.","Authority; exceptions/currentness/confidence":"S042(d)(3), (e)(3)–(4). Current integration held."},"coordinator_verification_status":"substantive_source_portions_unreopened_or_currentness_held","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Entire claim/cell/actor/predicate/clock/exception read and reconciled. Only exact recorded primary/reuse portions checked; no actual application/currentcompletecode/rule/local/state/parent acceptance.","coordinator_findings":[],"coordinator_acceptance":"not_accepted_with_source_and_application_holds"},{"claim_id":"S_AR-P04-C086","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AR-P04-C086","Actor / predicate":"Counsel appears/small-claims routing","Required act, clock, or consequence":"AO18 reproduction makes administrative divisions and counsel-related routing material.","Authority; exceptions/currentness/confidence":"S043. Actual department/assignment unverified."},"coordinator_verification_status":"substantive_source_portions_unreopened_or_currentness_held","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Entire claim/cell/actor/predicate/clock/exception read and reconciled. Only exact recorded primary/reuse portions checked; no actual application/currentcompletecode/rule/local/state/parent acceptance.","coordinator_findings":[],"coordinator_acceptance":"not_accepted_with_source_and_application_holds"},{"claim_id":"S_AR-P04-C087","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AR-P04-C087","Actor / predicate":"Researcher cites opinions","Required act, clock, or consequence":"Rule 5-2 reproduction distinguishes post-2009 opinions and older unpublished decisions.","Authority; exceptions/currentness/confidence":"S044. No quoted old unpublished case adopted as authority."},"coordinator_verification_status":"substantive_source_portions_unreopened_or_currentness_held","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Entire claim/cell/actor/predicate/clock/exception read and reconciled. Only exact recorded primary/reuse portions checked; no actual application/currentcompletecode/rule/local/state/parent acceptance.","coordinator_findings":[],"coordinator_acceptance":"not_accepted_with_source_and_application_holds"},{"claim_id":"S_AR-P04-C088","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AR-P04-C088","Actor / predicate":"Reader evaluates 2026 Rule 4 order","Required act, clock, or consequence":"S051 adopted incarcerated-person amendment, not full bank-service recodification.","Authority; exceptions/currentness/confidence":"S051. Effective June 4, 2026."},"coordinator_verification_status":"selected_primary_or_judicial_parts_checked_with_holds","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Entire claim/cell/actor/predicate/clock/exception read and reconciled. Only exact recorded primary/reuse portions checked; no actual application/currentcompletecode/rule/local/state/parent acceptance.","coordinator_findings":[],"coordinator_acceptance":"not_accepted_with_source_and_application_holds"},{"claim_id":"S_AR-P04-C089","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AR-P04-C089","Actor / predicate":"Reader uses AG guide","Required act, clock, or consequence":"Ten-day answer/general liability guidance cannot replace enacted notice and specific bank statute.","Authority; exceptions/currentness/confidence":"S046 versus S006/S014. High observed discrepancy."},"coordinator_verification_status":"boundary_or_inference_or_disclosed_source_application_hold","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Entire claim/cell/actor/predicate/clock/exception read and reconciled. Only exact recorded primary/reuse portions checked; no actual application/currentcompletecode/rule/local/state/parent acceptance.","coordinator_findings":[],"coordinator_acceptance":"not_accepted_with_source_and_application_holds"},{"claim_id":"S_AR-P04-C090","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AR-P04-C090","Actor / predicate":"User needs official bank packet","Required act, clock, or consequence":"Statutory/federal notices read; complete current local bank packet not authenticated.","Authority; exceptions/currentness/confidence":"S001/S007/S047. Held."},"coordinator_verification_status":"boundary_or_inference_or_disclosed_source_application_hold","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Entire claim/cell/actor/predicate/clock/exception read and reconciled. Only exact recorded primary/reuse portions checked; no actual application/currentcompletecode/rule/local/state/parent acceptance.","coordinator_findings":[],"coordinator_acceptance":"not_accepted_with_source_and_application_holds"},{"claim_id":"S_AR-P04-C091","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AR-P04-C091","Actor / predicate":"Reader assesses Code currency","Required act, clock, or consequence":"Selected acts plus 2025 mirrors do not authenticate every October 2026 section.","Authority; exceptions/currentness/confidence":"S006–S026. Partial."},"coordinator_verification_status":"boundary_or_inference_or_disclosed_source_application_hold","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Entire claim/cell/actor/predicate/clock/exception read and reconciled. Only exact recorded primary/reuse portions checked; no actual application/currentcompletecode/rule/local/state/parent acceptance.","coordinator_findings":[],"coordinator_acceptance":"not_accepted_with_source_and_application_holds"},{"claim_id":"S_AR-P04-C092","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AR-P04-C092","Actor / predicate":"Reader assesses Constitution currency","Required act, clock, or consequence":"Supplied 2025 official reproduction remains dated reuse with later-chain hold.","Authority; exceptions/currentness/confidence":"S005. Partial."},"coordinator_verification_status":"boundary_or_inference_or_disclosed_source_application_hold","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Entire claim/cell/actor/predicate/clock/exception read and reconciled. Only exact recorded primary/reuse portions checked; no actual application/currentcompletecode/rule/local/state/parent acceptance.","coordinator_findings":[],"coordinator_acceptance":"not_accepted_with_source_and_application_holds"},{"claim_id":"S_AR-P04-C093","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AR-P04-C093","Actor / predicate":"Reader assesses precedent","Required act, clock, or consequence":"Seven fresh substantive decision bodies, two reused authorities, and incomplete Woodcock do not equal full citator review.","Authority; exceptions/currentness/confidence":"S027–S035/S049. Partial."},"coordinator_verification_status":"boundary_or_inference_or_disclosed_source_application_hold","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Entire claim/cell/actor/predicate/clock/exception read and reconciled. Only exact recorded primary/reuse portions checked; no actual application/currentcompletecode/rule/local/state/parent acceptance.","coordinator_findings":[],"coordinator_acceptance":"not_accepted_with_source_and_application_holds"},{"claim_id":"S_AR-P04-C094","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AR-P04-C094","Actor / predicate":"Reader assesses local coverage","Required act, clock, or consequence":"Seventy-five names verified, not seventy-five local bank practices.","Authority; exceptions/currentness/confidence":"S048. Inventory resolved/practice held."},"coordinator_verification_status":"boundary_or_inference_or_disclosed_source_application_hold","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Entire claim/cell/actor/predicate/clock/exception read and reconciled. Only exact recorded primary/reuse portions checked; no actual application/currentcompletecode/rule/local/state/parent acceptance.","coordinator_findings":[],"coordinator_acceptance":"not_accepted_with_source_and_application_holds"},{"claim_id":"S_AR-P04-C095","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AR-P04-C095","Actor / predicate":"Any real application","Required act, clock, or consequence":"No private account, judgment, ownership, service, contract, or order facts established.","Authority; exceptions/currentness/confidence":"Research limitation. All actual eligibility held."},"coordinator_verification_status":"boundary_or_inference_or_disclosed_source_application_hold","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Entire claim/cell/actor/predicate/clock/exception read and reconciled. Only exact recorded primary/reuse portions checked; no actual application/currentcompletecode/rule/local/state/parent acceptance.","coordinator_findings":[],"coordinator_acceptance":"not_accepted_with_source_and_application_holds"},{"claim_id":"S_AR-P04-C096","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AR-P04-C096","Actor / predicate":"Nonbank or bank garnishment","Required act, clock, or consequence":"Employer §§ 415–416 and payroll ceilings are not imported as account rules.","Authority; exceptions/currentness/confidence":"S020–S022. Nonbank money obligations require own facts."},"coordinator_verification_status":"boundary_or_inference_or_disclosed_source_application_hold","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Entire claim/cell/actor/predicate/clock/exception read and reconciled. Only exact recorded primary/reuse portions checked; no actual application/currentcompletecode/rule/local/state/parent acceptance.","coordinator_findings":[],"coordinator_acceptance":"not_accepted_with_source_and_application_holds"},{"claim_id":"S_AR-P04-C097","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AR-P04-C097","Actor / predicate":"Co-owner in small-claims route","Required act, clock, or consequence":"Rule 10 intervention restriction and necessary participation require harmonization.","Authority; exceptions/currentness/confidence":"S042(d)(4); S027–S028. Held."},"coordinator_verification_status":"boundary_or_inference_or_disclosed_source_application_hold","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Entire claim/cell/actor/predicate/clock/exception read and reconciled. Only exact recorded primary/reuse portions checked; no actual application/currentcompletecode/rule/local/state/parent acceptance. Maloyfact-specificmajority/selecteddissent does not settlecurrentsmallclaimsinterventionrestriction.","coordinator_findings":[],"coordinator_acceptance":"not_accepted_with_source_and_application_holds"},{"claim_id":"S_AR-P04-C098","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AR-P04-C098","Actor / predicate":"Special authority alleged","Required act, clock, or consequence":"Offset, IRS/support, bankruptcy, interstate/tribal/federal process require separate authority; no actual applicability found.","Authority; exceptions/currentness/confidence":"S001 exception boundaries; deferred scope. Held."},"coordinator_verification_status":"boundary_or_inference_or_disclosed_source_application_hold","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Entire claim/cell/actor/predicate/clock/exception read and reconciled. Only exact recorded primary/reuse portions checked; no actual application/currentcompletecode/rule/local/state/parent acceptance.","coordinator_findings":[],"coordinator_acceptance":"not_accepted_with_source_and_application_holds"}],"sources":[{"source_id":"S_AR-P04-S001","urls":["https://www.ecfr.gov/current/title-31/subtitle-B/chapter-II/subchapter-A/part-212","https://www.ecfr.gov/current/title-31/subtitle-B/chapter-II/subchapter-A/part-212?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"S_AR-P04-S001","Issuer/title and direct literal HTTPS URL":"Treasury/SSA/VA/RRB/OPM, 31 C.F.R. Part 212. https://www.ecfr.gov/current/title-31/subtitle-B/chapter-II/subchapter-A/part-212","Read scope, pinpoint, version/effect, and limitation":"Fresh P, authoritative unofficial codification. §§ 212.1–212.12 and Appendices A–C materially read. Displayed through October 23, 2026. Title-wide October 15 amendment date is not asserted as a Part 212 amendment. Section-specific pages listed below are the same regulatory document, not new source IDs."},"coordinator_verification_status":"dated_same_program_primary_text_reuse","coordinator_review":"[internal evidence reference]","coordinator_review_note":"WI13review2026-10-29T05:16:25.889975Zselected212.2–.11/AppendicesA–C copied/read at exactbounds, displayedOct26; not fresh source opening.212.1/.12 not newlyread. AtomicC030/C044/C048 pinpoints require UNSENTrepairs.","coordinator_fresh_cites":[]},{"source_id":"S_AR-P04-S002","urls":["https://www.federalregister.gov/documents/2013/05/29/2013-12567/garnishment-of-accounts-containing-federal-benefit-payments","https://www.govinfo.gov/content/pkg/FR-2013-05-29/pdf/2013-12567.pdf","https://www.federalregister.gov/documents/2013/05/29/2013-12567/garnishment-of-accounts-containing-federal-benefit-payments?utm_source=chatgpt.com","https://www.govinfo.gov/content/pkg/FR-2013-05-29/pdf/2013-12567.pdf?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"S_AR-P04-S002","Issuer/title and direct literal HTTPS URL":"Agencies’ final rule, 78 Fed. Reg. 32099, May 29, 2013. https://www.federalregister.gov/documents/2013/05/29/2013-12567/garnishment-of-accounts-containing-federal-benefit-payments ; official PDF https://www.govinfo.gov/content/pkg/FR-2013-05-29/pdf/2013-12567.pdf","Read scope, pinpoint, version/effect, and limitation":"Fresh P. Final status/effective date June 28, 2013; material amended text and Appendix C read. Images inspected: printed 32099/PDF 0 and 32109–32110/PDF 10–11. Entire preamble not claimed read."},"coordinator_verification_status":"original_attribution_not_reopened","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Originalresearcheraccess/version/pinpoint retained; source body not freshlyreopened. Historicalfinalrule/VAcurrentchain/Duhon/AGguidance andscope gaps remainunaccepted.","coordinator_fresh_cites":[]},{"source_id":"S_AR-P04-S003","urls":["https://www.ssa.gov/OP_Home/ssact/title02/0207.htm","https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title42-section407&num=0&edition=prelim","https://www.ssa.gov/OP_Home/ssact/title02/0207.htm?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"S_AR-P04-S003","Issuer/title and direct literal HTTPS URL":"SSA, Social Security Act § 207 / 42 U.S.C. § 407. https://www.ssa.gov/OP_Home/ssact/title02/0207.htm","Read scope, pinpoint, version/effect, and limitation":"Fresh P: (a)–(c). Current posted official body; no explicit October 2026 currency header. Failed OLRC route: https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title42-section407&num=0&edition=prelim . SSA was the different successful official alternative."},"coordinator_verification_status":"fresh_selected_official_posted_body","coordinator_review":"[internal evidence reference]","coordinator_review_note":"SSA207/42USC407(a)–(c)L53–55 and notes read. Current posted official body lacks explicit2026currencyheader; no complete legislativechain.","coordinator_fresh_cites":["turn2778view4"]},{"source_id":"S_AR-P04-S004","urls":["https://www.law.cornell.edu/uscode/text/38/5301","https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title38-section5301&num=0&edition=prelim","https://uscode.house.gov/us/usc/119-134/t38/s5301/","https://www.law.cornell.edu/uscode/text/38/5301?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"S_AR-P04-S004","Issuer/title and direct literal HTTPS URL":"38 U.S.C. § 5301, Cornell reproduction. https://www.law.cornell.edu/uscode/text/38/5301","Read scope, pinpoint, version/effect, and limitation":"Fresh R: (a)–(e), especially (a)(1), (a)(3), (d). Official routes failed: https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title38-section5301&num=0&edition=prelim and https://uscode.house.gov/us/usc/119-134/t38/s5301/ . Complete official current chain held."},"coordinator_verification_status":"original_attribution_not_reopened","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Originalresearcheraccess/version/pinpoint retained; source body not freshlyreopened. Historicalfinalrule/VAcurrentchain/Duhon/AGguidance andscope gaps remainunaccepted.","coordinator_fresh_cites":[]},{"source_id":"S_AR-P04-S005","urls":["https://www.sos.arkansas.gov/uploads/elections/Arkansas_Election_Laws_and_Constitution_2025_Edition.pdf","https://www.sos.arkansas.gov/uploads/elections/Arkansas_Election_Laws_and_Constitution_2025_Edition.pdf?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"S_AR-P04-S005","Issuer/title and direct literal HTTPS URL":"Arkansas Secretary of State, 2025 Election Laws and Constitution. https://www.sos.arkansas.gov/uploads/elections/Arkansas_Election_Laws_and_Constitution_2025_Edition.pdf","Read scope, pinpoint, version/effect, and limitation":"U, not fresh: supplied coordinator review October 27, 2026, 09:51:35.803435Z; Art. 9 §§ 1–2, printed 617/PDF 629. Later amendment chain and claimant facts held. Review time is not source-opening time."},"coordinator_verification_status":"dated_P03_review_context_only","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Original preciseP03review2026-10-27T09:51:35.803435Zscope and sourceholds read. Underlyingconstitutional/Sanford/Jamesbody not newlyread here; no freshsource or modernbankclock acceptance.","coordinator_fresh_cites":[]},{"source_id":"S_AR-P04-S006","urls":["https://arkleg.state.ar.us/Home/FTPDocument?path=%2FACTS%2F2013%2FPublic%2FACT229.pdf","https://arkleg.state.ar.us/Home/FTPDocument?path=%2FACTS%2F2013%2FPublic%2FACT229.pdf&utm_source=chatgpt.com"],"researcher_record":{"Source ID":"S_AR-P04-S006","Issuer/title and direct literal HTTPS URL":"Arkansas General Assembly, Act 229 of 2013. https://arkleg.state.ar.us/Home/FTPDocument?path=%2FACTS%2F2013%2FPublic%2FACT229.pdf","Actual read scope and currentness":"Fresh P: §§ 1–2, printed pp. 1–2/PDF 0–1, text/images. Relevant 20-to-30-day amendments. Approved March 1, 2013; exact default commencement and complete later chain held."},"coordinator_verification_status":"fresh_dated_enactment_text","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Act2292013§§1–2/full2pageparsedtext read;2030mergedredline not newpixelinspection. ApprovalMarch1,2013 not independently proved defaultcommencement/laterchain.","coordinator_fresh_cites":["turn2776view0"]},{"source_id":"S_AR-P04-S007","urls":["https://arkleg.state.ar.us/Acts/FTPDocument?ddBienniumSession=2015%2F2015R&file=932.pdf&path=%2FACTS%2F2015R%2FPublic%2F","https://arkleg.state.ar.us/Acts/FTPDocument?ddBienniumSession=2015%2F2015R&file=932.pdf&path=%2FACTS%2F2015R%2FPublic%2F&utm_source=chatgpt.com"],"researcher_record":{"Source ID":"S_AR-P04-S007","Issuer/title and direct literal HTTPS URL":"Act 932 of 2015. https://arkleg.state.ar.us/Acts/FTPDocument?ddBienniumSession=2015%2F2015R&file=932.pdf&path=%2FACTS%2F2015R%2FPublic%2F","Actual read scope and currentness":"Fresh P: § 1, amended § 402; printed pp. 1–4/PDF 0–3; material images pp. 2–4 inspected. Eight-working-day deletion visually confirmed on printed p. 3/PDF 2. Approved April 2, 2015; exact default commencement/later chain held."},"coordinator_verification_status":"fresh_dated_enactment_text","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Act9322015§1/full4pageparsedtext across packets1/2. Postserviceclaim,5dayfax+mail,10dayfilingcontest and revisednotice supported; deletionstrikethrough remains researcherpixelattribution, not newcoordinatorpixels; exactcommencement/modernharmonization held.","coordinator_fresh_cites":["turn2776view1","turn2777view0"]},{"source_id":"S_AR-P04-S008","urls":["https://arkleg.state.ar.us/Home/FTPDocument?path=%2FACTS%2F2023R%2FPublic%2FACT740.pdf","https://arkleg.state.ar.us/Home/FTPDocument?path=%2FACTS%2F2023R%2FPublic%2FACT740.pdf&utm_source=chatgpt.com"],"researcher_record":{"Source ID":"S_AR-P04-S008","Issuer/title and direct literal HTTPS URL":"Act 740 of 2023. https://arkleg.state.ar.us/Home/FTPDocument?path=%2FACTS%2F2023R%2FPublic%2FACT740.pdf","Actual read scope and currentness":"Fresh P: § 1, printed pp. 1–2/PDF 0–1, text/images. Approved April 12, 2023. Schedule residency deletion verified; exact commencement and subsequent chain held."},"coordinator_verification_status":"fresh_dated_enactment_text","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Act7402023§1/full2pageparsedtext:verified45dayschedule and omittednoticevalidity. Mergedresidencyredline/newpixelsnotauthenticated; approvalnotcompletecommencement/2026chain.","coordinator_fresh_cites":["turn2776view2"]},{"source_id":"S_AR-P04-S009","urls":["https://law.justia.com/codes/arkansas/title-16/subtitle-7/chapter-110/subchapter-4/section-16-110-401/","https://law.justia.com/codes/arkansas/title-16/subtitle-7/chapter-110/subchapter-4/section-16-110-401/?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"S_AR-P04-S009","Issuer/title and direct literal HTTPS URL":"Arkansas Code § 16-110-401, 2025 mirror. https://law.justia.com/codes/arkansas/title-16/subtitle-7/chapter-110/subchapter-4/section-16-110-401/","Actual read scope and currentness":"Fresh M: postjudgment grounds and nonemployer notice. Prejudgment branch excluded. S006 independently verifies relevant amendment."},"coordinator_verification_status":"secondary_2025_code_attribution_held","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Entire sourcecell/assertions read;2025Justiacodification not currentofficialCode. Selectedenactments/judicialquotations authenticate stated narrowparts only, not wholecurrentchain orclockharmonization.","coordinator_fresh_cites":[]},{"source_id":"S_AR-P04-S010","urls":["https://law.justia.com/codes/arkansas/title-16/subtitle-7/chapter-110/subchapter-4/section-16-110-402/","https://law.justia.com/codes/arkansas/title-16/subtitle-7/chapter-110/subchapter-4/section-16-110-402/?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"S_AR-P04-S010","Issuer/title and direct literal HTTPS URL":"§ 16-110-402. https://law.justia.com/codes/arkansas/title-16/subtitle-7/chapter-110/subchapter-4/section-16-110-402/","Actual read scope and currentness":"Fresh M: (a)–(e), complete operative notice/service/claim body. S007 provides selected primary enactment support."},"coordinator_verification_status":"secondary_2025_code_attribution_held","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Entire sourcecell/assertions read;2025Justiacodification not currentofficialCode. Selectedenactments/judicialquotations authenticate stated narrowparts only, not wholecurrentchain orclockharmonization.","coordinator_fresh_cites":[]},{"source_id":"S_AR-P04-S011","urls":["https://law.justia.com/codes/arkansas/title-16/subtitle-7/chapter-110/subchapter-4/section-16-110-403/","https://law.justia.com/codes/arkansas/title-16/subtitle-7/chapter-110/subchapter-4/section-16-110-403/?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"S_AR-P04-S011","Issuer/title and direct literal HTTPS URL":"§ 16-110-403. https://law.justia.com/codes/arkansas/title-16/subtitle-7/chapter-110/subchapter-4/section-16-110-403/","Actual read scope and currentness":"Fresh M: allegations/interrogatories and service-or-later property wording. Current primary chain held."},"coordinator_verification_status":"secondary_2025_code_attribution_held","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Entire sourcecell/assertions read;2025Justiacodification not currentofficialCode. Selectedenactments/judicialquotations authenticate stated narrowparts only, not wholecurrentchain orclockharmonization.","coordinator_fresh_cites":[]},{"source_id":"S_AR-P04-S012","urls":["https://law.justia.com/codes/arkansas/title-16/subtitle-7/chapter-110/subchapter-4/section-16-110-404/","https://law.justia.com/codes/arkansas/title-16/subtitle-7/chapter-110/subchapter-4/section-16-110-404/?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"S_AR-P04-S012","Issuer/title and direct literal HTTPS URL":"§ 16-110-404. https://law.justia.com/codes/arkansas/title-16/subtitle-7/chapter-110/subchapter-4/section-16-110-404/","Actual read scope and currentness":"Fresh M: sworn answer, return day, full/direct/true response."},"coordinator_verification_status":"secondary_2025_code_attribution_held","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Entire sourcecell/assertions read;2025Justiacodification not currentofficialCode. Selectedenactments/judicialquotations authenticate stated narrowparts only, not wholecurrentchain orclockharmonization.","coordinator_fresh_cites":[]},{"source_id":"S_AR-P04-S013","urls":["https://law.justia.com/codes/arkansas/title-16/subtitle-7/chapter-110/subchapter-4/section-16-110-405/","https://law.justia.com/codes/arkansas/title-16/subtitle-7/chapter-110/subchapter-4/section-16-110-405/?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"S_AR-P04-S013","Issuer/title and direct literal HTTPS URL":"§ 16-110-405. https://law.justia.com/codes/arkansas/title-16/subtitle-7/chapter-110/subchapter-4/section-16-110-405/","Actual read scope and currentness":"Fresh M: creditor denial and trial of contested garnishee-answer issues. Court-specific jury/rule integration held."},"coordinator_verification_status":"secondary_2025_code_attribution_held","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Entire sourcecell/assertions read;2025Justiacodification not currentofficialCode. Selectedenactments/judicialquotations authenticate stated narrowparts only, not wholecurrentchain orclockharmonization.","coordinator_fresh_cites":[]},{"source_id":"S_AR-P04-S014","urls":["https://law.justia.com/codes/arkansas/title-16/subtitle-7/chapter-110/subchapter-4/section-16-110-406/","https://law.justia.com/codes/arkansas/title-16/subtitle-7/chapter-110/subchapter-4/section-16-110-406/?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"S_AR-P04-S014","Issuer/title and direct literal HTTPS URL":"§ 16-110-406. https://law.justia.com/codes/arkansas/title-16/subtitle-7/chapter-110/subchapter-4/section-16-110-406/","Actual read scope and currentness":"Fresh M: entire (a)–(b), bank predicates, liability period/caps, discovery. Original 1913/1923 acts not read; 2019 judicial application read in S029."},"coordinator_verification_status":"secondary_2025_code_attribution_held","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Entire sourcecell/assertions read;2025Justiacodification not currentofficialCode. Selectedenactments/judicialquotations authenticate stated narrowparts only, not wholecurrentchain orclockharmonization.","coordinator_fresh_cites":[]},{"source_id":"S_AR-P04-S015","urls":["https://law.justia.com/codes/arkansas/title-16/subtitle-7/chapter-110/subchapter-4/section-16-110-407/","https://law.justia.com/codes/arkansas/title-16/subtitle-7/chapter-110/subchapter-4/section-16-110-407/?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"S_AR-P04-S015","Issuer/title and direct literal HTTPS URL":"§ 16-110-407. https://law.justia.com/codes/arkansas/title-16/subtitle-7/chapter-110/subchapter-4/section-16-110-407/","Actual read scope and currentness":"Fresh M: (a)–(b), general nonanswer motion/notice/hearing and liability wording. S006 verifies 30-day amendment; bank-specific integration held."},"coordinator_verification_status":"secondary_2025_code_attribution_held","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Entire sourcecell/assertions read;2025Justiacodification not currentofficialCode. Selectedenactments/judicialquotations authenticate stated narrowparts only, not wholecurrentchain orclockharmonization.","coordinator_fresh_cites":[]},{"source_id":"S_AR-P04-S016","urls":["https://law.justia.com/codes/arkansas/title-16/subtitle-7/chapter-110/subchapter-4/section-16-110-408/","https://law.justia.com/codes/arkansas/title-16/subtitle-7/chapter-110/subchapter-4/section-16-110-408/?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"S_AR-P04-S016","Issuer/title and direct literal HTTPS URL":"§ 16-110-408. https://law.justia.com/codes/arkansas/title-16/subtitle-7/chapter-110/subchapter-4/section-16-110-408/","Actual read scope and currentness":"Fresh M, boundary read: prejudgment bond branch identified and excluded; not imported into ordinary postjudgment bank process."},"coordinator_verification_status":"secondary_2025_code_attribution_held","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Entire sourcecell/assertions read;2025Justiacodification not currentofficialCode. Selectedenactments/judicialquotations authenticate stated narrowparts only, not wholecurrentchain orclockharmonization.","coordinator_fresh_cites":[]},{"source_id":"S_AR-P04-S017","urls":["https://law.justia.com/codes/arkansas/title-16/subtitle-7/chapter-110/subchapter-4/section-16-110-409/","https://law.justia.com/codes/arkansas/title-16/subtitle-7/chapter-110/subchapter-4/section-16-110-409/?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"S_AR-P04-S017","Issuer/title and direct literal HTTPS URL":"§ 16-110-409. https://law.justia.com/codes/arkansas/title-16/subtitle-7/chapter-110/subchapter-4/section-16-110-409/","Actual read scope and currentness":"Fresh M: surrender and court discharge concerning covered property. No exemption override inferred."},"coordinator_verification_status":"secondary_2025_code_attribution_held","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Entire sourcecell/assertions read;2025Justiacodification not currentofficialCode. Selectedenactments/judicialquotations authenticate stated narrowparts only, not wholecurrentchain orclockharmonization.","coordinator_fresh_cites":[]},{"source_id":"S_AR-P04-S018","urls":["https://law.justia.com/codes/arkansas/title-16/subtitle-7/chapter-110/subchapter-4/section-16-110-410/","https://law.justia.com/codes/arkansas/title-16/subtitle-7/chapter-110/subchapter-4/section-16-110-410/?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"S_AR-P04-S018","Issuer/title and direct literal HTTPS URL":"§ 16-110-410. https://law.justia.com/codes/arkansas/title-16/subtitle-7/chapter-110/subchapter-4/section-16-110-410/","Actual read scope and currentness":"Fresh M: discharge or bounded judgment after issue determination."},"coordinator_verification_status":"secondary_2025_code_attribution_held","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Entire sourcecell/assertions read;2025Justiacodification not currentofficialCode. Selectedenactments/judicialquotations authenticate stated narrowparts only, not wholecurrentchain orclockharmonization.","coordinator_fresh_cites":[]},{"source_id":"S_AR-P04-S019","urls":["https://law.justia.com/codes/arkansas/title-16/subtitle-7/chapter-110/subchapter-4/section-16-110-411/","https://law.justia.com/codes/arkansas/title-16/subtitle-7/chapter-110/subchapter-4/section-16-110-411/?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"S_AR-P04-S019","Issuer/title and direct literal HTTPS URL":"§ 16-110-411. https://law.justia.com/codes/arkansas/title-16/subtitle-7/chapter-110/subchapter-4/section-16-110-411/","Actual read scope and currentness":"Fresh M: responsibility released by judgment on answer for the property covered."},"coordinator_verification_status":"secondary_2025_code_attribution_held","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Entire sourcecell/assertions read;2025Justiacodification not currentofficialCode. Selectedenactments/judicialquotations authenticate stated narrowparts only, not wholecurrentchain orclockharmonization.","coordinator_fresh_cites":[]},{"source_id":"S_AR-P04-S020","urls":["https://law.justia.com/codes/arkansas/title-16/subtitle-7/chapter-110/subchapter-4/section-16-110-415/","https://law.justia.com/codes/arkansas/title-16/subtitle-7/chapter-110/subchapter-4/section-16-110-415/?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"S_AR-P04-S020","Issuer/title and direct literal HTTPS URL":"§ 16-110-415. https://law.justia.com/codes/arkansas/title-16/subtitle-7/chapter-110/subchapter-4/section-16-110-415/","Actual read scope and currentness":"Fresh M: employer continuing-wage provision, read only to delimit bank scope."},"coordinator_verification_status":"secondary_2025_code_attribution_held","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Entire sourcecell/assertions read;2025Justiacodification not currentofficialCode. Selectedenactments/judicialquotations authenticate stated narrowparts only, not wholecurrentchain orclockharmonization.","coordinator_fresh_cites":[]},{"source_id":"S_AR-P04-S021","urls":["https://law.justia.com/codes/arkansas/title-16/subtitle-7/chapter-110/subchapter-4/section-16-110-416/","https://law.justia.com/codes/arkansas/title-16/subtitle-7/chapter-110/subchapter-4/section-16-110-416/?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"S_AR-P04-S021","Issuer/title and direct literal HTTPS URL":"§ 16-110-416. https://law.justia.com/codes/arkansas/title-16/subtitle-7/chapter-110/subchapter-4/section-16-110-416/","Actual read scope and currentness":"Fresh M: employer/support-priority notice, not ordinary bank priority law."},"coordinator_verification_status":"secondary_2025_code_attribution_held","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Entire sourcecell/assertions read;2025Justiacodification not currentofficialCode. Selectedenactments/judicialquotations authenticate stated narrowparts only, not wholecurrentchain orclockharmonization.","coordinator_fresh_cites":[]},{"source_id":"S_AR-P04-S022","urls":["https://law.justia.com/codes/arkansas/title-16/subtitle-5/chapter-66/subchapter-2/section-16-66-208/","https://law.justia.com/codes/arkansas/title-16/subtitle-5/chapter-66/subchapter-2/section-16-66-208/?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"S_AR-P04-S022","Issuer/title and direct literal HTTPS URL":"§ 16-66-208. https://law.justia.com/codes/arkansas/title-16/subtitle-5/chapter-66/subchapter-2/section-16-66-208/","Actual read scope and currentness":"Fresh M: wage-specific body and linked procedure read for boundary; not reapplied as bank percentage/lookback formula."},"coordinator_verification_status":"secondary_2025_code_attribution_held","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Entire sourcecell/assertions read;2025Justiacodification not currentofficialCode. Selectedenactments/judicialquotations authenticate stated narrowparts only, not wholecurrentchain orclockharmonization.","coordinator_fresh_cites":[]},{"source_id":"S_AR-P04-S023","urls":["https://law.justia.com/codes/arkansas/title-16/subtitle-5/chapter-66/subchapter-2/section-16-66-211/","https://law.justia.com/codes/arkansas/title-16/subtitle-5/chapter-66/subchapter-2/section-16-66-211/?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"S_AR-P04-S023","Issuer/title and direct literal HTTPS URL":"§ 16-66-211. https://law.justia.com/codes/arkansas/title-16/subtitle-5/chapter-66/subchapter-2/section-16-66-211/","Actual read scope and currentness":"Fresh M: complete schedule/selection/notice/supersedeas body; includes money and credits held by others. Historical appeal wording/current rule integration held."},"coordinator_verification_status":"secondary_2025_code_attribution_held","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Entire sourcecell/assertions read;2025Justiacodification not currentofficialCode. Selectedenactments/judicialquotations authenticate stated narrowparts only, not wholecurrentchain orclockharmonization.","coordinator_fresh_cites":[]},{"source_id":"S_AR-P04-S024","urls":["https://law.justia.com/codes/arkansas/title-16/subtitle-5/chapter-66/subchapter-2/section-16-66-214/","https://law.justia.com/codes/arkansas/title-16/subtitle-5/chapter-66/subchapter-2/section-16-66-214/?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"S_AR-P04-S024","Issuer/title and direct literal HTTPS URL":"§ 16-66-214. https://law.justia.com/codes/arkansas/title-16/subtitle-5/chapter-66/subchapter-2/section-16-66-214/","Actual read scope and currentness":"Fresh M: officer/process consequences. Not treated as an instantaneous bank stay or complete remedies analysis."},"coordinator_verification_status":"secondary_2025_code_attribution_held","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Entire sourcecell/assertions read;2025Justiacodification not currentofficialCode. Selectedenactments/judicialquotations authenticate stated narrowparts only, not wholecurrentchain orclockharmonization.","coordinator_fresh_cites":[]},{"source_id":"S_AR-P04-S025","urls":["https://law.justia.com/codes/arkansas/title-16/subtitle-5/chapter-66/subchapter-2/section-16-66-221/","https://law.justia.com/codes/arkansas/title-16/subtitle-5/chapter-66/subchapter-2/section-16-66-221/?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"S_AR-P04-S025","Issuer/title and direct literal HTTPS URL":"§ 16-66-221. https://law.justia.com/codes/arkansas/title-16/subtitle-5/chapter-66/subchapter-2/section-16-66-221/","Actual read scope and currentness":"Fresh M: (a)–(c), verified schedule and judgment notice; selected primary support S008."},"coordinator_verification_status":"secondary_2025_code_attribution_held","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Entire sourcecell/assertions read;2025Justiacodification not currentofficialCode. Selectedenactments/judicialquotations authenticate stated narrowparts only, not wholecurrentchain orclockharmonization.","coordinator_fresh_cites":[]},{"source_id":"S_AR-P04-S026","urls":["https://law.justia.com/codes/arkansas/title-16/subtitle-5/chapter-65/subchapter-6/section-16-65-602/","https://law.justia.com/codes/arkansas/title-16/subtitle-5/chapter-65/subchapter-6/section-16-65-602/?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"S_AR-P04-S026","Issuer/title and direct literal HTTPS URL":"§ 16-65-602. https://law.justia.com/codes/arkansas/title-16/subtitle-5/chapter-65/subchapter-6/section-16-65-602/","Actual read scope and currentness":"Fresh M: (a)–(d), satisfaction entry, 60-day duty, compelled entry and release. Current primary chain held."},"coordinator_verification_status":"secondary_2025_code_attribution_held","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Entire sourcecell/assertions read;2025Justiacodification not currentofficialCode. Selectedenactments/judicialquotations authenticate stated narrowparts only, not wholecurrentchain orclockharmonization.","coordinator_fresh_cites":[]},{"source_id":"S_AR-P04-S027","urls":["https://www.casemine.com/judgement/us/59149b3aadd7b04934631b29","https://www.casemine.com/judgement/us/59149b3aadd7b04934631b29?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"S_AR-P04-S027","Court/title and direct literal HTTPS URL":"Arkansas Supreme Court, Hayden v. Gardner. https://www.casemine.com/judgement/us/59149b3aadd7b04934631b29","Actual read scope and limitations":"Fresh R: full reproduced majority; 238 Ark. 351, 381 S.W.2d 752; operative ownership/burden and remand passages. No PDF index established."},"coordinator_verification_status":"fresh_selected_published_judicial_reproduction","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Hayden operativebodyL107–134 with equalsharetheories/actualownershipadoptionL119–127, joinder andremand. Quotedunderlyingauthorities not independentlyopened; currentcitator held.","coordinator_fresh_cites":["turn2777view1","turn2778view0","turn2780view0"]},{"source_id":"S_AR-P04-S028","urls":["https://law.justia.com/cases/arkansas/supreme-court/1994/93-606-0.html","https://law.justia.com/cases/arkansas/supreme-court/1994/93-606-0.html?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"S_AR-P04-S028","Court/title and direct literal HTTPS URL":"Arkansas Supreme Court, Maloy. https://law.justia.com/cases/arkansas/supreme-court/1994/93-606-0.html","Actual read scope and limitations":"Fresh R: full majority and Corbin dissent, 316 Ark. 447, 872 S.W.2d 401. Joinder, burden and credibility passages read."},"coordinator_verification_status":"fresh_selected_published_judicial_reproduction","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Maloy majorityL64–100 and selectedCorbindissentL102–117 read; giftburden/credibility/participation factsbounded. Dissentending beyond117 not freshlycomplete; noallcase/currenthistory claim.","coordinator_fresh_cites":["turn2777view2","turn2778view1","turn2780view1"]},{"source_id":"S_AR-P04-S029","urls":["https://law.justia.com/cases/arkansas/court-of-appeals/2019/cv-18-790.html","https://cases.justia.com/arkansas/court-of-appeals/2019-cv-18-790.pdf?ts=1552492221","https://law.justia.com/cases/arkansas/court-of-appeals/2019/cv-18-790.html?utm_source=chatgpt.com","https://cases.justia.com/arkansas/court-of-appeals/2019-cv-18-790.pdf?ts=1552492221&utm_source=chatgpt.com"],"researcher_record":{"Source ID":"S_AR-P04-S029","Court/title and direct literal HTTPS URL":"Arkansas Court of Appeals, Eagle Bank. https://law.justia.com/cases/arkansas/court-of-appeals/2019/cv-18-790.html ; PDF https://cases.justia.com/arkansas/court-of-appeals/2019-cv-18-790.pdf?ts=1552492221","Actual read scope and limitations":"Fresh R: full majority. Principal interpretation printed pp. 6–9/PDF 5–8; printed p. 7/PDF 6 image inspected. No full current citator."},"coordinator_verification_status":"fresh_selected_published_judicial_reproduction","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Eagle Bank factsL49–56/58–73 andoperativeL72–85:corporatepostservicedeposit/UCCspecificstatuteconflict;406quoted2016version. Answerassumedproperwithoutdecision, no naturalpersonPart212override/currentCodecertificate.","coordinator_fresh_cites":["turn2777view3","turn2778view2","turn2780view2"]},{"source_id":"S_AR-P04-S030","urls":["https://law.justia.com/cases/arkansas/supreme-court/1990/89-271-0.html","https://law.justia.com/cases/arkansas/supreme-court/1990/89-271-0.html?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"S_AR-P04-S030","Court/title and direct literal HTTPS URL":"Arkansas Supreme Court, Duhon. https://law.justia.com/cases/arkansas/supreme-court/1990/89-271-0.html","Actual read scope and limitations":"Fresh R: full majority, 302 Ark. 358, 790 S.W.2d 155; exemption-notice reasoning and disposition. Historical execution regime."},"coordinator_verification_status":"original_attribution_not_reopened","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Originalresearcheraccess/version/pinpoint retained; source body not freshlyreopened. Historicalfinalrule/VAcurrentchain/Duhon/AGguidance andscope gaps remainunaccepted.","coordinator_fresh_cites":[]},{"source_id":"S_AR-P04-S031","urls":["https://supreme.justia.com/cases/federal/us/409/413/","https://supreme.justia.com/cases/federal/us/409/413/?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"S_AR-P04-S031","Court/title and direct literal HTTPS URL":"U.S. Supreme Court, Philpott. https://supreme.justia.com/cases/federal/us/409/413/","Actual read scope and limitations":"Fresh R: majority and material footnotes, 409 U.S. 413, especially 415–417. No PDF index asserted."},"coordinator_verification_status":"dated_same_program_official_report_reuse","coordinator_review":"[internal evidence reference]","coordinator_review_note":"AL07savedGovInfoUSReportsprimaryopinionpacketscopied/read at exactbounds; reportoriginalJustiaURL not reopened. Philpott0–140/Porter0–164includingmajority/separate/nonparticipation. AL07reportpending is not acceptedfoundation; no newpixels/citator.","coordinator_fresh_cites":[]},{"source_id":"S_AR-P04-S032","urls":["https://supreme.justia.com/cases/federal/us/370/159/","https://supreme.justia.com/cases/federal/us/370/159/?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"S_AR-P04-S032","Court/title and direct literal HTTPS URL":"U.S. Supreme Court, Porter. https://supreme.justia.com/cases/federal/us/370/159/","Actual read scope and limitations":"Fresh R: majority and Douglas separate writing, 370 U.S. 159, 161–164. Underlying cases quoted there were not separately read."},"coordinator_verification_status":"dated_same_program_official_report_reuse","coordinator_review":"[internal evidence reference]","coordinator_review_note":"AL07savedGovInfoUSReportsprimaryopinionpacketscopied/read at exactbounds; reportoriginalJustiaURL not reopened. Philpott0–140/Porter0–164includingmajority/separate/nonparticipation. AL07reportpending is not acceptedfoundation; no newpixels/citator.","coordinator_fresh_cites":[]},{"source_id":"S_AR-P04-S033","urls":["https://supreme.justia.com/cases/federal/us/485/395/","https://supreme.justia.com/cases/federal/us/485/395/?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"S_AR-P04-S033","Court/title and direct literal HTTPS URL":"U.S. Supreme Court, Bennett. https://supreme.justia.com/cases/federal/us/485/395/","Actual read scope and limitations":"Fresh R: full per curiam and material footnotes, 485 U.S. 395–398; Social Security-only petition limitation noted."},"coordinator_verification_status":"fresh_selected_published_judicial_reproduction","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Bennett actual percuriamL98–134 includingSSAonlypetitionfootnote. NoVAcasegeneralization orcompletecurrentcitator.","coordinator_fresh_cites":["turn2777view4","turn2778view3","turn2780view3"]},{"source_id":"S_AR-P04-S034","urls":["https://www.casemine.com/judgement/us/59148b75add7b0493452287e"],"researcher_record":{"Source ID":"S_AR-P04-S034","Court/title and direct literal HTTPS URL":"Arkansas Supreme Court, Sanford. https://www.casemine.com/judgement/us/59148b75add7b0493452287e","Actual read scope and limitations":"U: supplied October 27, 09:51:35.803435Z coordinator review of operative majority/separates. Not freshly reopened. Current citator/procedural application held."},"coordinator_verification_status":"dated_P03_review_context_only","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Original preciseP03review2026-10-27T09:51:35.803435Zscope and sourceholds read. Underlyingconstitutional/Sanford/Jamesbody not newlyread here; no freshsource or modernbankclock acceptance.","coordinator_fresh_cites":[]},{"source_id":"S_AR-P04-S035","urls":["https://law.justia.com/cases/federal/bap-8th-cir/2001/257-br-673.html","https://law.justia.com/cases/federal/bap-8th-cir/2001/257-br-673.html?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"S_AR-P04-S035","Court/title and direct literal HTTPS URL":"Eighth Circuit BAP, In re James. https://law.justia.com/cases/federal/bap-8th-cir/2001/257-br-673.html","Actual read scope and limitations":"U: same supplied reviewed context; 257 B.R. 673, 678–79. Historical timing/property-interest discussion, not modern blanket rule."},"coordinator_verification_status":"dated_P03_review_context_only","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Original preciseP03review2026-10-27T09:51:35.803435Zscope and sourceholds read. Underlyingconstitutional/Sanford/Jamesbody not newlyread here; no freshsource or modernbankclock acceptance.","coordinator_fresh_cites":[]},{"source_id":"S_AR-P04-S036","urls":["https://www.courtrules.net/arkansas/arkansas-civil-procedure/rule-4","https://www.courtrules.net/arkansas/arkansas-civil-procedure/rule-4?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"S_AR-P04-S036","Issuer/host/title and direct literal HTTPS URL":"Court Rules Network reproduction, Ark. R. Civ. P. 4. https://www.courtrules.net/arkansas/arkansas-civil-procedure/rule-4","Actual read scope and status":"Fresh R: material issuance, server, proof, entity-service and mail-service clauses. Publisher update not adoption proof. Complete current official chain held; S051 verifies only one 2026 subsection amendment."},"coordinator_verification_status":"nonofficial_rule_reproduction_attribution_held","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Reproducedrule/status retained, not freshlyreopened. June2026orders authenticate onlyspecificadoptedsubsections; completecurrentofficialrule/AO/citation/joinderintegration remainsheld.","coordinator_fresh_cites":[]},{"source_id":"S_AR-P04-S037","urls":["https://www.courtrules.net/arkansas/arkansas-civil-procedure/rule-5","https://www.courtrules.net/arkansas/arkansas-civil-procedure/rule-5?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"S_AR-P04-S037","Issuer/host/title and direct literal HTTPS URL":"Rule 5. https://www.courtrules.net/arkansas/arkansas-civil-procedure/rule-5","Actual read scope and status":"Fresh R: (a), (b), material (c), subsequent-paper service/filing. Does not silently replace § 402’s express notice methods."},"coordinator_verification_status":"nonofficial_rule_reproduction_attribution_held","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Reproducedrule/status retained, not freshlyreopened. June2026orders authenticate onlyspecificadoptedsubsections; completecurrentofficialrule/AO/citation/joinderintegration remainsheld.","coordinator_fresh_cites":[]},{"source_id":"S_AR-P04-S038","urls":["https://www.courtrules.net/arkansas/arkansas-civil-procedure/rule-6","https://www.courtrules.net/arkansas/arkansas-civil-procedure/rule-6?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"S_AR-P04-S038","Issuer/host/title and direct literal HTTPS URL":"Rule 6. https://www.courtrules.net/arkansas/arkansas-civil-procedure/rule-6","Actual read scope and status":"Fresh R: (a)–(d). Publisher’s consolidated text includes short-period computation and service extension. S050 independently verifies Rule 6(d)’s June 2026 adoption; remaining full chain held."},"coordinator_verification_status":"nonofficial_rule_reproduction_attribution_held","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Reproducedrule/status retained, not freshlyreopened. June2026orders authenticate onlyspecificadoptedsubsections; completecurrentofficialrule/AO/citation/joinderintegration remainsheld.","coordinator_fresh_cites":[]},{"source_id":"S_AR-P04-S039","urls":["https://www.courtrules.net/arkansas/arkansas-civil-procedure/rule-62","https://www.courtrules.net/arkansas/arkansas-civil-procedure/rule-62?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"S_AR-P04-S039","Issuer/host/title and direct literal HTTPS URL":"Rule 62. https://www.courtrules.net/arkansas/arkansas-civil-procedure/rule-62","Actual read scope and status":"Fresh R: (a)–(g), initial restriction and stay mechanisms. No actual stay or appeal determined."},"coordinator_verification_status":"nonofficial_rule_reproduction_attribution_held","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Reproducedrule/status retained, not freshlyreopened. June2026orders authenticate onlyspecificadoptedsubsections; completecurrentofficialrule/AO/citation/joinderintegration remainsheld.","coordinator_fresh_cites":[]},{"source_id":"S_AR-P04-S040","urls":["https://www.courtrules.net/arkansas/arkansas-civil-procedure/rule-69","https://www.courtrules.net/arkansas/arkansas-civil-procedure/rule-69?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"S_AR-P04-S040","Issuer/host/title and direct literal HTTPS URL":"Rule 69. https://www.courtrules.net/arkansas/arkansas-civil-procedure/rule-69","Actual read scope and status":"Fresh R: entire judgment-enforcement discovery provision. Not substituted with Federal Rule 69."},"coordinator_verification_status":"nonofficial_rule_reproduction_attribution_held","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Reproducedrule/status retained, not freshlyreopened. June2026orders authenticate onlyspecificadoptedsubsections; completecurrentofficialrule/AO/citation/joinderintegration remainsheld.","coordinator_fresh_cites":[]},{"source_id":"S_AR-P04-S041","urls":["https://www.courtrules.net/arkansas/arkansas-civil-procedure/rule-81","https://www.courtrules.net/arkansas/arkansas-civil-procedure/rule-81?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"S_AR-P04-S041","Issuer/host/title and direct literal HTTPS URL":"Rule 81. https://www.courtrules.net/arkansas/arkansas-civil-procedure/rule-81","Actual read scope and status":"Fresh R: (a)–(c), civil-rule scope and statutory-procedure exception. Specific harmonization held."},"coordinator_verification_status":"nonofficial_rule_reproduction_attribution_held","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Reproducedrule/status retained, not freshlyreopened. June2026orders authenticate onlyspecificadoptedsubsections; completecurrentofficialrule/AO/citation/joinderintegration remainsheld.","coordinator_fresh_cites":[]},{"source_id":"S_AR-P04-S042","urls":["https://www.courtrules.net/arkansas/arkansas-district-court/rule-1","https://www.courtrules.net/arkansas/arkansas-district-court/rule-2","https://www.courtrules.net/arkansas/arkansas-district-court/rule-10","https://www.courtrules.net/arkansas/arkansas-district-court/rule-1?utm_source=chatgpt.com","https://www.courtrules.net/arkansas/arkansas-district-court/rule-2?utm_source=chatgpt.com","https://www.courtrules.net/arkansas/arkansas-district-court/rule-10?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"S_AR-P04-S042","Issuer/host/title and direct literal HTTPS URL":"District Court Rules 1, 2, 10. https://www.courtrules.net/arkansas/arkansas-district-court/rule-1 ; https://www.courtrules.net/arkansas/arkansas-district-court/rule-2 ; https://www.courtrules.net/arkansas/arkansas-district-court/rule-10","Actual read scope and status":"Fresh R: Rules 1–2 and material Rule 10(a)–(f), especially (d)(3)–(4), (e)(3)–(4). Administrative/current adoption chain not complete."},"coordinator_verification_status":"nonofficial_rule_reproduction_attribution_held","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Reproducedrule/status retained, not freshlyreopened. June2026orders authenticate onlyspecificadoptedsubsections; completecurrentofficialrule/AO/citation/joinderintegration remainsheld.","coordinator_fresh_cites":[]},{"source_id":"S_AR-P04-S043","urls":["https://www.courtrules.net/arkansas/arkansas-administrative-orders/rule-18","https://www.courtrules.net/arkansas/arkansas-administrative-orders/rule-18?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"S_AR-P04-S043","Issuer/host/title and direct literal HTTPS URL":"Administrative Order 18. https://www.courtrules.net/arkansas/arkansas-administrative-orders/rule-18","Actual read scope and status":"Fresh R: §§ 1–4 and material § 6(a)–(c): divisions, departments, small-claims restrictions, counsel-related transfer, reference jurisdiction. Not complete present jurisdiction certification."},"coordinator_verification_status":"nonofficial_rule_reproduction_attribution_held","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Reproducedrule/status retained, not freshlyreopened. June2026orders authenticate onlyspecificadoptedsubsections; completecurrentofficialrule/AO/citation/joinderintegration remainsheld.","coordinator_fresh_cites":[]},{"source_id":"S_AR-P04-S044","urls":["https://www.courtrules.net/arkansas/arkansas-supreme-court/rule-5-2","https://www.courtrules.net/arkansas/arkansas-supreme-court/rule-5-2?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"S_AR-P04-S044","Issuer/host/title and direct literal HTTPS URL":"Supreme Court/Court of Appeals Rule 5-2. https://www.courtrules.net/arkansas/arkansas-supreme-court/rule-5-2","Actual read scope and status":"Fresh R: (a)–(f), official opinions and publication/citation distinctions. Complete official adoption chain held."},"coordinator_verification_status":"nonofficial_rule_reproduction_attribution_held","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Reproducedrule/status retained, not freshlyreopened. June2026orders authenticate onlyspecificadoptedsubsections; completecurrentofficialrule/AO/citation/joinderintegration remainsheld.","coordinator_fresh_cites":[]},{"source_id":"S_AR-P04-S045","urls":["https://www.arcourts.gov/rules-and-administrative-orders","https://govt.westlaw.com/arkrules/Browse/Home/Arkansas/ArkansasCourtRules"],"researcher_record":{"Source ID":"S_AR-P04-S045","Issuer/host/title and direct literal HTTPS URL":"Official-rule access attempts. https://www.arcourts.gov/rules-and-administrative-orders ; https://govt.westlaw.com/arkrules/Browse/Home/Arkansas/ArkansasCourtRules","Actual read scope and status":"Fresh F: official route failed; different public rules alternative did not provide readable current bodies. No inference that all official primary materials fail."},"coordinator_verification_status":"original_failed_or_partial_access_preserved_unretried","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactreportfailed/partialroutesretained withoutidenticalretry/variant/workaround. OpeningWoodcock/quotationnotfullunderlyingdecision; incompleteform/indexnotfields.","coordinator_fresh_cites":[]},{"source_id":"S_AR-P04-S046","urls":["https://arkansasag.gov/divisions/public-protection/legal-resources/guide-to-small-claims-court/","https://arkansasag.gov/divisions/public-protection/legal-resources/guide-to-small-claims-court/?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"S_AR-P04-S046","Issuer/host/title and direct literal HTTPS URL":"Arkansas Attorney General, Guide to Small Claims Court. https://arkansasag.gov/divisions/public-protection/legal-resources/guide-to-small-claims-court/","Actual read scope and status":"Fresh G: collection/garnishment section read. Its ten-day answer/general full-judgment warning is not adopted over S006/S014. No bank form supplied or authenticated by this page."},"coordinator_verification_status":"original_attribution_not_reopened","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Originalresearcheraccess/version/pinpoint retained; source body not freshlyreopened. Historicalfinalrule/VAcurrentchain/Duhon/AGguidance andscope gaps remainunaccepted.","coordinator_fresh_cites":[]},{"source_id":"S_AR-P04-S047","urls":["https://www.craigheadcountyar.gov/files/documents/Writ-of-Garnishment.pdf","https://www.craigheadcountyar.gov/government/departments","https://www.craigheadcountyar.gov/government/departments?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"S_AR-P04-S047","Issuer/host/title and direct literal HTTPS URL":"Craighead County form/department routes. https://www.craigheadcountyar.gov/files/documents/Writ-of-Garnishment.pdf ; https://www.craigheadcountyar.gov/government/departments","Actual read scope and status":"Fresh F/index only: both returned 502. Form title discovered; fields, revision and current adoption not read."},"coordinator_verification_status":"original_failed_or_partial_access_preserved_unretried","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactreportfailed/partialroutesretained withoutidenticalretry/variant/workaround. OpeningWoodcock/quotationnotfullunderlyingdecision; incompleteform/indexnotfields.","coordinator_fresh_cites":[]},{"source_id":"S_AR-P04-S048","urls":["https://www.arcounties.org/counties/","https://www.arcounties.org/counties/?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"S_AR-P04-S048","Issuer/host/title and direct literal HTTPS URL":"Association of Arkansas Counties, county inventory. https://www.arcounties.org/counties/","Actual read scope and status":"Fresh administrative inventory: all 75 county names read. Not a law, court-division inventory, or 75 practice checks."},"coordinator_verification_status":"administrative_inventory_attribution_only","coordinator_review":"[internal evidence reference]","coordinator_review_note":"75namescounted fromreportonly; nofreshinventorybody/localpracticeverified.","coordinator_fresh_cites":[]},{"source_id":"S_AR-P04-S049","urls":["https://www.leagle.com/decision/19851288683sw2d60511274","https://law.justia.com/cases/arkansas/supreme-court/1985/84-199-0.html","https://www.leagle.com/decision/19851288683sw2d60511274?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"S_AR-P04-S049","Issuer/host/title and direct literal HTTPS URL":"Woodcock access record. https://www.leagle.com/decision/19851288683sw2d60511274 ; alternative https://law.justia.com/cases/arkansas/supreme-court/1985/84-199-0.html","Actual read scope and status":"Fresh partial/F: opening portion only at first route; full body blocked; alternative failed. No full holding claimed."},"coordinator_verification_status":"original_failed_or_partial_access_preserved_unretried","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactreportfailed/partialroutesretained withoutidenticalretry/variant/workaround. OpeningWoodcock/quotationnotfullunderlyingdecision; incompleteform/indexnotfields.","coordinator_fresh_cites":[]},{"source_id":"S_AR-P04-S050","urls":["https://law.justia.com/cases/arkansas/supreme-court/2026/2026-ark-109.html","https://cases.justia.com/arkansas/supreme-court/2026-2026-ark-109.pdf?ts=1780585369","https://law.justia.com/cases/arkansas/supreme-court/2026/2026-ark-109.html?utm_source=chatgpt.com","https://cases.justia.com/arkansas/supreme-court/2026-2026-ark-109.pdf?ts=1780585369&utm_source=chatgpt.com"],"researcher_record":{"Source ID":"S_AR-P04-S050","Issuer/host/title and direct literal HTTPS URL":"Arkansas Supreme Court, 2026 Ark. 109, Rule 6(d). https://law.justia.com/cases/arkansas/supreme-court/2026/2026-ark-109.html ; PDF https://cases.justia.com/arkansas/supreme-court/2026-2026-ark-109.pdf?ts=1780585369","Actual read scope and status":"Fresh R primary order: complete two-page body and images, printed pp. 1–2/PDF 0–1. Final adoption effective June 4, 2026. Official-hosted consolidated rules still not obtained."},"coordinator_verification_status":"fresh_published_adoption_order_reproduction","coordinator_review":"[internal evidence reference]","coordinator_review_note":"2026Ark109ownorderL47–52 finaladoptioneffectiveJune4,threebusinessdayserviceextension and answerexception; filing-triggeredcontest not extendedautomatically; noconsolidatedRule6(a)authentication.","coordinator_fresh_cites":["turn2776view3"]},{"source_id":"S_AR-P04-S051","urls":["https://law.justia.com/cases/arkansas/supreme-court/2026/2026-ark-105.html","https://cases.justia.com/arkansas/supreme-court/2026-2026-ark-105.pdf?ts=1780585370","https://law.justia.com/cases/arkansas/supreme-court/2026/2026-ark-105.html?utm_source=chatgpt.com","https://cases.justia.com/arkansas/supreme-court/2026-2026-ark-105.pdf?ts=1780585370&utm_source=chatgpt.com"],"researcher_record":{"Source ID":"S_AR-P04-S051","Issuer/host/title and direct literal HTTPS URL":"Arkansas Supreme Court, 2026 Ark. 105, Rule 4(f)(4). https://law.justia.com/cases/arkansas/supreme-court/2026/2026-ark-105.html ; PDF https://cases.justia.com/arkansas/supreme-court/2026-2026-ark-105.pdf?ts=1780585370","Actual read scope and status":"Fresh R primary order: complete two-page body/images, printed pp. 1–2/PDF 0–1. Final adoption effective June 4, 2026; incarcerated-person service only."},"coordinator_verification_status":"fresh_published_adoption_order_reproduction","coordinator_review":"[internal evidence reference]","coordinator_review_note":"2026Ark105ownorderL47–52 finaladoptioneffectiveJune4, incarcerated-personserviceonly. NotfullcorporatebankserviceRule4chain.","coordinator_fresh_cites":["turn2776view4"]}],"coverage":[{"topic":"W01 Creditor has a final money judgment","researcher_record":{"Row":"W01","Actor and event":"Creditor has a final money judgment","Required act / clock / effect":"Establish enforceability and absence of an operative stay before seeking process.","Authority and remaining hold":"C001, C081; current integrated rules and actual order absent."},"raw_table_index":0,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"W02 Creditor applies; clerk issues writ","researcher_record":{"Row":"W02","Actor and event":"Creditor applies; clerk issues writ","Required act / clock / effect":"Application, allegations/interrogatories, appropriate garnishee notice, and debtor notice are distinct requirements.","Authority and remaining hold":"C002–C005; universal additional affidavit/local packet not established."},"raw_table_index":0,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"W03 Writ reaches bank","researcher_record":{"Row":"W03","Actor and event":"Writ reaches bank","Required act / clock / effect":"Service and return follow summons procedure; entity and recipient must be appropriate.","Authority and remaining hold":"C006, C077; actual service facts and full current rule chain held."},"raw_table_index":0,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"W04 Creditor completes bank service","researcher_record":{"Row":"W04","Actor and event":"Creditor completes bank service","Required act / clock / effect":"Mail writ and debtor notice to debtor and attorney, if any, within five days; use statutory address provisions and certificate.","Authority and remaining hold":"C007–C010; no actual mailing/calendar finding."},"raw_table_index":0,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"W05 Bank receives order","researcher_record":{"Row":"W05","Actor and event":"Bank receives order","Required act / clock / effect":"Examine for Appendix B exception notice before further action and within the federal initial-review period.","Authority and remaining hold":"C027–C028; actual order/issuer not assumed."},"raw_table_index":0,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"W06 Bank has sufficient identification","researcher_record":{"Row":"W06","Actor and event":"Bank has sufficient identification","Required act / clock / effect":"Conduct account review within the regulatory two-business-day framework; review before other actions affecting funds.","Authority and remaining hold":"C029–C031; stated qualifications apply."},"raw_table_index":0,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"W07 Qualifying deposit found","researcher_record":{"Row":"W07","Actor and event":"Qualifying deposit found","Required act / clock / effect":"Calculate \n𝑃\nP separately for each account; allow access; address excess under applicable law.","Authority and remaining hold":"C032–C038; excess exemptions/ownership not adjudicated by formula."},"raw_table_index":0,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"W08 Review leaves excess funds","researcher_record":{"Row":"W08","Actor and event":"Review leaves excess funds","Required act / clock / effect":"Send required holder notice within three business days after review; include prescribed information.","Authority and remaining hold":"C043–C045; this is not a substitute for Arkansas debtor notice."},"raw_table_index":0,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"W09 Bank prepares response","researcher_record":{"Row":"W09","Actor and event":"Bank prepares response","Required act / clock / effect":"Sworn answer; distinguish enacted 30-day warning, return day, and § 406 predicates.","Authority and remaining hold":"C011–C016; exact return-day/default reconciliation held."},"raw_table_index":0,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"W10 Creditor disputes bank answer or bank defaults","researcher_record":{"Row":"W10","Actor and event":"Creditor disputes bank answer or bank defaults","Required act / clock / effect":"Use the applicable contest/default procedure; liability is not automatically the whole debt.","Authority and remaining hold":"C013–C020; institution classification and property facts required."},"raw_table_index":0,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"W11 Co-owner claims money","researcher_record":{"Row":"W11","Actor and event":"Co-owner claims money","Required act / clock / effect":"Establish beneficial ownership and proper participation/joinder.","Authority and remaining hold":"C056–C058, C097; account title alone insufficient."},"raw_table_index":0,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"W12 Debtor claims exemption","researcher_record":{"Row":"W12","Actor and event":"Debtor claims exemption","Required act / clock / effect":"File applicable claim and required verified property information; distinguish judgment-schedule and garnishment-claim duties.","Authority and remaining hold":"C064–C069, C074; integrated current procedure held."},"raw_table_index":0,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"W13 Debtor files § 402 claim","researcher_record":{"Row":"W13","Actor and event":"Debtor files § 402 claim","Required act / clock / effect":"Notify creditor/attorney within five days by statutory fax and concurrent mail.","Authority and remaining hold":"C069; no unverified electronic substitution assumed."},"raw_table_index":0,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"W14 Creditor contests exemption","researcher_record":{"Row":"W14","Actor and event":"Creditor contests exemption","Required act / clock / effect":"Written contest within ten days from filing of claim.","Authority and remaining hold":"C070, C079–C080; no automatic service-extension addition."},"raw_table_index":0,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"W15 Claim uncontested or contested","researcher_record":{"Row":"W15","Actor and event":"Claim uncontested or contested","Required act / clock / effect":"Uncontested statutory supersedeas pathway; contested hearing and findings as applicable. Filing alone is not treated as an immediate stay.","Authority and remaining hold":"C066, C071–C074; exact modern hearing calendar held."},"raw_table_index":0,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"W16 Court resolves ownership/exemptions","researcher_record":{"Row":"W16","Actor and event":"Court resolves ownership/exemptions","Required act / clock / effect":"Identify payable, retained, and released sums; apply the actual order.","Authority and remaining hold":"C020–C022, C060; no private order assumed."},"raw_table_index":0,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"W17 Judgment paid","researcher_record":{"Row":"W17","Actor and event":"Judgment paid","Required act / clock / effect":"Record satisfaction and release under applicable procedure; partial payment reduces debt but is not full satisfaction.","Authority and remaining hold":"C023; current primary chain and ledger absent."},"raw_table_index":0,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"W18 Later deposit or another order","researcher_record":{"Row":"W18","Actor and event":"Later deposit or another order","Required act / clock / effect":"In qualifying Part 212 branch, same order does not freeze future deposits; a new order requires a new review.","Authority and remaining hold":"C039–C042; outside that branch, state duration/priority issues remain held."},"raw_table_index":0,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"K01 Ordinary judgment and writ authority","researcher_record":{"Row":"K01","Issue":"Ordinary judgment and writ authority","Status / claims":"Partial; C001–C003","Exact missing evidence or next action":"Current integrated official Code/rules; enforceability predicates."},"raw_table_index":13,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"K02 Application affidavit/form","researcher_record":{"Row":"K02","Issue":"Application affidavit/form","Status / claims":"Held in part; C004–C005","Exact missing evidence or next action":"Current court-approved bank application and any additional sworn requirement."},"raw_table_index":13,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"K03 Bank/entity service","researcher_record":{"Row":"K03","Issue":"Bank/entity service","Status / claims":"Partial; C006, C077","Exact missing evidence or next action":"Current complete Rule 4/AO20 chain and actual recipient/service facts."},"raw_table_index":13,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"K04 Debtor notice/address/certificate","researcher_record":{"Row":"K04","Issue":"Debtor notice/address/certificate","Status / claims":"Enacted text read; C007–C010","Exact missing evidence or next action":"Actual compliance and calendar facts."},"raw_table_index":13,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"K05 Answer/return/default clocks","researcher_record":{"Row":"K05","Issue":"Answer/return/default clocks","Status / claims":"Partial; C011–C016","Exact missing evidence or next action":"Current harmonizing authority for §§ 401/404/406/407 and return date."},"raw_table_index":13,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"K06 Bank hold and after-service money","researcher_record":{"Row":"K06","Issue":"Bank hold and after-service money","Status / claims":"Holding read/partial; C017–C018","Exact missing evidence or next action":"Full Woodcock, later treatment, timely-answer/post-answer boundaries."},"raw_table_index":13,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"K07 Answer contest/adjudication","researcher_record":{"Row":"K07","Issue":"Answer contest/adjudication","Status / claims":"Partial; C019–C022","Exact missing evidence or next action":"Current court-specific contested-hearing rules and actual findings."},"raw_table_index":13,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"K08 Part 212 account/holder/entity definitions","researcher_record":{"Row":"K08","Issue":"Part 212 account/holder/entity definitions","Status / claims":"Text resolved; C024","Exact missing evidence or next action":"Actual natural-person and institution facts."},"raw_table_index":13,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"K09 Qualifying payment/source coding","researcher_record":{"Row":"K09","Issue":"Qualifying payment/source coding","Status / claims":"Text resolved; C025–C026","Exact missing evidence or next action":"Actual deposit record; other programs’ underlying laws if used."},"raw_table_index":13,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"K10 Government/child-support exception notice","researcher_record":{"Row":"K10","Issue":"Government/child-support exception notice","Status / claims":"Text resolved/boundary; C027–C028","Exact missing evidence or next action":"Valid notice and particular substantive override statute."},"raw_table_index":13,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"K11 Review timing/identity/batch/priority","researcher_record":{"Row":"K11","Issue":"Review timing/identity/batch/priority","Status / claims":"Text resolved; C029–C031","Exact missing evidence or next action":"Actual receipt, identity and permitted extension facts."},"raw_table_index":13,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"K12 Joint/mixed/multiple-beneficiary review","researcher_record":{"Row":"K12","Issue":"Joint/mixed/multiple-beneficiary review","Status / claims":"Text resolved; C032","Exact missing evidence or next action":"Separate ownership adjudication where disputed."},"raw_table_index":13,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"K13 Multiple accounts/inter-account movement","researcher_record":{"Row":"K13","Issue":"Multiple accounts/inter-account movement","Status / claims":"Text resolved/claim held; C033","Exact missing evidence or next action":"Additional statutory tracing authority and facts."},"raw_table_index":13,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"K14 Lookback and reviewed balance","researcher_record":{"Row":"K14","Issue":"Lookback and reviewed balance","Status / claims":"Text resolved; C034–C035","Exact missing evidence or next action":"Actual posting times and balance."},"raw_table_index":13,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"K15 Automatic access/conclusive protection","researcher_record":{"Row":"K15","Issue":"Automatic access/conclusive protection","Status / claims":"Text resolved; C036–C037","Exact missing evidence or next action":"Correct applicable branch and computation."},"raw_table_index":13,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"K16 Excess funds and additional exemptions","researcher_record":{"Row":"K16","Issue":"Excess funds and additional exemptions","Status / claims":"Partial; C038, C046","Exact missing evidence or next action":"Benefit-specific source proof and claim procedure."},"raw_table_index":13,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"K17 Repeated/new orders/future deposits","researcher_record":{"Row":"K17","Issue":"Repeated/new orders/future deposits","Status / claims":"Text resolved; C039–C040","Exact missing evidence or next action":"Order identity; nonqualifying branch duration/priority."},"raw_table_index":13,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"K18 Garnishment fees","researcher_record":{"Row":"K18","Issue":"Garnishment fees","Status / claims":"Text resolved/boundary; C041–C042","Exact missing evidence or next action":"Otherwise lawful fee basis; no fee cap supplied."},"raw_table_index":13,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"K19 Bank notice and appendices","researcher_record":{"Row":"K19","Issue":"Bank notice and appendices","Status / claims":"Text resolved; C043–C045","Exact missing evidence or next action":"Actual issuance/content and state notice separately."},"raw_table_index":13,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"K20 Preemption/safe harbor/records","researcher_record":{"Row":"K20","Issue":"Preemption/safe harbor/records","Status / claims":"Text resolved; C047–C050","Exact missing evidence or next action":"Specific conflict, good faith and record facts."},"raw_table_index":13,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"K21 SSA deposits beyond automatic amount","researcher_record":{"Row":"K21","Issue":"SSA deposits beyond automatic amount","Status / claims":"Statute/holding read; C051–C052","Exact missing evidence or next action":"Actual source/remaining funds and remedy."},"raw_table_index":13,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"K22 VA and other benefit families","researcher_record":{"Row":"K22","Issue":"VA and other benefit families","Status / claims":"VA partial; C026, C053–C055","Exact missing evidence or next action":"Official current § 5301; other program statutes before application."},"raw_table_index":13,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"K23 Joint ownership and rebuttal","researcher_record":{"Row":"K23","Issue":"Joint ownership and rebuttal","Status / claims":"Holdings read; C056–C058","Exact missing evidence or next action":"Actual contributions, intent, credibility, participation."},"raw_table_index":13,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"K24 Commingling/tracing algorithm","researcher_record":{"Row":"K24","Issue":"Commingling/tracing algorithm","Status / claims":"Held; C059–C060","Exact missing evidence or next action":"Responsive controlling majority selecting a method for the specific benefit/property."},"raw_table_index":13,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"K25 Constitutional selection/status/debt character","researcher_record":{"Row":"K25","Issue":"Constitutional selection/status/debt character","Status / claims":"Dated reuse/partial; C061–C063","Exact missing evidence or next action":"Later constitutional chain, status/ownership/contract facts."},"raw_table_index":13,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"K26 Inventory and overlapping protection","researcher_record":{"Row":"K26","Issue":"Inventory and overlapping protection","Status / claims":"Partial; C060, C064–C067","Exact missing evidence or next action":"Controlling integration of federally protected funds and state selection inventory."},"raw_table_index":13,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"K27 Claim/contest/hearing/supersedeas","researcher_record":{"Row":"K27","Issue":"Claim/contest/hearing/supersedeas","Status / claims":"Enactments read/partial; C068–C074","Exact missing evidence or next action":"Modern harmonization and hearing/calendar authority."},"raw_table_index":13,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"K28 Payment/release/satisfaction","researcher_record":{"Row":"K28","Issue":"Payment/release/satisfaction","Status / claims":"Partial; C020–C023","Exact missing evidence or next action":"Current official provisions; actual order and ledger."},"raw_table_index":13,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"K29 Circuit/District/Small Claims","researcher_record":{"Row":"K29","Issue":"Circuit/District/Small Claims","Status / claims":"Partial; C077–C088, C097","Exact missing evidence or next action":"Complete official rules/AO chain; joinder and routing resolution."},"raw_table_index":13,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"K30 Nonbank money/special authorities","researcher_record":{"Row":"K30","Issue":"Nonbank money/special authorities","Status / claims":"Boundary only; C096–C098","Exact missing evidence or next action":"Nature/maturity/ownership of obligation and separate governing authority."},"raw_table_index":13,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"Q01 Part 212","researcher_record":{"Row":"Q01","Authority family":"Part 212","Status":"Current displayed body read through October 23","Exact next evidence":"Any material post-display amendment; no title-wide amendment assumption."},"raw_table_index":14,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"Q02 2013 federal final rule","researcher_record":{"Row":"Q02","Authority family":"2013 federal final rule","Status":"Finality and June 28 commencement verified","Exact next evidence":"Earlier full rulemaking history only if material to a later question."},"raw_table_index":14,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"Q03 SSA § 407","researcher_record":{"Row":"Q03","Authority family":"SSA § 407","Status":"Official posted body read","Exact next evidence":"Complete current legislative chain if certification required."},"raw_table_index":14,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"Q04 VA § 5301","researcher_record":{"Row":"Q04","Authority family":"VA § 5301","Status":"Nonofficial primary-text reproduction read","Exact next evidence":"Readable official current Code and amendment chain."},"raw_table_index":14,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"Q05 Arkansas Constitution","researcher_record":{"Row":"Q05","Authority family":"Arkansas Constitution","Status":"Precisely dated reuse","Exact next evidence":"Later relevant amendments and eligibility authority."},"raw_table_index":14,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"Q06 Arkansas bank Code","researcher_record":{"Row":"Q06","Authority family":"Arkansas bank Code","Status":"Mirrors and selected judicial application","Exact next evidence":"Current official §§ 401–411 and material historical bank amendments."},"raw_table_index":14,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"Q07 Property-claim Code","researcher_record":{"Row":"Q07","Authority family":"Property-claim Code","Status":"Act 740/932 plus mirrors","Exact next evidence":"Current integrated §§ 208/211/214/221/402 and commencement chain."},"raw_table_index":14,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"Q08 Civil rules","researcher_record":{"Row":"Q08","Authority family":"Civil rules","Status":"Reproductions; Rule 6(d) and Rule 4(f)(4) final orders read","Exact next evidence":"Complete official consolidated Rules 4/5/6/62/69/81 and later amendments."},"raw_table_index":14,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"Q09 District/AO/citation rules","researcher_record":{"Row":"Q09","Authority family":"District/AO/citation rules","Status":"Actual reproduced bodies read","Exact next evidence":"Official current District Rules, AO18, Rule 5-2 and adoption history."},"raw_table_index":14,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"Q10 Cases","researcher_record":{"Row":"Q10","Authority family":"Cases","Status":"Seven fresh merits bodies; two dated reuses; one partial","Exact next evidence":"Full Woodcock and comprehensive current citator/treatment."},"raw_table_index":14,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"M01 P01 lookback/automatic amount","researcher_record":{"Row":"M01","Model":"P01 lookback/automatic amount","Resolved analytical work":"Transactions reconcile; \n𝑄\nQ, \n𝐵\nB, \n𝑃\nP, hold and later receipt separated.","Remaining legal predicates":"Qualifying coding, actual order, review timing, further exemptions."},"raw_table_index":15,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"M02 P02 mixed/joint money","researcher_record":{"Row":"M02","Model":"P02 mixed/joint money","Resolved analytical work":"No double counting; proved versus failed claims; symbolic state selection.","Remaining legal predicates":"Ownership/source proof, tracing method, lawful remaining selection."},"raw_table_index":15,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"M03 P03 claim/payment/release","researcher_record":{"Row":"M03","Model":"P03 claim/payment/release","Resolved analytical work":"Stock balance, noncash hold release, actual transfers and remaining judgment reconcile.","Remaining legal predicates":"Valid service/claim/contest/order and current calendar rules."},"raw_table_index":15,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"D01 Provider access/fees/CROA","researcher_record":{"Row":"D01","Family":"Provider access/fees/CROA","Status / exact next investigation":"Not rerun; prior source/currentness/application holds remain."},"raw_table_index":16,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"D02 Payroll garnishment","researcher_record":{"Row":"D02","Family":"Payroll garnishment","Status / exact next investigation":"PASS-03 unchanged; no payroll threshold imported here."},"raw_table_index":16,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"D03 Original merits, standing, evidence, arbitration","researcher_record":{"Row":"D03","Family":"Original merits, standing, evidence, arbitration","Status / exact next investigation":"Separate underlying-action investigation."},"raw_table_index":16,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"D04 Original service/default/vacatur/limitations","researcher_record":{"Row":"D04","Family":"Original service/default/vacatur/limitations","Status / exact next investigation":"Separate debtor-litigation and judgment-clock work."},"raw_table_index":16,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"D05 Prejudgment remedies","researcher_record":{"Row":"D05","Family":"Prejudgment remedies","Status / exact next investigation":"§ 408 boundary identified; full remedy excluded."},"raw_table_index":16,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"D06 Homestead, secured property, foreclosure/repo","researcher_record":{"Row":"D06","Family":"Homestead, secured property, foreclosure/repo","Status / exact next investigation":"Separate property/sector dossier."},"raw_table_index":16,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"D07 Full benefit families","researcher_record":{"Row":"D07","Family":"Full benefit families","Status / exact next investigation":"SSI/OPM/RRB and other payments require their own statutory bodies and exceptions."},"raw_table_index":16,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"D08 Support/tax/federal collection","researcher_record":{"Row":"D08","Family":"Support/tax/federal collection","Status / exact next investigation":"Exception boundaries only; authority/priority/full ceilings deferred."},"raw_table_index":16,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"D09 Bankruptcy","researcher_record":{"Row":"D09","Family":"Bankruptcy","Status / exact next investigation":"No actual stay/discharge determination; full claims/avoidance/recovery law deferred."},"raw_table_index":16,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"D10 Bank setoff/offset/contracts","researcher_record":{"Row":"D10","Family":"Bank setoff/offset/contracts","Status / exact next investigation":"Outside this garnishment pass; no contract or offset right inferred."},"raw_table_index":16,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"D11 Full remedies/sanctions/damages/UDAP","researcher_record":{"Row":"D11","Family":"Full remedies/sanctions/damages/UDAP","Status / exact next investigation":"Notice and release boundaries only; causes of action and remedies deferred."},"raw_table_index":16,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"D12 Local/tribal/interstate/federal systems and sectors","researcher_record":{"Row":"D12","Family":"Local/tribal/interstate/federal systems and sectors","Status / exact next investigation":"Individual jurisdiction, administrative and sector authority remains required."},"raw_table_index":16,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"T001 Arkansas","researcher_record":{"Row":"T001","County":"Arkansas","Individual status and next action":"Current bank practice unverified; L."},"raw_table_index":17,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"T002 Ashley","researcher_record":{"Row":"T002","County":"Ashley","Individual status and next action":"Current bank practice unverified; L."},"raw_table_index":17,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"T003 Baxter","researcher_record":{"Row":"T003","County":"Baxter","Individual status and next action":"Current bank practice unverified; L."},"raw_table_index":17,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"T004 Benton","researcher_record":{"Row":"T004","County":"Benton","Individual status and next action":"Current bank practice unverified; L."},"raw_table_index":17,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"T005 Boone","researcher_record":{"Row":"T005","County":"Boone","Individual status and next action":"Current bank practice unverified; L."},"raw_table_index":17,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"T006 Bradley","researcher_record":{"Row":"T006","County":"Bradley","Individual status and next action":"Current bank practice unverified; L."},"raw_table_index":17,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"T007 Calhoun","researcher_record":{"Row":"T007","County":"Calhoun","Individual status and next action":"Current bank practice unverified; L."},"raw_table_index":17,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"T008 Carroll","researcher_record":{"Row":"T008","County":"Carroll","Individual status and next action":"Current bank practice unverified; L."},"raw_table_index":17,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"T009 Chicot","researcher_record":{"Row":"T009","County":"Chicot","Individual status and next action":"Current bank practice unverified; L."},"raw_table_index":17,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"T010 Clark","researcher_record":{"Row":"T010","County":"Clark","Individual status and next action":"Current bank practice unverified; L."},"raw_table_index":17,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"T011 Clay","researcher_record":{"Row":"T011","County":"Clay","Individual status and next action":"Current bank practice unverified; L."},"raw_table_index":17,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"T012 Cleburne","researcher_record":{"Row":"T012","County":"Cleburne","Individual status and next action":"Current bank practice unverified; L."},"raw_table_index":17,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"T013 Cleveland","researcher_record":{"Row":"T013","County":"Cleveland","Individual status and next action":"Current bank practice unverified; L."},"raw_table_index":17,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"T014 Columbia","researcher_record":{"Row":"T014","County":"Columbia","Individual status and next action":"Current bank practice unverified; L."},"raw_table_index":17,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"T015 Conway","researcher_record":{"Row":"T015","County":"Conway","Individual status and next action":"Current bank practice unverified; L."},"raw_table_index":17,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"T016 Craighead","researcher_record":{"Row":"T016","County":"Craighead","Individual status and next action":"Form and department routes failed; obtain readable current packet, revision and adoption."},"raw_table_index":17,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"T017 Crawford","researcher_record":{"Row":"T017","County":"Crawford","Individual status and next action":"PASS-03 historical order is not current bank authentication; L."},"raw_table_index":17,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"T018 Crittenden","researcher_record":{"Row":"T018","County":"Crittenden","Individual status and next action":"Current bank practice unverified; L."},"raw_table_index":17,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"T019 Cross","researcher_record":{"Row":"T019","County":"Cross","Individual status and next action":"Current bank practice unverified; L."},"raw_table_index":17,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"T020 Dallas","researcher_record":{"Row":"T020","County":"Dallas","Individual status and next action":"Current bank practice unverified; L."},"raw_table_index":17,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"T021 Desha","researcher_record":{"Row":"T021","County":"Desha","Individual status and next action":"Current bank practice unverified; L."},"raw_table_index":17,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"T022 Drew","researcher_record":{"Row":"T022","County":"Drew","Individual status and next action":"Current bank practice unverified; L."},"raw_table_index":17,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"T023 Faulkner","researcher_record":{"Row":"T023","County":"Faulkner","Individual status and next action":"Published Eagle Bank case is not a current local-practice check; L."},"raw_table_index":17,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"T024 Franklin","researcher_record":{"Row":"T024","County":"Franklin","Individual status and next action":"Current bank practice unverified; L."},"raw_table_index":17,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"T025 Fulton","researcher_record":{"Row":"T025","County":"Fulton","Individual status and next action":"Current bank practice unverified; L."},"raw_table_index":17,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"T026 Garland","researcher_record":{"Row":"T026","County":"Garland","Individual status and next action":"Current bank practice unverified; L."},"raw_table_index":17,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"T027 Grant","researcher_record":{"Row":"T027","County":"Grant","Individual status and next action":"Current bank practice unverified; L."},"raw_table_index":17,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"T028 Greene","researcher_record":{"Row":"T028","County":"Greene","Individual status and next action":"Current bank practice unverified; L."},"raw_table_index":17,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"T029 Hempstead","researcher_record":{"Row":"T029","County":"Hempstead","Individual status and next action":"Current bank practice unverified; L."},"raw_table_index":17,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"T030 Hot Spring","researcher_record":{"Row":"T030","County":"Hot Spring","Individual status and next action":"Current bank practice unverified; L."},"raw_table_index":17,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"T031 Howard","researcher_record":{"Row":"T031","County":"Howard","Individual status and next action":"Current bank practice unverified; L."},"raw_table_index":17,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"T032 Independence","researcher_record":{"Row":"T032","County":"Independence","Individual status and next action":"Current bank practice unverified; L."},"raw_table_index":17,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"T033 Izard","researcher_record":{"Row":"T033","County":"Izard","Individual status and next action":"Current bank practice unverified; L."},"raw_table_index":17,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"T034 Jackson","researcher_record":{"Row":"T034","County":"Jackson","Individual status and next action":"Current bank practice unverified; L."},"raw_table_index":17,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"T035 Jefferson","researcher_record":{"Row":"T035","County":"Jefferson","Individual status and next action":"Current bank practice unverified; L."},"raw_table_index":17,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"T036 Johnson","researcher_record":{"Row":"T036","County":"Johnson","Individual status and next action":"Current bank practice unverified; L."},"raw_table_index":17,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"T037 Lafayette","researcher_record":{"Row":"T037","County":"Lafayette","Individual status and next action":"Current bank practice unverified; L."},"raw_table_index":17,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"T038 Lawrence","researcher_record":{"Row":"T038","County":"Lawrence","Individual status and next action":"Current bank practice unverified; L."},"raw_table_index":17,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"T039 Lee","researcher_record":{"Row":"T039","County":"Lee","Individual status and next action":"Current bank practice unverified; L."},"raw_table_index":17,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"T040 Lincoln","researcher_record":{"Row":"T040","County":"Lincoln","Individual status and next action":"Current bank practice unverified; L."},"raw_table_index":17,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"T041 Little River","researcher_record":{"Row":"T041","County":"Little River","Individual status and next action":"Current bank practice unverified; L."},"raw_table_index":17,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"T042 Logan","researcher_record":{"Row":"T042","County":"Logan","Individual status and next action":"Current bank practice unverified; L."},"raw_table_index":17,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"T043 Lonoke","researcher_record":{"Row":"T043","County":"Lonoke","Individual status and next action":"Current bank practice unverified; L."},"raw_table_index":17,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"T044 Madison","researcher_record":{"Row":"T044","County":"Madison","Individual status and next action":"Current bank practice unverified; L."},"raw_table_index":17,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"T045 Marion","researcher_record":{"Row":"T045","County":"Marion","Individual status and next action":"Current bank practice unverified; L."},"raw_table_index":17,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"T046 Miller","researcher_record":{"Row":"T046","County":"Miller","Individual status and next action":"Current bank practice unverified; L."},"raw_table_index":17,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"T047 Mississippi","researcher_record":{"Row":"T047","County":"Mississippi","Individual status and next action":"Current bank practice unverified; L."},"raw_table_index":17,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"T048 Monroe","researcher_record":{"Row":"T048","County":"Monroe","Individual status and next action":"Current bank practice unverified; L."},"raw_table_index":17,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"T049 Montgomery","researcher_record":{"Row":"T049","County":"Montgomery","Individual status and next action":"Current bank practice unverified; L."},"raw_table_index":17,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"T050 Nevada","researcher_record":{"Row":"T050","County":"Nevada","Individual status and next action":"Current bank practice unverified; L."},"raw_table_index":17,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"T051 Newton","researcher_record":{"Row":"T051","County":"Newton","Individual status and next action":"Current bank practice unverified; L."},"raw_table_index":17,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"T052 Ouachita","researcher_record":{"Row":"T052","County":"Ouachita","Individual status and next action":"Current bank practice unverified; L."},"raw_table_index":17,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"T053 Perry","researcher_record":{"Row":"T053","County":"Perry","Individual status and next action":"Current bank practice unverified; L."},"raw_table_index":17,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"T054 Phillips","researcher_record":{"Row":"T054","County":"Phillips","Individual status and next action":"Current bank practice unverified; L."},"raw_table_index":17,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"T055 Pike","researcher_record":{"Row":"T055","County":"Pike","Individual status and next action":"Current bank practice unverified; L."},"raw_table_index":17,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"T056 Poinsett","researcher_record":{"Row":"T056","County":"Poinsett","Individual status and next action":"Current bank practice unverified; L."},"raw_table_index":17,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"T057 Polk","researcher_record":{"Row":"T057","County":"Polk","Individual status and next action":"Current bank practice unverified; L."},"raw_table_index":17,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"T058 Pope","researcher_record":{"Row":"T058","County":"Pope","Individual status and next action":"Current bank practice unverified; L."},"raw_table_index":17,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"T059 Prairie","researcher_record":{"Row":"T059","County":"Prairie","Individual status and next action":"Current bank practice unverified; L."},"raw_table_index":17,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"T060 Pulaski","researcher_record":{"Row":"T060","County":"Pulaski","Individual status and next action":"Current bank practice unverified; L."},"raw_table_index":17,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"T061 Randolph","researcher_record":{"Row":"T061","County":"Randolph","Individual status and next action":"Current bank practice unverified; L."},"raw_table_index":17,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"T062 Saline","researcher_record":{"Row":"T062","County":"Saline","Individual status and next action":"Current bank practice unverified; L."},"raw_table_index":17,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"T063 Scott","researcher_record":{"Row":"T063","County":"Scott","Individual status and next action":"Current bank practice unverified; L."},"raw_table_index":17,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"T064 Searcy","researcher_record":{"Row":"T064","County":"Searcy","Individual status and next action":"Current bank practice unverified; L."},"raw_table_index":17,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"T065 Sebastian","researcher_record":{"Row":"T065","County":"Sebastian","Individual status and next action":"Current bank practice unverified; L."},"raw_table_index":17,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"T066 Sevier","researcher_record":{"Row":"T066","County":"Sevier","Individual status and next action":"Current bank practice unverified; L."},"raw_table_index":17,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"T067 Sharp","researcher_record":{"Row":"T067","County":"Sharp","Individual status and next action":"Current bank practice unverified; L."},"raw_table_index":17,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"T068 St. Francis","researcher_record":{"Row":"T068","County":"St. Francis","Individual status and next action":"Current bank practice unverified; L."},"raw_table_index":17,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"T069 Stone","researcher_record":{"Row":"T069","County":"Stone","Individual status and next action":"Current bank practice unverified; L."},"raw_table_index":17,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"T070 Union","researcher_record":{"Row":"T070","County":"Union","Individual status and next action":"Current bank practice unverified; L."},"raw_table_index":17,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"T071 Van Buren","researcher_record":{"Row":"T071","County":"Van Buren","Individual status and next action":"Current bank practice unverified; L."},"raw_table_index":17,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"T072 Washington","researcher_record":{"Row":"T072","County":"Washington","Individual status and next action":"PASS-03 Elkins form does not authenticate current bank packet or other departments; L."},"raw_table_index":17,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"T073 White","researcher_record":{"Row":"T073","County":"White","Individual status and next action":"Current bank practice unverified; L."},"raw_table_index":17,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"T074 Woodruff","researcher_record":{"Row":"T074","County":"Woodruff","Individual status and next action":"Current bank practice unverified; L."},"raw_table_index":17,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"T075 Yell","researcher_record":{"Row":"T075","County":"Yell","Individual status and next action":"Current bank practice unverified; L."},"raw_table_index":17,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"T076 Circuit versus District versus Small Claims","researcher_record":{"Row":"T076","Issue":"Circuit versus District versus Small Claims","Exact remaining investigation":"Current jurisdiction/routing rules, divisions, counsel appearance, co-owner participation and appeal/stay rules."},"raw_table_index":18,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"T077 Cross-county process","researcher_record":{"Row":"T077","Issue":"Cross-county process","Exact remaining investigation":"Current service/return and court-authority provisions; no inference from county inventory."},"raw_table_index":18,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"T078 Interstate debtor/bank/account","researcher_record":{"Row":"T078","Issue":"Interstate debtor/bank/account","Exact remaining investigation":"Jurisdiction, institution domicile, registration, choice of exemption law and out-of-state process."},"raw_table_index":18,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"T079 Tribal nexus","researcher_record":{"Row":"T079","Issue":"Tribal nexus","Exact remaining investigation":"Particular sovereign’s law, jurisdiction, immunity and federal interaction; none assumed."},"raw_table_index":18,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."},{"topic":"T080 Federal court/government or nonbank garnishee","researcher_record":{"Row":"T080","Issue":"Federal court/government or nonbank garnishee","Exact remaining investigation":"Applicable federal procedure, sovereign rules, holder/obligation classification and any distinct collection authority."},"raw_table_index":18,"coordinator_acceptance":"component_partial_not_accepted_remaining_required_work","coordinator_review":"[internal evidence reference]","coordinator_review_note":"Exactrow/cells reconciled, all original missing evidence and local/application/currentness holds retained. Atomic Part212sourcepinpoints require bounded UNSENT repairs; numeric matches do not accept eligibility or process."}],"annotations":{},"corrections":[{"issue_id":"S_AR-P04-Q001","finding":"No-benefit branch cites the opposite paragraph Paragraph212.5(b) is the no-qualifying-deposit branch. Paragraph(c) is the qualifying-deposit branch. Narrative/P06 posture already distinguish them correctly.","affected_claim_ids":["S_AR-P04-C030"],"related_claim_ids":[],"validated_exact_raw_rows":[{"raw_table_index_zero_based":10,"raw_array_row_index_zero_based_including_header":7,"header_repeated_at_row_zero":true,"row_cells_sha256":"b37714d9162d487a874e1d030157e6ab5ad56b2de1c5b6f2a08431fa277bbed0","verbatim_cells":["S_AR-P04-C030","Review finds no qualifying deposit","Customary branch applies; no conclusion that all money lacks exemptions.","S001 §§ 212.5(c), .8. High."]}],"exact_original_cell_matches":[{"native_field":"original_source_cell","original_text":"S001 §§ 212.5(c), .8. High.","matches":[{"raw_table_index_zero_based":10,"raw_array_row_index_zero_based_including_header":7,"cell_index_zero_based":3}],"automatic_application_allowed":true}],"source_urls":["https://www.ecfr.gov/current/title-31/subtitle-B/chapter-II/subchapter-A/part-212/section-212.5"],"localization":"exact_native_row_or_cell_matches_available","public_status":"Recorded correction pending; working-paper assertion requires the stated repair or qualification."},{"issue_id":"S_AR-P04-Q002","finding":"Three-business-day notice pinpoint omits its timing paragraph The specified(b)–(e) paragraphs cover content/options/delivery. The three-business-day clock is(f). The substantive clock in the report remains supported.","affected_claim_ids":["S_AR-P04-C044"],"related_claim_ids":[],"validated_exact_raw_rows":[{"raw_table_index_zero_based":10,"raw_array_row_index_zero_based_including_header":21,"header_repeated_at_row_zero":true,"row_cells_sha256":"3f871cfad331ecae7ace86abfc7bafa1ba82a9d06092c5e2a77cc08ce4c037ca","verbatim_cells":["S_AR-P04-C044","Bank owes notice","Send within three business days after review with prescribed information.","S001 § 212.7(b)–(e). Actual mailing absent."]}],"exact_original_cell_matches":[{"native_field":"original_source_cell","original_text":"S001 § 212.7(b)–(e). Actual mailing absent.","matches":[{"raw_table_index_zero_based":10,"raw_array_row_index_zero_based_including_header":21,"cell_index_zero_based":3}],"automatic_application_allowed":true}],"source_urls":["https://www.ecfr.gov/current/title-31/subtitle-B/chapter-II/subchapter-A/part-212/section-212.7"],"localization":"exact_native_row_or_cell_matches_available","public_status":"Recorded correction pending; working-paper assertion requires the stated repair or qualification."},{"issue_id":"S_AR-P04-Q003","finding":"Bona fide error pinpoint omits paragraph(d)(1) Paragraph(c) concerns optional information. Bona fide error protection is in(d)(1), with its own reasonable-procedures predicate. No universal immunity may be inferred.","affected_claim_ids":["S_AR-P04-C048"],"related_claim_ids":[],"validated_exact_raw_rows":[{"raw_table_index_zero_based":10,"raw_array_row_index_zero_based_including_header":25,"header_repeated_at_row_zero":true,"row_cells_sha256":"c0a4a7c4b28a34b12e419a9a14fceb6afc31ecc4ee6015eac0c2dcf04ee57722","verbatim_cells":["S_AR-P04-C048","Bank invokes safe harbor","Good-faith/bona-fide-error protections have regulatory predicates.","S001 § 212.10(a)–(c). Not universal immunity."]}],"exact_original_cell_matches":[{"native_field":"original_source_cell","original_text":"S001 § 212.10(a)–(c). Not universal immunity.","matches":[{"raw_table_index_zero_based":10,"raw_array_row_index_zero_based_including_header":25,"cell_index_zero_based":3}],"automatic_application_allowed":true}],"source_urls":["https://www.ecfr.gov/current/title-31/subtitle-B/chapter-II/subchapter-A/part-212/section-212.10"],"localization":"exact_native_row_or_cell_matches_available","public_status":"Recorded correction pending; working-paper assertion requires the stated repair or qualification."}],"resolved_corrections":[],"review_history":[{"id":"S_AR-P04-SCOPED","status":"revise_bounded_pinpoints_scoped_coordinator_review_with_holds","at":null}]}