{"meta":{"key":"s_az--pass-04","task":"S_AZ","title":"Arizona ordinary money-judgment garnishment of bank-account funds","parent_title":"Arizona debt and debt relief law","edition":"pass-04","path":"/research/s_az--pass-04/","kind":"split_pass","category":"state","role":"state","area_numbers":[66],"groups":["collections"],"date":"2026-10-27","tables":19,"claims":100,"sources":33,"review_status":"accepted_with_limits","review_complete":true,"sha256":"becb631a8181f93f6d25564525600f88166d4e6c20ead93a6bda91f54a4b8e86","headings":["Arizona ordinary money-judgment garnishment of bank-account funds","Identifier and evidence conventions","1. The bank route concerns money owed or held at service, followed by a separate adjudication","2. Arizona’s account exemption is not the base figure repeated in an old table","3. The initiative and subsequent enactment chain do not decide every bank writ’s temporal branch","4. The objection clock runs from receipt of the answer; objection is not automatic release","5. Federal automatic protection and substantive benefit exemptions are separate protections","6. Published judicial interpretations actually used","B1. Document-level records","B2. S001 statutory section URL and pinpoint map","B3. Failed routes, genuine alternates, and precise remaining holds","C1. Actors, entry, service, hold, answer, and ownership","C2. State exemptions, amendments, and temporal application","C3. Objection, hearing, judgment, release, default, and remedies","C4. Court-rule and form distinctions","C5. Federal automatic review and substantive benefit protections","Common safeguards for the arithmetic","Model 1 — State exemption below/above boundary, without an invented 2026 cap","Model 2 — Qualifying direct benefits mixed with other money","Model 3 — Balance cap, followed by a transfer to another account","Model 4 — Garnishment fee against a fully protected account","Eighteen fictional postures","E1. Core coverage — 20 rows","E2. Workflow coverage — 18 rows","E3. Actor and court coverage — 9 rows","E4. Currentness coverage — 9 rows","E5. Model coverage — 4 rows","E6. Deferred required components — 14 rows","E7. Fifteen individual county-local holds","E8. Territory, private-fact, and calendar holds — 4 rows","Actual reading versus material not established","Separate counts"],"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_AZ/pass-04","facets":{"geography":["us","us-az"],"debt_type":[],"stage":["judgment","levy"],"subject":["bank-garnishment"]},"scope":"ReviewedP01remainingordinarycivilbankaccount/non-earningsgarnishment/exemption-objection-hearingonly;unreviewedP03earningsnotpremise","pending_corrections":2},"markdown":"# SettleADebt — S_AZ PASS-04\n\n## Arizona ordinary money-judgment garnishment of bank-account funds\n\n**This pass establishes the statutory bank-garnishment sequence, the debtor’s objection and hearing gateway, and the federal automatic protection for qualifying benefit deposits. Four material issues remain held:** the exact officially verified **2026 indexed Arizona account-exemption amount**, the initiative’s application to particular older obligations and bank proceedings, disputed allocation or selection across accounts, and verification of the latest consolidated court-rule text.\n\n**Baseline:** October 22, 2026, Pacific.\n**Actual public-source access:** October 27, 2026, Pacific.\n**Individual source-opening times:** **UNKNOWN**; no publication date or review timestamp is used as an opening clock.\n\nThis is the requested bank/non-earnings component. The unreviewed P03 report supplies no legal premise here. The P01 review row is preserved in the crosswalk below; neither that row nor the Arizona dossier is accepted through this pass.\n\n### Identifier and evidence conventions\n\nEvery S### below means **S_AZ-P04-S###**. Every C### means **S_AZ-P04-C###**. Full identifiers appear in the source and claim registers.\n\n- **Body read:** responsive statutory, regulatory, judicial, order, or guidance text was actually retrieved and read.\n- **Index:** a listing or link was read; the linked document is not thereby treated as read.\n- **Historical/version limited:** actual text was read, but its date or subsequent amendment history limits reliance.\n- **Held:** the missing evidence is identified; an unread source does not establish absence, permission, or an exemption.\n- **Inference:** a stated conclusion drawn from the cited provisions, distinguished from their express wording.\n- **Private facts:** none were obtained or adjudicated.\n\n# A. Substantive findings\n\n## 1. The bank route concerns money owed or held at service, followed by a separate adjudication\n\nArizona’s non-earnings article treats cash, credit, and accounts as **“monies.”** It excludes earnings governed by the separate earnings article. A bank account is therefore not subjected to an employer withholding percentage merely because wages originally funded it. Current §12-1598.01 and the published decisions discussed below support that boundary; other applicable money exemptions remain available. **C001–C004, C094.**\n\nFor an ordinary judgment creditor, the route begins with an enforceable judgment and the written application required by §12-1572. The Superior Court clerk or justice of the peace issues the writ under §12-1571. The bond in §12-1573 addresses the situation **before a judgment has been entered**; its presence in the article does not create an ordinary postjudgment creditor-bond requirement. The current application form’s complete signature or affidavit fields were not retrieved, so this report does not turn the statute’s “written application” language into a blanket conclusion that no verification can be required by an applicable form or rule. **C005–C008.**\n\nService triggers restrictions on paying **nonexempt** money to the debtor. It does not itself establish the creditor’s right to receive all money in the account. The Arizona Supreme Court’s published *Jackson* decision rejected a lien arising merely from the underlying judgment and service of the bank garnishment. Section 12-1584 then provides the judgment and transfer stages. **C009–C019, C046–C048.** [Definitions+3](https://www.azleg.gov/ars/12/01570.htm?utm_source=chatgpt.com)\n\n## 2. Arizona’s account exemption is not the base figure repeated in an old table\n\nThe operative compilation of §33-1126(A)(9) contains a **$5,000 base amount**, a **single-account/one-financial-institution limitation**, and annual adjustment beginning January 1, 2024. The adjustment uses the specified August-to-August CPI measure and rounds upward to the nearest $100.\n\n**I did not verify an official notice, table, or published controlling determination establishing the exact 2026 adjusted amount.** Accordingly:\n\n**E = the legally applicable, properly verified Arizona account exemption. Its exact 2026 dollar value remains held in this pass.**\n\nThe posted court information sheet and forms index are not a substitute for that missing verification. Nor are the historical $150/$300 figures still appearing in portions of the garnishment article a current account-exemption calculation. **C023–C024, C037–C038.**\n\nSection **12-1578(B)** is consequential: a financial institution **shall not withhold** the amount exempt under §33-1126(A)(9), unless the court orders otherwise **after a §12-1580 hearing**. Thus, this report does not characterize the Arizona account exemption as wholly dependent on the debtor first filing a claim.\n\nEach spouse has an exemption under §33-1121.01, which permits combining exemptions in the same property or using different exempt property. That does not prove that every jointly titled account automatically receives twice E, or that E can be repeated at every bank. The actual selection mechanism, competing selections, ownership, and repeated-writ application remain conditional. **C015, C025–C030.** [Money benefits or proceeds; exception+3](https://www.azleg.gov/ars/33/01126.htm?utm_source=chatgpt.com)\n\n## 3. The initiative and subsequent enactment chain do not decide every bank writ’s temporal branch\n\nThe following distinct events were established:\n\n- Proposition 209’s commencement is identified as **December 5, 2022** in the court’s operative administrative materials.\n- Its §10 saving clause preserves pre-effective-date matured rights and duties, pre-effective-date contracts, and the specified interest-rate treatment of judgments based on earlier written agreements.\n- **Laws 2022, chapter 346** supplied a competing version of §33-1126 containing a tax-credit exemption.\n- **Laws 2025, chapter 111, §§3–4** reconciled the statutory versions while retaining the account-exemption/indexing language. Its §5 bankruptcy applicability clause concerns **§33-1101’s homestead provision**, not a newly stated universal bank-account transition rule.\n- Approval of chapter 111 on May 2, 2025, and its September 26, 2025 general effective date are different events.\n\nThe published 2024 *Arizona Creditors Bar Association* decision rejected a facial challenge to the saving clause. It did **not** resolve the bank-account exemption’s application to every older contract, judgment, renewal, writ, or execution. Its discussion expressly distinguished the bank-execution subject from the wage-focused controversy before it. No wage temporal holding from P03 is imported here. **C031–C039.** [azleg.gov+3](https://www.azleg.gov/alisPDFs/council/Proposition_105_2024.pdf?utm_source=chatgpt.com)\n\n## 4. The objection clock runs from receipt of the answer; objection is not automatic release\n\nSection 12-1580(A) uses **receipt of the garnishee’s answer** as the objection trigger. It requires a written objection/request for hearing and copies delivered to all parties when the request is filed. The statutory notice in §12-1596(C) allows a late request if the court accepts a good reason for the delay.\n\nThe hearing provisions distinguish:\n\n- commencement within **five days, excluding weekends and holidays**;\n- continuance for good cause;\n- an outer **ten-day** provision unless the debtor requests the continuance; and\n- court notice at least **two days, excluding weekends and holidays**, before the hearing.\n\nThe exact counting rules and any real deadline require the applicable current court rule, receipt/service facts, and calendar. The dated approved forms use “business days,” while one checklist uses the answer’s **filing** date in a creditor step. That checklist does not replace the statute’s **receipt** trigger. **C040–C044, C062–C067.**\n\nAn objection requires adjudication before the contested garnishment judgment. It does not, by itself, release all held funds, establish a general stay of the underlying judgment, or permit continued restraint of funds independently protected by §12-1578(B) or federal law. The 90-day release provision also has an express objection exception. **C045–C050.** [Objection to garnishment or answer; hearing+3](https://www.azleg.gov/ars/12/01580.htm?utm_source=chatgpt.com)\n\n## 5. Federal automatic protection and substantive benefit exemptions are separate protections\n\nFor an ordinary order subject to 31 CFR Part 212, the bank must review the account **before taking action affecting its funds**. The rule identifies qualifying federal direct deposits through specified payment coding. It does not cover every government payment, every private payment, or every transfer that originated as a benefit.\n\nFor a qualifying account:\n\n**P = the lesser of qualifying benefit deposits during the regulatory lookback period and the account balance when the review is performed.**\n\nThe bank must preserve access to P without requiring the holder to file an exemption claim. The review is conducted separately for each account. The rule expressly tells the bank not to trace transfers between accounts for that automatic calculation.\n\nMoney above P may still be exempt under state law or substantive federal benefit law. Conversely, P is not a finding that all remaining money belongs to the judgment debtor or may immediately be remitted. **C070–C090.**\n\nSection 212.4’s qualifying United States/state-child-support notice changes the bank’s regulatory procedure. It does not establish that every benefit is legally available to every governmental claimant. The underlying statutory exception must independently apply. **C072, C091.** [ecfr.gov+4](https://www.ecfr.gov/current/title-31/subtitle-B/chapter-II/subchapter-A/part-212/section-212.3?utm_source=chatgpt.com)\n\n## 6. Published judicial interpretations actually used\n\nThese are published opinions or official reproductions of published opinions. No unpublished memorandum decision is used as authority. A published opinion’s reference to another decision is not treated as fresh reading of that other decision.\n\n| Decision and claim references | Actual posture and material facts | Majority holding/order and limits; later material actually read |\n| --- | --- | --- |\n| **Jackson v. Phoenixflight Productions**, 145 Ariz. 242, 700 P.2d 1342 (1985). **C016** | Priority dispute involving a judgment, successive garnishments, and later state tax liens before a formal garnishment judgment. | Underlying judgment plus service did not create a lien on the garnished debt. The Court vacated the contrary Court of Appeals opinion, reversed, and remanded. Judgment against the garnishee and execution were material to its lien analysis. *Able* later discussed impoundment; this is not a complete present-day priority rule for two ordinary bank writs. |\n| **Mervyn’s, Inc. v. Superior Court**, 144 Ariz. 297, 697 P.2d 690 (1985). **C095** | Special action concerning garnishment of a joint marital account after a judgment against only one spouse; service on the joined spouse was disputed. | Joinder served to determine ownership, not impose personal liability on the spouse. Relief was granted in part. The Court did not decide actual ownership or finally validate the particular service. Its historical publication-service rule is not a current service instruction. |\n| **Able Distributing Co. v. James Lampe**, 160 Ariz. 399, 773 P.2d 504 (App. 1989). **C096** | Commercial construction-retainage garnishment; the amount owed and excluded backcharge evidence were disputed. | Relevant passages explain service-time impoundment and ascertainable indebtedness. The disposition affirmed in part and remanded concerning excluded evidence. This was not a consumer deposit-account selection case; only relevant passages were read. |\n| **Usery v. First National Bank of Arizona**, 586 F.2d 107 (9th Cir. 1978). **C094** | Labor Department action seeking to impose CCPA duties on a bank holding deposited wages; summary-judgment posture. | Affirmed the result that the CCPA employer earnings restriction did not require the bank to apply payroll limits to deposited funds. *Frazer* subsequently applied this boundary. The opinion predates Part 212 and does not excuse its modern duties. |\n| **Frazer, Ryan, Goldberg, Keyt & Lawless v. Smith**, 184 Ariz. 181, 907 P.2d 1384 (App. 1995). **C094** | Appeal from bank garnishment following a legal-fee judgment; the account included wages and separately identified benefit money. | Affirmed application of the money-account regime to paid wages rather than extending the earnings percentage/hardship provisions. Historical exemption amounts in the opinion are not current amounts. Exact decision-day metadata was not reconciled; year and reporter citation are used. |\n| **Porter v. Aetna Casualty & Surety Co.**, 370 U.S. 159 (1962). **C092** | Veterans’ benefits held in savings-and-loan accounts by a guardian were pursued by a private judgment creditor. | Reversed the appellate result: readily available funds retaining the character of money for support were protected under the predecessor to §5301. It distinguished permanent investments. *Philpott* later relied on its reasoning. No universal commingling algorithm was announced. |\n| **Philpott v. Essex County Welfare Board**, 409 U.S. 413 (1973). **C093** | State welfare-reimbursement effort against deposited retroactive Social Security disability benefits. | Unanimously reversed; §407 protected the readily withdrawable deposited benefit money against the state’s legal process. Current statutory exceptions must still be checked. The case does not decide every later transfer or tracing method. |\n| **In re Riggins**, Arizona Supreme Court, March 7, 2024. **C036** | Certified bankruptcy question: whether Proposition 209 eliminated the recently enacted tax-credit exemption omitted from the initiative’s printed text. | Majority held that §33-1126(A)(11) was neither expressly nor implicitly repealed. Montgomery concurred separately; Bolick, joined by Brutinel and Beene, dissented. Chapter 111 of 2025 later reconciled the versions. The case did not set the 2026 account amount or a bank-writ temporal test. |\n| **Arizona Creditors Bar Association v. State**, Arizona Court of Appeals, filed April 30, 2024. **C035** | Appeal from rejection of declaratory/injunctive facial challenges; hypothetical temporal applications lacked the required concrete controversy. | Affirmed; saving clause not facially vague or unintelligible. Paragraphs 20–32 preserve case-specific temporal questions, and ¶26 identifies the bank-execution issue as outside the challenge. No later bank-specific controlling resolution was established in this pass. |\n\nSources: S024–S032; exact URLs and pinpoints follow. [law.justia.com+8](https://law.justia.com/cases/arizona/supreme-court/1985/17644-pr-2.html?utm_source=chatgpt.com)\n\n# B. Complete source register\n\n## B1. Document-level records\n\n**Access notation for every row:** October 27, 2026, by ordinary public web search/open or PDF-text retrieval. Exact source-opening time is **UNKNOWN**. “PDF index” is zero based. A printed page is not assigned where it was not established.\n\n| Source ID | Issuer/title and direct literal HTTPS URL | Material body read, version, status, commencement, and limits |\n| --- | --- | --- |\n| **S_AZ-P04-S001** | Arizona Legislature, **Arizona Revised Statutes compilation**. [https://www.azleg.gov/arsDetail/?title=12](https://www.azleg.gov/arsDetail/?title=12&utm_source=chatgpt.com) ; [https://www.azleg.gov/arsDetail/?title=33](https://www.azleg.gov/arsDetail/?title=33&utm_source=chatgpt.com). All operative section URLs are mapped in B2. | **Fresh statutory bodies** at the mapped sections; not entire titles. Current posted compilation, checked against the specified enactments and 2025/2026 tables below. HTML: PDF pages not applicable. Compilation/update limitations remain; no all-session certificate. |\n| **S_AZ-P04-S002** | Arizona Legislative Council, **Proposition 105 Requirements Notebook**, December 2024, reproducing Proposition 209. [https://www.azleg.gov/alisPDFs/council/Proposition_105_2024.pdf](https://www.azleg.gov/alisPDFs/council/Proposition_105_2024.pdf?utm_source=chatgpt.com) | Fresh enacted-text reproduction: Prop. 209 §5, printed pp. **278–279**, PDF indices **281–282**; §§8–9, printed p.281/index284; §10, printed p.**282**/index**285**. Relevant bank and saving-clause text read. Notebook date is not initiative commencement. Page numbering confirmed from extracted headings/contents, not a claimed visual inspection. |\n| **S_AZ-P04-S003** | Legislature, **Laws 2022, chapter 346, SB1222**. [https://www.azleg.gov/legtext/55leg/2r/laws/0346.htm](https://www.azleg.gov/legtext/55leg/2r/laws/0346.htm?utm_source=chatgpt.com) | Fresh act body, §1, approval/file notation. Approved/filed July 6, 2022; general effective September 24, 2022 through S007. Historical competing §33-1126 version; subsequently addressed by S004. |\n| **S_AZ-P04-S004** | Legislature, **Laws 2025, chapter 111, SB1540**. [https://www.azleg.gov/legtext/57leg/1r/laws/0111.htm](https://www.azleg.gov/legtext/57leg/1r/laws/0111.htm?utm_source=chatgpt.com) | Fresh §§3–5 and approval/file notation. Approved/filed May 2, 2025; general effective September 26, 2025. §3 amends initiative version; §4 repeals competing 2022 version; §5 concerns homestead bankruptcy applicability. |\n| **S_AZ-P04-S005** | Legislative Council, **2025 Table of Sections Affected**. [https://www.azleg.gov/alisPDFs/council/TOSA_57th_1st_Regular.pdf](https://www.azleg.gov/alisPDFs/council/TOSA_57th_1st_Regular.pdf?utm_source=chatgpt.com) | Fresh official amendment index, July 18, 2025, chapters1–265. Relevant Title12 entries, printed p.3/index2; §33-1126 entries, printed p.11/index10. Index supports targeted amendment checking, not operative-law substitution. |\n| **S_AZ-P04-S006** | Legislative Council, **2026 Table of Sections Affected**. [https://www.azleg.gov/alisPDFs/council/TOSA_57th_2nd_Regular.pdf](https://www.azleg.gov/alisPDFs/council/TOSA_57th_2nd_Regular.pdf?utm_source=chatgpt.com) | Fresh official index, August 19, 2026, chapters1–264. Title12, printed p.4/index3; Title33, printed pp.12–13/indices11–12. Relevant §12-1567 entry followed to S008. Bounded currentness check only. |\n| **S_AZ-P04-S007** | Legislature, **General Effective Dates**. [https://www.azleg.gov/general-effective-dates/](https://www.azleg.gov/general-effective-dates/?utm_source=chatgpt.com) | Fresh official table: 2022 September24; 2025 September26; 2026 September12. General dates do not override special commencement clauses. |\n| **S_AZ-P04-S008** | Legislature, **Laws 2026, chapter 194**. [https://www.azleg.gov/legtext/57leg/2r/laws/0194.htm](https://www.azleg.gov/legtext/57leg/2r/laws/0194.htm?utm_source=chatgpt.com) | Fresh §§1–2 and approval/file notation. Approved June19, filed June22, 2026; general effective September12. Adds eviction-specific satisfaction provisions; ordinary provisions distinguished. |\n| **S_AZ-P04-S009** | Arizona Supreme Court, **Administrative Directive 2022-15 and approved forms**. [https://www.azcourts.gov/Portals/0/22/admindir/pdfs/2022/2022-15.pdf?ver=2uHt6o1Zf8WhhPPpbD3GAg%3D%3D](https://www.azcourts.gov/Portals/0/22/admindir/pdfs/2022/2022-15.pdf?ver=2uHt6o1Zf8WhhPPpbD3GAg==&utm_source=chatgpt.com) | Fresh directive, printed pp.1–2/indices0–1, dated December6, 2022. Bank checklist AOCCVGN1P-120522, local pp.1–4/indices26–29; Notice7, local pp.1–4/indices30–33; Request8, local pp.1–3/indices34–36; bank Writ2, local pp.1–3/indices40–42. Dated approved forms, not proof that no later revision exists. |\n| **S_AZ-P04-S010** | Arizona Supreme Court, **Administrative Directive 2019-07 and attachments**. [https://www.azcourts.gov/Portals/0/22/admindir/pdfs/2019/2019-07AD.pdf?ver=gZTp2vX7G6WOCq2GJot2Pw%3D%3D](https://www.azcourts.gov/Portals/0/22/admindir/pdfs/2019/2019-07AD.pdf?ver=gZTp2vX7G6WOCq2GJot2Pw==&utm_source=chatgpt.com) | Fresh June27, 2019 directive; prior versions to cease after August27, 2019. Instructions3, local pp.1–3/indices9–11; Answer4 instructions, local pp.1–3/indices12–14 read. Older checklist/writ superseded by S009. These are instructions, not the complete current Form1 or blank Answer4. |\n| **S_AZ-P04-S011** | Arizona Judicial Branch, **Garnishment Forms**. [https://www.azcourts.gov/selfservicecenter/Garnishment/Forms](https://www.azcourts.gov/selfservicecenter/Garnishment/Forms?utm_source=chatgpt.com) | Fresh index body listing separate non-earnings forms. Form1/AOCCVGN1F link attempted; linked body failed. Index’s base figure is not a 2026 adjustment notice. Current linked document revision/signature fields remain held. |\n| **S_AZ-P04-S012** | Arizona Judicial Branch, **Proposition 209 information**. [https://www.azcourts.gov/selfservicecenter/Garnishment/Proposition-209](https://www.azcourts.gov/selfservicecenter/Garnishment/Proposition-209?utm_source=chatgpt.com) | Fresh official guidance body. Identifies December5, 2022 commencement and annual adjustment concept. Undated posted guidance; no verified 2026 account amount. |\n| **S_AZ-P04-S013** | Arizona Judicial Branch, **Legal Paraprofessional Civil Law Exam Study Guide, May5, 2025**. [https://www.azcourts.gov/Portals/0/26/LSI/LP%20CIVIL%20LAW%20EXAM%20STUDY%20GUIDE%205.5.25.pdf?ver=H0aoT8bpJLK8vQIkLB7XBg%3D%3D](https://www.azcourts.gov/Portals/0/26/LSI/LP%20CIVIL%20LAW%20EXAM%20STUDY%20GUIDE%205.5.25.pdf?ver=H0aoT8bpJLK8vQIkLB7XBg==&utm_source=chatgpt.com) | Fresh official reproduction of JCRCP101,115,142,147,148: PDF indices126–127,137,166,168–169. Printed pagination not established. Study guide warns of intervening changes; not an adoption order or verified October2026 consolidation. |\n| **S_AZ-P04-S014** | Officially hosted Westlaw Arizona **Justice Court Rules** routes: Rule115 [https://govt.westlaw.com/azrules/Document/N2EB5DC200DDD11E2A626EF9DD6EFA1DD?needToInjectTerms=False&originationContext=document&ppcid=23a7eec829b14d50b62f649a2b93ae0b&transitionType=StatuteNavigator&viewType=FullText](https://govt.westlaw.com/azrules/Document/N2EB5DC200DDD11E2A626EF9DD6EFA1DD?needToInjectTerms=False&originationContext=document&ppcid=23a7eec829b14d50b62f649a2b93ae0b&transitionType=StatuteNavigator&viewType=FullText&utm_source=chatgpt.com) ; Rule147 [https://govt.westlaw.com/azrules/Document/N001ECC700DE011E2B1BB87D5DA3B811F?contextData=%28sc.Default%29](https://govt.westlaw.com/azrules/Document/N001ECC700DE011E2B1BB87D5DA3B811F?contextData=(sc.Default)&utm_source=chatgpt.com) | **Failed fetch:403; no operative body read from these routes.** Different official alternate S013 read. Latest consolidated text remains held. |\n| **S_AZ-P04-S015** | Arizona Supreme Court, **R-16-0010 rule adoption**. [https://www.azcourts.gov/Portals/0/20/2016%20Rules/R-16-0010.pdf](https://www.azcourts.gov/Portals/0/20/2016%20Rules/R-16-0010.pdf?utm_source=chatgpt.com) | Fresh adoption/order and relevant Rule6 text, printed pp.27–28/PDF indices59–60. Order September2, 2016; effective January1, 2017, with stated pending-case treatment. Later complete amendment chain not established. |\n| **S_AZ-P04-S016** | Arizona Supreme Court, **R-18-0017**. [https://www.azcourts.gov/Portals/0/20/2018%20Aug%20Rules/R180017.pdf?ver=2018-08-28-153051-387](https://www.azcourts.gov/Portals/0/20/2018%20Aug%20Rules/R180017.pdf?ver=2018-08-28-153051-387&utm_source=chatgpt.com) | Fresh August28, 2018 adoption, effective January1, 2019. ARCAP7, printed pp.3–6/indices2–5; Rule62, printed pp.7–8/indices6–7; Rule69, printed pp.8–9/indices7–8. Redline text retrieved; later consolidated currentness held. |\n| **S_AZ-P04-S017** | Officially hosted Westlaw **Arizona Civil Rules** routes: Rule6 [https://govt.westlaw.com/azrules/Document/N957811E086DC11E6B40FA6262051C5AD?transiti=](https://govt.westlaw.com/azrules/Document/N957811E086DC11E6B40FA6262051C5AD?transiti&utm_source=chatgpt.com) ; Rule62 [https://govt.westlaw.com/azrules/Document/NDEC3F9C0893B11E690E48A9987F5DD49?transitionType=Default](https://govt.westlaw.com/azrules/Document/NDEC3F9C0893B11E690E48A9987F5DD49?transitionType=Default&utm_source=chatgpt.com) | **Failed fetch:403; body unread at these routes.** Different official adoption documents S015/S016 read. No claim of verified latest consolidated rules. |\n| **S_AZ-P04-S018** | Treasury/SSA/VA/RRB/OPM, **31 CFR Part212**, eCFR. [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 material operative §§212.1–212.12 and AppendicesA–C. Individual section bodies3–9 also opened. Displayed current through **October23, 2026**. eCFR describes itself as authoritative but unofficial; Title31’s October15 amendment date is not treated as Part212’s effective date. |\n| **S_AZ-P04-S019** | Treasury and benefit agencies, **Garnishment of Accounts Containing Federal Benefit Payments, final rule**, 78FR32099. [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) ; [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) | Fresh material preamble and amendatory text. Published May29, 2013; effective June28, 2013. Printed32099/index0;32107/index8;32109–32110/indices10–11. Final rule’s discussion of May1, 2011 transition read; original 2011 rule not separately read in full. |\n| **S_AZ-P04-S020** | SSA, **Social Security Act statutory compilation**: §207 [https://www.ssa.gov/OP_Home/ssact/title02/0207.htm](https://www.ssa.gov/OP_Home/ssact/title02/0207.htm?utm_source=chatgpt.com) ; §1631 [https://www.ssa.gov/OP_Home/ssact/title16b/1631.htm](https://www.ssa.gov/OP_Home/ssact/title16b/1631.htm?utm_source=chatgpt.com) ; §459 [https://www.ssa.gov/OP_Home/ssact/title04/0459.htm](https://www.ssa.gov/OP_Home/ssact/title04/0459.htm?utm_source=chatgpt.com) | Fresh §207(a)–(c), §1631(d)(1) and pertinent qualification, §459(a),(h) and necessary definitions. Official agency reproduction; no displayed comprehensive October2026 update cutoff established. Not all of §1631’s benefit-administration provisions were read. |\n| **S_AZ-P04-S021** | GPO, **2024 U.S. Code, 38USC5301**. [https://www.govinfo.gov/content/pkg/USCODE-2024-title38/html/USCODE-2024-title38-partIV-chap53-sec5301.htm](https://www.govinfo.gov/content/pkg/USCODE-2024-title38/html/USCODE-2024-title38-partIV-chap53-sec5301.htm?utm_source=chatgpt.com) | Fresh material §5301(a)–(c), including assignment/creditor and statutory exceptions. **2024 edition**. Current OLRC route failed; 2025–2026 complete amendment check held. |\n| **S_AZ-P04-S022** | GPO, **2024 U.S. Code, Title5**: chapter83 [https://www.govinfo.gov/content/pkg/USCODE-2024-title5/html/USCODE-2024-title5-partIII-subpartG-chap83.htm](https://www.govinfo.gov/content/pkg/USCODE-2024-title5/html/USCODE-2024-title5-partIII-subpartG-chap83.htm?utm_source=chatgpt.com) ; chapter84 [https://www.govinfo.gov/content/pkg/USCODE-2024-title5/html/USCODE-2024-title5-partIII-subpartG-chap84.htm](https://www.govinfo.gov/content/pkg/USCODE-2024-title5/html/USCODE-2024-title5-partIII-subpartG-chap84.htm?utm_source=chatgpt.com) | Fresh §§8345(h),(j),8346,8465,8467,8470 and relevant exception text. **2024 edition**, not entire chapters. Later statutory currentness held following failed current OLRC routes. |\n| **S_AZ-P04-S023** | GPO, **2024 U.S. Code, Title45**. [https://www.govinfo.gov/content/pkg/USCODE-2024-title45/html/USCODE-2024-title45.htm](https://www.govinfo.gov/content/pkg/USCODE-2024-title45/html/USCODE-2024-title45.htm?utm_source=chatgpt.com) | Fresh §§231m(a)–(b),352(e) and pertinent exception language. **2024 edition**; not all Title45. Current Part212 cites these benefit authorities, but complete 2025–2026 statutory amendments were not certified. |\n| **S_AZ-P04-S024** | U.S. Supreme Court, **Philpott**, official U.S. Reports scan hosted by Library of Congress. [https://tile.loc.gov/storage-services/service/ll/usrep/usrep409/usrep409413/usrep409413.pdf](https://tile.loc.gov/storage-services/service/ll/usrep/usrep409/usrep409413/usrep409413.pdf?utm_source=chatgpt.com) | Fresh majority, 409US413–417, PDF indices0–4; material holding pp.415–417/indices2–4. Decided January10, 1973. Historical statute version; current §407 separately read. |\n| **S_AZ-P04-S025** | U.S. Supreme Court, **Porter**, published opinion reproduced by Justia. [https://supreme.justia.com/cases/federal/us/370/159/](https://supreme.justia.com/cases/federal/us/370/159/?utm_source=chatgpt.com) | Fresh opinion body, 370US159–162, June11, 1962. Nonofficial hosting disclosed; predecessor benefit statute. HTML has no PDF index. Official scan route failed, then this alternate was read. |\n| **S_AZ-P04-S026** | Ninth Circuit, **Usery**, published opinion reproduced by Justia. [https://law.justia.com/cases/federal/appellate-courts/F2/586/107/291475/](https://law.justia.com/cases/federal/appellate-courts/F2/586/107/291475/?utm_source=chatgpt.com) | Fresh responsive majority/facts, 586F2d107, especially110–111, November3, 1978. Nonofficial hosting; no PDF index. Later application in S027 read. |\n| **S_AZ-P04-S027** | Arizona Court of Appeals, **Frazer**, published opinion reproduced by Justia. [https://law.justia.com/cases/arizona/court-of-appeals/1995/184-ariz-181.html](https://law.justia.com/cases/arizona/court-of-appeals/1995/184-ariz-181.html?utm_source=chatgpt.com) | Fresh majority and relevant notes, 184Ariz181, especially183–186 (1995). Nonofficial hosting; exact decision-day metadata discrepancy held. Historical dollar/percentage figures not used as current law. |\n| **S_AZ-P04-S028** | Arizona Supreme Court, **Mervyn’s**, published opinion reproduced by Justia. [https://law.justia.com/cases/arizona/supreme-court/1985/17773-sa-2.html](https://law.justia.com/cases/arizona/supreme-court/1985/17773-sa-2.html?utm_source=chatgpt.com) | Fresh majority/relevant footnotes, 144Ariz297, especially299–301, March28, 1985. Historical service-rule version; no current local-service conclusion. |\n| **S_AZ-P04-S029** | Arizona Supreme Court, **Jackson**, published opinion reproduced by Justia. [https://law.justia.com/cases/arizona/supreme-court/1985/17644-pr-2.html](https://law.justia.com/cases/arizona/supreme-court/1985/17644-pr-2.html?utm_source=chatgpt.com) | Fresh majority, 145Ariz242, especially244–248, May28, 1985. **Vacates lower Court of Appeals lien ruling.** Historical tax-priority posture distinguished. |\n| **S_AZ-P04-S030** | Arizona Court of Appeals, **Able Distributing**, published opinion reproduced by Justia. [https://law.justia.com/cases/arizona/court-of-appeals/1989/160-ariz-399.html](https://law.justia.com/cases/arizona/court-of-appeals/1989/160-ariz-399.html?utm_source=chatgpt.com) | Fresh relevant passages, 160Ariz399, especially402–403, April11, 1989. **Partial body reading**; construction debt, not deposit-account exemption selection. |\n| **S_AZ-P04-S031** | Arizona Supreme Court, **In re Riggins**. [https://www.azcourts.gov/Portals/0/OpinionFiles/Supreme/2024/CV230123CQ.pdf](https://www.azcourts.gov/Portals/0/OpinionFiles/Supreme/2024/CV230123CQ.pdf?utm_source=chatgpt.com) | Fresh material majority ¶¶1–43, printedpp.2–15/indices1–14; separate concurrence ¶¶44–46, p.16/index15; dissent ¶¶47–56, pp.17–19/indices16–18. Filed March7, 2024. Holding and later statutory treatment distinguished. |\n| **S_AZ-P04-S032** | Arizona Court of Appeals, **Arizona Creditors Bar Association v. State**. [https://www.azcourts.gov/Portals/0/OpinionFiles/Div1/2024/CV22-0765%20AZ%20Creditors%20v.%20State%20OP%20(04292024).pdf](https://www.azcourts.gov/Portals/0/OpinionFiles/Div1/2024/CV22-0765%20AZ%20Creditors%20v.%20State%20OP%20(04292024).pdf?utm_source=chatgpt.com) | Fresh responsive majority, especially¶¶20–36, printedpp.7–13/indices6–12. Actual filed stamp **April30, 2024**; filename date not substituted. Facial challenge, not universal bank transition adjudication. |\n| **S_AZ-P04-S033** | Arizona Judicial Branch, **Superior Court / Arizona Superior Courts by County**. [https://www.azcourts.gov/AZ-Courts/Superior-Court](https://www.azcourts.gov/AZ-Courts/Superior-Court?utm_source=chatgpt.com) | Fresh administrative inventory body listing15 counties. Establishes inventory only, not15 local practice checks or a court selection for any case. |\n\n## B2. S001 statutory section URL and pinpoint map\n\nAll rows below belong to the **same compilation source S001**; they are not counted as separate documents.\n\n| Exact section/body read | Direct literal URL | Material use |\n| --- | --- | --- |\n| §12-1551(A),(B),(D),(E) | [https://www.azleg.gov/ars/12/01551.htm](https://www.azleg.gov/ars/12/01551.htm?utm_source=chatgpt.com) | Enforceability/renewal gateway and transition limits |\n| §12-1567(A)–(E) | [https://www.azleg.gov/ars/12/01567.htm](https://www.azleg.gov/ars/12/01567.htm?utm_source=chatgpt.com) | Superior Court satisfaction; eviction exception separated |\n| §12-1570(1)–(9) | [https://www.azleg.gov/ars/12/01570.htm](https://www.azleg.gov/ars/12/01570.htm?utm_source=chatgpt.com) | Definitions |\n| §12-1570.01(A),(B) | [https://www.azleg.gov/ars/12/01570-01.htm](https://www.azleg.gov/ars/12/01570-01.htm?utm_source=chatgpt.com) | Non-earnings scope |\n| §12-1571 | [https://www.azleg.gov/ars/12/01571.htm](https://www.azleg.gov/ars/12/01571.htm?utm_source=chatgpt.com) | Issuer |\n| §12-1572(1)–(4) | [https://www.azleg.gov/ars/12/01572.htm](https://www.azleg.gov/ars/12/01572.htm?utm_source=chatgpt.com) | Application |\n| §12-1573 | [https://www.azleg.gov/ars/12/01573.htm](https://www.azleg.gov/ars/12/01573.htm?utm_source=chatgpt.com) | Prejudgment bond condition |\n| §12-1574(A)–(D) | [https://www.azleg.gov/ars/12/01574.htm](https://www.azleg.gov/ars/12/01574.htm?utm_source=chatgpt.com) | Writ contents, packet, service, debtor delivery |\n| §12-1577(A),(B) | [https://www.azleg.gov/ars/12/01577.htm](https://www.azleg.gov/ars/12/01577.htm?utm_source=chatgpt.com) | Branch reach/search tender/certified mail |\n| §12-1578(A)–(E) | [https://www.azleg.gov/ars/12/01578.htm](https://www.azleg.gov/ars/12/01578.htm?utm_source=chatgpt.com) | Hold, exemption access, replevin |\n| §12-1578.01 | [https://www.azleg.gov/ars/12/01578-01.htm](https://www.azleg.gov/ars/12/01578-01.htm?utm_source=chatgpt.com) | Answer clock |\n| §12-1579(A)–(D) | [https://www.azleg.gov/ars/12/01579.htm](https://www.azleg.gov/ars/12/01579.htm?utm_source=chatgpt.com) | Answer form, oath, copies, contents |\n| §12-1580(A)–(E) | [https://www.azleg.gov/ars/12/01580.htm](https://www.azleg.gov/ars/12/01580.htm?utm_source=chatgpt.com) | Objection/hearing/fees |\n| §12-1581 | [https://www.azleg.gov/ars/12/01581.htm](https://www.azleg.gov/ars/12/01581.htm?utm_source=chatgpt.com) | Discharge |\n| §12-1582 | [https://www.azleg.gov/ars/12/01582.htm](https://www.azleg.gov/ars/12/01582.htm?utm_source=chatgpt.com) | Post-answer dismissal |\n| §12-1583 | [https://www.azleg.gov/ars/12/01583.htm](https://www.azleg.gov/ars/12/01583.htm?utm_source=chatgpt.com) | Garnishee default |\n| §12-1584(A)–(E) | [https://www.azleg.gov/ars/12/01584.htm](https://www.azleg.gov/ars/12/01584.htm?utm_source=chatgpt.com) | Adjudication and money transfer |\n| §12-1585 | [https://www.azleg.gov/ars/12/01585.htm](https://www.azleg.gov/ars/12/01585.htm?utm_source=chatgpt.com) | Property-execution boundary only |\n| §12-1587 | [https://www.azleg.gov/ars/12/01587.htm](https://www.azleg.gov/ars/12/01587.htm?utm_source=chatgpt.com) | Ninety-day release and exceptions |\n| §12-1588 | [https://www.azleg.gov/ars/12/01588.htm](https://www.azleg.gov/ars/12/01588.htm?utm_source=chatgpt.com) | Corporate-share boundary only |\n| §12-1591(A)–(C) | [https://www.azleg.gov/ars/12/01591.htm](https://www.azleg.gov/ars/12/01591.htm?utm_source=chatgpt.com) | Costs |\n| §12-1592 | [https://www.azleg.gov/ars/12/01592.htm](https://www.azleg.gov/ars/12/01592.htm?utm_source=chatgpt.com) | Payment-under-judgment defense |\n| §12-1593(A)–(F) | [https://www.azleg.gov/ars/12/01593.htm](https://www.azleg.gov/ars/12/01593.htm?utm_source=chatgpt.com) | Specified contempt/remedies |\n| §12-1595(A)–(E) | [https://www.azleg.gov/ars/12/01595.htm](https://www.azleg.gov/ars/12/01595.htm?utm_source=chatgpt.com) | Joint accounts |\n| §12-1596(A)–(G), especially(C) | [https://www.azleg.gov/ars/12/01596.htm](https://www.azleg.gov/ars/12/01596.htm?utm_source=chatgpt.com) | Required forms and statutory notice |\n| §12-1597(A),(B) | [https://www.azleg.gov/ars/12/01597.htm](https://www.azleg.gov/ars/12/01597.htm?utm_source=chatgpt.com) | Mailing/receipt presumptions |\n| §12-1598.01 | [https://www.azleg.gov/ars/12/01598-01.htm](https://www.azleg.gov/ars/12/01598-01.htm?utm_source=chatgpt.com) | Paid-earnings classification boundary only |\n| §22-247(A)–(E) | [https://www.azleg.gov/ars/22/00247.htm](https://www.azleg.gov/ars/22/00247.htm?utm_source=chatgpt.com) | Justice Court satisfaction |\n| §33-1121 | [https://www.azleg.gov/ars/33/01121.htm](https://www.azleg.gov/ars/33/01121.htm?utm_source=chatgpt.com) | Individual debtor/process definitions |\n| §33-1121.01 | [https://www.azleg.gov/ars/33/01121-01.htm](https://www.azleg.gov/ars/33/01121-01.htm?utm_source=chatgpt.com) | Spousal exemptions |\n| §33-1122 | [https://www.azleg.gov/ars/33/01122.htm](https://www.azleg.gov/ars/33/01122.htm?utm_source=chatgpt.com) | Security/pledge/leased-property boundary |\n| §33-1126, especially(A)(3),(9),(11),(B),(D) | [https://www.azleg.gov/ars/33/01126.htm](https://www.azleg.gov/ars/33/01126.htm?utm_source=chatgpt.com) | Money exemptions and qualifications |\n| §33-1132 | [https://www.azleg.gov/ars/33/01132.htm](https://www.azleg.gov/ars/33/01132.htm?utm_source=chatgpt.com) | Waiver limitation |\n| §33-1133(A),(B) | [https://www.azleg.gov/ars/33/01133.htm](https://www.azleg.gov/ars/33/01133.htm?utm_source=chatgpt.com) | Other protections; bankruptcy boundary |\n| §14-6201 | [https://www.azleg.gov/ars/14/06201.htm](https://www.azleg.gov/ars/14/06201.htm?utm_source=chatgpt.com) | Account/party/beneficiary/agent definitions |\n| §14-6202 | [https://www.azleg.gov/ars/14/06202.htm](https://www.azleg.gov/ars/14/06202.htm?utm_source=chatgpt.com) | Multiple-party-account chapter exclusions |\n| §14-6211(A)–(D) | [https://www.azleg.gov/ars/14/06211.htm](https://www.azleg.gov/ars/14/06211.htm?utm_source=chatgpt.com) | Ownership/net contribution |\n| §6-101, especially(2),(11),(14),(18) | [https://www.azleg.gov/ars/6/00101.htm](https://www.azleg.gov/ars/6/00101.htm?utm_source=chatgpt.com) | Financial-institution cross-reference |\n\n## B3. Failed routes, genuine alternates, and precise remaining holds\n\n| Affected record | Actual failed or insufficient route | Different reasonable public alternate used | Remaining evidence / next action |\n| --- | --- | --- | --- |\n| S001 | [https://www.azleg.gov/ars/12/01575.htm](https://www.azleg.gov/ars/12/01575.htm) ; [https://www.azleg.gov/ars/12/01576.htm](https://www.azleg.gov/ars/12/01576.htm) ; [https://www.azleg.gov/ars/12/01589.htm](https://www.azleg.gov/ars/12/01589.htm) ; [https://www.azleg.gov/ars/12/01590.htm](https://www.azleg.gov/ars/12/01590.htm) ; [https://www.azleg.gov/ars/12/01594.htm](https://www.azleg.gov/ars/12/01594.htm) did not retrieve operative bodies. | Official Title12 index. | No inference of repeal or absence from failed guessed paths. No material claim depends on these bodies. |\n| S001 | [https://www.azleg.gov/ars/33/01121.01.htm](https://www.azleg.gov/ars/33/01121.01.htm) failed. | Correct official hyphenated route, [https://www.azleg.gov/ars/33/01121-01.htm](https://www.azleg.gov/ars/33/01121-01.htm?utm_source=chatgpt.com), read. | Route issue resolved; no substantive hold from this failure. |\n| S003 | [https://www.azleg.gov/legtext/56leg/1r/laws/0346.htm](https://www.azleg.gov/legtext/56leg/1r/laws/0346.htm) did not supply the needed act. | Actual **2022** chapter346, identified through chapter111 and read at S003. | Do not preserve an erroneous “2023 chapter346” premise. |\n| S011 | Current Forms index → **Form1/AOCCVGN1F** link returned an internal retrieval error. Target file URL was not exposed in usable output. | Official AD2019-07 attachments read. | Alternate did not contain current Form1. Obtain readable current application and revision/signature/verification fields; do not reconstruct its URL or contents. |\n| S014 | Both listed Justice Court Westlaw routes returned403. | Official May2025 study-guide reproduction S013. | Verify latest adopted/consolidated Rules115,142,147 and material amendments before using an actual calendar or stay conclusion. |\n| S017 | Both listed Superior Court Westlaw routes returned403. | Official adoption documents S015/S016. | Verify later amendments/current Rules6,62,69 and applicable appellate stay text. |\n| S020 | [https://www.govinfo.gov/link/uscode/42/407](https://www.govinfo.gov/link/uscode/42/407?utm_source=chatgpt.com) returned400. | SSA §207 official statutory reproduction. | Text retrieved; agency compilation’s comprehensive update cutoff remains unstated. |\n| S021/S022 | Current OLRC routes returned404: [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) ; [https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title5-section8346&num=0&edition=prelim](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title5-section8346&num=0&edition=prelim) ; [https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title5-section8470&num=0&edition=prelim](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title5-section8470&num=0&edition=prelim). | Official2024 GPO bodies, S021/S022. | Complete2025–2026 statutory amendment validation held; do not describe the2024 edition as a verified2026 edition. |\n| S025 | [https://tile.loc.gov/storage-services/service/ll/usrep/usrep370/usrep370159/usrep370159.pdf](https://tile.loc.gov/storage-services/service/ll/usrep/usrep370/usrep370159/usrep370159.pdf) failed. | Published Supreme Court opinion reproduced by Justia, S025. | Hosting limitation disclosed; no unchanged retry. |\n| S001/S011/S012 | Official-source searches including site:azb.uscourts.gov exemptions \"2026\" \"bank\" and site:azcourts.gov \"2026\" \"5,600\" exemption did not establish a responsive official2026 amount. | Posted AOC forms index and Proposition209 information body read. | **E remains symbolic.** Locate an official2026 adjustment determination or authoritative published application expressly fixing the amount. No invented CPI calculation. This is a discovery failure, not proof that no official notice exists. |\n| S002/S016 | Screenshot calls returned image markers without inspectable image content. | Extracted PDF text, printed headings, and contents were read. | No visual-inspection claim. Redline/layout-dependent uncertainty is not represented as resolved by a screenshot. |\n\n# C. Atomic claim and evidence register\n\n**Confidence codes:** **H-text** = high confidence in the actual passage read, subject to its stated version and predicates; **B** = bounded judicial or interpretive conclusion; **Held** = evidence insufficient for the proposed application. These codes do not certify an actual person’s exemption or any source’s complete subsequent history.\n\n## C1. Actors, entry, service, hold, answer, and ownership\n\n| Claim ID | Actor/predicate | Required act, clock, or precise consequence | Evidence/pinpoint | Exceptions, currentness, confidence limits |\n| --- | --- | --- | --- | --- |\n| **S_AZ-P04-C001** | Account money pursued through ordinary garnishment | Cash, credit, and accounts fall within “monies”; employer-held earnings belong to the separate article. | S001 §§12-1570(6),(8),12-1570.01(A),(B) | H-text. Classification depends on what is held when process operates. |\n| **S_AZ-P04-C002** | Creditor/debtor in this route | Creditor has a due, unpaid money judgment; debtor is the person/entity against which it was awarded. | S001 §12-1570(4),(5) | Statute also includes support/provisional routes; those are excluded here. |\n| **S_AZ-P04-C003** | Person claiming Title33 personal-property exemptions | Article’s “debtor” definition concerns an individual, married or single. | S001 §33-1121 | H-text. No corporation’s exemption inferred from the broader garnishment debtor definition. |\n| **S_AZ-P04-C004** | Institution/account classification | §33-1126(A)(9) cross-references §6-101; its institutional definition includes specified entities under DIFI jurisdiction. Title14 and Part212 use their own definitions. | S001 §§6-101(11),14-6201; S018 §212.3 | H-text; national/out-of-state/fintech classification not determined. |\n| **S_AZ-P04-C005** | Creditor relying on a judgment | §12-1551 generally permits enforcement within ten years of entry or renewal, subject to its transition provisions. | S001 §12-1551(A),(B),(D),(E) | Actual entry/renewal/enforceability held; older unrenewed judgments and statutory exceptions cannot be ignored. |\n| **S_AZ-P04-C006** | Application to issuing court | Superior Court clerk or justice of the peace issues a writ returnable to the respective court when statutory conditions are met. | S001 §12-1571 | H-text. No actual court selected. |\n| **S_AZ-P04-C007** | Judgment creditor/applicant | Written application states judgment-creditor status, good reason for bank-held nonexempt money, balance and permitted additions/rate, and garnishee identity/address. | S001 §12-1572(1)–(4); S011 | Current Form1 verification/signature fields unread; no blanket “no affidavit” conclusion. |\n| **S_AZ-P04-C008** | Creditor-bond question | §12-1573’s bond applies where judgment has not been entered; §12-1595(E) refers to that bond rather than independently requiring one in every joint-account case. | S001 §§12-1573,12-1595(E) | H-text; ordinary postjudgment route distinguished from prejudgment remedies. |\n| **S_AZ-P04-C009** | Creditor serving bank | Statutory packet includes two writs, judgment copy, four answer forms, two notice/hearing-request forms, and garnishee instructions. | S001 §12-1574(B),(C) | H-text; actual completeness/service proof held. |\n| **S_AZ-P04-C010** | Creditor using certified mail | Authorized certified-mail service requires return receipt; service is effective on actual receipt by the specified recipient. | S001 §§12-1574(C),12-1577(B) | Ordinary delivery and service are not interchangeable. |\n| **S_AZ-P04-C011** | Writ served at a bank branch | Under §1577(A), reaching an account at another branch requires the specified **$25 cash search tender**. Subsection(B) separately authorizes certified mail notwithstanding(A). | S001 §12-1577(A),(B) | No authoritative reconciliation read establishing every cross-branch effect of(B); no universal bank-customer fee inferred. |\n| **S_AZ-P04-C012** | Bank receiving required documents | Bank delivers debtor copies of writ, judgment, and notice/hearing request within **three days excluding weekends/holidays**. | S001 §12-1574(D) | H-text; this is the bank’s non-earnings duty. |\n| **S_AZ-P04-C013** | Sender/recipient of article documents | Delivery may be personal, specified first-class mail, or summons-style service; receipt means actual receipt, with statutory five-day mailing presumption. | S001 §§12-1570(1),(9),12-1597 | Presumption is not an automatically stacked second mail extension; real receipt/calendar held. |\n| **S_AZ-P04-C014** | Bank after service of required packet | Bank must not pay debtor nonexempt money subject to the writ; prohibited transfers are ineffective against the creditor to the specified extent. | S001 §12-1578(A) | Negotiable-instrument/transferee exception retained; exemptions still apply. |\n| **S_AZ-P04-C015** | Financial institution and account exemption | Bank must leave the §33-1126(A)(9) amount available unless a court orders withholding after a §12-1580 hearing. | S001 §12-1578(B) | H-text. Exact E, qualifying account, and applicable temporal branch remain held. |\n| **S_AZ-P04-C016** | Creditor asserting a lien merely from writ/service | *Jackson* rejected a lien on the garnished debt from underlying judgment plus writ service; impoundment was distinct. | S029,145Ariz244–248 | B; historical tax-priority posture, not a complete two-writ priority code. |\n| **S_AZ-P04-C017** | Served garnishee | Statutory answer period is **ten days after service**, across the named court levels. | S001 §12-1578.01; S009 Writ2 p.2/index41 | Dated forms say business days; current counting rule/calendar verification held. |\n| **S_AZ-P04-C018** | Bank filing answer | Answer is written, signed under oath; corporate garnishee may file it without an attorney; copies go to debtor and creditor at filing. | S001 §12-1579(A)–(C) | Answer authorization does not establish unrestricted nonlawyer representation at later proceedings. |\n| **S_AZ-P04-C019** | Answering bank | Answer reports service-time indebtedness/holdings, withheld/released amounts and reasons, relevant other interests, contact details, and debtor-notice delivery. | S001 §12-1579(D) | Actual account identification, amounts, ownership, and delivery remain private-fact holds. |\n| **S_AZ-P04-C020** | Bank holding joint account | Bank promptly notifies other record interest holders of impoundment and proceeding, personally or by registered mail as specified. | S001 §12-1595(B) | Read together with state exemption access and Part212’s prior-review/protection requirements. |\n| **S_AZ-P04-C021** | Court receiving joint-account answer | Court joins disclosed interest holders and determines debtor’s interest; nondebtor funds are released pursuant to the resulting order. | S001 §12-1595(C),(D) | A name on an account is not an adjudicated entitlement to its entire balance. |\n| **S_AZ-P04-C022** | Parties to a qualifying multiple-party account | Lifetime ownership follows net contributions absent clear and convincing different intent; spouses have an equal-contribution presumption absent contrary proof. | S001 §§14-6201,14-6202,14-6211(A)–(D) | POD beneficiaries/agents have specified nonownership status; business/trust exclusions and actual evidence matter. |\n\n## C2. State exemptions, amendments, and temporal application\n\n| Claim ID | Actor/predicate | Required act or precise consequence | Evidence/pinpoint | Exceptions, currentness, confidence limits |\n| --- | --- | --- | --- | --- |\n| **S_AZ-P04-C023** | Eligible individual/account under applicable version | Enacted account exemption has a **$5,000 base**, for a single account in any one qualifying institution. | S004 §3,§33-1126(A)(9); S001 same | Base is not asserted to be the2026 adjusted amount. |\n| **S_AZ-P04-C024** | Annual adjustment of that exemption | January1 adjustments begin2024; specified August CPI comparison; round upward to nearest$100. | S002 §5, printed279/index282 | Formula verified; **exact2026 E held**, with no substitute CPI computation. |\n| **S_AZ-P04-C025** | Married persons | Each spouse has article exemptions; they may combine them in the same property or use different exempt property. | S001 §33-1121.01 | Ownership, eligibility, and selection predicates must be established; joint title alone is insufficient. |\n| **S_AZ-P04-C026** | Multiple accounts, banks, or writs | Single-account language does not establish E for every account or a monthly replenishing allowance. | S001 §33-1126(A)(9); S009 Notice7 p.3/index32 | B/text boundary. Detailed selection, exhaustion, and repeat-process treatment held. |\n| **S_AZ-P04-C027** | Bank assessing ordinary account charges | §33-1126(A)(9) expressly excludes normal service charges from that exemption. | S001 §33-1126(A)(9) | Does not establish a particular garnishment-processing fee or override federal fee protection. |\n| **S_AZ-P04-C028** | Debtor claiming specified tax-credit money | Current enacted(A)(11) protects federal/state earned-income and child-tax credits, capped by the lesser of total refunds or total credits claimed. | S004 §3,§33-1126(A)(11) | Identifying/tracing actual money remains necessary; not all tax refunds qualify. |\n| **S_AZ-P04-C029** | Support-related money or obligation | Court-ordered support/maintenance received or payable is addressed by(A)(3); subsection(D) separately excludes child-support debts/arrearages from this section’s protection. | S001 §33-1126(A)(3),(D) | Ordinary consumer judgment only here; full support regime deferred. |\n| **S_AZ-P04-C030** | Purported waiver, pledge, or security claim | Exemption waiver is restricted; §33-1122 preserves specified security/pledge/leased-property limitations. | S001 §§33-1132,33-1122,33-1133(A) | No contractual setoff/security right adjudicated; other greater protections are not displaced. |\n| **S_AZ-P04-C031** | Applying Proposition209 | Commencement identified as December5,2022; §10 preserves specified matured rights/duties and earlier contracts. | S009 directivepp.1–2/indices0–1; S002 §10,printed282/index285 | No universal “writ date alone” or “contract date alone” bank rule established. |\n| **S_AZ-P04-C032** | Historical statutory reconciliation | Laws2022ch346§1 supplied the competing §33-1126 version and tax-credit provision. | S003 §1; S007 | Historical text; not a current standalone dollar table. |\n| **S_AZ-P04-C033** | Current compilation chain | Laws2025ch111§3 amended initiative version; §4 repealed competing2022 version. | S004 §§3–4 | H-text. This is the enacted chain, not an agency summary. |\n| **S_AZ-P04-C034** | Chapter111 timing/applicability | General commencement was September26,2025; §5’s bankruptcy application clause concerns §33-1101. | S004 §5; S005 §33-1126 entries; S007 | Do not extend homestead-specific language into bank-account temporal permission. |\n| **S_AZ-P04-C035** | Reliance on facial initiative litigation | Published appellate majority upheld saving clause against facial vagueness/unintelligibility attack without resolving every concrete temporal application. | S032 ¶¶20–36, especially26,32 | B. Bank-execution temporal rule remains held. |\n| **S_AZ-P04-C036** | Claimed repeal of tax-credit exemption | *Riggins* majority held Prop209 did not expressly or implicitly repeal(A)(11). | S031 ¶¶2,27–43 | Certified bankruptcy question; concurrence/dissent distinct; S004 is later statutory treatment. |\n| **S_AZ-P04-C037** | Legislative currentness checking | Posted compilation was compared with relevant2025/2026 affected-section entries and the identified acts. | S001,S005,S006,S008 | Bounded check; not proof against every later special-session or unindexed development. |\n| **S_AZ-P04-C038** | Reader encountering stale statutory templates | §1596’s historical account figures and §1593(B)’s literal$150 are not substituted for §1126(A)(9)’s indexed exemption. | S001 §§12-1596(C),12-1593(B),12-1578(B),33-1126(A)(9) | B. Extension of the particular$150 contempt language to the whole adjusted E remains unresolved. |\n| **S_AZ-P04-C039** | Ordinary satisfaction after2026 act | Chapter194 adds eviction-specific provisions while ordinary satisfaction(A)–(D) remains distinct. | S008 §§1–2; S001 §§12-1567,22-247 | No eviction deemed-satisfaction mechanism imported into ordinary consumer judgment collection. |\n\n## C3. Objection, hearing, judgment, release, default, and remedies\n\n| Claim ID | Actor/predicate | Required act, clock, or consequence | Evidence/pinpoint | Exceptions, currentness, confidence limits |\n| --- | --- | --- | --- | --- |\n| **S_AZ-P04-C040** | Party objecting to writ, answer, amount, or claiming exemption | File written objection/hearing request within ten days after receipt of answer; deliver copies to all parties at filing. | S001 §12-1580(A) | Actual receipt, counting, filing, and delivery held. |\n| **S_AZ-P04-C041** | Debtor making late request | Statutory notice permits a late hearing request on a good reason acceptable to the court. | S001 §12-1596(C); S009 Request8 p.3/index36 | Discretionary acceptance; no automatic extension or guaranteed hearing. |\n| **S_AZ-P04-C042** | Debtor lacking answer or raising early exemption issue | Statutory notice identifies no answer after fifteen days and permits an appropriate request before answer. | S001 §12-1596(C) | Not an alternate universal answer deadline; underlying debt merits remain outside this pass. |\n| **S_AZ-P04-C043** | Court receiving hearing request | Hearing commences within five days excluding weekends/holidays; good-cause continuance; outer ten-day provision unless debtor requests continuance. | S001 §12-1580(B) | Actual calendar and current counting-rule application held. |\n| **S_AZ-P04-C044** | Court and objecting party | Court gives at least two days’ notice excluding weekends/holidays; hearing grounds are not confined to written grounds. | S001 §12-1580(C),(D) | Changed grounds may justify continuance; no surprise-proof outcome assumed. |\n| **S_AZ-P04-C045** | Pending objection | Contested adjudication precedes garnishment judgment; filing does not itself release all funds or establish a general underlying-judgment stay. | S001 §§12-1578,12-1584(B),12-1587 | Inference from sequence. Independent exempt-fund access remains mandatory. |\n| **S_AZ-P04-C046** | Creditor where answer admits nonexempt debt and no timely objection | Creditor applies; court enters garnishment judgment for qualifying service-time money, limited by outstanding judgment and awarded additions. | S001 §12-1584(A),(D) | No automatic bank-to-creditor payment merely from silence. |\n| **S_AZ-P04-C047** | Court after timely objection | Court hears evidence/argument and decides writ validity, present judgment balance, and service-time nonexempt money; judge decides facts/law without jury. | S001 §12-1584(B),(E) | No ownership, tracing, or exemption burden resolved beyond text read. |\n| **S_AZ-P04-C048** | Creditor and bank after garnishment judgment | Creditor delivers judgment copies to bank/debtor; bank transfers adjudged nonexempt money immediately upon receipt. | S001 §12-1584(C) | Actual operative judgment, stays, receipt, and amount remain unverified. |\n| **S_AZ-P04-C049** | Answer shows no qualifying money and no timely objection | Court enters discharge under statutory conditions. | S001 §12-1581 | A bank’s unilateral label does not substitute for required court disposition. |\n| **S_AZ-P04-C050** | No judgment/order against bank within ninety days after answer filed | Held property is released and bank discharged as specified. | S001 §12-1587 | Does not apply with either party’s written§1580 objection, bankruptcy-trustee holdings, or identified provisional remedies. |\n| **S_AZ-P04-C051** | Creditor seeks dismissal after bank answers | Bank must receive notice and opportunity concerning fees/costs before dismissal. | S001 §12-1582 | Discharging a garnishee is distinct from satisfying the whole underlying debt. |\n| **S_AZ-P04-C052** | Debtor seeks pre-garnishment-judgment replevin | Approved bond may be twice creditor’s debt or court-determined property value at debtor’s option, with stated conditions. | S001 §12-1578(C)–(E) | Separate from creditor’s prejudgment bond; debtor/surety consequences retained. |\n| **S_AZ-P04-C053** | Bank misses answer | Creditor may obtain and serve appearance/answer order; only subsequent failure permits discretionary default for full judgment. | S001 §12-1583 | Not automatic whole-debt liability on first missed deadline; answer-copy alternative has five-day preappearance requirement. |\n| **S_AZ-P04-C054** | Costs/fees in garnishment | Allocation follows outcome under§1591; objection-related fees against debtor require the§1580(E) solely-delay/harassment predicate. | S001 §§12-1591(A)–(C),12-1580(E) | No fixed processing-fee schedule or automatic debtor attorney-fee award established. |\n| **S_AZ-P04-C055** | Creditor violates article duty | On affected party’s petition, notice, and hearing, unexcused violation triggers specified losses/fees/costs plus$100–$1,000. | S001 §12-1593(A) | Mistake, inadvertence, or excusable neglect matters; no actual violation found. |\n| **S_AZ-P04-C056** | Bank refuses literal statutory minimum in contempt provision | §1593(B) contains a$150 clause and requires hearing on willfulness/gross negligence for its specified relief. | S001 §12-1593(B) | The stale figure is disclosed; applicability of this remedy to the entire current E is held. |\n| **S_AZ-P04-C057** | Garnishee disobeys§1584/1585 judgment/order | After written notice and thirty-day grace, debtor or creditor may petition; willful/grossly negligent failure permits specified contempt relief. | S001 §12-1593(B),(C) | Stayed/expired orders excluded; additional amount up to$400 is discretionary. |\n| **S_AZ-P04-C058** | Meritless contempt petition | Court may award reasonable attorney fees to an adversely affected represented party. | S001 §12-1593(D)–(F) | Same-case relief permitted; common-law remedies not eliminated, but full remedies analysis deferred. |\n| **S_AZ-P04-C059** | Bank pays pursuant to garnishment judgment | Statute provides a defense against the debtor’s claim for the paid amount. | S001 §12-1592 | No conclusion about payment contrary to an exemption, stay, or operative order. |\n| **S_AZ-P04-C060** | Fully paid Superior Court money judgment | Prevailing party files satisfaction within forty days; opposing-party motion/affidavit procedure exists if missing. | S001 §12-1567(A)–(D) | Hearing/bond provisions retained; actual payment and satisfaction not established. |\n| **S_AZ-P04-C061** | Fully paid Justice Court judgment | §22-247 supplies forty-day satisfaction duty and specified motion/affidavit route. | S001 §22-247(A)–(D) | Eviction subsection(E) not used for ordinary debt. |\n\n## C4. Court-rule and form distinctions\n\n| Claim ID | Actor/predicate | Verified distinction | Evidence/pinpoint | Currentness/access hold |\n| --- | --- | --- | --- | --- |\n| **S_AZ-P04-C062** | User of approved non-earnings forms | AD2022-15 approves dated bank checklist, Notice7, Request8, and Writ2; Request8 includes exemption/reason and copy-delivery fields. | S009, indices26–36,40–42 | Dated forms actually read. Form’s warning about underlying judgment merits is guidance, not a substitute for current Rules60/141. |\n| **S_AZ-P04-C063** | Current application/answer form verification | Current Form1 body was not retrieved;2019 Answer4 instructions describe identification, amounts, release reasons, copies, signature, and requested compensation. | S011; S010 localpp.1–3/indices12–14 | Complete current application and blank Answer4 revision held. |\n| **S_AZ-P04-C064** | Deadline reconciliation | Checklist’s filing-date shorthand does not replace statutory receipt trigger; statutory creditor-copy duty remains despite simplified form instructions. | S001 §§12-1580(A),12-1584(C); S009 checklist; S010 Instructions3 | B; follow operative law, not an isolated checklist sentence. |\n| **S_AZ-P04-C065** | Superior Court time computation | 2016 adopted Rule6 excludes intervening weekends/holidays for periods under eleven days and contains specified extension/mail provisions. | S015 Rule6,printed27–28/indices59–60 | Latest consolidated2026 text failed; no actual deadline computed. |\n| **S_AZ-P04-C066** | Justice Court time computation | May2025 reproduction of Rule115 has its own under-eleven-day and mail provisions. | S013 Rule115,index137 | Current adoption/amendment chain not fully verified; do not automatically import Superior rules. |\n| **S_AZ-P04-C067** | Justice Court enforcement procedure | Reproduced Rule147 recognizes execution/garnishment as provided by law and specifies order-to-show-cause service routes. | S013 Rule147,index168; Rule101,indices126–127 | Current Rule113/120 service details not fully researched; statutory certified-mail route separately read. |\n| **S_AZ-P04-C068** | Superior Court enforcement stay | 2018 adoption adds a fifteen-day initial enforcement stay subject to stated exceptions/court order, and bond/security stay provisions. | S016 Rule62(a)–(c),printed7/index6; ARCAP7 | Adoption verified; complete current2026 consolidation held. Appeal alone not assumed sufficient. |\n| **S_AZ-P04-C069** | Justice Court stay | Reproduced Rule142 permits a stay on stated terms pending specified motions. | S013 Rule142,index166 | No inference that Superior Rule62’s fifteen-day mechanism automatically governs Justice Court. |\n\n## C5. Federal automatic review and substantive benefit protections\n\n| Claim ID | Actor/predicate | Required act, clock, or consequence | Evidence/pinpoint | Exceptions/currentness/confidence limits |\n| --- | --- | --- | --- | --- |\n| **S_AZ-P04-C070** | Covered institution/account holder | Part212 concerns specified SSA/SSI,VA,RRB,CSRS/FERS benefits and defined financial institutions/accounts/natural-person holders. | S018 §§212.2,212.3 | No automatic coverage for every pension, government check, private payment, or product marketed as an account. |\n| **S_AZ-P04-C071** | Payment counted in automatic review | Qualifying direct deposit carries the specified “XX” and originator-status“2” coding. | S018 §212.3,“Benefit payment”; S019,p.32109/index10 | Cash/check redeposit or ordinary transfer is not assumed to carry that coding. |\n| **S_AZ-P04-C072** | Bank receives governmental/support order | Within two business days, examine for qualifying Notice of Right to Garnish Federal Benefits; qualifying notice changes§§212.5–.6 procedure. | S018 §212.4; AppendixB | Does not itself establish the substantive right to take every benefit. |\n| **S_AZ-P04-C073** | Ordinary order without applicable exception | Review within two business days after order and sufficient identifying information; review before fund-affecting action. | S018 §212.5(a),(e) | Permitted documented batch timing exception; no implied extension of Arizona’s answer clock. |\n| **S_AZ-P04-C074** | Qualifying benefit mixed with other deposits/coowners | Review operates notwithstanding commingling, coownership, multiple beneficiaries/programs, contrary instructions, or underlying debt type, subject to rule exceptions. | S018 §212.5(d) | Does not adjudicate beneficial ownership of the excess. |\n| **S_AZ-P04-C075** | Multiple accounts | Separate review/protected amount for each account; bank does not trace interaccount movement for this calculation. | S018 §§212.5(f),212.6(b) | No statewide/customer-wide pooling rule inferred. |\n| **S_AZ-P04-C076** | Calculating lookback | Two calendar months, measured backward from the day before review, with corresponding-date/month-end rule. | S018 §212.3,“Lookback period”; AppendixC | Not simply sixty days; review-day deposits require separate attention. |\n| **S_AZ-P04-C077** | Qualifying reviewed account | P is lesser of qualifying lookback deposits and balance at review; bank immediately preserves full customary access without exemption claim. | S018 §212.3,“Protected amount”;§212.6(a),(c) | Balance-at-review differs from Arizona service-time inquiry; P conclusively protected under rule. |\n| **S_AZ-P04-C078** | Funds above P | Bank follows otherwise applicable procedures for excess, subject to continuing/repeat limits and other exemptions. | S018 §212.6(d),§212.8 | Excess is not automatically nonexempt, debtor-owned, or payable to creditor. |\n| **S_AZ-P04-C079** | Same or later order | One review on first service of same order; no repeat action on re-service; new/different order gets new review; no continuing freeze of later deposits under qualifying original order. | S018 §212.6(f),(g) | Predicate in§212.6 introductory text retained. |\n| **S_AZ-P04-C080** | Bank with qualifying deposits, positive P, and excess | Send prescribed holder notice within three business days after review, including protected/excess/fee and exemption information. | S018 §212.7(a)–(e) | Three conditions matter; this notice is separate from Arizona’s initial debtor notice. |\n| **S_AZ-P04-C081** | Bank imposing garnishment fee | Cannot charge P; within five business days after review, specified new nonbenefit deposits may support fee no greater than those deposits. | S018 §212.6(h); S019,p.32109/index10 | Federal limit is not independent authority for a particular contractual/state-law fee. |\n| **S_AZ-P04-C082** | Additional exemption or conflicting state procedure | Substantive exemption claims beyond P are preserved; inconsistent state law is displaced only to extent of conflict. | S018 §§212.8,212.9 | Compatible greater protections remain; no automatic double subtraction. |\n| **S_AZ-P04-C083** | Institution claiming regulatory protection from liability | Good-faith compliance and specified bona-fide-error/holder-instruction provisions are bounded safe harbors. | S018 §212.10 | Not general immunity for every freeze, fee, or turnover. |\n| **S_AZ-P04-C084** | Institution’s compliance records | Federal bank agencies enforce Part212; institution retains sufficient records for at least two years. | S018 §212.11 | No customer record requested or reviewed here. |\n| **S_AZ-P04-C085** | Regulatory commencement | Final amendments effective June28,2013; final preamble says rule is not retroactive to orders already in place before May1,2011. | S019,p.32099/index0,p.32107/index8 | Publication, interim commencement, final effectiveness, and current eCFR snapshot are distinct. |\n| **S_AZ-P04-C086** | Social Security benefits paid/payable | §407 protects against assignment and specified legal process; express-reference and voluntary-tax qualifications are preserved. | S020 §207(a)–(c),42USC407 | Current official agency reproduction read; special federal exceptions require separate predicate. |\n| **S_AZ-P04-C087** | SSI benefits | §1383(d)(1) applies§407’s protection to SSI. | S020 §1631(d)(1) | Does not make every benefit-related private payment an SSI payment. |\n| **S_AZ-P04-C088** | VA benefits | 2024§5301(a) protects qualifying payments before/after receipt with specified statutory/assignment/United States exceptions. | S021 §5301(a)–(c) | 2024-version limit; voluntary payment arrangements and benefit identity cannot be assumed. |\n| **S_AZ-P04-C089** | Railroad benefits | 2024§231m and§352(e) provide specified protections; tax and domestic-relations exceptions in§231m remain. | S023 §§231m(a),(b),352(e) | Full tax/support regime and later statutory amendment validation deferred. |\n| **S_AZ-P04-C090** | CSRS/FERS benefits | 2024§§8346/8470 protect covered money subject to listed assignments/court orders and federal-law exceptions. | S022 §§8345(h),(j),8346,8465,8467,8470 | Divorce/abuse-judgment and authorized-assignment exceptions actually read; not ordinary consumer permission. |\n| **S_AZ-P04-C091** | United States employment-based payments and support process | §659 creates a specified support/alimony exception; covered/excluded payments are defined in(h). | S020 §459(a),(h),(i) | VA qualification matters; no all-benefits exception inferred. Full support enforcement deferred. |\n| **S_AZ-P04-C092** | VA money remains readily available for support | *Porter* preserves protection where deposited funds retain money character rather than permanent investment character. | S025,370US160–162 | B; actual tracing and later transformations held. |\n| **S_AZ-P04-C093** | Deposited Social Security benefit money | *Philpott* applied§407 to readily withdrawable deposited benefits against state reimbursement process. | S024,409US415–417/indices2–4 | B; no universal mixed-account tracing formula established. |\n| **S_AZ-P04-C094** | Wages already paid into bank account | Published *Usery* and *Frazer* distinguish deposited money from employer-held earnings limitations. | S026,586F2d110–111; S027,184Ariz183–186; S001 §12-1598.01 | Other state/federal exemptions survive where applicable; no P03 formula used. |\n| **S_AZ-P04-C095** | Nondebtor coowner joined in garnishment | *Mervyn’s* treats joinder as ownership adjudication, not automatic personal liability. | S028,144Ariz299–301 | Historical service discussion does not settle current service or account ownership. |\n| **S_AZ-P04-C096** | Service-time debt/impoundment proposition | *Able* discusses ascertainable indebtedness at service and impoundment. | S030,160Ariz402–403 | Commercial retainage facts; no bank-selection or consumer priority holding imported. |\n| **S_AZ-P04-C097** | Two ordinary bank writs compete | No complete present ordinary-writ priority/allocation rule was established from the sources read. | S001 §§12-1578,12-1584; S029–S030 | Held. Need responsive current published priority authority and actual process/order sequence. |\n| **S_AZ-P04-C098** | Several protections cover same money | Arithmetic must count the union of legally protected funds, not subtract overlapping amounts twice. | S018 §§212.8–.9; S001 §§33-1133(A),12-1584 | Explicit analytical model; legal allocation/overlap must first be established. |\n| **S_AZ-P04-C099** | County inventory | Official judiciary page lists fifteen Arizona counties with Superior Courts. | S033,“Arizona Superior Courts by County” | Administrative inventory only; fifteen local-practice holds remain. |\n| **S_AZ-P04-C100** | Application of this report | No actual account, customer, judgment, contract, service, order, stay, discharge, or exemption selection was verified. | Research record and user-defined scope | No eligibility, collection permission, court selection, or acceptance determination follows. |\n\n# D. Conditional money models and fictional postures\n\n## Common safeguards for the arithmetic\n\nThese are fictional examples, not actual levy outcomes.\n\nUnless changed expressly, assume:\n\n- one individual owns the account;\n- an ordinary consumer judgment and properly served bank writ are legally operative;\n- the bank/account satisfies the relevant statutory definitions;\n- no competing writ, security claim, support/tax exception, stay, or discharge has been established;\n- service and review balances are stated separately, even when numerically equal;\n- no fee is deducted unless expressly modeled; and\n- an additional court judgment and its operative delivery are still required for creditor payment under Arizona law.\n\n**E is unresolved.** Any use of E assumes the applicable state-law branch and a valid selection have first been established. The assumptions do not resolve the Proposition209 saving clause.\n\nAll calculations use **U.S. dollars** and **two decimal places**. The examples contain no fractional-cent result requiring a rounding choice. The statutory annual exemption rounding is a separate issue.\n\n## Model 1 — State exemption below/above boundary, without an invented 2026 cap\n\n**Inputs**\n\n- AccountA is the account validly selected for the applicable state exemption.\n- No qualifying Part212 direct deposit occurred in its lookback period: Q=$0.00.\n- Bank balance at service equals balance at review.\n- Judgment balance, including only legally allowable adjudicated additions: J=$600.00.\n- Bank fees: $0.00.\n- No second creditor.\n- E remains an unfilled legal input. **C015, C023–C026, C046–C048.**\n\n**Below-boundary branch**\n\nBalance = E − $100.00, assuming E is at least $100.00.\n\nState-protected amount = min(balance, E)\n= E − $100.00.\n\nCandidate nonexempt money = max(0, balance − E)\n= max(0, −$100.00)\n= **$0.00**.\n\nCandidate garnishment judgment = min(J, candidate nonexempt money)\n= min($600.00, $0.00)\n= **$0.00**.\n\n**Above-boundary branch**\n\nChange only balance to E + $800.00.\n\nCandidate nonexempt money = max(0, E + $800.00 − E)\n= **$800.00**.\n\nCandidate garnishment judgment = min($600.00, $800.00)\n= **$600.00**.\n\nThe remaining $200.00 is not added to this creditor’s judgment merely because it is above E.\n\n**Adverse branch:** if eligibility, selection, ownership, or the applicable version is unresolved, the legal input E is not established. The numerical result is then **held**, not replaced with $5,000, $300, or a privately published2026 estimate.\n\n## Model 2 — Qualifying direct benefits mixed with other money\n\n**Inputs**\n\n- Fictional order received and review performed October20,2026.\n- Balance at service: $6,500.00.\n- Balance at review: $6,500.00.\n- Qualifying coded Social Security deposits: $1,500.00 on September2 and $1,500.00 on October2.\n- Lookback posting days: August19 through October19 under the regulatory corresponding-date method.\n- Other money in the account: $3,500.00.\n- J=$8,000.00.\n- Fees=$0.00.\n- For the first branch only, assume E was validly selected for a **different** account; no state(A)(9) amount is allocated to AccountA.\n- No further substantive exemption in the excess is established. **C070–C078, C086, C098.**\n\n**Calculation**\n\nQ = $1,500.00 + $1,500.00\n= **$3,000.00**.\n\nP = min(Q, review balance)\n= min($3,000.00, $6,500.00)\n= **$3,000.00**.\n\nExcess above automatic federal protection\n= $6,500.00 − $3,000.00\n= **$3,500.00**.\n\nCandidate amount after this protection, before court adjudication\n= min($8,000.00, $3,500.00)\n= **$3,500.00**.\n\n**Actually remitted solely because the writ/review occurred: $0.00.** The model supplies no garnishment judgment or delivery of it.\n\n**Same-account state-exemption branch**\n\nIf E is instead claimed for AccountA, it cannot simply be subtracted again without determining overlap.\n\nLet S be the amount legally allocated to the state exemption in this account.\nLet O be the dollars protected by both P and S.\n\nUnion of those protections = min($6,500.00, P + S − O).\n\nCandidate remainder = max(0, $6,500.00 − union).\n\nNeither S nor O is adjudicated here. The governing sources preserve other exemptions; they do not supply a universal allocation answer for every mixed account. **The same-account combined result remains held.**\n\n## Model 3 — Balance cap, followed by a transfer to another account\n\n**Initial inputs**\n\n- Review date: October20,2026.\n- Same two qualifying deposits and lookback dates as Model2: Q=$3,000.00.\n- Earlier spending has reduced AccountA to $2,500.00 at both service and review.\n- Sole ownership.\n- No fee, competing order, or adjudicated additional exemption.\n- No need to use E to reach the first result. **C075–C078, C086, C093.**\n\n**Initial calculation**\n\nP_A = min($3,000.00, $2,500.00)\n= **$2,500.00**.\n\nExcess_A = $2,500.00 − $2,500.00\n= **$0.00**.\n\n**Transfer variant — explicitly changed facts**\n\nBefore service/review, on October18, $1,500.00 was transferred fromA toB.\n\nBalances at service/review:\n\n- AccountA=$1,000.00.\n- AccountB=$1,500.00.\n- Total remains **$2,500.00**.\n\nAccountB has no qualifying coded direct benefit deposit in its own lookback period. It received an ordinary interaccount transfer.\n\nAutomatic review results:\n\nP_A = min($3,000.00, $1,000.00) = **$1,000.00**.\nP_B = min($0.00, $1,500.00) = **$0.00**.\nTotal automatically protected under these separate reviews = **$1,000.00**.\n\nThe remaining $1,500.00 is **not thereby adjudged collectible**. If it is traceable protected benefit money, §407 and the applicable tracing law may protect it beyond the automatic review. A valid state exemption selection might also matter. Those legal and evidentiary predicates are held.\n\nThe bank’s automatic calculation does not transport the original $3,000.00 lookback total toB or count it twice.\n\n## Model 4 — Garnishment fee against a fully protected account\n\n**Inputs**\n\n- Review balance=$2,500.00.\n- Qualifying lookback deposits=$3,000.00.\n- P=$2,500.00.\n- Hypothetical processing fee otherwise valid under all applicable law/contract: F=$40.00. This is an assumption, not a verified Arizona fee entitlement.\n- A new $20.00 **nonbenefit** deposit arrives within the rule’s five-business-day postreview window.\n- No other unprotected balance. **C027, C081.**\n\n**Calculation**\n\nAmount available from P for this garnishment fee = **$0.00**.\n\nFederal rule’s ceiling based on the new nonbenefit deposit\n= min(F, new nonbenefit deposit)\n= min($40.00, $20.00)\n= **$20.00**.\n\nUncollected part of assumed fee = $40.00 − $20.00\n= **$20.00**.\n\nThis does not authorize collecting that remainder from P.\n\n**Adverse branch:** if the new $20.00 is itself a qualifying benefit payment, the modeled nonbenefit-deposit exception does not supply $20.00 for the fee. If the fee lacks an independent lawful basis, permissible collection is **$0.00**, regardless of the federal ceiling.\n\n## Eighteen fictional postures\n\n1. **Below E:** A selected account contains E−$100. The state-only calculation yields no candidate nonexempt balance; an actual exemption/version determination is still required. **C015, C023–C026; Model1.**\n2. **Above E but smaller judgment:** An account contains E+$800 but the permissible judgment balance is $600. The extra $200 does not enlarge this creditor’s judgment. **C046; Model1.**\n3. **Direct Social Security plus wages already deposited:** The bank has the Model2 mixture. Automatic P protects $3,000; the wage source of the remainder does not itself restore the payroll formula. Other exemptions remain possible. **C077–C078, C094.**\n4. **Two exemptions claimed over the same dollars:** The holder claims both federal benefit protection and E in the same account. Establish allocation/overlap before subtraction; do not deduct the same dollars twice. **C082, C098.**\n5. **Cash or transferred benefit money:** A cash deposit or ordinary transfer is said to originate in Social Security. Automatic coding protection is not proved; substantive exemption/tracing is also not disproved. **C071, C075, C086, C093.**\n6. **Joint title, ownership unproved:** Only one account holder is the judgment debtor. The bank’s record names trigger notice/joinder; they do not determine that the debtor owns the whole balance. **C020–C022, C095.**\n7. **Accounts at two banks:** The individual asks for E at both. The statute’s single-account limitation must be addressed; Part212 nevertheless performs its own separate-account calculations. **C026, C075.**\n8. **Spouses request two exemptions:** Combining exemptions is legally contemplated, but marital status, ownership, applicable version, and selections must be established. “Joint” alone is not the complete predicate. **C022, C025.**\n9. **Same writ served again:** A qualifying federal review already occurred. Re-service of that same order does not call for repeated review or a new continuing capture under§212.6(f)–(g). A genuinely new order is different. **C079.**\n10. **Two creditors’ writs:** Both assert priority in the same money. This pass supplies no universal first-served allocation result; operative judgments, process sequence, and responsive priority authority are missing. **C016, C097.**\n11. **Older contract, new writ:** One fictional contract predates December5,2022 and another follows it; both have new bank writs. Neither contract date nor writ date is treated here as a universally decisive bank-exemption event. **C031–C035.**\n12. **Bank misses its initial answer:** The creditor asserts immediate liability for the entire debt. Section1583 requires the further served appearance/answer-order stage and a subsequent failure before discretionary default. **C053.**\n13. **Objection filed late or copies not delivered:** A debtor’s filing date is known but receipt/service facts are not. Timeliness and compliance remain held; acceptable good reason may matter, but relief is not automatic. **C040–C041.**\n14. **No answer received after fifteen days:** The statutory notice identifies a hearing-request avenue. This does not alter the bank’s answer clock or prove how a real calendar ran. **C017, C042.**\n15. **Funds held, no garnishment judgment delivered:** A creditor demands immediate payment. A hold is not the statutory transfer event. **C014, C046–C048.**\n16. **Ninety days elapsed, objection pending:** Automatic release cannot be inferred solely from elapsed time because the statute contains an objection exception. **C050.**\n17. **Bankruptcy stay or discharge asserted:** The assertion has not been verified against the applicable law and operative order/status. Neither collection nor release eligibility is decided here. **C048, C100; deferred bankruptcy row.**\n18. **Benefit posted on review day:** The payment may fall outside the regulatory lookback deposit total even though it increases review balance. The underlying statutory benefit exemption still requires consideration; “not counted in Q” is not equivalent to “nonexempt.” **C076–C078, C086; S018 AppendixC example4.**\n\n# E. Granular coverage and remaining-investigation tables\n\n“Answered” below means the **bounded legal question** has supporting evidence in this pass. It does not mean an actual case is ready for filing, freezing, payment, or release.\n\n## E1. Core coverage — 20 rows\n\n| Row | Requested subquestion | Status / claim references | Exact remaining evidence or next action |\n| --- | --- | --- | --- |\n| K01 | Account money versus earnings/property | Answered — C001–C003,C094 | Actual asset classification remains unverified. |\n| K02 | Institution/account definitions | Partial — C004,C070–C071 | Establish qualifying institution/account status in any later application; resolve national/out-of-state/product-specific issues if material. |\n| K03 | Judgment/enforceability gateway | Partial — C005 | Actual judgment, entry, renewal, satisfaction, and stay facts; full renewal analysis deferred. |\n| K04 | Issuer/application/affidavit/bond | Partial — C006–C008,C063 | Read current Form1 body and verification fields; no application filed. |\n| K05 | Creditor service/branch reach | Partial — C009–C011 | Current service-rule details and authoritative§1577(A)/(B) branch-reach reconciliation. |\n| K06 | Initial debtor notice/delivery | Answered — C012–C013 | Actual packet, delivery, address, and receipt evidence held. |\n| K07 | Hold/attachment versus lien | Answered within limits — C014–C016 | Later priority disputes require separate responsive authority. |\n| K08 | Bank answer and disclosures | Answered — C017–C019 | Current blank form revision and actual account/answer facts held. |\n| K09 | Joint ownership and joinder | Partial — C020–C022,C095 | Actual contributions/intent; responsive ownership/exemption burden and tracing authority where disputed. |\n| K10 | Current account amount/indexing | Partial — C023–C024 | Official2026 amount remains missing; retain E. |\n| K11 | Spouses/account selection/aggregate | Partial — C025–C026 | Published or current official procedure resolving conflicting selections/repeated accounts/writs. |\n| K12 | Other necessary state money protections/fees | Partial — C027–C030 | Actual money source, security claim, fee basis; broader exemption catalogue deferred. |\n| K13 | Initiative/amendment/temporal chain | Partial — C031–C039 | Bank-specific controlling application to the concrete pre/post-date posture. |\n| K14 | Objection trigger/grounds/late request | Answered — C040–C044 | Actual receipt, filing, copies, accepted reason, and calendar remain held. |\n| K15 | Hearing effect and turnover | Answered — C045–C048 | Actual operative judgment, delivery, and any stay must be established. |\n| K16 | Release/default/limited remedies | Partial — C049–C059 | Actual procedural predicates; current-E relation to stale contempt clause; broader remedies deferred. |\n| K17 | Satisfaction/termination distinction | Answered — C060–C061 | Actual payment/satisfaction evidence held; discharge of bank does not prove full debt satisfaction. |\n| K18 | Federal automatic review | Answered within stated snapshot — C070–C085 | Actual coding, balances, review, order identity, and exception notice held. |\n| K19 | Benefit deposit/tracing beyond P | Partial — C086–C094 | Actual tracing and responsive commingling/transfer standard; later statute-version checks noted. |\n| K20 | Competing writs and overlapping protections | Held in application — C097–C098 | Current ordinary-writ priority authority, legal allocation of protections, and actual sequence. |\n\n## E2. Workflow coverage — 18 rows\n\n| Row | Stage/actor | Status / claims | Missing evidence / next action |\n| --- | --- | --- | --- |\n| W01 | Creditor verifies enforceability | Partial — C005 | Actual judgment/renewal/stay records not reviewed. |\n| W02 | Creditor applies; clerk/JP issues | Partial — C006–C008 | Current application fields and any applicable current rule verification. |\n| W03 | Creditor assembles statutory packet | Answered — C009 | Actual packet completeness held. |\n| W04 | Service reaches bank/branch | Partial — C010–C011 | Receipt, recipient, branch and search-tender facts; mail-branch interpretation. |\n| W05 | Bank screens government-benefit notice | Answered — C072 | Actual order/notice and lawful exception predicate held. |\n| W06 | Bank conducts account review | Answered — C073–C076 | Actual identifying information and review timestamp/balances held. |\n| W07 | Bank preserves P and applicable E | Partial — C015,C024,C077–C078 | Exact E, selection, overlap, and ownership. |\n| W08 | Bank sends state/federal notices | Answered — C012,C080 | Separate actual notices and delivery proof. |\n| W09 | Bank files sworn answer/copies | Answered — C017–C019 | Current form and actual filing/delivery facts. |\n| W10 | Coowners notified/joined | Partial — C020–C022 | Actual owners, service, contributions, and order. |\n| W11 | Debtor/party objects and copies parties | Answered — C040 | Actual receipt/calendar/service held. |\n| W12 | Late request or absent answer addressed | Answered within discretion — C041–C042 | Court’s acceptance of reason and actual nonreceipt. |\n| W13 | Court schedules/notifies/hears | Partial — C043–C044,C065–C067 | Current rules, local calendar, and hearing order. |\n| W14 | Court determines amount/validity | Answered — C046–C047 | Actual evidence, adjudication, and findings held. |\n| W15 | Creditor delivers judgment; bank transfers | Answered — C048 | Operative unstayed judgment and actual receipt/payment held. |\n| W16 | No funds/withdrawal/ninety-day release | Answered with exceptions — C049–C052 | Actual answer filing, objections, orders, and applicable exception. |\n| W17 | Bank default or disobedience | Answered with predicates — C053–C059 | Served further order, failures, notice/grace, findings, and remedy amount. |\n| W18 | Underlying judgment satisfied | Answered — C060–C061 | Full payment and satisfaction filing; no real satisfaction determined. |\n\n## E3. Actor and court coverage — 9 rows\n\n| Row | Actor/court | Status / claims | Exact limitation / next action |\n| --- | --- | --- | --- |\n| A01 | Judgment creditor | Partial — C002,C005–C011,C046,C048,C055,C060–C061 | Actual legal entitlement, application, service, and payment records absent. |\n| A02 | Individual judgment debtor | Partial — C003,C015,C023–C030,C040–C045 | Actual exemptions, selection, receipt, and hearing evidence absent. |\n| A03 | Financial-institution garnishee | Partial — C004,C012–C019,C053,C070–C084 | No bank/customer/status/operational system inspected. |\n| A04 | Nondebtor joint owner | Partial — C020–C022,C095 | Actual interest, joinder/service, and ownership proof absent. |\n| A05 | Benefit holder/fiduciary | Partial — C070,C086–C093 | Beneficiary/payee relationship, payment coding, and tracing absent. |\n| A06 | Superior Court clerk/judge | Partial — C006,C047,C060,C065,C068 | Latest consolidated rules and local instructions held. |\n| A07 | Justice Court JP/clerk | Partial — C006,C061,C066–C069 | Latest rules, precinct procedure, and applicable service provisions held. |\n| A08 | Process server/mail sender/recipient | Partial — C009–C013,C040 | Actual service method, authority, delivery, receipt, and calendar held. |\n| A09 | Federal banking regulator | Bounded answer — C083–C084 | Enforcement authority identified; no complaint, contact, or institution-specific review. |\n\n## E4. Currentness coverage — 9 rows\n\n| Row | Currentness question | Status / claims | Exact next investigation |\n| --- | --- | --- | --- |\n| T01 | Posted statutes versus enacted amendments | Partial — C037,C039 | Check any materially later session enactment not covered by the dated tables before case application. |\n| T02 | Initiative text and commencement | Answered within source chain — C031 | Original proclamation was not separately retrieved; court commencement materials and enacted reproduction are disclosed. |\n| T03 | Bank-specific saving-clause construction | Unresolved — C031–C035 | Find/read a published controlling bank-account temporal decision addressing the relevant event. |\n| T04 | Official2026 E | Unresolved — C024 | Obtain an official determination/table or authoritative published application fixing2026 amount. |\n| T05 | Latest Superior/Justice rule consolidation | Partial — C065–C069 | Read accessible current adopted texts and intervening amendments; retain failed-route record. |\n| T06 | Current form versions | Partial — C062–C064 | Retrieve current Form1 and blank Answer4; compare revisions with dated approved forms. |\n| T07 | Federal regulation | Answered through displayed snapshot — C070–C085 | eCFR snapshot throughOctober23,2026; no later change certificate. |\n| T08 | Benefit statutes | Partial — C086–C091 | Complete2025–2026 amendment check for statutes available only in2024GPO edition. |\n| T09 | Published cases/later treatment | Partial — C016,C035–C036,C092–C097 | No full citator; investigate material later bank-specific treatment when a concrete unresolved issue requires it. |\n\n## E5. Model coverage — 4 rows\n\n| Row | Model | Status / claims | Remaining legal input |\n| --- | --- | --- | --- |\n| M01 | State boundary and judgment cap | Conditional arithmetic complete — C015,C023–C026,C046 | Exact E and temporal/selection eligibility held. |\n| M02 | Direct benefits mixed with other money | Conditional arithmetic complete — C070–C078,C098 | Same-account state/federal overlap and additional substantive exemptions held. |\n| M03 | Balance cap and interaccount transfer | Conditional arithmetic complete — C075–C078,C086,C093 | Tracing/selection at receiving account held. |\n| M04 | Fee and later nonbenefit deposit | Conditional arithmetic complete — C027,C081 | Independent lawful fee basis and actual deposit classification held. |\n\n## E6. Deferred required components — 14 rows\n\n| Row | Component remaining separate | Status / relation to this pass | Exact remaining work |\n| --- | --- | --- | --- |\n| D01 | Earnings garnishment/P03 | Deferred; P03 unreviewed | Separate review/research of earnings findings; no payroll formula imported. |\n| D02 | Full support enforcement | Deferred — boundary C029,C072,C091 only | Full support statutes, benefit exceptions, priority, orders, and procedures. |\n| D03 | Federal/state tax collection | Deferred — boundary only | Tax levy exemptions, special authority, procedures, and priority. |\n| D04 | Federal administrative/student-loan collection | Deferred | Governing administrative garnishment/offset law and protections. |\n| D05 | Bankruptcy stay/discharge | Deferred — C100 | Applicable stay/discharge provisions and operative case/order predicates; no private lookup here. |\n| D06 | Original debt merits/default/SOL | Deferred | Contract/debt merits, original service/default relief, limitations and defenses. |\n| D07 | Complete judgment renewal/enforcement history | Deferred beyond C005 | Renewal mechanics, historical amendments, revival and concrete enforceability. |\n| D08 | Foreclosure/repossession/secured debt | Deferred — C030 boundary | Security, setoff, collateral and repossession/foreclosure regimes. |\n| D09 | Nonaccount property/corporate shares | Deferred | Separate§1585/1588 execution paths and property exemptions. |\n| D10 | Collection/debt-management licensing and fees | Deferred | No P01/P02 licensing, renewal, proration, or fee-route resolution from this pass. |\n| D11 | Full contract/choice-of-law/community-property law | Deferred — C022 limited ownership rule | Applicable contracts, marital liability, choice of law, and interstate account treatment. |\n| D12 | Complete appeal, constitutional, and remedies analysis | Deferred beyond bounded findings | Current appeal/stay rules, broader due process/tort remedies, and targeted later case treatment. |\n| D13 | Other sectors and local legal regimes | Deferred | Sector-specific and local substantive provisions where applicable. |\n| D14 | State/country/parent components | Open | No Arizona, country, parent, A066, A097, or A098 acceptance. |\n\n## E7. Fifteen individual county-local holds\n\nThe **inventory** was freshly verified through S033/C099. No county’s complete local practice was checked.\n\n| County | Inventory status | Local status | Exact missing evidence / next action |\n| --- | --- | --- | --- |\n| Apache | Verified administrative listing | Held | Read current public Superior/Justice garnishment instructions, local orders, preferred forms, filing/service and hearing arrangements. |\n| Cochise | Verified administrative listing | Held | Read current public Superior/Justice garnishment instructions, local orders, preferred forms, filing/service and hearing arrangements. |\n| Coconino | Verified administrative listing | Held | Read current public Superior/Justice garnishment instructions, local orders, preferred forms, filing/service and hearing arrangements. |\n| Gila | Verified administrative listing | Held | Read current public Superior/Justice garnishment instructions, local orders, preferred forms, filing/service and hearing arrangements. |\n| Graham | Verified administrative listing | Held | Read current public Superior/Justice garnishment instructions, local orders, preferred forms, filing/service and hearing arrangements. |\n| Greenlee | Verified administrative listing | Held | Read current public Superior/Justice garnishment instructions, local orders, preferred forms, filing/service and hearing arrangements. |\n| La Paz | Verified administrative listing | Held | Read current public Superior/Justice garnishment instructions, local orders, preferred forms, filing/service and hearing arrangements. |\n| Maricopa | Verified administrative listing | Held | Read current public Superior/Justice garnishment instructions, local orders, preferred forms, filing/service and hearing arrangements. |\n| Mohave | Verified administrative listing | Held | Read current public Superior/Justice garnishment instructions, local orders, preferred forms, filing/service and hearing arrangements. |\n| Navajo | Verified administrative listing | Held | Read current public Superior/Justice garnishment instructions, local orders, preferred forms, filing/service and hearing arrangements. |\n| Pima | Verified administrative listing | Held | Read current public Superior/Justice garnishment instructions, local orders, preferred forms, filing/service and hearing arrangements. |\n| Pinal | Verified administrative listing | Held | Read current public Superior/Justice garnishment instructions, local orders, preferred forms, filing/service and hearing arrangements. |\n| Santa Cruz | Verified administrative listing | Held | Read current public Superior/Justice garnishment instructions, local orders, preferred forms, filing/service and hearing arrangements. |\n| Yavapai | Verified administrative listing | Held | Read current public Superior/Justice garnishment instructions, local orders, preferred forms, filing/service and hearing arrangements. |\n| Yuma | Verified administrative listing | Held | Read current public Superior/Justice garnishment instructions, local orders, preferred forms, filing/service and hearing arrangements. |\n\n## E8. Territory, private-fact, and calendar holds — 4 rows\n\n| Row | Subject | Status | Exact missing evidence / next action |\n| --- | --- | --- | --- |\n| R01 | Tribal jurisdiction/accounts/process | Held | Relevant tribal law, jurisdiction, sovereign-status and service rules; no statewide rule exported to tribal territory. |\n| R02 | Interstate/out-of-state account or judgment | Held | Jurisdiction, domestication, situs, institution classification and choice-of-law authority. |\n| R03 | Actual private facts | Held — C100 | Judgment, contract, renewal, account ownership, balances, benefit sources/codes, transfers, selections, competing orders, stay/discharge and payment facts. None sought here. |\n| R04 | Actual court/calendar/filing decision | Held — C040–C048,C065–C069 | Correct court/precinct, current rules, local orders, receipt/service evidence, holidays and hearing notices. No actual deadline or filing choice made. |\n\n# F. Exact P01 deferred-row crosswalk\n\nThe following provenance is **user supplied**. The review file itself was not opened, and its timestamp is not presented as this researcher’s access time.\n\n| Original reviewed row and provenance | Original disposition preserved | P04 contribution and remaining boundary |\n| --- | --- | --- |\n| **Topic:** “Full collection, litigation, limitations, debtor-property exemptions, secured debt, sectors, local and tribal law, contract defenses/choice of law, broader case law.” **Coordinator review:** [internal evidence reference], at **2026-10-23T05:19:34.171103Z**. **Coordinator acceptance:** component_partial_not_accepted_remaining_required_work. | **Researcher disposition:** “Excluded from completion of this pass; all remain open.” **Original claims:** “—”. **Exact remaining work:** “Separate focused investigations are required. Nothing in this component supplies statewide or A066 acceptance.” **Coordinator note:** “Component scope reconciled; retain exact researcher missing evidence and all later full-state categories. Scoped source and arithmetic checks do not accept this row.” | This P04 contributes only the ordinary bank-account garnishment/exemption/objection gateway documented by **C001–C100**, with its explicit holds. It does not resolve the whole original row, import P02 bank law, accept P03, or accept any state/parent component. All deferred categories in E6 remain required. |\n\n# G. Researcher self-check and record counts\n\n## Actual reading versus material not established\n\n**Actually read:** the mapped Arizona statutory bodies; the relevant Proposition209 text in an official Legislative Council reproduction; the actual2022/2025/2026 acts identified above; relevant affected-section tables; material non-earnings forms and instructions in dated Supreme Court directives; material court-rule adoption text and the dated Justice Court rule reproduction; operative Part212 provisions and appendices; the material2013 final-rule text; the specified federal benefit statutes and linked exceptions within the disclosed versions; and the responsive published opinions described above.\n\n**Not established:** the official2026 numerical E; a controlling bank-specific temporal holding deciding every older-debt posture; the complete current application/answer forms; the latest consolidated court rules after failed current routes; a complete2025–2026 update chain for federal statutes retrieved only in2024 editions; a universal selection/overlap/tracing/competing-writ rule; fifteen counties’ local practices; or any actual customer, creditor, bank, judgment, service, account, stay, discharge, or exemption status.\n\nSearch snippets and secondary dollar tables were discovery only. No secondary estimate was promoted into E. Opinion reproductions are identified by host. No unpublished opinion was relied on, so no unpublished-citation exception is invoked. Material later treatment is limited to what was actually read; this is **not an independent review or citator certification**.\n\nNo local coordinator file was written or claimed written. No application, court filing, form submission, contact, account change, purchase, publication, or private-record lookup occurred.\n\n## Separate counts\n\n| Record category | Count | Meaning |\n| --- | --- | --- |\n| Document-level source records | **33** | Includes disclosed failed current-rule routes; not33 independent confirmations |\n| S001 operative/boundary section URL mappings | **38** | Sections of one compilation source, not38 new document IDs |\n| Atomic claim records | **100** | C001–C100 |\n| Published precedent assessments | **9** | Evidence assessments, not additional coverage rows |\n| Fictional postures | **18** | Conditional illustrations, not eligibility decisions |\n| Worked money models | **4** | Separate from posture and coverage counts |\n| Core coverage rows | **20** | K01–K20 |\n| Workflow coverage rows | **18** | W01–W18 |\n| Actor/court coverage rows | **9** | A01–A09 |\n| Currentness coverage rows | **9** | T01–T09 |\n| Model coverage rows | **4** | M01–M04 |\n| Deferred-component rows | **14** | D01–D14 |\n| Individual county-local holds | **15** | Inventory verified; local practice held |\n| Territory/private-fact/calendar rows | **4** | R01–R04 |\n| P01 deferred-row crosswalk | **1** | Original row preserved; no acceptance implied |\n\nEND S_AZ PASS-04.\n\n","tables":[{"headers":["Decision and claim references","Actual posture and material facts","Majority holding/order and limits; later material actually read"],"index":0,"links":[],"row_links":[[],[],[],[],[],[],[],[],[],[]],"rows":[["Decision and claim references","Actual posture and material facts","Majority holding/order and limits; later material actually read"],["Jackson v. Phoenixflight Productions, 145 Ariz. 242, 700 P.2d 1342 (1985). C016","Priority dispute involving a judgment, successive garnishments, and later state tax liens before a formal garnishment judgment.","Underlying judgment plus service did not create a lien on the garnished debt. The Court vacated the contrary Court of Appeals opinion, reversed, and remanded. Judgment against the garnishee and execution were material to its lien analysis. Able later discussed impoundment; this is not a complete present-day priority rule for two ordinary bank writs."],["Mervyn’s, Inc. v. Superior Court, 144 Ariz. 297, 697 P.2d 690 (1985). C095","Special action concerning garnishment of a joint marital account after a judgment against only one spouse; service on the joined spouse was disputed.","Joinder served to determine ownership, not impose personal liability on the spouse. Relief was granted in part. The Court did not decide actual ownership or finally validate the particular service. Its historical publication-service rule is not a current service instruction."],["Able Distributing Co. v. James Lampe, 160 Ariz. 399, 773 P.2d 504 (App. 1989). C096","Commercial construction-retainage garnishment; the amount owed and excluded backcharge evidence were disputed.","Relevant passages explain service-time impoundment and ascertainable indebtedness. The disposition affirmed in part and remanded concerning excluded evidence. This was not a consumer deposit-account selection case; only relevant passages were read."],["Usery v. First National Bank of Arizona, 586 F.2d 107 (9th Cir. 1978). C094","Labor Department action seeking to impose CCPA duties on a bank holding deposited wages; summary-judgment posture.","Affirmed the result that the CCPA employer earnings restriction did not require the bank to apply payroll limits to deposited funds. Frazer subsequently applied this boundary. The opinion predates Part 212 and does not excuse its modern duties."],["Frazer, Ryan, Goldberg, Keyt & Lawless v. Smith, 184 Ariz. 181, 907 P.2d 1384 (App. 1995). C094","Appeal from bank garnishment following a legal-fee judgment; the account included wages and separately identified benefit money.","Affirmed application of the money-account regime to paid wages rather than extending the earnings percentage/hardship provisions. Historical exemption amounts in the opinion are not current amounts. Exact decision-day metadata was not reconciled; year and reporter citation are used."],["Porter v. Aetna Casualty & Surety Co., 370 U.S. 159 (1962). C092","Veterans’ benefits held in savings-and-loan accounts by a guardian were pursued by a private judgment creditor.","Reversed the appellate result: readily available funds retaining the character of money for support were protected under the predecessor to §5301. It distinguished permanent investments. Philpott later relied on its reasoning. No universal commingling algorithm was announced."],["Philpott v. Essex County Welfare Board, 409 U.S. 413 (1973). C093","State welfare-reimbursement effort against deposited retroactive Social Security disability benefits.","Unanimously reversed; §407 protected the readily withdrawable deposited benefit money against the state’s legal process. Current statutory exceptions must still be checked. The case does not decide every later transfer or tracing method."],["In re Riggins, Arizona Supreme Court, March 7, 2024. C036","Certified bankruptcy question: whether Proposition 209 eliminated the recently enacted tax-credit exemption omitted from the initiative’s printed text.","Majority held that §33-1126(A)(11) was neither expressly nor implicitly repealed. Montgomery concurred separately; Bolick, joined by Brutinel and Beene, dissented. Chapter 111 of 2025 later reconciled the versions. The case did not set the 2026 account amount or a bank-writ temporal test."],["Arizona Creditors Bar Association v. State, Arizona Court of Appeals, filed April 30, 2024. C035","Appeal from rejection of declaratory/injunctive facial challenges; hypothetical temporal applications lacked the required concrete controversy.","Affirmed; saving clause not facially vague or unintelligible. Paragraphs 20–32 preserve case-specific temporal questions, and ¶26 identifies the bank-execution issue as outside the challenge. No later bank-specific controlling resolution was established in this pass."]]},{"headers":["Source ID","Issuer/title and direct literal HTTPS URL","Material body read, version, status, commencement, and 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ID","Issuer/title and direct literal HTTPS URL","Material body read, version, status, commencement, and limits"],["S_AZ-P04-S001","Arizona Legislature, Arizona Revised Statutes compilation. https://www.azleg.gov/arsDetail/?title=12 ; https://www.azleg.gov/arsDetail/?title=33. All operative section URLs are mapped in B2.","Fresh statutory bodies at the mapped sections; not entire titles. Current posted compilation, checked against the specified enactments and 2025/2026 tables below. HTML: PDF pages not applicable. Compilation/update limitations remain; no all-session certificate."],["S_AZ-P04-S002","Arizona Legislative Council, Proposition 105 Requirements Notebook, December 2024, reproducing Proposition 209. https://www.azleg.gov/alisPDFs/council/Proposition_105_2024.pdf","Fresh enacted-text reproduction: Prop. 209 §5, printed pp. 278–279, PDF indices 281–282; §§8–9, printed p.281/index284; §10, printed p.282/index285. Relevant bank and saving-clause text read. Notebook date is not initiative commencement. Page numbering confirmed from extracted headings/contents, not a claimed visual inspection."],["S_AZ-P04-S003","Legislature, Laws 2022, chapter 346, SB1222. https://www.azleg.gov/legtext/55leg/2r/laws/0346.htm","Fresh act body, §1, approval/file notation. Approved/filed July 6, 2022; general effective September 24, 2022 through S007. Historical competing §33-1126 version; subsequently addressed by S004."],["S_AZ-P04-S004","Legislature, Laws 2025, chapter 111, SB1540. https://www.azleg.gov/legtext/57leg/1r/laws/0111.htm","Fresh §§3–5 and approval/file notation. Approved/filed May 2, 2025; general effective September 26, 2025. §3 amends initiative version; §4 repeals competing 2022 version; §5 concerns homestead bankruptcy applicability."],["S_AZ-P04-S005","Legislative Council, 2025 Table of Sections Affected. https://www.azleg.gov/alisPDFs/council/TOSA_57th_1st_Regular.pdf","Fresh official amendment index, July 18, 2025, chapters1–265. Relevant Title12 entries, printed p.3/index2; §33-1126 entries, printed p.11/index10. Index supports targeted amendment checking, not operative-law substitution."],["S_AZ-P04-S006","Legislative Council, 2026 Table of Sections Affected. https://www.azleg.gov/alisPDFs/council/TOSA_57th_2nd_Regular.pdf","Fresh official index, August 19, 2026, chapters1–264. Title12, printed p.4/index3; Title33, printed pp.12–13/indices11–12. Relevant §12-1567 entry followed to S008. Bounded currentness check only."],["S_AZ-P04-S007","Legislature, General Effective Dates. https://www.azleg.gov/general-effective-dates/","Fresh official table: 2022 September24; 2025 September26; 2026 September12. General dates do not override special commencement clauses."],["S_AZ-P04-S008","Legislature, Laws 2026, chapter 194. https://www.azleg.gov/legtext/57leg/2r/laws/0194.htm","Fresh §§1–2 and approval/file notation. Approved June19, filed June22, 2026; general effective September12. Adds eviction-specific satisfaction provisions; ordinary provisions distinguished."],["S_AZ-P04-S009","Arizona Supreme Court, Administrative Directive 2022-15 and approved forms. https://www.azcourts.gov/Portals/0/22/admindir/pdfs/2022/2022-15.pdf?ver=2uHt6o1Zf8WhhPPpbD3GAg%3D%3D","Fresh directive, printed pp.1–2/indices0–1, dated December6, 2022. Bank checklist AOCCVGN1P-120522, local pp.1–4/indices26–29; Notice7, local pp.1–4/indices30–33; Request8, local pp.1–3/indices34–36; bank Writ2, local pp.1–3/indices40–42. Dated approved forms, not proof that no later revision exists."],["S_AZ-P04-S010","Arizona Supreme Court, Administrative Directive 2019-07 and attachments. https://www.azcourts.gov/Portals/0/22/admindir/pdfs/2019/2019-07AD.pdf?ver=gZTp2vX7G6WOCq2GJot2Pw%3D%3D","Fresh June27, 2019 directive; prior versions to cease after August27, 2019. Instructions3, local pp.1–3/indices9–11; Answer4 instructions, local pp.1–3/indices12–14 read. Older checklist/writ superseded by S009. These are instructions, not the complete current Form1 or blank Answer4."],["S_AZ-P04-S011","Arizona Judicial Branch, Garnishment Forms. https://www.azcourts.gov/selfservicecenter/Garnishment/Forms","Fresh index body listing separate non-earnings forms. Form1/AOCCVGN1F link attempted; linked body failed. Index’s base figure is not a 2026 adjustment notice. Current linked document revision/signature fields remain held."],["S_AZ-P04-S012","Arizona Judicial Branch, Proposition 209 information. https://www.azcourts.gov/selfservicecenter/Garnishment/Proposition-209","Fresh official guidance body. Identifies December5, 2022 commencement and annual adjustment concept. Undated posted guidance; no verified 2026 account amount."],["S_AZ-P04-S013","Arizona Judicial Branch, Legal Paraprofessional Civil Law Exam Study Guide, May5, 2025. https://www.azcourts.gov/Portals/0/26/LSI/LP%20CIVIL%20LAW%20EXAM%20STUDY%20GUIDE%205.5.25.pdf?ver=H0aoT8bpJLK8vQIkLB7XBg%3D%3D","Fresh official reproduction of JCRCP101,115,142,147,148: PDF indices126–127,137,166,168–169. Printed pagination not established. Study guide warns of intervening changes; not an adoption order or verified October2026 consolidation."],["S_AZ-P04-S014","Officially hosted Westlaw Arizona Justice Court Rules routes: Rule115 https://govt.westlaw.com/azrules/Document/N2EB5DC200DDD11E2A626EF9DD6EFA1DD?needToInjectTerms=False&originationContext=document&ppcid=23a7eec829b14d50b62f649a2b93ae0b&transitionType=StatuteNavigator&viewType=FullText ; Rule147 https://govt.westlaw.com/azrules/Document/N001ECC700DE011E2B1BB87D5DA3B811F?contextData=%28sc.Default%29","Failed fetch:403; no operative body read from these routes. Different official alternate S013 read. Latest consolidated text remains held."],["S_AZ-P04-S015","Arizona Supreme Court, R-16-0010 rule adoption. https://www.azcourts.gov/Portals/0/20/2016%20Rules/R-16-0010.pdf","Fresh adoption/order and relevant Rule6 text, printed pp.27–28/PDF indices59–60. Order September2, 2016; effective January1, 2017, with stated pending-case treatment. Later complete amendment chain not established."],["S_AZ-P04-S016","Arizona Supreme Court, R-18-0017. https://www.azcourts.gov/Portals/0/20/2018%20Aug%20Rules/R180017.pdf?ver=2018-08-28-153051-387","Fresh August28, 2018 adoption, effective January1, 2019. ARCAP7, printed pp.3–6/indices2–5; Rule62, printed pp.7–8/indices6–7; Rule69, printed pp.8–9/indices7–8. Redline text retrieved; later consolidated currentness held."],["S_AZ-P04-S017","Officially hosted Westlaw Arizona Civil Rules routes: Rule6 https://govt.westlaw.com/azrules/Document/N957811E086DC11E6B40FA6262051C5AD?transiti= ; Rule62 https://govt.westlaw.com/azrules/Document/NDEC3F9C0893B11E690E48A9987F5DD49?transitionType=Default","Failed fetch:403; body unread at these routes. Different official adoption documents S015/S016 read. No claim of verified latest consolidated rules."],["S_AZ-P04-S018","Treasury/SSA/VA/RRB/OPM, 31 CFR Part212, eCFR. https://www.ecfr.gov/current/title-31/subtitle-B/chapter-II/subchapter-A/part-212","Fresh material operative §§212.1–212.12 and AppendicesA–C. Individual section bodies3–9 also opened. Displayed current through October23, 2026. eCFR describes itself as authoritative but unofficial; Title31’s October15 amendment date is not treated as Part212’s effective date."],["S_AZ-P04-S019","Treasury and benefit agencies, Garnishment of Accounts Containing Federal Benefit Payments, final rule, 78FR32099. 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","Fresh material preamble and amendatory text. Published May29, 2013; effective June28, 2013. Printed32099/index0;32107/index8;32109–32110/indices10–11. Final rule’s discussion of May1, 2011 transition read; original 2011 rule not separately read in full."],["S_AZ-P04-S020","SSA, Social Security Act statutory compilation: §207 https://www.ssa.gov/OP_Home/ssact/title02/0207.htm ; §1631 https://www.ssa.gov/OP_Home/ssact/title16b/1631.htm ; §459 https://www.ssa.gov/OP_Home/ssact/title04/0459.htm","Fresh §207(a)–(c), §1631(d)(1) and pertinent qualification, §459(a),(h) and necessary definitions. Official agency reproduction; no displayed comprehensive October2026 update cutoff established. Not all of §1631’s benefit-administration provisions were read."],["S_AZ-P04-S021","GPO, 2024 U.S. Code, 38USC5301. https://www.govinfo.gov/content/pkg/USCODE-2024-title38/html/USCODE-2024-title38-partIV-chap53-sec5301.htm","Fresh material §5301(a)–(c), including assignment/creditor and statutory exceptions. 2024 edition. Current OLRC route failed; 2025–2026 complete amendment check held."],["S_AZ-P04-S022","GPO, 2024 U.S. Code, Title5: chapter83 https://www.govinfo.gov/content/pkg/USCODE-2024-title5/html/USCODE-2024-title5-partIII-subpartG-chap83.htm ; chapter84 https://www.govinfo.gov/content/pkg/USCODE-2024-title5/html/USCODE-2024-title5-partIII-subpartG-chap84.htm","Fresh §§8345(h),(j),8346,8465,8467,8470 and relevant exception text. 2024 edition, not entire chapters. Later statutory currentness held following failed current OLRC routes."],["S_AZ-P04-S023","GPO, 2024 U.S. Code, Title45. https://www.govinfo.gov/content/pkg/USCODE-2024-title45/html/USCODE-2024-title45.htm","Fresh §§231m(a)–(b),352(e) and pertinent exception language. 2024 edition; not all Title45. Current Part212 cites these benefit authorities, but complete 2025–2026 statutory amendments were not certified."],["S_AZ-P04-S024","U.S. Supreme Court, Philpott, official U.S. Reports scan hosted by Library of Congress. https://tile.loc.gov/storage-services/service/ll/usrep/usrep409/usrep409413/usrep409413.pdf","Fresh majority, 409US413–417, PDF indices0–4; material holding pp.415–417/indices2–4. Decided January10, 1973. Historical statute version; current §407 separately read."],["S_AZ-P04-S025","U.S. Supreme Court, Porter, published opinion reproduced by Justia. https://supreme.justia.com/cases/federal/us/370/159/","Fresh opinion body, 370US159–162, June11, 1962. Nonofficial hosting disclosed; predecessor benefit statute. HTML has no PDF index. Official scan route failed, then this alternate was read."],["S_AZ-P04-S026","Ninth Circuit, Usery, published opinion reproduced by Justia. https://law.justia.com/cases/federal/appellate-courts/F2/586/107/291475/","Fresh responsive majority/facts, 586F2d107, especially110–111, November3, 1978. Nonofficial hosting; no PDF index. Later application in S027 read."],["S_AZ-P04-S027","Arizona Court of Appeals, Frazer, published opinion reproduced by Justia. https://law.justia.com/cases/arizona/court-of-appeals/1995/184-ariz-181.html","Fresh majority and relevant notes, 184Ariz181, especially183–186 (1995). Nonofficial hosting; exact decision-day metadata discrepancy held. Historical dollar/percentage figures not used as current law."],["S_AZ-P04-S028","Arizona Supreme Court, Mervyn’s, published opinion reproduced by Justia. https://law.justia.com/cases/arizona/supreme-court/1985/17773-sa-2.html","Fresh majority/relevant footnotes, 144Ariz297, especially299–301, March28, 1985. Historical service-rule version; no current local-service conclusion."],["S_AZ-P04-S029","Arizona Supreme Court, Jackson, published opinion reproduced by Justia. https://law.justia.com/cases/arizona/supreme-court/1985/17644-pr-2.html","Fresh majority, 145Ariz242, especially244–248, May28, 1985. Vacates lower Court of Appeals lien ruling. Historical tax-priority posture distinguished."],["S_AZ-P04-S030","Arizona Court of Appeals, Able Distributing, published opinion reproduced by Justia. https://law.justia.com/cases/arizona/court-of-appeals/1989/160-ariz-399.html","Fresh relevant passages, 160Ariz399, especially402–403, April11, 1989. Partial body reading; construction debt, not deposit-account exemption selection."],["S_AZ-P04-S031","Arizona Supreme Court, In re Riggins. https://www.azcourts.gov/Portals/0/OpinionFiles/Supreme/2024/CV230123CQ.pdf","Fresh material majority ¶¶1–43, printedpp.2–15/indices1–14; separate concurrence ¶¶44–46, p.16/index15; dissent ¶¶47–56, pp.17–19/indices16–18. Filed March7, 2024. Holding and later statutory treatment distinguished."],["S_AZ-P04-S032","Arizona Court of Appeals, Arizona Creditors Bar Association v. State. https://www.azcourts.gov/Portals/0/OpinionFiles/Div1/2024/CV22-0765%20AZ%20Creditors%20v.%20State%20OP%20(04292024).pdf","Fresh responsive majority, especially¶¶20–36, printedpp.7–13/indices6–12. Actual filed stamp April30, 2024; filename date not substituted. Facial challenge, not universal bank transition adjudication."],["S_AZ-P04-S033","Arizona Judicial Branch, Superior Court / Arizona Superior Courts by County. https://www.azcourts.gov/AZ-Courts/Superior-Court","Fresh administrative inventory body listing15 counties. Establishes inventory only, not15 local practice checks or a court selection for any case."]]},{"headers":["Exact section/body read","Direct literal URL","Material 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defense"],["§12-1593(A)–(F)","https://www.azleg.gov/ars/12/01593.htm","Specified contempt/remedies"],["§12-1595(A)–(E)","https://www.azleg.gov/ars/12/01595.htm","Joint accounts"],["§12-1596(A)–(G), especially(C)","https://www.azleg.gov/ars/12/01596.htm","Required forms and statutory notice"],["§12-1597(A),(B)","https://www.azleg.gov/ars/12/01597.htm","Mailing/receipt presumptions"],["§12-1598.01","https://www.azleg.gov/ars/12/01598-01.htm","Paid-earnings classification boundary only"],["§22-247(A)–(E)","https://www.azleg.gov/ars/22/00247.htm","Justice Court satisfaction"],["§33-1121","https://www.azleg.gov/ars/33/01121.htm","Individual debtor/process definitions"],["§33-1121.01","https://www.azleg.gov/ars/33/01121-01.htm","Spousal exemptions"],["§33-1122","https://www.azleg.gov/ars/33/01122.htm","Security/pledge/leased-property boundary"],["§33-1126, especially(A)(3),(9),(11),(B),(D)","https://www.azleg.gov/ars/33/01126.htm","Money exemptions and qualifications"],["§33-1132","https://www.azleg.gov/ars/33/01132.htm","Waiver limitation"],["§33-1133(A),(B)","https://www.azleg.gov/ars/33/01133.htm","Other protections; bankruptcy boundary"],["§14-6201","https://www.azleg.gov/ars/14/06201.htm","Account/party/beneficiary/agent definitions"],["§14-6202","https://www.azleg.gov/ars/14/06202.htm","Multiple-party-account chapter exclusions"],["§14-6211(A)–(D)","https://www.azleg.gov/ars/14/06211.htm","Ownership/net contribution"],["§6-101, especially(2),(11),(14),(18)","https://www.azleg.gov/ars/6/00101.htm","Financial-institution cross-reference"]]},{"headers":["Affected record","Actual failed or insufficient route","Different reasonable public alternate used","Remaining evidence / next action"],"index":3,"links":[{"href":"https://www.azleg.gov/ars/12/01575.htm","text":"https://www.azleg.gov/ars/12/01575.htm"},{"href":"https://www.azleg.gov/ars/12/01576.htm","text":"https://www.azleg.gov/ars/12/01576.htm"},{"href":"https://www.azleg.gov/ars/12/01589.htm","text":"https://www.azleg.gov/ars/12/01589.htm"},{"href":"https://www.azleg.gov/ars/12/01590.htm","text":"https://www.azleg.gov/ars/12/01590.htm"},{"href":"https://www.azleg.gov/ars/12/01594.htm","text":"https://www.azleg.gov/ars/12/01594.htm"},{"href":"https://www.azleg.gov/ars/33/01121.01.htm","text":"https://www.azleg.gov/ars/33/01121.01.htm"},{"href":"https://www.azleg.gov/ars/33/01121-01.htm?utm_source=chatgpt.com","text":"https://www.azleg.gov/ars/33/01121-01.htm"},{"href":"https://www.azleg.gov/legtext/56leg/1r/laws/0346.htm","text":"https://www.azleg.gov/legtext/56leg/1r/laws/0346.htm"},{"href":"https://www.govinfo.gov/link/uscode/42/407?utm_source=chatgpt.com","text":"https://www.govinfo.gov/link/uscode/42/407"},{"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/view.xhtml?req=granuleid:USC-prelim-title5-section8346&num=0&edition=prelim","text":"https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title5-section8346&num=0&edition=prelim"},{"href":"https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title5-section8470&num=0&edition=prelim","text":"https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title5-section8470&num=0&edition=prelim"},{"href":"https://tile.loc.gov/storage-services/service/ll/usrep/usrep370/usrep370159/usrep370159.pdf","text":"https://tile.loc.gov/storage-services/service/ll/usrep/usrep370/usrep370159/usrep370159.pdf"}],"row_links":[[],[{"href":"https://www.azleg.gov/ars/12/01575.htm","text":"https://www.azleg.gov/ars/12/01575.htm"},{"href":"https://www.azleg.gov/ars/12/01576.htm","text":"https://www.azleg.gov/ars/12/01576.htm"},{"href":"https://www.azleg.gov/ars/12/01589.htm","text":"https://www.azleg.gov/ars/12/01589.htm"},{"href":"https://www.azleg.gov/ars/12/01590.htm","text":"https://www.azleg.gov/ars/12/01590.htm"},{"href":"https://www.azleg.gov/ars/12/01594.htm","text":"https://www.azleg.gov/ars/12/01594.htm"}],[{"href":"https://www.azleg.gov/ars/33/01121.01.htm","text":"https://www.azleg.gov/ars/33/01121.01.htm"},{"href":"https://www.azleg.gov/ars/33/01121-01.htm?utm_source=chatgpt.com","text":"https://www.azleg.gov/ars/33/01121-01.htm"}],[{"href":"https://www.azleg.gov/legtext/56leg/1r/laws/0346.htm","text":"https://www.azleg.gov/legtext/56leg/1r/laws/0346.htm"}],[],[],[],[{"href":"https://www.govinfo.gov/link/uscode/42/407?utm_source=chatgpt.com","text":"https://www.govinfo.gov/link/uscode/42/407"}],[{"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/view.xhtml?req=granuleid:USC-prelim-title5-section8346&num=0&edition=prelim","text":"https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title5-section8346&num=0&edition=prelim"},{"href":"https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title5-section8470&num=0&edition=prelim","text":"https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title5-section8470&num=0&edition=prelim"}],[{"href":"https://tile.loc.gov/storage-services/service/ll/usrep/usrep370/usrep370159/usrep370159.pdf","text":"https://tile.loc.gov/storage-services/service/ll/usrep/usrep370/usrep370159/usrep370159.pdf"}],[],[]],"rows":[["Affected record","Actual failed or insufficient route","Different reasonable public alternate used","Remaining evidence / next action"],["S001","https://www.azleg.gov/ars/12/01575.htm ; https://www.azleg.gov/ars/12/01576.htm ; https://www.azleg.gov/ars/12/01589.htm ; https://www.azleg.gov/ars/12/01590.htm ; https://www.azleg.gov/ars/12/01594.htm did not retrieve operative bodies.","Official Title12 index.","No inference of repeal or absence from failed guessed paths. No material claim depends on these bodies."],["S001","https://www.azleg.gov/ars/33/01121.01.htm failed.","Correct official hyphenated route, https://www.azleg.gov/ars/33/01121-01.htm, read.","Route issue resolved; no substantive hold from this failure."],["S003","https://www.azleg.gov/legtext/56leg/1r/laws/0346.htm did not supply the needed act.","Actual 2022 chapter346, identified through chapter111 and read at S003.","Do not preserve an erroneous “2023 chapter346” premise."],["S011","Current Forms index → Form1/AOCCVGN1F link returned an internal retrieval error. Target file URL was not exposed in usable output.","Official AD2019-07 attachments read.","Alternate did not contain current Form1. Obtain readable current application and revision/signature/verification fields; do not reconstruct its URL or contents."],["S014","Both listed Justice Court Westlaw routes returned403.","Official May2025 study-guide reproduction S013.","Verify latest adopted/consolidated Rules115,142,147 and material amendments before using an actual calendar or stay conclusion."],["S017","Both listed Superior Court Westlaw routes returned403.","Official adoption documents S015/S016.","Verify later amendments/current Rules6,62,69 and applicable appellate stay text."],["S020","https://www.govinfo.gov/link/uscode/42/407 returned400.","SSA §207 official statutory reproduction.","Text retrieved; agency compilation’s comprehensive update cutoff remains unstated."],["S021/S022","Current OLRC routes returned404: 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-title5-section8346&num=0&edition=prelim ; https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title5-section8470&num=0&edition=prelim.","Official2024 GPO bodies, S021/S022.","Complete2025–2026 statutory amendment validation held; do not describe the2024 edition as a verified2026 edition."],["S025","https://tile.loc.gov/storage-services/service/ll/usrep/usrep370/usrep370159/usrep370159.pdf failed.","Published Supreme Court opinion reproduced by Justia, S025.","Hosting limitation disclosed; no unchanged retry."],["S001/S011/S012","Official-source searches including site:azb.uscourts.gov exemptions \"2026\" \"bank\" and site:azcourts.gov \"2026\" \"5,600\" exemption did not establish a responsive official2026 amount.","Posted AOC forms index and Proposition209 information body read.","E remains symbolic. Locate an official2026 adjustment determination or authoritative published application expressly fixing the amount. No invented CPI calculation. This is a discovery failure, not proof that no official notice exists."],["S002/S016","Screenshot calls returned image markers without inspectable image content.","Extracted PDF text, printed headings, and contents were read.","No visual-inspection claim. Redline/layout-dependent uncertainty is not represented as resolved by a screenshot."]]},{"headers":["Claim ID","Actor/predicate","Required act, clock, or precise consequence","Evidence/pinpoint","Exceptions, currentness, confidence limits"],"index":4,"links":[],"row_links":[[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[]],"rows":[["Claim ID","Actor/predicate","Required act, clock, or precise consequence","Evidence/pinpoint","Exceptions, currentness, confidence limits"],["S_AZ-P04-C001","Account money pursued through ordinary garnishment","Cash, credit, and accounts fall within “monies”; employer-held earnings belong to the separate article.","S001 §§12-1570(6),(8),12-1570.01(A),(B)","H-text. Classification depends on what is held when process operates."],["S_AZ-P04-C002","Creditor/debtor in this route","Creditor has a due, unpaid money judgment; debtor is the person/entity against which it was awarded.","S001 §12-1570(4),(5)","Statute also includes support/provisional routes; those are excluded here."],["S_AZ-P04-C003","Person claiming Title33 personal-property exemptions","Article’s “debtor” definition concerns an individual, married or single.","S001 §33-1121","H-text. No corporation’s exemption inferred from the broader garnishment debtor definition."],["S_AZ-P04-C004","Institution/account classification","§33-1126(A)(9) cross-references §6-101; its institutional definition includes specified entities under DIFI jurisdiction. Title14 and Part212 use their own definitions.","S001 §§6-101(11),14-6201; S018 §212.3","H-text; national/out-of-state/fintech classification not determined."],["S_AZ-P04-C005","Creditor relying on a judgment","§12-1551 generally permits enforcement within ten years of entry or renewal, subject to its transition provisions.","S001 §12-1551(A),(B),(D),(E)","Actual entry/renewal/enforceability held; older unrenewed judgments and statutory exceptions cannot be ignored."],["S_AZ-P04-C006","Application to issuing court","Superior Court clerk or justice of the peace issues a writ returnable to the respective court when statutory conditions are met.","S001 §12-1571","H-text. No actual court selected."],["S_AZ-P04-C007","Judgment creditor/applicant","Written application states judgment-creditor status, good reason for bank-held nonexempt money, balance and permitted additions/rate, and garnishee identity/address.","S001 §12-1572(1)–(4); S011","Current Form1 verification/signature fields unread; no blanket “no affidavit” conclusion."],["S_AZ-P04-C008","Creditor-bond question","§12-1573’s bond applies where judgment has not been entered; §12-1595(E) refers to that bond rather than independently requiring one in every joint-account case.","S001 §§12-1573,12-1595(E)","H-text; ordinary postjudgment route distinguished from prejudgment remedies."],["S_AZ-P04-C009","Creditor serving bank","Statutory packet includes two writs, judgment copy, four answer forms, two notice/hearing-request forms, and garnishee instructions.","S001 §12-1574(B),(C)","H-text; actual completeness/service proof held."],["S_AZ-P04-C010","Creditor using certified mail","Authorized certified-mail service requires return receipt; service is effective on actual receipt by the specified recipient.","S001 §§12-1574(C),12-1577(B)","Ordinary delivery and service are not interchangeable."],["S_AZ-P04-C011","Writ served at a bank branch","Under §1577(A), reaching an account at another branch requires the specified $25 cash search tender. Subsection(B) separately authorizes certified mail notwithstanding(A).","S001 §12-1577(A),(B)","No authoritative reconciliation read establishing every cross-branch effect of(B); no universal bank-customer fee inferred."],["S_AZ-P04-C012","Bank receiving required documents","Bank delivers debtor copies of writ, judgment, and notice/hearing request within three days excluding weekends/holidays.","S001 §12-1574(D)","H-text; this is the bank’s non-earnings duty."],["S_AZ-P04-C013","Sender/recipient of article documents","Delivery may be personal, specified first-class mail, or summons-style service; receipt means actual receipt, with statutory five-day mailing presumption.","S001 §§12-1570(1),(9),12-1597","Presumption is not an automatically stacked second mail extension; real receipt/calendar held."],["S_AZ-P04-C014","Bank after service of required packet","Bank must not pay debtor nonexempt money subject to the writ; prohibited transfers are ineffective against the creditor to the specified extent.","S001 §12-1578(A)","Negotiable-instrument/transferee exception retained; exemptions still apply."],["S_AZ-P04-C015","Financial institution and account exemption","Bank must leave the §33-1126(A)(9) amount available unless a court orders withholding after a §12-1580 hearing.","S001 §12-1578(B)","H-text. Exact E, qualifying account, and applicable temporal branch remain held."],["S_AZ-P04-C016","Creditor asserting a lien merely from writ/service","Jackson rejected a lien on the garnished debt from underlying judgment plus writ service; impoundment was distinct.","S029,145Ariz244–248","B; historical tax-priority posture, not a complete two-writ priority code."],["S_AZ-P04-C017","Served garnishee","Statutory answer period is ten days after service, across the named court levels.","S001 §12-1578.01; S009 Writ2 p.2/index41","Dated forms say business days; current counting rule/calendar verification held."],["S_AZ-P04-C018","Bank filing answer","Answer is written, signed under oath; corporate garnishee may file it without an attorney; copies go to debtor and creditor at filing.","S001 §12-1579(A)–(C)","Answer authorization does not establish unrestricted nonlawyer representation at later proceedings."],["S_AZ-P04-C019","Answering bank","Answer reports service-time indebtedness/holdings, withheld/released amounts and reasons, relevant other interests, contact details, and debtor-notice delivery.","S001 §12-1579(D)","Actual account identification, amounts, ownership, and delivery remain private-fact holds."],["S_AZ-P04-C020","Bank holding joint account","Bank promptly notifies other record interest holders of impoundment and proceeding, personally or by registered mail as specified.","S001 §12-1595(B)","Read together with state exemption access and Part212’s prior-review/protection requirements."],["S_AZ-P04-C021","Court receiving joint-account answer","Court joins disclosed interest holders and determines debtor’s interest; nondebtor funds are released pursuant to the resulting order.","S001 §12-1595(C),(D)","A name on an account is not an adjudicated entitlement to its entire balance."],["S_AZ-P04-C022","Parties to a qualifying multiple-party account","Lifetime ownership follows net contributions absent clear and convincing different intent; spouses have an equal-contribution presumption absent contrary proof.","S001 §§14-6201,14-6202,14-6211(A)–(D)","POD beneficiaries/agents have specified nonownership status; business/trust exclusions and actual evidence matter."]]},{"headers":["Claim ID","Actor/predicate","Required act or precise consequence","Evidence/pinpoint","Exceptions, currentness, confidence limits"],"index":5,"links":[],"row_links":[[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[]],"rows":[["Claim ID","Actor/predicate","Required act or precise consequence","Evidence/pinpoint","Exceptions, currentness, confidence limits"],["S_AZ-P04-C023","Eligible individual/account under applicable version","Enacted account exemption has a $5,000 base, for a single account in any one qualifying institution.","S004 §3,§33-1126(A)(9); S001 same","Base is not asserted to be the2026 adjusted amount."],["S_AZ-P04-C024","Annual adjustment of that exemption","January1 adjustments begin2024; specified August CPI comparison; round upward to nearest$100.","S002 §5, printed279/index282","Formula verified; exact2026 E held, with no substitute CPI computation."],["S_AZ-P04-C025","Married persons","Each spouse has article exemptions; they may combine them in the same property or use different exempt property.","S001 §33-1121.01","Ownership, eligibility, and selection predicates must be established; joint title alone is insufficient."],["S_AZ-P04-C026","Multiple accounts, banks, or writs","Single-account language does not establish E for every account or a monthly replenishing allowance.","S001 §33-1126(A)(9); S009 Notice7 p.3/index32","B/text boundary. Detailed selection, exhaustion, and repeat-process treatment held."],["S_AZ-P04-C027","Bank assessing ordinary account charges","§33-1126(A)(9) expressly excludes normal service charges from that exemption.","S001 §33-1126(A)(9)","Does not establish a particular garnishment-processing fee or override federal fee protection."],["S_AZ-P04-C028","Debtor claiming specified tax-credit money","Current enacted(A)(11) protects federal/state earned-income and child-tax credits, capped by the lesser of total refunds or total credits claimed.","S004 §3,§33-1126(A)(11)","Identifying/tracing actual money remains necessary; not all tax refunds qualify."],["S_AZ-P04-C029","Support-related money or obligation","Court-ordered support/maintenance received or payable is addressed by(A)(3); subsection(D) separately excludes child-support debts/arrearages from this section’s protection.","S001 §33-1126(A)(3),(D)","Ordinary consumer judgment only here; full support regime deferred."],["S_AZ-P04-C030","Purported waiver, pledge, or security claim","Exemption waiver is restricted; §33-1122 preserves specified security/pledge/leased-property limitations.","S001 §§33-1132,33-1122,33-1133(A)","No contractual setoff/security right adjudicated; other greater protections are not displaced."],["S_AZ-P04-C031","Applying Proposition209","Commencement identified as December5,2022; §10 preserves specified matured rights/duties and earlier contracts.","S009 directivepp.1–2/indices0–1; S002 §10,printed282/index285","No universal “writ date alone” or “contract date alone” bank rule established."],["S_AZ-P04-C032","Historical statutory reconciliation","Laws2022ch346§1 supplied the competing §33-1126 version and tax-credit provision.","S003 §1; S007","Historical text; not a current standalone dollar table."],["S_AZ-P04-C033","Current compilation chain","Laws2025ch111§3 amended initiative version; §4 repealed competing2022 version.","S004 §§3–4","H-text. This is the enacted chain, not an agency summary."],["S_AZ-P04-C034","Chapter111 timing/applicability","General commencement was September26,2025; §5’s bankruptcy application clause concerns §33-1101.","S004 §5; S005 §33-1126 entries; S007","Do not extend homestead-specific language into bank-account temporal permission."],["S_AZ-P04-C035","Reliance on facial initiative litigation","Published appellate majority upheld saving clause against facial vagueness/unintelligibility attack without resolving every concrete temporal application.","S032 ¶¶20–36, especially26,32","B. Bank-execution temporal rule remains held."],["S_AZ-P04-C036","Claimed repeal of tax-credit exemption","Riggins majority held Prop209 did not expressly or implicitly repeal(A)(11).","S031 ¶¶2,27–43","Certified bankruptcy question; concurrence/dissent distinct; S004 is later statutory treatment."],["S_AZ-P04-C037","Legislative currentness checking","Posted compilation was compared with relevant2025/2026 affected-section entries and the identified acts.","S001,S005,S006,S008","Bounded check; not proof against every later special-session or unindexed development."],["S_AZ-P04-C038","Reader encountering stale statutory templates","§1596’s historical account figures and §1593(B)’s literal$150 are not substituted for §1126(A)(9)’s indexed exemption.","S001 §§12-1596(C),12-1593(B),12-1578(B),33-1126(A)(9)","B. Extension of the particular$150 contempt language to the whole adjusted E remains unresolved."],["S_AZ-P04-C039","Ordinary satisfaction after2026 act","Chapter194 adds eviction-specific provisions while ordinary satisfaction(A)–(D) remains distinct.","S008 §§1–2; S001 §§12-1567,22-247","No eviction deemed-satisfaction mechanism imported into ordinary consumer judgment collection."]]},{"headers":["Claim ID","Actor/predicate","Required act, clock, or consequence","Evidence/pinpoint","Exceptions, currentness, confidence limits"],"index":6,"links":[],"row_links":[[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[]],"rows":[["Claim ID","Actor/predicate","Required act, clock, or consequence","Evidence/pinpoint","Exceptions, currentness, confidence limits"],["S_AZ-P04-C040","Party objecting to writ, answer, amount, or claiming exemption","File written objection/hearing request within ten days after receipt of answer; deliver copies to all parties at filing.","S001 §12-1580(A)","Actual receipt, counting, filing, and delivery held."],["S_AZ-P04-C041","Debtor making late request","Statutory notice permits a late hearing request on a good reason acceptable to the court.","S001 §12-1596(C); S009 Request8 p.3/index36","Discretionary acceptance; no automatic extension or guaranteed hearing."],["S_AZ-P04-C042","Debtor lacking answer or raising early exemption issue","Statutory notice identifies no answer after fifteen days and permits an appropriate request before answer.","S001 §12-1596(C)","Not an alternate universal answer deadline; underlying debt merits remain outside this pass."],["S_AZ-P04-C043","Court receiving hearing request","Hearing commences within five days excluding weekends/holidays; good-cause continuance; outer ten-day provision unless debtor requests continuance.","S001 §12-1580(B)","Actual calendar and current counting-rule application held."],["S_AZ-P04-C044","Court and objecting party","Court gives at least two days’ notice excluding weekends/holidays; hearing grounds are not confined to written grounds.","S001 §12-1580(C),(D)","Changed grounds may justify continuance; no surprise-proof outcome assumed."],["S_AZ-P04-C045","Pending objection","Contested adjudication precedes garnishment judgment; filing does not itself release all funds or establish a general underlying-judgment stay.","S001 §§12-1578,12-1584(B),12-1587","Inference from sequence. Independent exempt-fund access remains mandatory."],["S_AZ-P04-C046","Creditor where answer admits nonexempt debt and no timely objection","Creditor applies; court enters garnishment judgment for qualifying service-time money, limited by outstanding judgment and awarded additions.","S001 §12-1584(A),(D)","No automatic bank-to-creditor payment merely from silence."],["S_AZ-P04-C047","Court after timely objection","Court hears evidence/argument and decides writ validity, present judgment balance, and service-time nonexempt money; judge decides facts/law without jury.","S001 §12-1584(B),(E)","No ownership, tracing, or exemption burden resolved beyond text read."],["S_AZ-P04-C048","Creditor and bank after garnishment judgment","Creditor delivers judgment copies to bank/debtor; bank transfers adjudged nonexempt money immediately upon receipt.","S001 §12-1584(C)","Actual operative judgment, stays, receipt, and amount remain unverified."],["S_AZ-P04-C049","Answer shows no qualifying money and no timely objection","Court enters discharge under statutory conditions.","S001 §12-1581","A bank’s unilateral label does not substitute for required court disposition."],["S_AZ-P04-C050","No judgment/order against bank within ninety days after answer filed","Held property is released and bank discharged as specified.","S001 §12-1587","Does not apply with either party’s written§1580 objection, bankruptcy-trustee holdings, or identified provisional remedies."],["S_AZ-P04-C051","Creditor seeks dismissal after bank answers","Bank must receive notice and opportunity concerning fees/costs before dismissal.","S001 §12-1582","Discharging a garnishee is distinct from satisfying the whole underlying debt."],["S_AZ-P04-C052","Debtor seeks pre-garnishment-judgment replevin","Approved bond may be twice creditor’s debt or court-determined property value at debtor’s option, with stated conditions.","S001 §12-1578(C)–(E)","Separate from creditor’s prejudgment bond; debtor/surety consequences retained."],["S_AZ-P04-C053","Bank misses answer","Creditor may obtain and serve appearance/answer order; only subsequent failure permits discretionary default for full judgment.","S001 §12-1583","Not automatic whole-debt liability on first missed deadline; answer-copy alternative has five-day preappearance requirement."],["S_AZ-P04-C054","Costs/fees in garnishment","Allocation follows outcome under§1591; objection-related fees against debtor require the§1580(E) solely-delay/harassment predicate.","S001 §§12-1591(A)–(C),12-1580(E)","No fixed processing-fee schedule or automatic debtor attorney-fee award established."],["S_AZ-P04-C055","Creditor violates article duty","On affected party’s petition, notice, and hearing, unexcused violation triggers specified losses/fees/costs plus$100–$1,000.","S001 §12-1593(A)","Mistake, inadvertence, or excusable neglect matters; no actual violation found."],["S_AZ-P04-C056","Bank refuses literal statutory minimum in contempt provision","§1593(B) contains a$150 clause and requires hearing on willfulness/gross negligence for its specified relief.","S001 §12-1593(B)","The stale figure is disclosed; applicability of this remedy to the entire current E is held."],["S_AZ-P04-C057","Garnishee disobeys§1584/1585 judgment/order","After written notice and thirty-day grace, debtor or creditor may petition; willful/grossly negligent failure permits specified contempt relief.","S001 §12-1593(B),(C)","Stayed/expired orders excluded; additional amount up to$400 is discretionary."],["S_AZ-P04-C058","Meritless contempt petition","Court may award reasonable attorney fees to an adversely affected represented party.","S001 §12-1593(D)–(F)","Same-case relief permitted; common-law remedies not eliminated, but full remedies analysis deferred."],["S_AZ-P04-C059","Bank pays pursuant to garnishment judgment","Statute provides a defense against the debtor’s claim for the paid amount.","S001 §12-1592","No conclusion about payment contrary to an exemption, stay, or operative order."],["S_AZ-P04-C060","Fully paid Superior Court money judgment","Prevailing party files satisfaction within forty days; opposing-party motion/affidavit procedure exists if missing.","S001 §12-1567(A)–(D)","Hearing/bond provisions retained; actual payment and satisfaction not established."],["S_AZ-P04-C061","Fully paid Justice Court judgment","§22-247 supplies forty-day satisfaction duty and specified motion/affidavit route.","S001 §22-247(A)–(D)","Eviction subsection(E) not used for ordinary debt."]]},{"headers":["Claim ID","Actor/predicate","Verified distinction","Evidence/pinpoint","Currentness/access hold"],"index":7,"links":[],"row_links":[[],[],[],[],[],[],[],[],[]],"rows":[["Claim ID","Actor/predicate","Verified distinction","Evidence/pinpoint","Currentness/access hold"],["S_AZ-P04-C062","User of approved non-earnings forms","AD2022-15 approves dated bank checklist, Notice7, Request8, and Writ2; Request8 includes exemption/reason and copy-delivery fields.","S009, indices26–36,40–42","Dated forms actually read. Form’s warning about underlying judgment merits is guidance, not a substitute for current Rules60/141."],["S_AZ-P04-C063","Current application/answer form verification","Current Form1 body was not retrieved;2019 Answer4 instructions describe identification, amounts, release reasons, copies, signature, and requested compensation.","S011; S010 localpp.1–3/indices12–14","Complete current application and blank Answer4 revision held."],["S_AZ-P04-C064","Deadline reconciliation","Checklist’s filing-date shorthand does not replace statutory receipt trigger; statutory creditor-copy duty remains despite simplified form instructions.","S001 §§12-1580(A),12-1584(C); S009 checklist; S010 Instructions3","B; follow operative law, not an isolated checklist sentence."],["S_AZ-P04-C065","Superior Court time computation","2016 adopted Rule6 excludes intervening weekends/holidays for periods under eleven days and contains specified extension/mail provisions.","S015 Rule6,printed27–28/indices59–60","Latest consolidated2026 text failed; no actual deadline computed."],["S_AZ-P04-C066","Justice Court time computation","May2025 reproduction of Rule115 has its own under-eleven-day and mail provisions.","S013 Rule115,index137","Current adoption/amendment chain not fully verified; do not automatically import Superior rules."],["S_AZ-P04-C067","Justice Court enforcement procedure","Reproduced Rule147 recognizes execution/garnishment as provided by law and specifies order-to-show-cause service routes.","S013 Rule147,index168; Rule101,indices126–127","Current Rule113/120 service details not fully researched; statutory certified-mail route separately read."],["S_AZ-P04-C068","Superior Court enforcement stay","2018 adoption adds a fifteen-day initial enforcement stay subject to stated exceptions/court order, and bond/security stay provisions.","S016 Rule62(a)–(c),printed7/index6; ARCAP7","Adoption verified; complete current2026 consolidation held. Appeal alone not assumed sufficient."],["S_AZ-P04-C069","Justice Court stay","Reproduced Rule142 permits a stay on stated terms pending specified motions.","S013 Rule142,index166","No inference that Superior Rule62’s fifteen-day mechanism automatically governs Justice Court."]]},{"headers":["Claim ID","Actor/predicate","Required act, clock, or consequence","Evidence/pinpoint","Exceptions/currentness/confidence limits"],"index":8,"links":[],"row_links":[[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[]],"rows":[["Claim ID","Actor/predicate","Required act, clock, or consequence","Evidence/pinpoint","Exceptions/currentness/confidence limits"],["S_AZ-P04-C070","Covered institution/account holder","Part212 concerns specified SSA/SSI,VA,RRB,CSRS/FERS benefits and defined financial institutions/accounts/natural-person holders.","S018 §§212.2,212.3","No automatic coverage for every pension, government check, private payment, or product marketed as an account."],["S_AZ-P04-C071","Payment counted in automatic review","Qualifying direct deposit carries the specified “XX” and originator-status“2” coding.","S018 §212.3,“Benefit payment”; S019,p.32109/index10","Cash/check redeposit or ordinary transfer is not assumed to carry that coding."],["S_AZ-P04-C072","Bank receives governmental/support order","Within two business days, examine for qualifying Notice of Right to Garnish Federal Benefits; qualifying notice changes§§212.5–.6 procedure.","S018 §212.4; AppendixB","Does not itself establish the substantive right to take every benefit."],["S_AZ-P04-C073","Ordinary order without applicable exception","Review within two business days after order and sufficient identifying information; review before fund-affecting action.","S018 §212.5(a),(e)","Permitted documented batch timing exception; no implied extension of Arizona’s answer clock."],["S_AZ-P04-C074","Qualifying benefit mixed with other deposits/coowners","Review operates notwithstanding commingling, coownership, multiple beneficiaries/programs, contrary instructions, or underlying debt type, subject to rule exceptions.","S018 §212.5(d)","Does not adjudicate beneficial ownership of the excess."],["S_AZ-P04-C075","Multiple accounts","Separate review/protected amount for each account; bank does not trace interaccount movement for this calculation.","S018 §§212.5(f),212.6(b)","No statewide/customer-wide pooling rule inferred."],["S_AZ-P04-C076","Calculating lookback","Two calendar months, measured backward from the day before review, with corresponding-date/month-end rule.","S018 §212.3,“Lookback period”; AppendixC","Not simply sixty days; review-day deposits require separate attention."],["S_AZ-P04-C077","Qualifying reviewed account","P is lesser of qualifying lookback deposits and balance at review; bank immediately preserves full customary access without exemption claim.","S018 §212.3,“Protected amount”;§212.6(a),(c)","Balance-at-review differs from Arizona service-time inquiry; P conclusively protected under rule."],["S_AZ-P04-C078","Funds above P","Bank follows otherwise applicable procedures for excess, subject to continuing/repeat limits and other exemptions.","S018 §212.6(d),§212.8","Excess is not automatically nonexempt, debtor-owned, or payable to creditor."],["S_AZ-P04-C079","Same or later order","One review on first service of same order; no repeat action on re-service; new/different order gets new review; no continuing freeze of later deposits under qualifying original order.","S018 §212.6(f),(g)","Predicate in§212.6 introductory text retained."],["S_AZ-P04-C080","Bank with qualifying deposits, positive P, and excess","Send prescribed holder notice within three business days after review, including protected/excess/fee and exemption information.","S018 §212.7(a)–(e)","Three conditions matter; this notice is separate from Arizona’s initial debtor notice."],["S_AZ-P04-C081","Bank imposing garnishment fee","Cannot charge P; within five business days after review, specified new nonbenefit deposits may support fee no greater than those deposits.","S018 §212.6(h); S019,p.32109/index10","Federal limit is not independent authority for a particular contractual/state-law fee."],["S_AZ-P04-C082","Additional exemption or conflicting state procedure","Substantive exemption claims beyond P are preserved; inconsistent state law is displaced only to extent of conflict.","S018 §§212.8,212.9","Compatible greater protections remain; no automatic double subtraction."],["S_AZ-P04-C083","Institution claiming regulatory protection from liability","Good-faith compliance and specified bona-fide-error/holder-instruction provisions are bounded safe harbors.","S018 §212.10","Not general immunity for every freeze, fee, or turnover."],["S_AZ-P04-C084","Institution’s compliance records","Federal bank agencies enforce Part212; institution retains sufficient records for at least two years.","S018 §212.11","No customer record requested or reviewed here."],["S_AZ-P04-C085","Regulatory commencement","Final amendments effective June28,2013; final preamble says rule is not retroactive to orders already in place before May1,2011.","S019,p.32099/index0,p.32107/index8","Publication, interim commencement, final effectiveness, and current eCFR snapshot are distinct."],["S_AZ-P04-C086","Social Security benefits paid/payable","§407 protects against assignment and specified legal process; express-reference and voluntary-tax qualifications are preserved.","S020 §207(a)–(c),42USC407","Current official agency reproduction read; special federal exceptions require separate predicate."],["S_AZ-P04-C087","SSI benefits","§1383(d)(1) applies§407’s protection to SSI.","S020 §1631(d)(1)","Does not make every benefit-related private payment an SSI payment."],["S_AZ-P04-C088","VA benefits","2024§5301(a) protects qualifying payments before/after receipt with specified statutory/assignment/United States exceptions.","S021 §5301(a)–(c)","2024-version limit; voluntary payment arrangements and benefit identity cannot be assumed."],["S_AZ-P04-C089","Railroad benefits","2024§231m and§352(e) provide specified protections; tax and domestic-relations exceptions in§231m remain.","S023 §§231m(a),(b),352(e)","Full tax/support regime and later statutory amendment validation deferred."],["S_AZ-P04-C090","CSRS/FERS benefits","2024§§8346/8470 protect covered money subject to listed assignments/court orders and federal-law exceptions.","S022 §§8345(h),(j),8346,8465,8467,8470","Divorce/abuse-judgment and authorized-assignment exceptions actually read; not ordinary consumer permission."],["S_AZ-P04-C091","United States employment-based payments and support process","§659 creates a specified support/alimony exception; covered/excluded payments are defined in(h).","S020 §459(a),(h),(i)","VA qualification matters; no all-benefits exception inferred. Full support enforcement deferred."],["S_AZ-P04-C092","VA money remains readily available for support","Porter preserves protection where deposited funds retain money character rather than permanent investment character.","S025,370US160–162","B; actual tracing and later transformations held."],["S_AZ-P04-C093","Deposited Social Security benefit money","Philpott applied§407 to readily withdrawable deposited benefits against state reimbursement process.","S024,409US415–417/indices2–4","B; no universal mixed-account tracing formula established."],["S_AZ-P04-C094","Wages already paid into bank account","Published Usery and Frazer distinguish deposited money from employer-held earnings limitations.","S026,586F2d110–111; S027,184Ariz183–186; S001 §12-1598.01","Other state/federal exemptions survive where applicable; no P03 formula used."],["S_AZ-P04-C095","Nondebtor coowner joined in garnishment","Mervyn’s treats joinder as ownership adjudication, not automatic personal liability.","S028,144Ariz299–301","Historical service discussion does not settle current service or account ownership."],["S_AZ-P04-C096","Service-time debt/impoundment proposition","Able discusses ascertainable indebtedness at service and impoundment.","S030,160Ariz402–403","Commercial retainage facts; no bank-selection or consumer priority holding imported."],["S_AZ-P04-C097","Two ordinary bank writs compete","No complete present ordinary-writ priority/allocation rule was established from the sources read.","S001 §§12-1578,12-1584; S029–S030","Held. Need responsive current published priority authority and actual process/order sequence."],["S_AZ-P04-C098","Several protections cover same money","Arithmetic must count the union of legally protected funds, not subtract overlapping amounts twice.","S018 §§212.8–.9; S001 §§33-1133(A),12-1584","Explicit analytical model; legal allocation/overlap must first be established."],["S_AZ-P04-C099","County inventory","Official judiciary page lists fifteen Arizona counties with Superior Courts.","S033,“Arizona Superior Courts by County”","Administrative inventory only; fifteen local-practice holds remain."],["S_AZ-P04-C100","Application of this report","No actual account, customer, judgment, contract, service, order, stay, discharge, or exemption selection was verified.","Research record and user-defined scope","No eligibility, collection permission, court selection, or acceptance determination follows."]]},{"headers":["Row","Requested subquestion","Status / claim references","Exact remaining evidence or next action"],"index":9,"links":[],"row_links":[[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[]],"rows":[["Row","Requested subquestion","Status / claim references","Exact remaining evidence or next action"],["K01","Account money versus earnings/property","Answered — C001–C003,C094","Actual asset classification remains unverified."],["K02","Institution/account definitions","Partial — C004,C070–C071","Establish qualifying institution/account status in any later application; resolve national/out-of-state/product-specific issues if material."],["K03","Judgment/enforceability gateway","Partial — C005","Actual judgment, entry, renewal, satisfaction, and stay facts; full renewal analysis deferred."],["K04","Issuer/application/affidavit/bond","Partial — C006–C008,C063","Read current Form1 body and verification fields; no application filed."],["K05","Creditor service/branch reach","Partial — C009–C011","Current service-rule details and authoritative§1577(A)/(B) branch-reach reconciliation."],["K06","Initial debtor notice/delivery","Answered — C012–C013","Actual packet, delivery, address, and receipt evidence held."],["K07","Hold/attachment versus lien","Answered within limits — C014–C016","Later priority disputes require separate responsive authority."],["K08","Bank answer and disclosures","Answered — C017–C019","Current blank form revision and actual account/answer facts held."],["K09","Joint ownership and joinder","Partial — C020–C022,C095","Actual contributions/intent; responsive ownership/exemption burden and tracing authority where disputed."],["K10","Current account amount/indexing","Partial — C023–C024","Official2026 amount remains missing; retain E."],["K11","Spouses/account selection/aggregate","Partial — C025–C026","Published or current official procedure resolving conflicting selections/repeated accounts/writs."],["K12","Other necessary state money protections/fees","Partial — C027–C030","Actual money source, security claim, fee basis; broader exemption catalogue deferred."],["K13","Initiative/amendment/temporal chain","Partial — C031–C039","Bank-specific controlling application to the concrete pre/post-date posture."],["K14","Objection trigger/grounds/late request","Answered — C040–C044","Actual receipt, filing, copies, accepted reason, and calendar remain held."],["K15","Hearing effect and turnover","Answered — C045–C048","Actual operative judgment, delivery, and any stay must be established."],["K16","Release/default/limited remedies","Partial — C049–C059","Actual procedural predicates; current-E relation to stale contempt clause; broader remedies deferred."],["K17","Satisfaction/termination distinction","Answered — C060–C061","Actual payment/satisfaction evidence held; discharge of bank does not prove full debt satisfaction."],["K18","Federal automatic review","Answered within stated snapshot — C070–C085","Actual coding, balances, review, order identity, and exception notice held."],["K19","Benefit deposit/tracing beyond P","Partial — C086–C094","Actual tracing and responsive commingling/transfer standard; later statute-version checks noted."],["K20","Competing writs and overlapping protections","Held in application — C097–C098","Current ordinary-writ priority authority, legal allocation of protections, and actual sequence."]]},{"headers":["Row","Stage/actor","Status / claims","Missing evidence / next action"],"index":10,"links":[],"row_links":[[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[]],"rows":[["Row","Stage/actor","Status / claims","Missing evidence / next action"],["W01","Creditor verifies enforceability","Partial — C005","Actual judgment/renewal/stay records not reviewed."],["W02","Creditor applies; clerk/JP issues","Partial — C006–C008","Current application fields and any applicable current rule verification."],["W03","Creditor assembles statutory packet","Answered — C009","Actual packet completeness held."],["W04","Service reaches bank/branch","Partial — C010–C011","Receipt, recipient, branch and search-tender facts; mail-branch interpretation."],["W05","Bank screens government-benefit notice","Answered — C072","Actual order/notice and lawful exception predicate held."],["W06","Bank conducts account review","Answered — C073–C076","Actual identifying information and review timestamp/balances held."],["W07","Bank preserves P and applicable E","Partial — C015,C024,C077–C078","Exact E, selection, overlap, and ownership."],["W08","Bank sends state/federal notices","Answered — C012,C080","Separate actual notices and delivery proof."],["W09","Bank files sworn answer/copies","Answered — C017–C019","Current form and actual filing/delivery facts."],["W10","Coowners notified/joined","Partial — C020–C022","Actual owners, service, contributions, and order."],["W11","Debtor/party objects and copies parties","Answered — C040","Actual receipt/calendar/service held."],["W12","Late request or absent answer addressed","Answered within discretion — C041–C042","Court’s acceptance of reason and actual nonreceipt."],["W13","Court schedules/notifies/hears","Partial — C043–C044,C065–C067","Current rules, local calendar, and hearing order."],["W14","Court determines amount/validity","Answered — C046–C047","Actual evidence, adjudication, and findings held."],["W15","Creditor delivers judgment; bank transfers","Answered — C048","Operative unstayed judgment and actual receipt/payment held."],["W16","No funds/withdrawal/ninety-day release","Answered with exceptions — C049–C052","Actual answer filing, objections, orders, and applicable exception."],["W17","Bank default or disobedience","Answered with predicates — C053–C059","Served further order, failures, notice/grace, findings, and remedy amount."],["W18","Underlying judgment satisfied","Answered — C060–C061","Full payment and satisfaction filing; no real satisfaction determined."]]},{"headers":["Row","Actor/court","Status / claims","Exact limitation / next action"],"index":11,"links":[],"row_links":[[],[],[],[],[],[],[],[],[],[]],"rows":[["Row","Actor/court","Status / claims","Exact limitation / next action"],["A01","Judgment creditor","Partial — C002,C005–C011,C046,C048,C055,C060–C061","Actual legal entitlement, application, service, and payment records absent."],["A02","Individual judgment debtor","Partial — C003,C015,C023–C030,C040–C045","Actual exemptions, selection, receipt, and hearing evidence absent."],["A03","Financial-institution garnishee","Partial — C004,C012–C019,C053,C070–C084","No bank/customer/status/operational system inspected."],["A04","Nondebtor joint owner","Partial — C020–C022,C095","Actual interest, joinder/service, and ownership proof absent."],["A05","Benefit holder/fiduciary","Partial — C070,C086–C093","Beneficiary/payee relationship, payment coding, and tracing absent."],["A06","Superior Court clerk/judge","Partial — C006,C047,C060,C065,C068","Latest consolidated rules and local instructions held."],["A07","Justice Court JP/clerk","Partial — C006,C061,C066–C069","Latest rules, precinct procedure, and applicable service provisions held."],["A08","Process server/mail sender/recipient","Partial — C009–C013,C040","Actual service method, authority, delivery, receipt, and calendar held."],["A09","Federal banking regulator","Bounded answer — C083–C084","Enforcement authority identified; no complaint, contact, or institution-specific review."]]},{"headers":["Row","Currentness question","Status / claims","Exact next investigation"],"index":12,"links":[],"row_links":[[],[],[],[],[],[],[],[],[],[]],"rows":[["Row","Currentness question","Status / claims","Exact next investigation"],["T01","Posted statutes versus enacted amendments","Partial — C037,C039","Check any materially later session enactment not covered by the dated tables before case application."],["T02","Initiative text and commencement","Answered within source chain — C031","Original proclamation was not separately retrieved; court commencement materials and enacted reproduction are disclosed."],["T03","Bank-specific saving-clause construction","Unresolved — C031–C035","Find/read a published controlling bank-account temporal decision addressing the relevant event."],["T04","Official2026 E","Unresolved — C024","Obtain an official determination/table or authoritative published application fixing2026 amount."],["T05","Latest Superior/Justice rule consolidation","Partial — C065–C069","Read accessible current adopted texts and intervening amendments; retain failed-route record."],["T06","Current form versions","Partial — C062–C064","Retrieve current Form1 and blank Answer4; compare revisions with dated approved forms."],["T07","Federal regulation","Answered through displayed snapshot — C070–C085","eCFR snapshot throughOctober23,2026; no later change certificate."],["T08","Benefit statutes","Partial — C086–C091","Complete2025–2026 amendment check for statutes available only in2024GPO edition."],["T09","Published cases/later treatment","Partial — C016,C035–C036,C092–C097","No full citator; investigate material later bank-specific treatment when a concrete unresolved issue requires it."]]},{"headers":["Row","Model","Status / claims","Remaining legal input"],"index":13,"links":[],"row_links":[[],[],[],[],[]],"rows":[["Row","Model","Status / claims","Remaining legal input"],["M01","State boundary and judgment cap","Conditional arithmetic complete — C015,C023–C026,C046","Exact E and temporal/selection eligibility held."],["M02","Direct benefits mixed with other money","Conditional arithmetic complete — C070–C078,C098","Same-account state/federal overlap and additional substantive exemptions held."],["M03","Balance cap and interaccount transfer","Conditional arithmetic complete — C075–C078,C086,C093","Tracing/selection at receiving account held."],["M04","Fee and later nonbenefit deposit","Conditional arithmetic complete — C027,C081","Independent lawful fee basis and actual deposit classification held."]]},{"headers":["Row","Component remaining separate","Status / relation to this pass","Exact remaining work"],"index":14,"links":[],"row_links":[[],[],[],[],[],[],[],[],[],[],[],[],[],[],[]],"rows":[["Row","Component remaining separate","Status / relation to this pass","Exact remaining work"],["D01","Earnings garnishment/P03","Deferred; P03 unreviewed","Separate review/research of earnings findings; no payroll formula imported."],["D02","Full support enforcement","Deferred — boundary C029,C072,C091 only","Full support statutes, benefit exceptions, priority, orders, and procedures."],["D03","Federal/state tax collection","Deferred — boundary only","Tax levy exemptions, special authority, procedures, and priority."],["D04","Federal administrative/student-loan collection","Deferred","Governing administrative garnishment/offset law and protections."],["D05","Bankruptcy stay/discharge","Deferred — C100","Applicable stay/discharge provisions and operative case/order predicates; no private lookup here."],["D06","Original debt merits/default/SOL","Deferred","Contract/debt merits, original service/default relief, limitations and defenses."],["D07","Complete judgment renewal/enforcement history","Deferred beyond C005","Renewal mechanics, historical amendments, revival and concrete enforceability."],["D08","Foreclosure/repossession/secured debt","Deferred — C030 boundary","Security, setoff, collateral and repossession/foreclosure regimes."],["D09","Nonaccount property/corporate shares","Deferred","Separate§1585/1588 execution paths and property exemptions."],["D10","Collection/debt-management licensing and fees","Deferred","No P01/P02 licensing, renewal, proration, or fee-route resolution from this pass."],["D11","Full contract/choice-of-law/community-property law","Deferred — C022 limited ownership rule","Applicable contracts, marital liability, choice of law, and interstate account treatment."],["D12","Complete appeal, constitutional, and remedies analysis","Deferred beyond bounded findings","Current appeal/stay rules, broader due process/tort remedies, and targeted later case treatment."],["D13","Other sectors and local legal regimes","Deferred","Sector-specific and local substantive provisions where applicable."],["D14","State/country/parent components","Open","No Arizona, country, parent, A066, A097, or A098 acceptance."]]},{"headers":["County","Inventory status","Local status","Exact missing evidence / next action"],"index":15,"links":[],"row_links":[[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[]],"rows":[["County","Inventory status","Local status","Exact missing evidence / next action"],["Apache","Verified administrative listing","Held","Read current public Superior/Justice garnishment instructions, local orders, preferred forms, filing/service and hearing arrangements."],["Cochise","Verified administrative listing","Held","Read current public Superior/Justice garnishment instructions, local orders, preferred forms, filing/service and hearing arrangements."],["Coconino","Verified administrative listing","Held","Read current public Superior/Justice garnishment instructions, local orders, preferred forms, filing/service and hearing arrangements."],["Gila","Verified administrative listing","Held","Read current public Superior/Justice garnishment instructions, local orders, preferred forms, filing/service and hearing arrangements."],["Graham","Verified administrative listing","Held","Read current public Superior/Justice garnishment instructions, local orders, preferred forms, filing/service and hearing arrangements."],["Greenlee","Verified administrative listing","Held","Read current public Superior/Justice garnishment instructions, local orders, preferred forms, filing/service and hearing arrangements."],["La Paz","Verified administrative listing","Held","Read current public Superior/Justice garnishment instructions, local orders, preferred forms, filing/service and hearing arrangements."],["Maricopa","Verified administrative listing","Held","Read current public Superior/Justice garnishment instructions, local orders, preferred forms, filing/service and hearing arrangements."],["Mohave","Verified administrative listing","Held","Read current public Superior/Justice garnishment instructions, local orders, preferred forms, filing/service and hearing arrangements."],["Navajo","Verified administrative listing","Held","Read current public Superior/Justice garnishment instructions, local orders, preferred forms, filing/service and hearing arrangements."],["Pima","Verified administrative listing","Held","Read current public Superior/Justice garnishment instructions, local orders, preferred forms, filing/service and hearing arrangements."],["Pinal","Verified administrative listing","Held","Read current public Superior/Justice garnishment instructions, local orders, preferred forms, filing/service and hearing arrangements."],["Santa Cruz","Verified administrative listing","Held","Read current public Superior/Justice garnishment instructions, local orders, preferred forms, filing/service and hearing arrangements."],["Yavapai","Verified administrative listing","Held","Read current public Superior/Justice garnishment instructions, local orders, preferred forms, filing/service and hearing arrangements."],["Yuma","Verified administrative listing","Held","Read current public Superior/Justice garnishment instructions, local orders, preferred forms, filing/service and hearing arrangements."]]},{"headers":["Row","Subject","Status","Exact missing evidence / next action"],"index":16,"links":[],"row_links":[[],[],[],[],[]],"rows":[["Row","Subject","Status","Exact missing evidence / next action"],["R01","Tribal jurisdiction/accounts/process","Held","Relevant tribal law, jurisdiction, sovereign-status and service rules; no statewide rule exported to tribal territory."],["R02","Interstate/out-of-state account or judgment","Held","Jurisdiction, domestication, situs, institution classification and choice-of-law authority."],["R03","Actual private facts","Held — C100","Judgment, contract, renewal, account ownership, balances, benefit sources/codes, transfers, selections, competing orders, stay/discharge and payment facts. None sought here."],["R04","Actual court/calendar/filing decision","Held — C040–C048,C065–C069","Correct court/precinct, current rules, local orders, receipt/service evidence, holidays and hearing notices. No actual deadline or filing choice made."]]},{"headers":["Original reviewed row and provenance","Original disposition preserved","P04 contribution and remaining boundary"],"index":17,"links":[],"row_links":[[],[]],"rows":[["Original reviewed row and provenance","Original disposition preserved","P04 contribution and remaining boundary"],["Topic: “Full collection, litigation, limitations, debtor-property exemptions, secured debt, sectors, local and tribal law, contract defenses/choice of law, broader case law.” Coordinator review: [internal evidence reference], at 2026-10-23T05:19:34.171103Z. Coordinator acceptance: component_partial_not_accepted_remaining_required_work.","Researcher disposition: “Excluded from completion of this pass; all remain open.” Original claims: “—”. Exact remaining work: “Separate focused investigations are required. Nothing in this component supplies statewide or A066 acceptance.” Coordinator note: “Component scope reconciled; retain exact researcher missing evidence and all later full-state categories. Scoped source and arithmetic checks do not accept this row.”","This P04 contributes only the ordinary bank-account garnishment/exemption/objection gateway documented by C001–C100, with its explicit holds. It does not resolve the whole original row, import P02 bank law, accept P03, or accept any state/parent component. All deferred categories in E6 remain required."]]},{"headers":["Record category","Count","Meaning"],"index":18,"links":[],"row_links":[[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[]],"rows":[["Record category","Count","Meaning"],["Document-level source records","33","Includes disclosed failed current-rule routes; not33 independent confirmations"],["S001 operative/boundary section URL mappings","38","Sections of one compilation source, not38 new document IDs"],["Atomic claim records","100","C001–C100"],["Published precedent assessments","9","Evidence assessments, not additional coverage rows"],["Fictional postures","18","Conditional illustrations, not eligibility decisions"],["Worked money models","4","Separate from posture and coverage counts"],["Core coverage rows","20","K01–K20"],["Workflow coverage rows","18","W01–W18"],["Actor/court coverage rows","9","A01–A09"],["Currentness coverage rows","9","T01–T09"],["Model coverage rows","4","M01–M04"],["Deferred-component rows","14","D01–D14"],["Individual county-local holds","15","Inventory verified; local practice held"],["Territory/private-fact/calendar rows","4","R01–R04"],["P01 deferred-row crosswalk","1","Original row preserved; no acceptance implied"]]}],"claims":[{"claim_id":"S_AZ-P04-C001","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AZ-P04-C001","Actor/predicate":"Account money pursued through ordinary garnishment","Required act, clock, or precise consequence":"Cash, credit, and accounts fall within “monies”; employer-held earnings belong to the separate article.","Evidence/pinpoint":"S001 §§12-1570(6),(8),12-1570.01(A),(B)","Exceptions, currentness, confidence limits":"H-text. Classification depends on what is held when process operates."},"coordinator_verification_status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","coordinator_review":{"review":"[internal evidence reference]","status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","all_claims_primary_accepted":false,"actual_application_accepted":false,"scope":"Selected bank/exemption/act/federal-point3/point7/facialchallenge scopes only; source map and retained holds govern."}},{"claim_id":"S_AZ-P04-C002","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AZ-P04-C002","Actor/predicate":"Creditor/debtor in this route","Required act, clock, or precise consequence":"Creditor has a due, unpaid money judgment; debtor is the person/entity against which it was awarded.","Evidence/pinpoint":"S001 §12-1570(4),(5)","Exceptions, currentness, confidence limits":"Statute also includes support/provisional routes; those are excluded here."},"coordinator_verification_status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","coordinator_review":{"review":"[internal evidence reference]","status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","all_claims_primary_accepted":false,"actual_application_accepted":false,"scope":"Selected bank/exemption/act/federal-point3/point7/facialchallenge scopes only; source map and retained holds govern."}},{"claim_id":"S_AZ-P04-C003","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AZ-P04-C003","Actor/predicate":"Person claiming Title33 personal-property exemptions","Required act, clock, or precise consequence":"Article’s “debtor” definition concerns an individual, married or single.","Evidence/pinpoint":"S001 §33-1121","Exceptions, currentness, confidence limits":"H-text. No corporation’s exemption inferred from the broader garnishment debtor definition."},"coordinator_verification_status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","coordinator_review":{"review":"[internal evidence reference]","status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","all_claims_primary_accepted":false,"actual_application_accepted":false,"scope":"Selected bank/exemption/act/federal-point3/point7/facialchallenge scopes only; source map and retained holds govern."}},{"claim_id":"S_AZ-P04-C004","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AZ-P04-C004","Actor/predicate":"Institution/account classification","Required act, clock, or precise consequence":"§33-1126(A)(9) cross-references §6-101; its institutional definition includes specified entities under DIFI jurisdiction. Title14 and Part212 use their own definitions.","Evidence/pinpoint":"S001 §§6-101(11),14-6201; S018 §212.3","Exceptions, currentness, confidence limits":"H-text; national/out-of-state/fintech classification not determined."},"coordinator_verification_status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","coordinator_review":{"review":"[internal evidence reference]","status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","all_claims_primary_accepted":false,"actual_application_accepted":false,"scope":"Selected bank/exemption/act/federal-point3/point7/facialchallenge scopes only; source map and retained holds govern."}},{"claim_id":"S_AZ-P04-C005","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AZ-P04-C005","Actor/predicate":"Creditor relying on a judgment","Required act, clock, or precise consequence":"§12-1551 generally permits enforcement within ten years of entry or renewal, subject to its transition provisions.","Evidence/pinpoint":"S001 §12-1551(A),(B),(D),(E)","Exceptions, currentness, confidence limits":"Actual entry/renewal/enforceability held; older unrenewed judgments and statutory exceptions cannot be ignored."},"coordinator_verification_status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","coordinator_review":{"review":"[internal evidence reference]","status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","all_claims_primary_accepted":false,"actual_application_accepted":false,"scope":"Selected bank/exemption/act/federal-point3/point7/facialchallenge scopes only; source map and retained holds govern."}},{"claim_id":"S_AZ-P04-C006","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AZ-P04-C006","Actor/predicate":"Application to issuing court","Required act, clock, or precise consequence":"Superior Court clerk or justice of the peace issues a writ returnable to the respective court when statutory conditions are met.","Evidence/pinpoint":"S001 §12-1571","Exceptions, currentness, confidence limits":"H-text. No actual court selected."},"coordinator_verification_status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","coordinator_review":{"review":"[internal evidence reference]","status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","all_claims_primary_accepted":false,"actual_application_accepted":false,"scope":"Selected bank/exemption/act/federal-point3/point7/facialchallenge scopes only; source map and retained holds govern."}},{"claim_id":"S_AZ-P04-C007","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AZ-P04-C007","Actor/predicate":"Judgment creditor/applicant","Required act, clock, or precise consequence":"Written application states judgment-creditor status, good reason for bank-held nonexempt money, balance and permitted additions/rate, and garnishee identity/address.","Evidence/pinpoint":"S001 §12-1572(1)–(4); S011","Exceptions, currentness, confidence limits":"Current Form1 verification/signature fields unread; no blanket “no affidavit” conclusion."},"coordinator_verification_status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","coordinator_review":{"review":"[internal evidence reference]","status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","all_claims_primary_accepted":false,"actual_application_accepted":false,"scope":"Selected bank/exemption/act/federal-point3/point7/facialchallenge scopes only; source map and retained holds govern."}},{"claim_id":"S_AZ-P04-C008","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AZ-P04-C008","Actor/predicate":"Creditor-bond question","Required act, clock, or precise consequence":"§12-1573’s bond applies where judgment has not been entered; §12-1595(E) refers to that bond rather than independently requiring one in every joint-account case.","Evidence/pinpoint":"S001 §§12-1573,12-1595(E)","Exceptions, currentness, confidence limits":"H-text; ordinary postjudgment route distinguished from prejudgment remedies."},"coordinator_verification_status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","coordinator_review":{"review":"[internal evidence reference]","status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","all_claims_primary_accepted":false,"actual_application_accepted":false,"scope":"Selected bank/exemption/act/federal-point3/point7/facialchallenge scopes only; source map and retained holds govern."}},{"claim_id":"S_AZ-P04-C009","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AZ-P04-C009","Actor/predicate":"Creditor serving bank","Required act, clock, or precise consequence":"Statutory packet includes two writs, judgment copy, four answer forms, two notice/hearing-request forms, and garnishee instructions.","Evidence/pinpoint":"S001 §12-1574(B),(C)","Exceptions, currentness, confidence limits":"H-text; actual completeness/service proof held."},"coordinator_verification_status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","coordinator_review":{"review":"[internal evidence reference]","status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","all_claims_primary_accepted":false,"actual_application_accepted":false,"scope":"Selected bank/exemption/act/federal-point3/point7/facialchallenge scopes only; source map and retained holds govern."}},{"claim_id":"S_AZ-P04-C010","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AZ-P04-C010","Actor/predicate":"Creditor using certified mail","Required act, clock, or precise consequence":"Authorized certified-mail service requires return receipt; service is effective on actual receipt by the specified recipient.","Evidence/pinpoint":"S001 §§12-1574(C),12-1577(B)","Exceptions, currentness, confidence limits":"Ordinary delivery and service are not interchangeable."},"coordinator_verification_status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","coordinator_review":{"review":"[internal evidence reference]","status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","all_claims_primary_accepted":false,"actual_application_accepted":false,"scope":"Selected bank/exemption/act/federal-point3/point7/facialchallenge scopes only; source map and retained holds govern."}},{"claim_id":"S_AZ-P04-C011","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AZ-P04-C011","Actor/predicate":"Writ served at a bank branch","Required act, clock, or precise consequence":"Under §1577(A), reaching an account at another branch requires the specified $25 cash search tender. Subsection(B) separately authorizes certified mail notwithstanding(A).","Evidence/pinpoint":"S001 §12-1577(A),(B)","Exceptions, currentness, confidence limits":"No authoritative reconciliation read establishing every cross-branch effect of(B); no universal bank-customer fee inferred."},"coordinator_verification_status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","coordinator_review":{"review":"[internal evidence reference]","status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","all_claims_primary_accepted":false,"actual_application_accepted":false,"scope":"Selected bank/exemption/act/federal-point3/point7/facialchallenge scopes only; source map and retained holds govern."}},{"claim_id":"S_AZ-P04-C012","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AZ-P04-C012","Actor/predicate":"Bank receiving required documents","Required act, clock, or precise consequence":"Bank delivers debtor copies of writ, judgment, and notice/hearing request within three days excluding weekends/holidays.","Evidence/pinpoint":"S001 §12-1574(D)","Exceptions, currentness, confidence limits":"H-text; this is the bank’s non-earnings duty."},"coordinator_verification_status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","coordinator_review":{"review":"[internal evidence reference]","status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","all_claims_primary_accepted":false,"actual_application_accepted":false,"scope":"Selected bank/exemption/act/federal-point3/point7/facialchallenge scopes only; source map and retained holds govern."}},{"claim_id":"S_AZ-P04-C013","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AZ-P04-C013","Actor/predicate":"Sender/recipient of article documents","Required act, clock, or precise consequence":"Delivery may be personal, specified first-class mail, or summons-style service; receipt means actual receipt, with statutory five-day mailing presumption.","Evidence/pinpoint":"S001 §§12-1570(1),(9),12-1597","Exceptions, currentness, confidence limits":"Presumption is not an automatically stacked second mail extension; real receipt/calendar held."},"coordinator_verification_status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","coordinator_review":{"review":"[internal evidence reference]","status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","all_claims_primary_accepted":false,"actual_application_accepted":false,"scope":"Selected bank/exemption/act/federal-point3/point7/facialchallenge scopes only; source map and retained holds govern."}},{"claim_id":"S_AZ-P04-C014","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AZ-P04-C014","Actor/predicate":"Bank after service of required packet","Required act, clock, or precise consequence":"Bank must not pay debtor nonexempt money subject to the writ; prohibited transfers are ineffective against the creditor to the specified extent.","Evidence/pinpoint":"S001 §12-1578(A)","Exceptions, currentness, confidence limits":"Negotiable-instrument/transferee exception retained; exemptions still apply."},"coordinator_verification_status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","coordinator_review":{"review":"[internal evidence reference]","status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","all_claims_primary_accepted":false,"actual_application_accepted":false,"scope":"Selected bank/exemption/act/federal-point3/point7/facialchallenge scopes only; source map and retained holds govern."}},{"claim_id":"S_AZ-P04-C015","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AZ-P04-C015","Actor/predicate":"Financial institution and account exemption","Required act, clock, or precise consequence":"Bank must leave the §33-1126(A)(9) amount available unless a court orders withholding after a §12-1580 hearing.","Evidence/pinpoint":"S001 §12-1578(B)","Exceptions, currentness, confidence limits":"H-text. Exact E, qualifying account, and applicable temporal branch remain held."},"coordinator_verification_status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","coordinator_review":{"review":"[internal evidence reference]","status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","all_claims_primary_accepted":false,"actual_application_accepted":false,"scope":"Selected bank/exemption/act/federal-point3/point7/facialchallenge scopes only; source map and retained holds govern."}},{"claim_id":"S_AZ-P04-C016","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AZ-P04-C016","Actor/predicate":"Creditor asserting a lien merely from writ/service","Required act, clock, or precise consequence":"Jackson rejected a lien on the garnished debt from underlying judgment plus writ service; impoundment was distinct.","Evidence/pinpoint":"S029,145Ariz244–248","Exceptions, currentness, confidence limits":"B; historical tax-priority posture, not a complete two-writ priority code."},"coordinator_verification_status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","coordinator_review":{"review":"[internal evidence reference]","status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","all_claims_primary_accepted":false,"actual_application_accepted":false,"scope":"Selected bank/exemption/act/federal-point3/point7/facialchallenge scopes only; source map and retained holds govern."}},{"claim_id":"S_AZ-P04-C017","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AZ-P04-C017","Actor/predicate":"Served garnishee","Required act, clock, or precise consequence":"Statutory answer period is ten days after service, across the named court levels.","Evidence/pinpoint":"S001 §12-1578.01; S009 Writ2 p.2/index41","Exceptions, currentness, confidence limits":"Dated forms say business days; current counting rule/calendar verification held."},"coordinator_verification_status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","coordinator_review":{"review":"[internal evidence reference]","status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","all_claims_primary_accepted":false,"actual_application_accepted":false,"scope":"Selected bank/exemption/act/federal-point3/point7/facialchallenge scopes only; source map and retained holds govern."}},{"claim_id":"S_AZ-P04-C018","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AZ-P04-C018","Actor/predicate":"Bank filing answer","Required act, clock, or precise consequence":"Answer is written, signed under oath; corporate garnishee may file it without an attorney; copies go to debtor and creditor at filing.","Evidence/pinpoint":"S001 §12-1579(A)–(C)","Exceptions, currentness, confidence limits":"Answer authorization does not establish unrestricted nonlawyer representation at later proceedings."},"coordinator_verification_status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","coordinator_review":{"review":"[internal evidence reference]","status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","all_claims_primary_accepted":false,"actual_application_accepted":false,"scope":"Selected bank/exemption/act/federal-point3/point7/facialchallenge scopes only; source map and retained holds govern."}},{"claim_id":"S_AZ-P04-C019","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AZ-P04-C019","Actor/predicate":"Answering bank","Required act, clock, or precise consequence":"Answer reports service-time indebtedness/holdings, withheld/released amounts and reasons, relevant other interests, contact details, and debtor-notice delivery.","Evidence/pinpoint":"S001 §12-1579(D)","Exceptions, currentness, confidence limits":"Actual account identification, amounts, ownership, and delivery remain private-fact holds."},"coordinator_verification_status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","coordinator_review":{"review":"[internal evidence reference]","status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","all_claims_primary_accepted":false,"actual_application_accepted":false,"scope":"Selected bank/exemption/act/federal-point3/point7/facialchallenge scopes only; source map and retained holds govern."}},{"claim_id":"S_AZ-P04-C020","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AZ-P04-C020","Actor/predicate":"Bank holding joint account","Required act, clock, or precise consequence":"Bank promptly notifies other record interest holders of impoundment and proceeding, personally or by registered mail as specified.","Evidence/pinpoint":"S001 §12-1595(B)","Exceptions, currentness, confidence limits":"Read together with state exemption access and Part212’s prior-review/protection requirements."},"coordinator_verification_status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","coordinator_review":{"review":"[internal evidence reference]","status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","all_claims_primary_accepted":false,"actual_application_accepted":false,"scope":"Selected bank/exemption/act/federal-point3/point7/facialchallenge scopes only; source map and retained holds govern."}},{"claim_id":"S_AZ-P04-C021","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AZ-P04-C021","Actor/predicate":"Court receiving joint-account answer","Required act, clock, or precise consequence":"Court joins disclosed interest holders and determines debtor’s interest; nondebtor funds are released pursuant to the resulting order.","Evidence/pinpoint":"S001 §12-1595(C),(D)","Exceptions, currentness, confidence limits":"A name on an account is not an adjudicated entitlement to its entire balance."},"coordinator_verification_status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","coordinator_review":{"review":"[internal evidence reference]","status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","all_claims_primary_accepted":false,"actual_application_accepted":false,"scope":"Selected bank/exemption/act/federal-point3/point7/facialchallenge scopes only; source map and retained holds govern."}},{"claim_id":"S_AZ-P04-C022","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AZ-P04-C022","Actor/predicate":"Parties to a qualifying multiple-party account","Required act, clock, or precise consequence":"Lifetime ownership follows net contributions absent clear and convincing different intent; spouses have an equal-contribution presumption absent contrary proof.","Evidence/pinpoint":"S001 §§14-6201,14-6202,14-6211(A)–(D)","Exceptions, currentness, confidence limits":"POD beneficiaries/agents have specified nonownership status; business/trust exclusions and actual evidence matter."},"coordinator_verification_status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","coordinator_review":{"review":"[internal evidence reference]","status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","all_claims_primary_accepted":false,"actual_application_accepted":false,"scope":"Selected bank/exemption/act/federal-point3/point7/facialchallenge scopes only; source map and retained holds govern."}},{"claim_id":"S_AZ-P04-C023","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AZ-P04-C023","Actor/predicate":"Eligible individual/account under applicable version","Required act or precise consequence":"Enacted account exemption has a $5,000 base, for a single account in any one qualifying institution.","Evidence/pinpoint":"S004 §3,§33-1126(A)(9); S001 same","Exceptions, currentness, confidence limits":"Base is not asserted to be the2026 adjusted amount."},"coordinator_verification_status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","coordinator_review":{"review":"[internal evidence reference]","status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","all_claims_primary_accepted":false,"actual_application_accepted":false,"scope":"Selected bank/exemption/act/federal-point3/point7/facialchallenge scopes only; source map and retained holds govern."}},{"claim_id":"S_AZ-P04-C024","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AZ-P04-C024","Actor/predicate":"Annual adjustment of that exemption","Required act or precise consequence":"January1 adjustments begin2024; specified August CPI comparison; round upward to nearest$100.","Evidence/pinpoint":"S002 §5, printed279/index282","Exceptions, currentness, confidence limits":"Formula verified; exact2026 E held, with no substitute CPI computation."},"coordinator_verification_status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","coordinator_review":{"review":"[internal evidence reference]","status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","all_claims_primary_accepted":false,"actual_application_accepted":false,"scope":"Selected bank/exemption/act/federal-point3/point7/facialchallenge scopes only; source map and retained holds govern."}},{"claim_id":"S_AZ-P04-C025","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AZ-P04-C025","Actor/predicate":"Married persons","Required act or precise consequence":"Each spouse has article exemptions; they may combine them in the same property or use different exempt property.","Evidence/pinpoint":"S001 §33-1121.01","Exceptions, currentness, confidence limits":"Ownership, eligibility, and selection predicates must be established; joint title alone is insufficient."},"coordinator_verification_status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","coordinator_review":{"review":"[internal evidence reference]","status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","all_claims_primary_accepted":false,"actual_application_accepted":false,"scope":"Selected bank/exemption/act/federal-point3/point7/facialchallenge scopes only; source map and retained holds govern."}},{"claim_id":"S_AZ-P04-C026","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AZ-P04-C026","Actor/predicate":"Multiple accounts, banks, or writs","Required act or precise consequence":"Single-account language does not establish E for every account or a monthly replenishing allowance.","Evidence/pinpoint":"S001 §33-1126(A)(9); S009 Notice7 p.3/index32","Exceptions, currentness, confidence limits":"B/text boundary. Detailed selection, exhaustion, and repeat-process treatment held."},"coordinator_verification_status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","coordinator_review":{"review":"[internal evidence reference]","status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","all_claims_primary_accepted":false,"actual_application_accepted":false,"scope":"Selected bank/exemption/act/federal-point3/point7/facialchallenge scopes only; source map and retained holds govern."}},{"claim_id":"S_AZ-P04-C027","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AZ-P04-C027","Actor/predicate":"Bank assessing ordinary account charges","Required act or precise consequence":"§33-1126(A)(9) expressly excludes normal service charges from that exemption.","Evidence/pinpoint":"S001 §33-1126(A)(9)","Exceptions, currentness, confidence limits":"Does not establish a particular garnishment-processing fee or override federal fee protection."},"coordinator_verification_status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","coordinator_review":{"review":"[internal evidence reference]","status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","all_claims_primary_accepted":false,"actual_application_accepted":false,"scope":"Selected bank/exemption/act/federal-point3/point7/facialchallenge scopes only; source map and retained holds govern."}},{"claim_id":"S_AZ-P04-C028","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AZ-P04-C028","Actor/predicate":"Debtor claiming specified tax-credit money","Required act or precise consequence":"Current enacted(A)(11) protects federal/state earned-income and child-tax credits, capped by the lesser of total refunds or total credits claimed.","Evidence/pinpoint":"S004 §3,§33-1126(A)(11)","Exceptions, currentness, confidence limits":"Identifying/tracing actual money remains necessary; not all tax refunds qualify."},"coordinator_verification_status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","coordinator_review":{"review":"[internal evidence reference]","status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","all_claims_primary_accepted":false,"actual_application_accepted":false,"scope":"Selected bank/exemption/act/federal-point3/point7/facialchallenge scopes only; source map and retained holds govern."}},{"claim_id":"S_AZ-P04-C029","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AZ-P04-C029","Actor/predicate":"Support-related money or obligation","Required act or precise consequence":"Court-ordered support/maintenance received or payable is addressed by(A)(3); subsection(D) separately excludes child-support debts/arrearages from this section’s protection.","Evidence/pinpoint":"S001 §33-1126(A)(3),(D)","Exceptions, currentness, confidence limits":"Ordinary consumer judgment only here; full support regime deferred."},"coordinator_verification_status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","coordinator_review":{"review":"[internal evidence reference]","status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","all_claims_primary_accepted":false,"actual_application_accepted":false,"scope":"Selected bank/exemption/act/federal-point3/point7/facialchallenge scopes only; source map and retained holds govern."}},{"claim_id":"S_AZ-P04-C030","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AZ-P04-C030","Actor/predicate":"Purported waiver, pledge, or security claim","Required act or precise consequence":"Exemption waiver is restricted; §33-1122 preserves specified security/pledge/leased-property limitations.","Evidence/pinpoint":"S001 §§33-1132,33-1122,33-1133(A)","Exceptions, currentness, confidence limits":"No contractual setoff/security right adjudicated; other greater protections are not displaced."},"coordinator_verification_status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","coordinator_review":{"review":"[internal evidence reference]","status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","all_claims_primary_accepted":false,"actual_application_accepted":false,"scope":"Selected bank/exemption/act/federal-point3/point7/facialchallenge scopes only; source map and retained holds govern."}},{"claim_id":"S_AZ-P04-C031","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AZ-P04-C031","Actor/predicate":"Applying Proposition209","Required act or precise consequence":"Commencement identified as December5,2022; §10 preserves specified matured rights/duties and earlier contracts.","Evidence/pinpoint":"S009 directivepp.1–2/indices0–1; S002 §10,printed282/index285","Exceptions, currentness, confidence limits":"No universal “writ date alone” or “contract date alone” bank rule established."},"coordinator_verification_status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","coordinator_review":{"review":"[internal evidence reference]","status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","all_claims_primary_accepted":false,"actual_application_accepted":false,"scope":"Selected bank/exemption/act/federal-point3/point7/facialchallenge scopes only; source map and retained holds govern."}},{"claim_id":"S_AZ-P04-C032","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AZ-P04-C032","Actor/predicate":"Historical statutory reconciliation","Required act or precise consequence":"Laws2022ch346§1 supplied the competing §33-1126 version and tax-credit provision.","Evidence/pinpoint":"S003 §1; S007","Exceptions, currentness, confidence limits":"Historical text; not a current standalone dollar table."},"coordinator_verification_status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","coordinator_review":{"review":"[internal evidence reference]","status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","all_claims_primary_accepted":false,"actual_application_accepted":false,"scope":"Selected bank/exemption/act/federal-point3/point7/facialchallenge scopes only; source map and retained holds govern."}},{"claim_id":"S_AZ-P04-C033","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AZ-P04-C033","Actor/predicate":"Current compilation chain","Required act or precise consequence":"Laws2025ch111§3 amended initiative version; §4 repealed competing2022 version.","Evidence/pinpoint":"S004 §§3–4","Exceptions, currentness, confidence limits":"H-text. This is the enacted chain, not an agency summary."},"coordinator_verification_status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","coordinator_review":{"review":"[internal evidence reference]","status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","all_claims_primary_accepted":false,"actual_application_accepted":false,"scope":"Selected bank/exemption/act/federal-point3/point7/facialchallenge scopes only; source map and retained holds govern."}},{"claim_id":"S_AZ-P04-C034","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AZ-P04-C034","Actor/predicate":"Chapter111 timing/applicability","Required act or precise consequence":"General commencement was September26,2025; §5’s bankruptcy application clause concerns §33-1101.","Evidence/pinpoint":"S004 §5; S005 §33-1126 entries; S007","Exceptions, currentness, confidence limits":"Do not extend homestead-specific language into bank-account temporal permission."},"coordinator_verification_status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","coordinator_review":{"review":"[internal evidence reference]","status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","all_claims_primary_accepted":false,"actual_application_accepted":false,"scope":"Selected bank/exemption/act/federal-point3/point7/facialchallenge scopes only; source map and retained holds govern."}},{"claim_id":"S_AZ-P04-C035","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AZ-P04-C035","Actor/predicate":"Reliance on facial initiative litigation","Required act or precise consequence":"Published appellate majority upheld saving clause against facial vagueness/unintelligibility attack without resolving every concrete temporal application.","Evidence/pinpoint":"S032 ¶¶20–36, especially26,32","Exceptions, currentness, confidence limits":"B. Bank-execution temporal rule remains held."},"coordinator_verification_status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","coordinator_review":{"review":"[internal evidence reference]","status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","all_claims_primary_accepted":false,"actual_application_accepted":false,"scope":"Selected bank/exemption/act/federal-point3/point7/facialchallenge scopes only; source map and retained holds govern."}},{"claim_id":"S_AZ-P04-C036","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AZ-P04-C036","Actor/predicate":"Claimed repeal of tax-credit exemption","Required act or precise consequence":"Riggins majority held Prop209 did not expressly or implicitly repeal(A)(11).","Evidence/pinpoint":"S031 ¶¶2,27–43","Exceptions, currentness, confidence limits":"Certified bankruptcy question; concurrence/dissent distinct; S004 is later statutory treatment."},"coordinator_verification_status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","coordinator_review":{"review":"[internal evidence reference]","status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","all_claims_primary_accepted":false,"actual_application_accepted":false,"scope":"Selected bank/exemption/act/federal-point3/point7/facialchallenge scopes only; source map and retained holds govern."}},{"claim_id":"S_AZ-P04-C037","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AZ-P04-C037","Actor/predicate":"Legislative currentness checking","Required act or precise consequence":"Posted compilation was compared with relevant2025/2026 affected-section entries and the identified acts.","Evidence/pinpoint":"S001,S005,S006,S008","Exceptions, currentness, confidence limits":"Bounded check; not proof against every later special-session or unindexed development."},"coordinator_verification_status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","coordinator_review":{"review":"[internal evidence reference]","status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","all_claims_primary_accepted":false,"actual_application_accepted":false,"scope":"Selected bank/exemption/act/federal-point3/point7/facialchallenge scopes only; source map and retained holds govern."}},{"claim_id":"S_AZ-P04-C038","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AZ-P04-C038","Actor/predicate":"Reader encountering stale statutory templates","Required act or precise consequence":"§1596’s historical account figures and §1593(B)’s literal$150 are not substituted for §1126(A)(9)’s indexed exemption.","Evidence/pinpoint":"S001 §§12-1596(C),12-1593(B),12-1578(B),33-1126(A)(9)","Exceptions, currentness, confidence limits":"B. Extension of the particular$150 contempt language to the whole adjusted E remains unresolved."},"coordinator_verification_status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","coordinator_review":{"review":"[internal evidence reference]","status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","all_claims_primary_accepted":false,"actual_application_accepted":false,"scope":"Selected bank/exemption/act/federal-point3/point7/facialchallenge scopes only; source map and retained holds govern."}},{"claim_id":"S_AZ-P04-C039","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AZ-P04-C039","Actor/predicate":"Ordinary satisfaction after2026 act","Required act or precise consequence":"Chapter194 adds eviction-specific provisions while ordinary satisfaction(A)–(D) remains distinct.","Evidence/pinpoint":"S008 §§1–2; S001 §§12-1567,22-247","Exceptions, currentness, confidence limits":"No eviction deemed-satisfaction mechanism imported into ordinary consumer judgment collection."},"coordinator_verification_status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","coordinator_review":{"review":"[internal evidence reference]","status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","all_claims_primary_accepted":false,"actual_application_accepted":false,"scope":"Selected bank/exemption/act/federal-point3/point7/facialchallenge scopes only; source map and retained holds govern."}},{"claim_id":"S_AZ-P04-C040","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AZ-P04-C040","Actor/predicate":"Party objecting to writ, answer, amount, or claiming exemption","Required act, clock, or consequence":"File written objection/hearing request within ten days after receipt of answer; deliver copies to all parties at filing.","Evidence/pinpoint":"S001 §12-1580(A)","Exceptions, currentness, confidence limits":"Actual receipt, counting, filing, and delivery held."},"coordinator_verification_status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","coordinator_review":{"review":"[internal evidence reference]","status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","all_claims_primary_accepted":false,"actual_application_accepted":false,"scope":"Selected bank/exemption/act/federal-point3/point7/facialchallenge scopes only; source map and retained holds govern."}},{"claim_id":"S_AZ-P04-C041","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AZ-P04-C041","Actor/predicate":"Debtor making late request","Required act, clock, or consequence":"Statutory notice permits a late hearing request on a good reason acceptable to the court.","Evidence/pinpoint":"S001 §12-1596(C); S009 Request8 p.3/index36","Exceptions, currentness, confidence limits":"Discretionary acceptance; no automatic extension or guaranteed hearing."},"coordinator_verification_status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","coordinator_review":{"review":"[internal evidence reference]","status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","all_claims_primary_accepted":false,"actual_application_accepted":false,"scope":"Selected bank/exemption/act/federal-point3/point7/facialchallenge scopes only; source map and retained holds govern."}},{"claim_id":"S_AZ-P04-C042","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AZ-P04-C042","Actor/predicate":"Debtor lacking answer or raising early exemption issue","Required act, clock, or consequence":"Statutory notice identifies no answer after fifteen days and permits an appropriate request before answer.","Evidence/pinpoint":"S001 §12-1596(C)","Exceptions, currentness, confidence limits":"Not an alternate universal answer deadline; underlying debt merits remain outside this pass."},"coordinator_verification_status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","coordinator_review":{"review":"[internal evidence reference]","status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","all_claims_primary_accepted":false,"actual_application_accepted":false,"scope":"Selected bank/exemption/act/federal-point3/point7/facialchallenge scopes only; source map and retained holds govern."}},{"claim_id":"S_AZ-P04-C043","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AZ-P04-C043","Actor/predicate":"Court receiving hearing request","Required act, clock, or consequence":"Hearing commences within five days excluding weekends/holidays; good-cause continuance; outer ten-day provision unless debtor requests continuance.","Evidence/pinpoint":"S001 §12-1580(B)","Exceptions, currentness, confidence limits":"Actual calendar and current counting-rule application held."},"coordinator_verification_status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","coordinator_review":{"review":"[internal evidence reference]","status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","all_claims_primary_accepted":false,"actual_application_accepted":false,"scope":"Selected bank/exemption/act/federal-point3/point7/facialchallenge scopes only; source map and retained holds govern."}},{"claim_id":"S_AZ-P04-C044","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AZ-P04-C044","Actor/predicate":"Court and objecting party","Required act, clock, or consequence":"Court gives at least two days’ notice excluding weekends/holidays; hearing grounds are not confined to written grounds.","Evidence/pinpoint":"S001 §12-1580(C),(D)","Exceptions, currentness, confidence limits":"Changed grounds may justify continuance; no surprise-proof outcome assumed."},"coordinator_verification_status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","coordinator_review":{"review":"[internal evidence reference]","status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","all_claims_primary_accepted":false,"actual_application_accepted":false,"scope":"Selected bank/exemption/act/federal-point3/point7/facialchallenge scopes only; source map and retained holds govern."}},{"claim_id":"S_AZ-P04-C045","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AZ-P04-C045","Actor/predicate":"Pending objection","Required act, clock, or consequence":"Contested adjudication precedes garnishment judgment; filing does not itself release all funds or establish a general underlying-judgment stay.","Evidence/pinpoint":"S001 §§12-1578,12-1584(B),12-1587","Exceptions, currentness, confidence limits":"Inference from sequence. Independent exempt-fund access remains mandatory."},"coordinator_verification_status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","coordinator_review":{"review":"[internal evidence reference]","status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","all_claims_primary_accepted":false,"actual_application_accepted":false,"scope":"Selected bank/exemption/act/federal-point3/point7/facialchallenge scopes only; source map and retained holds govern."}},{"claim_id":"S_AZ-P04-C046","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AZ-P04-C046","Actor/predicate":"Creditor where answer admits nonexempt debt and no timely objection","Required act, clock, or consequence":"Creditor applies; court enters garnishment judgment for qualifying service-time money, limited by outstanding judgment and awarded additions.","Evidence/pinpoint":"S001 §12-1584(A),(D)","Exceptions, currentness, confidence limits":"No automatic bank-to-creditor payment merely from silence."},"coordinator_verification_status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","coordinator_review":{"review":"[internal evidence reference]","status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","all_claims_primary_accepted":false,"actual_application_accepted":false,"scope":"Selected bank/exemption/act/federal-point3/point7/facialchallenge scopes only; source map and retained holds govern."}},{"claim_id":"S_AZ-P04-C047","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AZ-P04-C047","Actor/predicate":"Court after timely objection","Required act, clock, or consequence":"Court hears evidence/argument and decides writ validity, present judgment balance, and service-time nonexempt money; judge decides facts/law without jury.","Evidence/pinpoint":"S001 §12-1584(B),(E)","Exceptions, currentness, confidence limits":"No ownership, tracing, or exemption burden resolved beyond text read."},"coordinator_verification_status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","coordinator_review":{"review":"[internal evidence reference]","status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","all_claims_primary_accepted":false,"actual_application_accepted":false,"scope":"Selected bank/exemption/act/federal-point3/point7/facialchallenge scopes only; source map and retained holds govern."}},{"claim_id":"S_AZ-P04-C048","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AZ-P04-C048","Actor/predicate":"Creditor and bank after garnishment judgment","Required act, clock, or consequence":"Creditor delivers judgment copies to bank/debtor; bank transfers adjudged nonexempt money immediately upon receipt.","Evidence/pinpoint":"S001 §12-1584(C)","Exceptions, currentness, confidence limits":"Actual operative judgment, stays, receipt, and amount remain unverified."},"coordinator_verification_status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","coordinator_review":{"review":"[internal evidence reference]","status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","all_claims_primary_accepted":false,"actual_application_accepted":false,"scope":"Selected bank/exemption/act/federal-point3/point7/facialchallenge scopes only; source map and retained holds govern."}},{"claim_id":"S_AZ-P04-C049","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AZ-P04-C049","Actor/predicate":"Answer shows no qualifying money and no timely objection","Required act, clock, or consequence":"Court enters discharge under statutory conditions.","Evidence/pinpoint":"S001 §12-1581","Exceptions, currentness, confidence limits":"A bank’s unilateral label does not substitute for required court disposition."},"coordinator_verification_status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","coordinator_review":{"review":"[internal evidence reference]","status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","all_claims_primary_accepted":false,"actual_application_accepted":false,"scope":"Selected bank/exemption/act/federal-point3/point7/facialchallenge scopes only; source map and retained holds govern."}},{"claim_id":"S_AZ-P04-C050","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AZ-P04-C050","Actor/predicate":"No judgment/order against bank within ninety days after answer filed","Required act, clock, or consequence":"Held property is released and bank discharged as specified.","Evidence/pinpoint":"S001 §12-1587","Exceptions, currentness, confidence limits":"Does not apply with either party’s written§1580 objection, bankruptcy-trustee holdings, or identified provisional remedies."},"coordinator_verification_status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","coordinator_review":{"review":"[internal evidence reference]","status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","all_claims_primary_accepted":false,"actual_application_accepted":false,"scope":"Selected bank/exemption/act/federal-point3/point7/facialchallenge scopes only; source map and retained holds govern."}},{"claim_id":"S_AZ-P04-C051","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AZ-P04-C051","Actor/predicate":"Creditor seeks dismissal after bank answers","Required act, clock, or consequence":"Bank must receive notice and opportunity concerning fees/costs before dismissal.","Evidence/pinpoint":"S001 §12-1582","Exceptions, currentness, confidence limits":"Discharging a garnishee is distinct from satisfying the whole underlying debt."},"coordinator_verification_status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","coordinator_review":{"review":"[internal evidence reference]","status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","all_claims_primary_accepted":false,"actual_application_accepted":false,"scope":"Selected bank/exemption/act/federal-point3/point7/facialchallenge scopes only; source map and retained holds govern."}},{"claim_id":"S_AZ-P04-C052","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AZ-P04-C052","Actor/predicate":"Debtor seeks pre-garnishment-judgment replevin","Required act, clock, or consequence":"Approved bond may be twice creditor’s debt or court-determined property value at debtor’s option, with stated conditions.","Evidence/pinpoint":"S001 §12-1578(C)–(E)","Exceptions, currentness, confidence limits":"Separate from creditor’s prejudgment bond; debtor/surety consequences retained."},"coordinator_verification_status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","coordinator_review":{"review":"[internal evidence reference]","status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","all_claims_primary_accepted":false,"actual_application_accepted":false,"scope":"Selected bank/exemption/act/federal-point3/point7/facialchallenge scopes only; source map and retained holds govern."}},{"claim_id":"S_AZ-P04-C053","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AZ-P04-C053","Actor/predicate":"Bank misses answer","Required act, clock, or consequence":"Creditor may obtain and serve appearance/answer order; only subsequent failure permits discretionary default for full judgment.","Evidence/pinpoint":"S001 §12-1583","Exceptions, currentness, confidence limits":"Not automatic whole-debt liability on first missed deadline; answer-copy alternative has five-day preappearance requirement."},"coordinator_verification_status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","coordinator_review":{"review":"[internal evidence reference]","status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","all_claims_primary_accepted":false,"actual_application_accepted":false,"scope":"Selected bank/exemption/act/federal-point3/point7/facialchallenge scopes only; source map and retained holds govern."}},{"claim_id":"S_AZ-P04-C054","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AZ-P04-C054","Actor/predicate":"Costs/fees in garnishment","Required act, clock, or consequence":"Allocation follows outcome under§1591; objection-related fees against debtor require the§1580(E) solely-delay/harassment predicate.","Evidence/pinpoint":"S001 §§12-1591(A)–(C),12-1580(E)","Exceptions, currentness, confidence limits":"No fixed processing-fee schedule or automatic debtor attorney-fee award established."},"coordinator_verification_status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","coordinator_review":{"review":"[internal evidence reference]","status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","all_claims_primary_accepted":false,"actual_application_accepted":false,"scope":"Selected bank/exemption/act/federal-point3/point7/facialchallenge scopes only; source map and retained holds govern."}},{"claim_id":"S_AZ-P04-C055","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AZ-P04-C055","Actor/predicate":"Creditor violates article duty","Required act, clock, or consequence":"On affected party’s petition, notice, and hearing, unexcused violation triggers specified losses/fees/costs plus$100–$1,000.","Evidence/pinpoint":"S001 §12-1593(A)","Exceptions, currentness, confidence limits":"Mistake, inadvertence, or excusable neglect matters; no actual violation found."},"coordinator_verification_status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","coordinator_review":{"review":"[internal evidence reference]","status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","all_claims_primary_accepted":false,"actual_application_accepted":false,"scope":"Selected bank/exemption/act/federal-point3/point7/facialchallenge scopes only; source map and retained holds govern."}},{"claim_id":"S_AZ-P04-C056","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AZ-P04-C056","Actor/predicate":"Bank refuses literal statutory minimum in contempt provision","Required act, clock, or consequence":"§1593(B) contains a$150 clause and requires hearing on willfulness/gross negligence for its specified relief.","Evidence/pinpoint":"S001 §12-1593(B)","Exceptions, currentness, confidence limits":"The stale figure is disclosed; applicability of this remedy to the entire current E is held."},"coordinator_verification_status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","coordinator_review":{"review":"[internal evidence reference]","status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","all_claims_primary_accepted":false,"actual_application_accepted":false,"scope":"Selected bank/exemption/act/federal-point3/point7/facialchallenge scopes only; source map and retained holds govern."}},{"claim_id":"S_AZ-P04-C057","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AZ-P04-C057","Actor/predicate":"Garnishee disobeys§1584/1585 judgment/order","Required act, clock, or consequence":"After written notice and thirty-day grace, debtor or creditor may petition; willful/grossly negligent failure permits specified contempt relief.","Evidence/pinpoint":"S001 §12-1593(B),(C)","Exceptions, currentness, confidence limits":"Stayed/expired orders excluded; additional amount up to$400 is discretionary."},"coordinator_verification_status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","coordinator_review":{"review":"[internal evidence reference]","status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","all_claims_primary_accepted":false,"actual_application_accepted":false,"scope":"Selected bank/exemption/act/federal-point3/point7/facialchallenge scopes only; source map and retained holds govern."}},{"claim_id":"S_AZ-P04-C058","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AZ-P04-C058","Actor/predicate":"Meritless contempt petition","Required act, clock, or consequence":"Court may award reasonable attorney fees to an adversely affected represented party.","Evidence/pinpoint":"S001 §12-1593(D)–(F)","Exceptions, currentness, confidence limits":"Same-case relief permitted; common-law remedies not eliminated, but full remedies analysis deferred."},"coordinator_verification_status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","coordinator_review":{"review":"[internal evidence reference]","status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","all_claims_primary_accepted":false,"actual_application_accepted":false,"scope":"Selected bank/exemption/act/federal-point3/point7/facialchallenge scopes only; source map and retained holds govern."}},{"claim_id":"S_AZ-P04-C059","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AZ-P04-C059","Actor/predicate":"Bank pays pursuant to garnishment judgment","Required act, clock, or consequence":"Statute provides a defense against the debtor’s claim for the paid amount.","Evidence/pinpoint":"S001 §12-1592","Exceptions, currentness, confidence limits":"No conclusion about payment contrary to an exemption, stay, or operative order."},"coordinator_verification_status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","coordinator_review":{"review":"[internal evidence reference]","status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","all_claims_primary_accepted":false,"actual_application_accepted":false,"scope":"Selected bank/exemption/act/federal-point3/point7/facialchallenge scopes only; source map and retained holds govern."}},{"claim_id":"S_AZ-P04-C060","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AZ-P04-C060","Actor/predicate":"Fully paid Superior Court money judgment","Required act, clock, or consequence":"Prevailing party files satisfaction within forty days; opposing-party motion/affidavit procedure exists if missing.","Evidence/pinpoint":"S001 §12-1567(A)–(D)","Exceptions, currentness, confidence limits":"Hearing/bond provisions retained; actual payment and satisfaction not established."},"coordinator_verification_status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","coordinator_review":{"review":"[internal evidence reference]","status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","all_claims_primary_accepted":false,"actual_application_accepted":false,"scope":"Selected bank/exemption/act/federal-point3/point7/facialchallenge scopes only; source map and retained holds govern."}},{"claim_id":"S_AZ-P04-C061","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AZ-P04-C061","Actor/predicate":"Fully paid Justice Court judgment","Required act, clock, or consequence":"§22-247 supplies forty-day satisfaction duty and specified motion/affidavit route.","Evidence/pinpoint":"S001 §22-247(A)–(D)","Exceptions, currentness, confidence limits":"Eviction subsection(E) not used for ordinary debt."},"coordinator_verification_status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","coordinator_review":{"review":"[internal evidence reference]","status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","all_claims_primary_accepted":false,"actual_application_accepted":false,"scope":"Selected bank/exemption/act/federal-point3/point7/facialchallenge scopes only; source map and retained holds govern."}},{"claim_id":"S_AZ-P04-C062","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AZ-P04-C062","Actor/predicate":"User of approved non-earnings forms","Verified distinction":"AD2022-15 approves dated bank checklist, Notice7, Request8, and Writ2; Request8 includes exemption/reason and copy-delivery fields.","Evidence/pinpoint":"S009, indices26–36,40–42","Currentness/access hold":"Dated forms actually read. Form’s warning about underlying judgment merits is guidance, not a substitute for current Rules60/141."},"coordinator_verification_status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","coordinator_review":{"review":"[internal evidence reference]","status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","all_claims_primary_accepted":false,"actual_application_accepted":false,"scope":"Selected bank/exemption/act/federal-point3/point7/facialchallenge scopes only; source map and retained holds govern."}},{"claim_id":"S_AZ-P04-C063","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AZ-P04-C063","Actor/predicate":"Current application/answer form verification","Verified distinction":"Current Form1 body was not retrieved;2019 Answer4 instructions describe identification, amounts, release reasons, copies, signature, and requested compensation.","Evidence/pinpoint":"S011; S010 localpp.1–3/indices12–14","Currentness/access hold":"Complete current application and blank Answer4 revision held."},"coordinator_verification_status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","coordinator_review":{"review":"[internal evidence reference]","status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","all_claims_primary_accepted":false,"actual_application_accepted":false,"scope":"Selected bank/exemption/act/federal-point3/point7/facialchallenge scopes only; source map and retained holds govern."}},{"claim_id":"S_AZ-P04-C064","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AZ-P04-C064","Actor/predicate":"Deadline reconciliation","Verified distinction":"Checklist’s filing-date shorthand does not replace statutory receipt trigger; statutory creditor-copy duty remains despite simplified form instructions.","Evidence/pinpoint":"S001 §§12-1580(A),12-1584(C); S009 checklist; S010 Instructions3","Currentness/access hold":"B; follow operative law, not an isolated checklist sentence."},"coordinator_verification_status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","coordinator_review":{"review":"[internal evidence reference]","status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","all_claims_primary_accepted":false,"actual_application_accepted":false,"scope":"Selected bank/exemption/act/federal-point3/point7/facialchallenge scopes only; source map and retained holds govern."}},{"claim_id":"S_AZ-P04-C065","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AZ-P04-C065","Actor/predicate":"Superior Court time computation","Verified distinction":"2016 adopted Rule6 excludes intervening weekends/holidays for periods under eleven days and contains specified extension/mail provisions.","Evidence/pinpoint":"S015 Rule6,printed27–28/indices59–60","Currentness/access hold":"Latest consolidated2026 text failed; no actual deadline computed."},"coordinator_verification_status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","coordinator_review":{"review":"[internal evidence reference]","status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","all_claims_primary_accepted":false,"actual_application_accepted":false,"scope":"Selected bank/exemption/act/federal-point3/point7/facialchallenge scopes only; source map and retained holds govern."}},{"claim_id":"S_AZ-P04-C066","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AZ-P04-C066","Actor/predicate":"Justice Court time computation","Verified distinction":"May2025 reproduction of Rule115 has its own under-eleven-day and mail provisions.","Evidence/pinpoint":"S013 Rule115,index137","Currentness/access hold":"Current adoption/amendment chain not fully verified; do not automatically import Superior rules."},"coordinator_verification_status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","coordinator_review":{"review":"[internal evidence reference]","status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","all_claims_primary_accepted":false,"actual_application_accepted":false,"scope":"Selected bank/exemption/act/federal-point3/point7/facialchallenge scopes only; source map and retained holds govern."}},{"claim_id":"S_AZ-P04-C067","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AZ-P04-C067","Actor/predicate":"Justice Court enforcement procedure","Verified distinction":"Reproduced Rule147 recognizes execution/garnishment as provided by law and specifies order-to-show-cause service routes.","Evidence/pinpoint":"S013 Rule147,index168; Rule101,indices126–127","Currentness/access hold":"Current Rule113/120 service details not fully researched; statutory certified-mail route separately read."},"coordinator_verification_status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","coordinator_review":{"review":"[internal evidence reference]","status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","all_claims_primary_accepted":false,"actual_application_accepted":false,"scope":"Selected bank/exemption/act/federal-point3/point7/facialchallenge scopes only; source map and retained holds govern."}},{"claim_id":"S_AZ-P04-C068","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AZ-P04-C068","Actor/predicate":"Superior Court enforcement stay","Verified distinction":"2018 adoption adds a fifteen-day initial enforcement stay subject to stated exceptions/court order, and bond/security stay provisions.","Evidence/pinpoint":"S016 Rule62(a)–(c),printed7/index6; ARCAP7","Currentness/access hold":"Adoption verified; complete current2026 consolidation held. Appeal alone not assumed sufficient."},"coordinator_verification_status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","coordinator_review":{"review":"[internal evidence reference]","status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","all_claims_primary_accepted":false,"actual_application_accepted":false,"scope":"Selected bank/exemption/act/federal-point3/point7/facialchallenge scopes only; source map and retained holds govern."}},{"claim_id":"S_AZ-P04-C069","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AZ-P04-C069","Actor/predicate":"Justice Court stay","Verified distinction":"Reproduced Rule142 permits a stay on stated terms pending specified motions.","Evidence/pinpoint":"S013 Rule142,index166","Currentness/access hold":"No inference that Superior Rule62’s fifteen-day mechanism automatically governs Justice Court."},"coordinator_verification_status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","coordinator_review":{"review":"[internal evidence reference]","status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","all_claims_primary_accepted":false,"actual_application_accepted":false,"scope":"Selected bank/exemption/act/federal-point3/point7/facialchallenge scopes only; source map and retained holds govern."}},{"claim_id":"S_AZ-P04-C070","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AZ-P04-C070","Actor/predicate":"Covered institution/account holder","Required act, clock, or consequence":"Part212 concerns specified SSA/SSI,VA,RRB,CSRS/FERS benefits and defined financial institutions/accounts/natural-person holders.","Evidence/pinpoint":"S018 §§212.2,212.3","Exceptions/currentness/confidence limits":"No automatic coverage for every pension, government check, private payment, or product marketed as an account."},"coordinator_verification_status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","coordinator_review":{"review":"[internal evidence reference]","status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","all_claims_primary_accepted":false,"actual_application_accepted":false,"scope":"Selected bank/exemption/act/federal-point3/point7/facialchallenge scopes only; source map and retained holds govern."}},{"claim_id":"S_AZ-P04-C071","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AZ-P04-C071","Actor/predicate":"Payment counted in automatic review","Required act, clock, or consequence":"Qualifying direct deposit carries the specified “XX” and originator-status“2” coding.","Evidence/pinpoint":"S018 §212.3,“Benefit payment”; S019,p.32109/index10","Exceptions/currentness/confidence limits":"Cash/check redeposit or ordinary transfer is not assumed to carry that coding."},"coordinator_verification_status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","coordinator_review":{"review":"[internal evidence reference]","status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","all_claims_primary_accepted":false,"actual_application_accepted":false,"scope":"Selected bank/exemption/act/federal-point3/point7/facialchallenge scopes only; source map and retained holds govern."}},{"claim_id":"S_AZ-P04-C072","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AZ-P04-C072","Actor/predicate":"Bank receives governmental/support order","Required act, clock, or consequence":"Within two business days, examine for qualifying Notice of Right to Garnish Federal Benefits; qualifying notice changes§§212.5–.6 procedure.","Evidence/pinpoint":"S018 §212.4; AppendixB","Exceptions/currentness/confidence limits":"Does not itself establish the substantive right to take every benefit."},"coordinator_verification_status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","coordinator_review":{"review":"[internal evidence reference]","status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","all_claims_primary_accepted":false,"actual_application_accepted":false,"scope":"Selected bank/exemption/act/federal-point3/point7/facialchallenge scopes only; source map and retained holds govern."}},{"claim_id":"S_AZ-P04-C073","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AZ-P04-C073","Actor/predicate":"Ordinary order without applicable exception","Required act, clock, or consequence":"Review within two business days after order and sufficient identifying information; review before fund-affecting action.","Evidence/pinpoint":"S018 §212.5(a),(e)","Exceptions/currentness/confidence limits":"Permitted documented batch timing exception; no implied extension of Arizona’s answer clock."},"coordinator_verification_status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","coordinator_review":{"review":"[internal evidence reference]","status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","all_claims_primary_accepted":false,"actual_application_accepted":false,"scope":"Selected bank/exemption/act/federal-point3/point7/facialchallenge scopes only; source map and retained holds govern."}},{"claim_id":"S_AZ-P04-C074","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AZ-P04-C074","Actor/predicate":"Qualifying benefit mixed with other deposits/coowners","Required act, clock, or consequence":"Review operates notwithstanding commingling, coownership, multiple beneficiaries/programs, contrary instructions, or underlying debt type, subject to rule exceptions.","Evidence/pinpoint":"S018 §212.5(d)","Exceptions/currentness/confidence limits":"Does not adjudicate beneficial ownership of the excess."},"coordinator_verification_status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","coordinator_review":{"review":"[internal evidence reference]","status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","all_claims_primary_accepted":false,"actual_application_accepted":false,"scope":"Selected bank/exemption/act/federal-point3/point7/facialchallenge scopes only; source map and retained holds govern."}},{"claim_id":"S_AZ-P04-C075","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AZ-P04-C075","Actor/predicate":"Multiple accounts","Required act, clock, or consequence":"Separate review/protected amount for each account; bank does not trace interaccount movement for this calculation.","Evidence/pinpoint":"S018 §§212.5(f),212.6(b)","Exceptions/currentness/confidence limits":"No statewide/customer-wide pooling rule inferred."},"coordinator_verification_status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","coordinator_review":{"review":"[internal evidence reference]","status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","all_claims_primary_accepted":false,"actual_application_accepted":false,"scope":"Selected bank/exemption/act/federal-point3/point7/facialchallenge scopes only; source map and retained holds govern."}},{"claim_id":"S_AZ-P04-C076","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AZ-P04-C076","Actor/predicate":"Calculating lookback","Required act, clock, or consequence":"Two calendar months, measured backward from the day before review, with corresponding-date/month-end rule.","Evidence/pinpoint":"S018 §212.3,“Lookback period”; AppendixC","Exceptions/currentness/confidence limits":"Not simply sixty days; review-day deposits require separate attention."},"coordinator_verification_status":"bounded_correction_UNSENT","coordinator_review":{"review":"[internal evidence reference]","status":"bounded_correction_UNSENT","all_claims_primary_accepted":false,"actual_application_accepted":false,"scope":"Selected bank/exemption/act/federal-point3/point7/facialchallenge scopes only; source map and retained holds govern."}},{"claim_id":"S_AZ-P04-C077","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AZ-P04-C077","Actor/predicate":"Qualifying reviewed account","Required act, clock, or consequence":"P is lesser of qualifying lookback deposits and balance at review; bank immediately preserves full customary access without exemption claim.","Evidence/pinpoint":"S018 §212.3,“Protected amount”;§212.6(a),(c)","Exceptions/currentness/confidence limits":"Balance-at-review differs from Arizona service-time inquiry; P conclusively protected under rule."},"coordinator_verification_status":"bounded_correction_UNSENT","coordinator_review":{"review":"[internal evidence reference]","status":"bounded_correction_UNSENT","all_claims_primary_accepted":false,"actual_application_accepted":false,"scope":"Selected bank/exemption/act/federal-point3/point7/facialchallenge scopes only; source map and retained holds govern."}},{"claim_id":"S_AZ-P04-C078","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AZ-P04-C078","Actor/predicate":"Funds above P","Required act, clock, or consequence":"Bank follows otherwise applicable procedures for excess, subject to continuing/repeat limits and other exemptions.","Evidence/pinpoint":"S018 §212.6(d),§212.8","Exceptions/currentness/confidence limits":"Excess is not automatically nonexempt, debtor-owned, or payable to creditor."},"coordinator_verification_status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","coordinator_review":{"review":"[internal evidence reference]","status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","all_claims_primary_accepted":false,"actual_application_accepted":false,"scope":"Selected bank/exemption/act/federal-point3/point7/facialchallenge scopes only; source map and retained holds govern."}},{"claim_id":"S_AZ-P04-C079","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AZ-P04-C079","Actor/predicate":"Same or later order","Required act, clock, or consequence":"One review on first service of same order; no repeat action on re-service; new/different order gets new review; no continuing freeze of later deposits under qualifying original order.","Evidence/pinpoint":"S018 §212.6(f),(g)","Exceptions/currentness/confidence limits":"Predicate in§212.6 introductory text retained."},"coordinator_verification_status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","coordinator_review":{"review":"[internal evidence reference]","status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","all_claims_primary_accepted":false,"actual_application_accepted":false,"scope":"Selected bank/exemption/act/federal-point3/point7/facialchallenge scopes only; source map and retained holds govern."}},{"claim_id":"S_AZ-P04-C080","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AZ-P04-C080","Actor/predicate":"Bank with qualifying deposits, positive P, and excess","Required act, clock, or consequence":"Send prescribed holder notice within three business days after review, including protected/excess/fee and exemption information.","Evidence/pinpoint":"S018 §212.7(a)–(e)","Exceptions/currentness/confidence limits":"Three conditions matter; this notice is separate from Arizona’s initial debtor notice."},"coordinator_verification_status":"bounded_correction_UNSENT","coordinator_review":{"review":"[internal evidence reference]","status":"bounded_correction_UNSENT","all_claims_primary_accepted":false,"actual_application_accepted":false,"scope":"Selected bank/exemption/act/federal-point3/point7/facialchallenge scopes only; source map and retained holds govern."}},{"claim_id":"S_AZ-P04-C081","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AZ-P04-C081","Actor/predicate":"Bank imposing garnishment fee","Required act, clock, or consequence":"Cannot charge P; within five business days after review, specified new nonbenefit deposits may support fee no greater than those deposits.","Evidence/pinpoint":"S018 §212.6(h); S019,p.32109/index10","Exceptions/currentness/confidence limits":"Federal limit is not independent authority for a particular contractual/state-law fee."},"coordinator_verification_status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","coordinator_review":{"review":"[internal evidence reference]","status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","all_claims_primary_accepted":false,"actual_application_accepted":false,"scope":"Selected bank/exemption/act/federal-point3/point7/facialchallenge scopes only; source map and retained holds govern."}},{"claim_id":"S_AZ-P04-C082","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AZ-P04-C082","Actor/predicate":"Additional exemption or conflicting state procedure","Required act, clock, or consequence":"Substantive exemption claims beyond P are preserved; inconsistent state law is displaced only to extent of conflict.","Evidence/pinpoint":"S018 §§212.8,212.9","Exceptions/currentness/confidence limits":"Compatible greater protections remain; no automatic double subtraction."},"coordinator_verification_status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","coordinator_review":{"review":"[internal evidence reference]","status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","all_claims_primary_accepted":false,"actual_application_accepted":false,"scope":"Selected bank/exemption/act/federal-point3/point7/facialchallenge scopes only; source map and retained holds govern."}},{"claim_id":"S_AZ-P04-C083","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AZ-P04-C083","Actor/predicate":"Institution claiming regulatory protection from liability","Required act, clock, or consequence":"Good-faith compliance and specified bona-fide-error/holder-instruction provisions are bounded safe harbors.","Evidence/pinpoint":"S018 §212.10","Exceptions/currentness/confidence limits":"Not general immunity for every freeze, fee, or turnover."},"coordinator_verification_status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","coordinator_review":{"review":"[internal evidence reference]","status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","all_claims_primary_accepted":false,"actual_application_accepted":false,"scope":"Selected bank/exemption/act/federal-point3/point7/facialchallenge scopes only; source map and retained holds govern."}},{"claim_id":"S_AZ-P04-C084","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AZ-P04-C084","Actor/predicate":"Institution’s compliance records","Required act, clock, or consequence":"Federal bank agencies enforce Part212; institution retains sufficient records for at least two years.","Evidence/pinpoint":"S018 §212.11","Exceptions/currentness/confidence limits":"No customer record requested or reviewed here."},"coordinator_verification_status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","coordinator_review":{"review":"[internal evidence reference]","status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","all_claims_primary_accepted":false,"actual_application_accepted":false,"scope":"Selected bank/exemption/act/federal-point3/point7/facialchallenge scopes only; source map and retained holds govern."}},{"claim_id":"S_AZ-P04-C085","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AZ-P04-C085","Actor/predicate":"Regulatory commencement","Required act, clock, or consequence":"Final amendments effective June28,2013; final preamble says rule is not retroactive to orders already in place before May1,2011.","Evidence/pinpoint":"S019,p.32099/index0,p.32107/index8","Exceptions/currentness/confidence limits":"Publication, interim commencement, final effectiveness, and current eCFR snapshot are distinct."},"coordinator_verification_status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","coordinator_review":{"review":"[internal evidence reference]","status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","all_claims_primary_accepted":false,"actual_application_accepted":false,"scope":"Selected bank/exemption/act/federal-point3/point7/facialchallenge scopes only; source map and retained holds govern."}},{"claim_id":"S_AZ-P04-C086","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AZ-P04-C086","Actor/predicate":"Social Security benefits paid/payable","Required act, clock, or consequence":"§407 protects against assignment and specified legal process; express-reference and voluntary-tax qualifications are preserved.","Evidence/pinpoint":"S020 §207(a)–(c),42USC407","Exceptions/currentness/confidence limits":"Current official agency reproduction read; special federal exceptions require separate predicate."},"coordinator_verification_status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","coordinator_review":{"review":"[internal evidence reference]","status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","all_claims_primary_accepted":false,"actual_application_accepted":false,"scope":"Selected bank/exemption/act/federal-point3/point7/facialchallenge scopes only; source map and retained holds govern."}},{"claim_id":"S_AZ-P04-C087","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AZ-P04-C087","Actor/predicate":"SSI benefits","Required act, clock, or consequence":"§1383(d)(1) applies§407’s protection to SSI.","Evidence/pinpoint":"S020 §1631(d)(1)","Exceptions/currentness/confidence limits":"Does not make every benefit-related private payment an SSI payment."},"coordinator_verification_status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","coordinator_review":{"review":"[internal evidence reference]","status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","all_claims_primary_accepted":false,"actual_application_accepted":false,"scope":"Selected bank/exemption/act/federal-point3/point7/facialchallenge scopes only; source map and retained holds govern."}},{"claim_id":"S_AZ-P04-C088","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AZ-P04-C088","Actor/predicate":"VA benefits","Required act, clock, or consequence":"2024§5301(a) protects qualifying payments before/after receipt with specified statutory/assignment/United States exceptions.","Evidence/pinpoint":"S021 §5301(a)–(c)","Exceptions/currentness/confidence limits":"2024-version limit; voluntary payment arrangements and benefit identity cannot be assumed."},"coordinator_verification_status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","coordinator_review":{"review":"[internal evidence reference]","status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","all_claims_primary_accepted":false,"actual_application_accepted":false,"scope":"Selected bank/exemption/act/federal-point3/point7/facialchallenge scopes only; source map and retained holds govern."}},{"claim_id":"S_AZ-P04-C089","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AZ-P04-C089","Actor/predicate":"Railroad benefits","Required act, clock, or consequence":"2024§231m and§352(e) provide specified protections; tax and domestic-relations exceptions in§231m remain.","Evidence/pinpoint":"S023 §§231m(a),(b),352(e)","Exceptions/currentness/confidence limits":"Full tax/support regime and later statutory amendment validation deferred."},"coordinator_verification_status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","coordinator_review":{"review":"[internal evidence reference]","status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","all_claims_primary_accepted":false,"actual_application_accepted":false,"scope":"Selected bank/exemption/act/federal-point3/point7/facialchallenge scopes only; source map and retained holds govern."}},{"claim_id":"S_AZ-P04-C090","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AZ-P04-C090","Actor/predicate":"CSRS/FERS benefits","Required act, clock, or consequence":"2024§§8346/8470 protect covered money subject to listed assignments/court orders and federal-law exceptions.","Evidence/pinpoint":"S022 §§8345(h),(j),8346,8465,8467,8470","Exceptions/currentness/confidence limits":"Divorce/abuse-judgment and authorized-assignment exceptions actually read; not ordinary consumer permission."},"coordinator_verification_status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","coordinator_review":{"review":"[internal evidence reference]","status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","all_claims_primary_accepted":false,"actual_application_accepted":false,"scope":"Selected bank/exemption/act/federal-point3/point7/facialchallenge scopes only; source map and retained holds govern."}},{"claim_id":"S_AZ-P04-C091","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AZ-P04-C091","Actor/predicate":"United States employment-based payments and support process","Required act, clock, or consequence":"§659 creates a specified support/alimony exception; covered/excluded payments are defined in(h).","Evidence/pinpoint":"S020 §459(a),(h),(i)","Exceptions/currentness/confidence limits":"VA qualification matters; no all-benefits exception inferred. Full support enforcement deferred."},"coordinator_verification_status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","coordinator_review":{"review":"[internal evidence reference]","status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","all_claims_primary_accepted":false,"actual_application_accepted":false,"scope":"Selected bank/exemption/act/federal-point3/point7/facialchallenge scopes only; source map and retained holds govern."}},{"claim_id":"S_AZ-P04-C092","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AZ-P04-C092","Actor/predicate":"VA money remains readily available for support","Required act, clock, or consequence":"Porter preserves protection where deposited funds retain money character rather than permanent investment character.","Evidence/pinpoint":"S025,370US160–162","Exceptions/currentness/confidence limits":"B; actual tracing and later transformations held."},"coordinator_verification_status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","coordinator_review":{"review":"[internal evidence reference]","status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","all_claims_primary_accepted":false,"actual_application_accepted":false,"scope":"Selected bank/exemption/act/federal-point3/point7/facialchallenge scopes only; source map and retained holds govern."}},{"claim_id":"S_AZ-P04-C093","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AZ-P04-C093","Actor/predicate":"Deposited Social Security benefit money","Required act, clock, or consequence":"Philpott applied§407 to readily withdrawable deposited benefits against state reimbursement process.","Evidence/pinpoint":"S024,409US415–417/indices2–4","Exceptions/currentness/confidence limits":"B; no universal mixed-account tracing formula established."},"coordinator_verification_status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","coordinator_review":{"review":"[internal evidence reference]","status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","all_claims_primary_accepted":false,"actual_application_accepted":false,"scope":"Selected bank/exemption/act/federal-point3/point7/facialchallenge scopes only; source map and retained holds govern."}},{"claim_id":"S_AZ-P04-C094","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AZ-P04-C094","Actor/predicate":"Wages already paid into bank account","Required act, clock, or consequence":"Published Usery and Frazer distinguish deposited money from employer-held earnings limitations.","Evidence/pinpoint":"S026,586F2d110–111; S027,184Ariz183–186; S001 §12-1598.01","Exceptions/currentness/confidence limits":"Other state/federal exemptions survive where applicable; no P03 formula used."},"coordinator_verification_status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","coordinator_review":{"review":"[internal evidence reference]","status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","all_claims_primary_accepted":false,"actual_application_accepted":false,"scope":"Selected bank/exemption/act/federal-point3/point7/facialchallenge scopes only; source map and retained holds govern."}},{"claim_id":"S_AZ-P04-C095","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AZ-P04-C095","Actor/predicate":"Nondebtor coowner joined in garnishment","Required act, clock, or consequence":"Mervyn’s treats joinder as ownership adjudication, not automatic personal liability.","Evidence/pinpoint":"S028,144Ariz299–301","Exceptions/currentness/confidence limits":"Historical service discussion does not settle current service or account ownership."},"coordinator_verification_status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","coordinator_review":{"review":"[internal evidence reference]","status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","all_claims_primary_accepted":false,"actual_application_accepted":false,"scope":"Selected bank/exemption/act/federal-point3/point7/facialchallenge scopes only; source map and retained holds govern."}},{"claim_id":"S_AZ-P04-C096","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AZ-P04-C096","Actor/predicate":"Service-time debt/impoundment proposition","Required act, clock, or consequence":"Able discusses ascertainable indebtedness at service and impoundment.","Evidence/pinpoint":"S030,160Ariz402–403","Exceptions/currentness/confidence limits":"Commercial retainage facts; no bank-selection or consumer priority holding imported."},"coordinator_verification_status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","coordinator_review":{"review":"[internal evidence reference]","status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","all_claims_primary_accepted":false,"actual_application_accepted":false,"scope":"Selected bank/exemption/act/federal-point3/point7/facialchallenge scopes only; source map and retained holds govern."}},{"claim_id":"S_AZ-P04-C097","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AZ-P04-C097","Actor/predicate":"Two ordinary bank writs compete","Required act, clock, or consequence":"No complete present ordinary-writ priority/allocation rule was established from the sources read.","Evidence/pinpoint":"S001 §§12-1578,12-1584; S029–S030","Exceptions/currentness/confidence limits":"Held. Need responsive current published priority authority and actual process/order sequence."},"coordinator_verification_status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","coordinator_review":{"review":"[internal evidence reference]","status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","all_claims_primary_accepted":false,"actual_application_accepted":false,"scope":"Selected bank/exemption/act/federal-point3/point7/facialchallenge scopes only; source map and retained holds govern."}},{"claim_id":"S_AZ-P04-C098","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AZ-P04-C098","Actor/predicate":"Several protections cover same money","Required act, clock, or consequence":"Arithmetic must count the union of legally protected funds, not subtract overlapping amounts twice.","Evidence/pinpoint":"S018 §§212.8–.9; S001 §§33-1133(A),12-1584","Exceptions/currentness/confidence limits":"Explicit analytical model; legal allocation/overlap must first be established."},"coordinator_verification_status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","coordinator_review":{"review":"[internal evidence reference]","status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","all_claims_primary_accepted":false,"actual_application_accepted":false,"scope":"Selected bank/exemption/act/federal-point3/point7/facialchallenge scopes only; source map and retained holds govern."}},{"claim_id":"S_AZ-P04-C099","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AZ-P04-C099","Actor/predicate":"County inventory","Required act, clock, or consequence":"Official judiciary page lists fifteen Arizona counties with Superior Courts.","Evidence/pinpoint":"S033,“Arizona Superior Courts by County”","Exceptions/currentness/confidence limits":"Administrative inventory only; fifteen local-practice holds remain."},"coordinator_verification_status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","coordinator_review":{"review":"[internal evidence reference]","status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","all_claims_primary_accepted":false,"actual_application_accepted":false,"scope":"Selected bank/exemption/act/federal-point3/point7/facialchallenge scopes only; source map and retained holds govern."}},{"claim_id":"S_AZ-P04-C100","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"S_AZ-P04-C100","Actor/predicate":"Application of this report","Required act, clock, or consequence":"No actual account, customer, judgment, contract, service, order, stay, discharge, or exemption selection was verified.","Evidence/pinpoint":"Research record and user-defined scope","Exceptions/currentness/confidence limits":"No eligibility, collection permission, court selection, or acceptance determination follows."},"coordinator_verification_status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","coordinator_review":{"review":"[internal evidence reference]","status":"whole_saved_claim_reconciled_selected_primary_support_only_remaining_source_version_and_application_holds","all_claims_primary_accepted":false,"actual_application_accepted":false,"scope":"Selected bank/exemption/act/federal-point3/point7/facialchallenge scopes only; source map and retained holds govern."}}],"sources":[{"source_id":"S_AZ-P04-S001","urls":["https://www.azleg.gov/arsDetail/?title=12","https://www.azleg.gov/arsDetail/?title=33","https://www.azleg.gov/arsDetail/?title=12&utm_source=chatgpt.com","https://www.azleg.gov/arsDetail/?title=33&utm_source=chatgpt.com"],"researcher_record":{"Source ID":"S_AZ-P04-S001","Issuer/title and direct literal HTTPS URL":"Arizona Legislature, Arizona Revised Statutes compilation. https://www.azleg.gov/arsDetail/?title=12 ; https://www.azleg.gov/arsDetail/?title=33. All operative section URLs are mapped in B2.","Material body read, version, status, commencement, and limits":"Fresh statutory bodies at the mapped sections; not entire titles. Current posted compilation, checked against the specified enactments and 2025/2026 tables below. HTML: PDF pages not applicable. Compilation/update limitations remain; no all-session certificate."},"coordinator_verification_status":"selected_fresh_official_bank_and_exemption_sections_only_remaining38section_map_not_fully_reopened","coordinator_review":{"review":"[internal evidence reference]","status":"selected_fresh_official_bank_and_exemption_sections_only_remaining38section_map_not_fully_reopened","all_original_source_claims_verified":false,"current_complete_operative_body_accepted":false,"read_map":"[internal evidence reference]"}},{"source_id":"S_AZ-P04-S002","urls":["https://www.azleg.gov/alisPDFs/council/Proposition_105_2024.pdf","https://www.azleg.gov/alisPDFs/council/Proposition_105_2024.pdf?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"S_AZ-P04-S002","Issuer/title and direct literal HTTPS URL":"Arizona Legislative Council, Proposition 105 Requirements Notebook, December 2024, reproducing Proposition 209. https://www.azleg.gov/alisPDFs/council/Proposition_105_2024.pdf","Material body read, version, status, commencement, and limits":"Fresh enacted-text reproduction: Prop. 209 §5, printed pp. 278–279, PDF indices 281–282; §§8–9, printed p.281/index284; §10, printed p.282/index285. Relevant bank and saving-clause text read. Notebook date is not initiative commencement. Page numbering confirmed from extracted headings/contents, not a claimed visual inspection."},"coordinator_verification_status":"unreopened_original_attribution_version_hosting_access_or_currentness_holds_preserved","coordinator_review":{"review":"[internal evidence reference]","status":"unreopened_original_attribution_version_hosting_access_or_currentness_holds_preserved","all_original_source_claims_verified":false,"current_complete_operative_body_accepted":false,"read_map":"[internal evidence reference]"}},{"source_id":"S_AZ-P04-S003","urls":["https://www.azleg.gov/legtext/55leg/2r/laws/0346.htm","https://www.azleg.gov/legtext/55leg/2r/laws/0346.htm?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"S_AZ-P04-S003","Issuer/title and direct literal HTTPS URL":"Legislature, Laws 2022, chapter 346, SB1222. https://www.azleg.gov/legtext/55leg/2r/laws/0346.htm","Material body read, version, status, commencement, and limits":"Fresh act body, §1, approval/file notation. Approved/filed July 6, 2022; general effective September 24, 2022 through S007. Historical competing §33-1126 version; subsequently addressed by S004."},"coordinator_verification_status":"unreopened_original_attribution_version_hosting_access_or_currentness_holds_preserved","coordinator_review":{"review":"[internal evidence reference]","status":"unreopened_original_attribution_version_hosting_access_or_currentness_holds_preserved","all_original_source_claims_verified":false,"current_complete_operative_body_accepted":false,"read_map":"[internal evidence reference]"}},{"source_id":"S_AZ-P04-S004","urls":["https://www.azleg.gov/legtext/57leg/1r/laws/0111.htm","https://www.azleg.gov/legtext/57leg/1r/laws/0111.htm?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"S_AZ-P04-S004","Issuer/title and direct literal HTTPS URL":"Legislature, Laws 2025, chapter 111, SB1540. https://www.azleg.gov/legtext/57leg/1r/laws/0111.htm","Material body read, version, status, commencement, and limits":"Fresh §§3–5 and approval/file notation. Approved/filed May 2, 2025; general effective September 26, 2025. §3 amends initiative version; §4 repeals competing 2022 version; §5 concerns homestead bankruptcy applicability."},"coordinator_verification_status":"selected_fresh2025chapter111body_not_all_session_currentness","coordinator_review":{"review":"[internal evidence reference]","status":"selected_fresh2025chapter111body_not_all_session_currentness","all_original_source_claims_verified":false,"current_complete_operative_body_accepted":false,"read_map":"[internal evidence reference]"}},{"source_id":"S_AZ-P04-S005","urls":["https://www.azleg.gov/alisPDFs/council/TOSA_57th_1st_Regular.pdf","https://www.azleg.gov/alisPDFs/council/TOSA_57th_1st_Regular.pdf?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"S_AZ-P04-S005","Issuer/title and direct literal HTTPS URL":"Legislative Council, 2025 Table of Sections Affected. https://www.azleg.gov/alisPDFs/council/TOSA_57th_1st_Regular.pdf","Material body read, version, status, commencement, and limits":"Fresh official amendment index, July 18, 2025, chapters1–265. Relevant Title12 entries, printed p.3/index2; §33-1126 entries, printed p.11/index10. Index supports targeted amendment checking, not operative-law substitution."},"coordinator_verification_status":"unreopened_original_attribution_version_hosting_access_or_currentness_holds_preserved","coordinator_review":{"review":"[internal evidence reference]","status":"unreopened_original_attribution_version_hosting_access_or_currentness_holds_preserved","all_original_source_claims_verified":false,"current_complete_operative_body_accepted":false,"read_map":"[internal evidence reference]"}},{"source_id":"S_AZ-P04-S006","urls":["https://www.azleg.gov/alisPDFs/council/TOSA_57th_2nd_Regular.pdf","https://www.azleg.gov/alisPDFs/council/TOSA_57th_2nd_Regular.pdf?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"S_AZ-P04-S006","Issuer/title and direct literal HTTPS URL":"Legislative Council, 2026 Table of Sections Affected. https://www.azleg.gov/alisPDFs/council/TOSA_57th_2nd_Regular.pdf","Material body read, version, status, commencement, and limits":"Fresh official index, August 19, 2026, chapters1–264. Title12, printed p.4/index3; Title33, printed pp.12–13/indices11–12. Relevant §12-1567 entry followed to S008. Bounded currentness check only."},"coordinator_verification_status":"unreopened_original_attribution_version_hosting_access_or_currentness_holds_preserved","coordinator_review":{"review":"[internal evidence reference]","status":"unreopened_original_attribution_version_hosting_access_or_currentness_holds_preserved","all_original_source_claims_verified":false,"current_complete_operative_body_accepted":false,"read_map":"[internal evidence reference]"}},{"source_id":"S_AZ-P04-S007","urls":["https://www.azleg.gov/general-effective-dates/","https://www.azleg.gov/general-effective-dates/?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"S_AZ-P04-S007","Issuer/title and direct literal HTTPS URL":"Legislature, General Effective Dates. https://www.azleg.gov/general-effective-dates/","Material body read, version, status, commencement, and limits":"Fresh official table: 2022 September24; 2025 September26; 2026 September12. General dates do not override special commencement clauses."},"coordinator_verification_status":"unreopened_original_attribution_version_hosting_access_or_currentness_holds_preserved","coordinator_review":{"review":"[internal evidence reference]","status":"unreopened_original_attribution_version_hosting_access_or_currentness_holds_preserved","all_original_source_claims_verified":false,"current_complete_operative_body_accepted":false,"read_map":"[internal evidence reference]"}},{"source_id":"S_AZ-P04-S008","urls":["https://www.azleg.gov/legtext/57leg/2r/laws/0194.htm","https://www.azleg.gov/legtext/57leg/2r/laws/0194.htm?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"S_AZ-P04-S008","Issuer/title and direct literal HTTPS URL":"Legislature, Laws 2026, chapter 194. https://www.azleg.gov/legtext/57leg/2r/laws/0194.htm","Material body read, version, status, commencement, and limits":"Fresh §§1–2 and approval/file notation. Approved June19, filed June22, 2026; general effective September12. Adds eviction-specific satisfaction provisions; ordinary provisions distinguished."},"coordinator_verification_status":"unreopened_original_attribution_version_hosting_access_or_currentness_holds_preserved","coordinator_review":{"review":"[internal evidence reference]","status":"unreopened_original_attribution_version_hosting_access_or_currentness_holds_preserved","all_original_source_claims_verified":false,"current_complete_operative_body_accepted":false,"read_map":"[internal evidence reference]"}},{"source_id":"S_AZ-P04-S009","urls":["https://www.azcourts.gov/Portals/0/22/admindir/pdfs/2022/2022-15.pdf?ver=2uHt6o1Zf8WhhPPpbD3GAg%3D%3D","https://www.azcourts.gov/Portals/0/22/admindir/pdfs/2022/2022-15.pdf?ver=2uHt6o1Zf8WhhPPpbD3GAg==&utm_source=chatgpt.com"],"researcher_record":{"Source ID":"S_AZ-P04-S009","Issuer/title and direct literal HTTPS URL":"Arizona Supreme Court, Administrative Directive 2022-15 and approved forms. https://www.azcourts.gov/Portals/0/22/admindir/pdfs/2022/2022-15.pdf?ver=2uHt6o1Zf8WhhPPpbD3GAg%3D%3D","Material body read, version, status, commencement, and limits":"Fresh directive, printed pp.1–2/indices0–1, dated December6, 2022. Bank checklist AOCCVGN1P-120522, local pp.1–4/indices26–29; Notice7, local pp.1–4/indices30–33; Request8, local pp.1–3/indices34–36; bank Writ2, local pp.1–3/indices40–42. Dated approved forms, not proof that no later revision exists."},"coordinator_verification_status":"unreopened_original_attribution_version_hosting_access_or_currentness_holds_preserved","coordinator_review":{"review":"[internal evidence reference]","status":"unreopened_original_attribution_version_hosting_access_or_currentness_holds_preserved","all_original_source_claims_verified":false,"current_complete_operative_body_accepted":false,"read_map":"[internal evidence reference]"}},{"source_id":"S_AZ-P04-S010","urls":["https://www.azcourts.gov/Portals/0/22/admindir/pdfs/2019/2019-07AD.pdf?ver=gZTp2vX7G6WOCq2GJot2Pw%3D%3D","https://www.azcourts.gov/Portals/0/22/admindir/pdfs/2019/2019-07AD.pdf?ver=gZTp2vX7G6WOCq2GJot2Pw==&utm_source=chatgpt.com"],"researcher_record":{"Source ID":"S_AZ-P04-S010","Issuer/title and direct literal HTTPS URL":"Arizona Supreme Court, Administrative Directive 2019-07 and attachments. https://www.azcourts.gov/Portals/0/22/admindir/pdfs/2019/2019-07AD.pdf?ver=gZTp2vX7G6WOCq2GJot2Pw%3D%3D","Material body read, version, status, commencement, and limits":"Fresh June27, 2019 directive; prior versions to cease after August27, 2019. Instructions3, local pp.1–3/indices9–11; Answer4 instructions, local pp.1–3/indices12–14 read. Older checklist/writ superseded by S009. These are instructions, not the complete current Form1 or blank Answer4."},"coordinator_verification_status":"unreopened_original_attribution_version_hosting_access_or_currentness_holds_preserved","coordinator_review":{"review":"[internal evidence reference]","status":"unreopened_original_attribution_version_hosting_access_or_currentness_holds_preserved","all_original_source_claims_verified":false,"current_complete_operative_body_accepted":false,"read_map":"[internal evidence reference]"}},{"source_id":"S_AZ-P04-S011","urls":["https://www.azcourts.gov/selfservicecenter/Garnishment/Forms","https://www.azcourts.gov/selfservicecenter/Garnishment/Forms?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"S_AZ-P04-S011","Issuer/title and direct literal HTTPS URL":"Arizona Judicial Branch, Garnishment Forms. https://www.azcourts.gov/selfservicecenter/Garnishment/Forms","Material body read, version, status, commencement, and limits":"Fresh index body listing separate non-earnings forms. Form1/AOCCVGN1F link attempted; linked body failed. Index’s base figure is not a 2026 adjustment notice. Current linked document revision/signature fields remain held."},"coordinator_verification_status":"unreopened_original_attribution_version_hosting_access_or_currentness_holds_preserved","coordinator_review":{"review":"[internal evidence reference]","status":"unreopened_original_attribution_version_hosting_access_or_currentness_holds_preserved","all_original_source_claims_verified":false,"current_complete_operative_body_accepted":false,"read_map":"[internal evidence reference]"}},{"source_id":"S_AZ-P04-S012","urls":["https://www.azcourts.gov/selfservicecenter/Garnishment/Proposition-209","https://www.azcourts.gov/selfservicecenter/Garnishment/Proposition-209?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"S_AZ-P04-S012","Issuer/title and direct literal HTTPS URL":"Arizona Judicial Branch, Proposition 209 information. https://www.azcourts.gov/selfservicecenter/Garnishment/Proposition-209","Material body read, version, status, commencement, and limits":"Fresh official guidance body. Identifies December5, 2022 commencement and annual adjustment concept. Undated posted guidance; no verified 2026 account amount."},"coordinator_verification_status":"unreopened_original_attribution_version_hosting_access_or_currentness_holds_preserved","coordinator_review":{"review":"[internal evidence reference]","status":"unreopened_original_attribution_version_hosting_access_or_currentness_holds_preserved","all_original_source_claims_verified":false,"current_complete_operative_body_accepted":false,"read_map":"[internal evidence reference]"}},{"source_id":"S_AZ-P04-S013","urls":["https://www.azcourts.gov/Portals/0/26/LSI/LP%20CIVIL%20LAW%20EXAM%20STUDY%20GUIDE%205.5.25.pdf?ver=H0aoT8bpJLK8vQIkLB7XBg%3D%3D","https://www.azcourts.gov/Portals/0/26/LSI/LP%20CIVIL%20LAW%20EXAM%20STUDY%20GUIDE%205.5.25.pdf?ver=H0aoT8bpJLK8vQIkLB7XBg==&utm_source=chatgpt.com"],"researcher_record":{"Source ID":"S_AZ-P04-S013","Issuer/title and direct literal HTTPS URL":"Arizona Judicial Branch, Legal Paraprofessional Civil Law Exam Study Guide, May5, 2025. https://www.azcourts.gov/Portals/0/26/LSI/LP%20CIVIL%20LAW%20EXAM%20STUDY%20GUIDE%205.5.25.pdf?ver=H0aoT8bpJLK8vQIkLB7XBg%3D%3D","Material body read, version, status, commencement, and limits":"Fresh official reproduction of JCRCP101,115,142,147,148: PDF indices126–127,137,166,168–169. Printed pagination not established. Study guide warns of intervening changes; not an adoption order or verified October2026 consolidation."},"coordinator_verification_status":"unreopened_original_attribution_version_hosting_access_or_currentness_holds_preserved","coordinator_review":{"review":"[internal evidence reference]","status":"unreopened_original_attribution_version_hosting_access_or_currentness_holds_preserved","all_original_source_claims_verified":false,"current_complete_operative_body_accepted":false,"read_map":"[internal evidence reference]"}},{"source_id":"S_AZ-P04-S014","urls":["https://govt.westlaw.com/azrules/Document/N2EB5DC200DDD11E2A626EF9DD6EFA1DD?needToInjectTerms=False&originationContext=document&ppcid=23a7eec829b14d50b62f649a2b93ae0b&transitionType=StatuteNavigator&viewType=FullText","https://govt.westlaw.com/azrules/Document/N001ECC700DE011E2B1BB87D5DA3B811F?contextData=%28sc.Default%29","https://govt.westlaw.com/azrules/Document/N2EB5DC200DDD11E2A626EF9DD6EFA1DD?needToInjectTerms=False&originationContext=document&ppcid=23a7eec829b14d50b62f649a2b93ae0b&transitionType=StatuteNavigator&viewType=FullText&utm_source=chatgpt.com","https://govt.westlaw.com/azrules/Document/N001ECC700DE011E2B1BB87D5DA3B811F?contextData=(sc.Default)&utm_source=chatgpt.com"],"researcher_record":{"Source ID":"S_AZ-P04-S014","Issuer/title and direct literal HTTPS URL":"Officially hosted Westlaw Arizona Justice Court Rules routes: Rule115 https://govt.westlaw.com/azrules/Document/N2EB5DC200DDD11E2A626EF9DD6EFA1DD?needToInjectTerms=False&originationContext=document&ppcid=23a7eec829b14d50b62f649a2b93ae0b&transitionType=StatuteNavigator&viewType=FullText ; Rule147 https://govt.westlaw.com/azrules/Document/N001ECC700DE011E2B1BB87D5DA3B811F?contextData=%28sc.Default%29","Material body read, version, status, commencement, and limits":"Failed fetch:403; no operative body read from these routes. Different official alternate S013 read. Latest consolidated text remains held."},"coordinator_verification_status":"unreopened_original_attribution_version_hosting_access_or_currentness_holds_preserved","coordinator_review":{"review":"[internal evidence reference]","status":"unreopened_original_attribution_version_hosting_access_or_currentness_holds_preserved","all_original_source_claims_verified":false,"current_complete_operative_body_accepted":false,"read_map":"[internal evidence reference]"}},{"source_id":"S_AZ-P04-S015","urls":["https://www.azcourts.gov/Portals/0/20/2016%20Rules/R-16-0010.pdf","https://www.azcourts.gov/Portals/0/20/2016%20Rules/R-16-0010.pdf?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"S_AZ-P04-S015","Issuer/title and direct literal HTTPS URL":"Arizona Supreme Court, R-16-0010 rule adoption. https://www.azcourts.gov/Portals/0/20/2016%20Rules/R-16-0010.pdf","Material body read, version, status, commencement, and limits":"Fresh adoption/order and relevant Rule6 text, printed pp.27–28/PDF indices59–60. Order September2, 2016; effective January1, 2017, with stated pending-case treatment. Later complete amendment chain not established."},"coordinator_verification_status":"unreopened_original_attribution_version_hosting_access_or_currentness_holds_preserved","coordinator_review":{"review":"[internal evidence reference]","status":"unreopened_original_attribution_version_hosting_access_or_currentness_holds_preserved","all_original_source_claims_verified":false,"current_complete_operative_body_accepted":false,"read_map":"[internal evidence reference]"}},{"source_id":"S_AZ-P04-S016","urls":["https://www.azcourts.gov/Portals/0/20/2018%20Aug%20Rules/R180017.pdf?ver=2018-08-28-153051-387","https://www.azcourts.gov/Portals/0/20/2018%20Aug%20Rules/R180017.pdf?ver=2018-08-28-153051-387&utm_source=chatgpt.com"],"researcher_record":{"Source ID":"S_AZ-P04-S016","Issuer/title and direct literal HTTPS URL":"Arizona Supreme Court, R-18-0017. https://www.azcourts.gov/Portals/0/20/2018%20Aug%20Rules/R180017.pdf?ver=2018-08-28-153051-387","Material body read, version, status, commencement, and limits":"Fresh August28, 2018 adoption, effective January1, 2019. ARCAP7, printed pp.3–6/indices2–5; Rule62, printed pp.7–8/indices6–7; Rule69, printed pp.8–9/indices7–8. Redline text retrieved; later consolidated currentness held."},"coordinator_verification_status":"unreopened_original_attribution_version_hosting_access_or_currentness_holds_preserved","coordinator_review":{"review":"[internal evidence reference]","status":"unreopened_original_attribution_version_hosting_access_or_currentness_holds_preserved","all_original_source_claims_verified":false,"current_complete_operative_body_accepted":false,"read_map":"[internal evidence reference]"}},{"source_id":"S_AZ-P04-S017","urls":["https://govt.westlaw.com/azrules/Document/N957811E086DC11E6B40FA6262051C5AD?transiti=","https://govt.westlaw.com/azrules/Document/NDEC3F9C0893B11E690E48A9987F5DD49?transitionType=Default","https://govt.westlaw.com/azrules/Document/N957811E086DC11E6B40FA6262051C5AD?transiti&utm_source=chatgpt.com","https://govt.westlaw.com/azrules/Document/NDEC3F9C0893B11E690E48A9987F5DD49?transitionType=Default&utm_source=chatgpt.com"],"researcher_record":{"Source ID":"S_AZ-P04-S017","Issuer/title and direct literal HTTPS URL":"Officially hosted Westlaw Arizona Civil Rules routes: Rule6 https://govt.westlaw.com/azrules/Document/N957811E086DC11E6B40FA6262051C5AD?transiti= ; Rule62 https://govt.westlaw.com/azrules/Document/NDEC3F9C0893B11E690E48A9987F5DD49?transitionType=Default","Material body read, version, status, commencement, and limits":"Failed fetch:403; body unread at these routes. Different official adoption documents S015/S016 read. No claim of verified latest consolidated rules."},"coordinator_verification_status":"unreopened_original_attribution_version_hosting_access_or_currentness_holds_preserved","coordinator_review":{"review":"[internal evidence reference]","status":"unreopened_original_attribution_version_hosting_access_or_currentness_holds_preserved","all_original_source_claims_verified":false,"current_complete_operative_body_accepted":false,"read_map":"[internal evidence reference]"}},{"source_id":"S_AZ-P04-S018","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_AZ-P04-S018","Issuer/title and direct literal HTTPS URL":"Treasury/SSA/VA/RRB/OPM, 31 CFR Part212, eCFR. https://www.ecfr.gov/current/title-31/subtitle-B/chapter-II/subchapter-A/part-212","Material body read, version, status, commencement, and limits":"Fresh material operative §§212.1–212.12 and AppendicesA–C. Individual section bodies3–9 also opened. Displayed current through October23, 2026. eCFR describes itself as authoritative but unofficial; Title31’s October15 amendment date is not treated as Part212’s effective date."},"coordinator_verification_status":"dated_selected_federal212point3_and_point7_only_remaining_regulatory_body_held","coordinator_review":{"review":"[internal evidence reference]","status":"dated_selected_federal212point3_and_point7_only_remaining_regulatory_body_held","all_original_source_claims_verified":false,"current_complete_operative_body_accepted":false,"read_map":"[internal evidence reference]"}},{"source_id":"S_AZ-P04-S019","urls":["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","https://www.govinfo.gov/content/pkg/FR-2013-05-29/pdf/2013-12567.pdf?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"S_AZ-P04-S019","Issuer/title and direct literal HTTPS URL":"Treasury and benefit agencies, Garnishment of Accounts Containing Federal Benefit Payments, final rule, 78FR32099. 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","Material body read, version, status, commencement, and limits":"Fresh material preamble and amendatory text. Published May29, 2013; effective June28, 2013. Printed32099/index0;32107/index8;32109–32110/indices10–11. Final rule’s discussion of May1, 2011 transition read; original 2011 rule not separately read in full."},"coordinator_verification_status":"unreopened_original_attribution_version_hosting_access_or_currentness_holds_preserved","coordinator_review":{"review":"[internal evidence reference]","status":"unreopened_original_attribution_version_hosting_access_or_currentness_holds_preserved","all_original_source_claims_verified":false,"current_complete_operative_body_accepted":false,"read_map":"[internal evidence reference]"}},{"source_id":"S_AZ-P04-S020","urls":["https://www.ssa.gov/OP_Home/ssact/title02/0207.htm","https://www.ssa.gov/OP_Home/ssact/title16b/1631.htm","https://www.ssa.gov/OP_Home/ssact/title04/0459.htm","https://www.ssa.gov/OP_Home/ssact/title02/0207.htm?utm_source=chatgpt.com","https://www.ssa.gov/OP_Home/ssact/title16b/1631.htm?utm_source=chatgpt.com","https://www.ssa.gov/OP_Home/ssact/title04/0459.htm?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"S_AZ-P04-S020","Issuer/title and direct literal HTTPS URL":"SSA, Social Security Act statutory compilation: §207 https://www.ssa.gov/OP_Home/ssact/title02/0207.htm ; §1631 https://www.ssa.gov/OP_Home/ssact/title16b/1631.htm ; §459 https://www.ssa.gov/OP_Home/ssact/title04/0459.htm","Material body read, version, status, commencement, and limits":"Fresh §207(a)–(c), §1631(d)(1) and pertinent qualification, §459(a),(h) and necessary definitions. Official agency reproduction; no displayed comprehensive October2026 update cutoff established. Not all of §1631’s benefit-administration provisions were read."},"coordinator_verification_status":"unreopened_original_attribution_version_hosting_access_or_currentness_holds_preserved","coordinator_review":{"review":"[internal evidence reference]","status":"unreopened_original_attribution_version_hosting_access_or_currentness_holds_preserved","all_original_source_claims_verified":false,"current_complete_operative_body_accepted":false,"read_map":"[internal evidence reference]"}},{"source_id":"S_AZ-P04-S021","urls":["https://www.govinfo.gov/content/pkg/USCODE-2024-title38/html/USCODE-2024-title38-partIV-chap53-sec5301.htm","https://www.govinfo.gov/content/pkg/USCODE-2024-title38/html/USCODE-2024-title38-partIV-chap53-sec5301.htm?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"S_AZ-P04-S021","Issuer/title and direct literal HTTPS URL":"GPO, 2024 U.S. Code, 38USC5301. https://www.govinfo.gov/content/pkg/USCODE-2024-title38/html/USCODE-2024-title38-partIV-chap53-sec5301.htm","Material body read, version, status, commencement, and limits":"Fresh material §5301(a)–(c), including assignment/creditor and statutory exceptions. 2024 edition. Current OLRC route failed; 2025–2026 complete amendment check held."},"coordinator_verification_status":"unreopened_original_attribution_version_hosting_access_or_currentness_holds_preserved","coordinator_review":{"review":"[internal evidence reference]","status":"unreopened_original_attribution_version_hosting_access_or_currentness_holds_preserved","all_original_source_claims_verified":false,"current_complete_operative_body_accepted":false,"read_map":"[internal evidence reference]"}},{"source_id":"S_AZ-P04-S022","urls":["https://www.govinfo.gov/content/pkg/USCODE-2024-title5/html/USCODE-2024-title5-partIII-subpartG-chap83.htm","https://www.govinfo.gov/content/pkg/USCODE-2024-title5/html/USCODE-2024-title5-partIII-subpartG-chap84.htm","https://www.govinfo.gov/content/pkg/USCODE-2024-title5/html/USCODE-2024-title5-partIII-subpartG-chap83.htm?utm_source=chatgpt.com","https://www.govinfo.gov/content/pkg/USCODE-2024-title5/html/USCODE-2024-title5-partIII-subpartG-chap84.htm?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"S_AZ-P04-S022","Issuer/title and direct literal HTTPS URL":"GPO, 2024 U.S. Code, Title5: chapter83 https://www.govinfo.gov/content/pkg/USCODE-2024-title5/html/USCODE-2024-title5-partIII-subpartG-chap83.htm ; chapter84 https://www.govinfo.gov/content/pkg/USCODE-2024-title5/html/USCODE-2024-title5-partIII-subpartG-chap84.htm","Material body read, version, status, commencement, and limits":"Fresh §§8345(h),(j),8346,8465,8467,8470 and relevant exception text. 2024 edition, not entire chapters. Later statutory currentness held following failed current OLRC routes."},"coordinator_verification_status":"unreopened_original_attribution_version_hosting_access_or_currentness_holds_preserved","coordinator_review":{"review":"[internal evidence reference]","status":"unreopened_original_attribution_version_hosting_access_or_currentness_holds_preserved","all_original_source_claims_verified":false,"current_complete_operative_body_accepted":false,"read_map":"[internal evidence reference]"}},{"source_id":"S_AZ-P04-S023","urls":["https://www.govinfo.gov/content/pkg/USCODE-2024-title45/html/USCODE-2024-title45.htm","https://www.govinfo.gov/content/pkg/USCODE-2024-title45/html/USCODE-2024-title45.htm?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"S_AZ-P04-S023","Issuer/title and direct literal HTTPS URL":"GPO, 2024 U.S. Code, Title45. https://www.govinfo.gov/content/pkg/USCODE-2024-title45/html/USCODE-2024-title45.htm","Material body read, version, status, commencement, and limits":"Fresh §§231m(a)–(b),352(e) and pertinent exception language. 2024 edition; not all Title45. Current Part212 cites these benefit authorities, but complete 2025–2026 statutory amendments were not certified."},"coordinator_verification_status":"unreopened_original_attribution_version_hosting_access_or_currentness_holds_preserved","coordinator_review":{"review":"[internal evidence reference]","status":"unreopened_original_attribution_version_hosting_access_or_currentness_holds_preserved","all_original_source_claims_verified":false,"current_complete_operative_body_accepted":false,"read_map":"[internal evidence reference]"}},{"source_id":"S_AZ-P04-S024","urls":["https://tile.loc.gov/storage-services/service/ll/usrep/usrep409/usrep409413/usrep409413.pdf","https://tile.loc.gov/storage-services/service/ll/usrep/usrep409/usrep409413/usrep409413.pdf?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"S_AZ-P04-S024","Issuer/title and direct literal HTTPS URL":"U.S. Supreme Court, Philpott, official U.S. Reports scan hosted by Library of Congress. https://tile.loc.gov/storage-services/service/ll/usrep/usrep409/usrep409413/usrep409413.pdf","Material body read, version, status, commencement, and limits":"Fresh majority, 409US413–417, PDF indices0–4; material holding pp.415–417/indices2–4. Decided January10, 1973. Historical statute version; current §407 separately read."},"coordinator_verification_status":"unreopened_original_attribution_version_hosting_access_or_currentness_holds_preserved","coordinator_review":{"review":"[internal evidence reference]","status":"unreopened_original_attribution_version_hosting_access_or_currentness_holds_preserved","all_original_source_claims_verified":false,"current_complete_operative_body_accepted":false,"read_map":"[internal evidence reference]"}},{"source_id":"S_AZ-P04-S025","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_AZ-P04-S025","Issuer/title and direct literal HTTPS URL":"U.S. Supreme Court, Porter, published opinion reproduced by Justia. https://supreme.justia.com/cases/federal/us/370/159/","Material body read, version, status, commencement, and limits":"Fresh opinion body, 370US159–162, June11, 1962. Nonofficial hosting disclosed; predecessor benefit statute. HTML has no PDF index. Official scan route failed, then this alternate was read."},"coordinator_verification_status":"unreopened_original_attribution_version_hosting_access_or_currentness_holds_preserved","coordinator_review":{"review":"[internal evidence reference]","status":"unreopened_original_attribution_version_hosting_access_or_currentness_holds_preserved","all_original_source_claims_verified":false,"current_complete_operative_body_accepted":false,"read_map":"[internal evidence reference]"}},{"source_id":"S_AZ-P04-S026","urls":["https://law.justia.com/cases/federal/appellate-courts/F2/586/107/291475/","https://law.justia.com/cases/federal/appellate-courts/F2/586/107/291475/?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"S_AZ-P04-S026","Issuer/title and direct literal HTTPS URL":"Ninth Circuit, Usery, published opinion reproduced by Justia. https://law.justia.com/cases/federal/appellate-courts/F2/586/107/291475/","Material body read, version, status, commencement, and limits":"Fresh responsive majority/facts, 586F2d107, especially110–111, November3, 1978. Nonofficial hosting; no PDF index. Later application in S027 read."},"coordinator_verification_status":"unreopened_original_attribution_version_hosting_access_or_currentness_holds_preserved","coordinator_review":{"review":"[internal evidence reference]","status":"unreopened_original_attribution_version_hosting_access_or_currentness_holds_preserved","all_original_source_claims_verified":false,"current_complete_operative_body_accepted":false,"read_map":"[internal evidence reference]"}},{"source_id":"S_AZ-P04-S027","urls":["https://law.justia.com/cases/arizona/court-of-appeals/1995/184-ariz-181.html","https://law.justia.com/cases/arizona/court-of-appeals/1995/184-ariz-181.html?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"S_AZ-P04-S027","Issuer/title and direct literal HTTPS URL":"Arizona Court of Appeals, Frazer, published opinion reproduced by Justia. https://law.justia.com/cases/arizona/court-of-appeals/1995/184-ariz-181.html","Material body read, version, status, commencement, and limits":"Fresh majority and relevant notes, 184Ariz181, especially183–186 (1995). Nonofficial hosting; exact decision-day metadata discrepancy held. Historical dollar/percentage figures not used as current law."},"coordinator_verification_status":"unreopened_original_attribution_version_hosting_access_or_currentness_holds_preserved","coordinator_review":{"review":"[internal evidence reference]","status":"unreopened_original_attribution_version_hosting_access_or_currentness_holds_preserved","all_original_source_claims_verified":false,"current_complete_operative_body_accepted":false,"read_map":"[internal evidence reference]"}},{"source_id":"S_AZ-P04-S028","urls":["https://law.justia.com/cases/arizona/supreme-court/1985/17773-sa-2.html","https://law.justia.com/cases/arizona/supreme-court/1985/17773-sa-2.html?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"S_AZ-P04-S028","Issuer/title and direct literal HTTPS URL":"Arizona Supreme Court, Mervyn’s, published opinion reproduced by Justia. https://law.justia.com/cases/arizona/supreme-court/1985/17773-sa-2.html","Material body read, version, status, commencement, and limits":"Fresh majority/relevant footnotes, 144Ariz297, especially299–301, March28, 1985. Historical service-rule version; no current local-service conclusion."},"coordinator_verification_status":"unreopened_original_attribution_version_hosting_access_or_currentness_holds_preserved","coordinator_review":{"review":"[internal evidence reference]","status":"unreopened_original_attribution_version_hosting_access_or_currentness_holds_preserved","all_original_source_claims_verified":false,"current_complete_operative_body_accepted":false,"read_map":"[internal evidence reference]"}},{"source_id":"S_AZ-P04-S029","urls":["https://law.justia.com/cases/arizona/supreme-court/1985/17644-pr-2.html","https://law.justia.com/cases/arizona/supreme-court/1985/17644-pr-2.html?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"S_AZ-P04-S029","Issuer/title and direct literal HTTPS URL":"Arizona Supreme Court, Jackson, published opinion reproduced by Justia. https://law.justia.com/cases/arizona/supreme-court/1985/17644-pr-2.html","Material body read, version, status, commencement, and limits":"Fresh majority, 145Ariz242, especially244–248, May28, 1985. Vacates lower Court of Appeals lien ruling. Historical tax-priority posture distinguished."},"coordinator_verification_status":"unreopened_original_attribution_version_hosting_access_or_currentness_holds_preserved","coordinator_review":{"review":"[internal evidence reference]","status":"unreopened_original_attribution_version_hosting_access_or_currentness_holds_preserved","all_original_source_claims_verified":false,"current_complete_operative_body_accepted":false,"read_map":"[internal evidence reference]"}},{"source_id":"S_AZ-P04-S030","urls":["https://law.justia.com/cases/arizona/court-of-appeals/1989/160-ariz-399.html","https://law.justia.com/cases/arizona/court-of-appeals/1989/160-ariz-399.html?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"S_AZ-P04-S030","Issuer/title and direct literal HTTPS URL":"Arizona Court of Appeals, Able Distributing, published opinion reproduced by Justia. https://law.justia.com/cases/arizona/court-of-appeals/1989/160-ariz-399.html","Material body read, version, status, commencement, and limits":"Fresh relevant passages, 160Ariz399, especially402–403, April11, 1989. Partial body reading; construction debt, not deposit-account exemption selection."},"coordinator_verification_status":"unreopened_original_attribution_version_hosting_access_or_currentness_holds_preserved","coordinator_review":{"review":"[internal evidence reference]","status":"unreopened_original_attribution_version_hosting_access_or_currentness_holds_preserved","all_original_source_claims_verified":false,"current_complete_operative_body_accepted":false,"read_map":"[internal evidence reference]"}},{"source_id":"S_AZ-P04-S031","urls":["https://www.azcourts.gov/Portals/0/OpinionFiles/Supreme/2024/CV230123CQ.pdf","https://www.azcourts.gov/Portals/0/OpinionFiles/Supreme/2024/CV230123CQ.pdf?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"S_AZ-P04-S031","Issuer/title and direct literal HTTPS URL":"Arizona Supreme Court, In re Riggins. https://www.azcourts.gov/Portals/0/OpinionFiles/Supreme/2024/CV230123CQ.pdf","Material body read, version, status, commencement, and limits":"Fresh material majority ¶¶1–43, printedpp.2–15/indices1–14; separate concurrence ¶¶44–46, p.16/index15; dissent ¶¶47–56, pp.17–19/indices16–18. Filed March7, 2024. Holding and later statutory treatment distinguished."},"coordinator_verification_status":"unreopened_original_attribution_version_hosting_access_or_currentness_holds_preserved","coordinator_review":{"review":"[internal evidence reference]","status":"unreopened_original_attribution_version_hosting_access_or_currentness_holds_preserved","all_original_source_claims_verified":false,"current_complete_operative_body_accepted":false,"read_map":"[internal evidence reference]"}},{"source_id":"S_AZ-P04-S032","urls":["https://www.azcourts.gov/Portals/0/OpinionFiles/Div1/2024/CV22-0765%20AZ%20Creditors%20v.%20State%20OP%20(04292024).pdf","https://www.azcourts.gov/Portals/0/OpinionFiles/Div1/2024/CV22-0765%20AZ%20Creditors%20v.%20State%20OP%20(04292024).pdf?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"S_AZ-P04-S032","Issuer/title and direct literal HTTPS URL":"Arizona Court of Appeals, Arizona Creditors Bar Association v. State. https://www.azcourts.gov/Portals/0/OpinionFiles/Div1/2024/CV22-0765%20AZ%20Creditors%20v.%20State%20OP%20(04292024).pdf","Material body read, version, status, commencement, and limits":"Fresh responsive majority, especially¶¶20–36, printedpp.7–13/indices6–12. Actual filed stamp April30, 2024; filename date not substituted. Facial challenge, not universal bank transition adjudication."},"coordinator_verification_status":"dated_selected_official_published_facial_challenge_scope_only_no_bank_temporal_or_citator_acceptance","coordinator_review":{"review":"[internal evidence reference]","status":"dated_selected_official_published_facial_challenge_scope_only_no_bank_temporal_or_citator_acceptance","all_original_source_claims_verified":false,"current_complete_operative_body_accepted":false,"read_map":"[internal evidence reference]"}},{"source_id":"S_AZ-P04-S033","urls":["https://www.azcourts.gov/AZ-Courts/Superior-Court","https://www.azcourts.gov/AZ-Courts/Superior-Court?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"S_AZ-P04-S033","Issuer/title and direct literal HTTPS URL":"Arizona Judicial Branch, Superior Court / Arizona Superior Courts by County. https://www.azcourts.gov/AZ-Courts/Superior-Court","Material body read, version, status, commencement, and limits":"Fresh administrative inventory body listing15 counties. Establishes inventory only, not15 local practice checks or a court selection for any case."},"coordinator_verification_status":"unreopened_original_attribution_version_hosting_access_or_currentness_holds_preserved","coordinator_review":{"review":"[internal evidence reference]","status":"unreopened_original_attribution_version_hosting_access_or_currentness_holds_preserved","all_original_source_claims_verified":false,"current_complete_operative_body_accepted":false,"read_map":"[internal evidence reference]"}}],"coverage":[{"topic":"K01 Account money versus earnings/property","researcher_record":{"Row":"K01","Requested subquestion":"Account money versus earnings/property","Status / claim references":"Answered — C001–C003,C094","Exact remaining evidence or next action":"Actual asset classification remains unverified."},"raw_table_index":9,"coordinator_acceptance":"unaccepted_scoped_review_source_currentness_local_and_actual_application_holds","coordinator_review":{"review":"[internal evidence reference]","original_record":{"Row":"K01","Requested subquestion":"Account money versus earnings/property","Status / claim references":"Answered — C001–C003,C094","Exact remaining evidence or next action":"Actual asset classification remains unverified."},"status":"whole_saved_row_reconciled_required_missing_evidence_preserved","all_claims_primary_accepted":false,"parent_assignment_complete":false}},{"topic":"K02 Institution/account definitions","researcher_record":{"Row":"K02","Requested subquestion":"Institution/account definitions","Status / claim references":"Partial — C004,C070–C071","Exact remaining evidence or next action":"Establish qualifying institution/account status in any later application; resolve national/out-of-state/product-specific issues if material."},"raw_table_index":9,"coordinator_acceptance":"unaccepted_scoped_review_source_currentness_local_and_actual_application_holds","coordinator_review":{"review":"[internal evidence reference]","original_record":{"Row":"K02","Requested subquestion":"Institution/account definitions","Status / claim references":"Partial — C004,C070–C071","Exact remaining evidence or next action":"Establish qualifying institution/account status in any later application; resolve national/out-of-state/product-specific issues if material."},"status":"whole_saved_row_reconciled_required_missing_evidence_preserved","all_claims_primary_accepted":false,"parent_assignment_complete":false}},{"topic":"K03 Judgment/enforceability gateway","researcher_record":{"Row":"K03","Requested subquestion":"Judgment/enforceability gateway","Status / claim references":"Partial — C005","Exact remaining evidence or next action":"Actual judgment, entry, renewal, satisfaction, and stay facts; full renewal analysis deferred."},"raw_table_index":9,"coordinator_acceptance":"unaccepted_scoped_review_source_currentness_local_and_actual_application_holds","coordinator_review":{"review":"[internal evidence reference]","original_record":{"Row":"K03","Requested subquestion":"Judgment/enforceability gateway","Status / claim references":"Partial — C005","Exact remaining evidence or next action":"Actual judgment, entry, renewal, satisfaction, and stay facts; full renewal analysis deferred."},"status":"whole_saved_row_reconciled_required_missing_evidence_preserved","all_claims_primary_accepted":false,"parent_assignment_complete":false}},{"topic":"K04 Issuer/application/affidavit/bond","researcher_record":{"Row":"K04","Requested subquestion":"Issuer/application/affidavit/bond","Status / claim references":"Partial — C006–C008,C063","Exact remaining evidence or next action":"Read current Form1 body and verification fields; no application filed."},"raw_table_index":9,"coordinator_acceptance":"unaccepted_scoped_review_source_currentness_local_and_actual_application_holds","coordinator_review":{"review":"[internal evidence reference]","original_record":{"Row":"K04","Requested subquestion":"Issuer/application/affidavit/bond","Status / claim references":"Partial — C006–C008,C063","Exact remaining evidence or next action":"Read current Form1 body and verification fields; no application filed."},"status":"whole_saved_row_reconciled_required_missing_evidence_preserved","all_claims_primary_accepted":false,"parent_assignment_complete":false}},{"topic":"K05 Creditor service/branch reach","researcher_record":{"Row":"K05","Requested subquestion":"Creditor service/branch reach","Status / claim references":"Partial — C009–C011","Exact remaining evidence or next action":"Current service-rule details and authoritative§1577(A)/(B) branch-reach reconciliation."},"raw_table_index":9,"coordinator_acceptance":"unaccepted_scoped_review_source_currentness_local_and_actual_application_holds","coordinator_review":{"review":"[internal evidence reference]","original_record":{"Row":"K05","Requested subquestion":"Creditor service/branch reach","Status / claim references":"Partial — C009–C011","Exact remaining evidence or next action":"Current service-rule details and authoritative§1577(A)/(B) branch-reach reconciliation."},"status":"whole_saved_row_reconciled_required_missing_evidence_preserved","all_claims_primary_accepted":false,"parent_assignment_complete":false}},{"topic":"K06 Initial debtor notice/delivery","researcher_record":{"Row":"K06","Requested subquestion":"Initial debtor notice/delivery","Status / claim references":"Answered — C012–C013","Exact remaining evidence or next action":"Actual packet, delivery, address, and receipt evidence held."},"raw_table_index":9,"coordinator_acceptance":"unaccepted_scoped_review_source_currentness_local_and_actual_application_holds","coordinator_review":{"review":"[internal evidence reference]","original_record":{"Row":"K06","Requested subquestion":"Initial debtor notice/delivery","Status / claim references":"Answered — C012–C013","Exact remaining evidence or next action":"Actual packet, delivery, address, and receipt evidence held."},"status":"whole_saved_row_reconciled_required_missing_evidence_preserved","all_claims_primary_accepted":false,"parent_assignment_complete":false}},{"topic":"K07 Hold/attachment versus lien","researcher_record":{"Row":"K07","Requested subquestion":"Hold/attachment versus lien","Status / claim references":"Answered within limits — C014–C016","Exact remaining evidence or next action":"Later priority disputes require separate responsive authority."},"raw_table_index":9,"coordinator_acceptance":"unaccepted_scoped_review_source_currentness_local_and_actual_application_holds","coordinator_review":{"review":"[internal evidence reference]","original_record":{"Row":"K07","Requested subquestion":"Hold/attachment versus lien","Status / claim references":"Answered within limits — C014–C016","Exact remaining evidence or next action":"Later priority disputes require separate responsive authority."},"status":"whole_saved_row_reconciled_required_missing_evidence_preserved","all_claims_primary_accepted":false,"parent_assignment_complete":false}},{"topic":"K08 Bank answer and disclosures","researcher_record":{"Row":"K08","Requested subquestion":"Bank answer and disclosures","Status / claim references":"Answered — C017–C019","Exact remaining evidence or next action":"Current blank form revision and actual account/answer facts held."},"raw_table_index":9,"coordinator_acceptance":"unaccepted_scoped_review_source_currentness_local_and_actual_application_holds","coordinator_review":{"review":"[internal evidence reference]","original_record":{"Row":"K08","Requested subquestion":"Bank answer and disclosures","Status / claim references":"Answered — C017–C019","Exact remaining evidence or next action":"Current blank form revision and actual account/answer facts held."},"status":"whole_saved_row_reconciled_required_missing_evidence_preserved","all_claims_primary_accepted":false,"parent_assignment_complete":false}},{"topic":"K09 Joint ownership and joinder","researcher_record":{"Row":"K09","Requested subquestion":"Joint ownership and joinder","Status / claim references":"Partial — C020–C022,C095","Exact remaining evidence or next action":"Actual contributions/intent; responsive ownership/exemption burden and tracing authority where disputed."},"raw_table_index":9,"coordinator_acceptance":"unaccepted_scoped_review_source_currentness_local_and_actual_application_holds","coordinator_review":{"review":"[internal evidence reference]","original_record":{"Row":"K09","Requested subquestion":"Joint ownership and joinder","Status / claim references":"Partial — C020–C022,C095","Exact remaining evidence or next action":"Actual contributions/intent; responsive ownership/exemption burden and tracing authority where disputed."},"status":"whole_saved_row_reconciled_required_missing_evidence_preserved","all_claims_primary_accepted":false,"parent_assignment_complete":false}},{"topic":"K10 Current account amount/indexing","researcher_record":{"Row":"K10","Requested subquestion":"Current account amount/indexing","Status / claim references":"Partial — C023–C024","Exact remaining evidence or next action":"Official2026 amount remains missing; retain E."},"raw_table_index":9,"coordinator_acceptance":"unaccepted_scoped_review_source_currentness_local_and_actual_application_holds","coordinator_review":{"review":"[internal evidence reference]","original_record":{"Row":"K10","Requested subquestion":"Current account amount/indexing","Status / claim references":"Partial — C023–C024","Exact remaining evidence or next action":"Official2026 amount remains missing; retain E."},"status":"whole_saved_row_reconciled_required_missing_evidence_preserved","all_claims_primary_accepted":false,"parent_assignment_complete":false}},{"topic":"K11 Spouses/account selection/aggregate","researcher_record":{"Row":"K11","Requested subquestion":"Spouses/account selection/aggregate","Status / claim references":"Partial — C025–C026","Exact remaining evidence or next action":"Published or current official procedure resolving conflicting selections/repeated accounts/writs."},"raw_table_index":9,"coordinator_acceptance":"unaccepted_scoped_review_source_currentness_local_and_actual_application_holds","coordinator_review":{"review":"[internal evidence reference]","original_record":{"Row":"K11","Requested subquestion":"Spouses/account selection/aggregate","Status / claim references":"Partial — C025–C026","Exact remaining evidence or next action":"Published or current official procedure resolving conflicting selections/repeated accounts/writs."},"status":"whole_saved_row_reconciled_required_missing_evidence_preserved","all_claims_primary_accepted":false,"parent_assignment_complete":false}},{"topic":"K12 Other necessary state money protections/fees","researcher_record":{"Row":"K12","Requested subquestion":"Other necessary state money protections/fees","Status / claim references":"Partial — C027–C030","Exact remaining evidence or next action":"Actual money source, security claim, fee basis; broader exemption catalogue deferred."},"raw_table_index":9,"coordinator_acceptance":"unaccepted_scoped_review_source_currentness_local_and_actual_application_holds","coordinator_review":{"review":"[internal evidence reference]","original_record":{"Row":"K12","Requested subquestion":"Other necessary state money protections/fees","Status / claim references":"Partial — C027–C030","Exact remaining evidence or next action":"Actual money source, security claim, fee basis; broader exemption catalogue deferred."},"status":"whole_saved_row_reconciled_required_missing_evidence_preserved","all_claims_primary_accepted":false,"parent_assignment_complete":false}},{"topic":"K13 Initiative/amendment/temporal chain","researcher_record":{"Row":"K13","Requested subquestion":"Initiative/amendment/temporal chain","Status / claim references":"Partial — C031–C039","Exact remaining evidence or next action":"Bank-specific controlling application to the concrete pre/post-date posture."},"raw_table_index":9,"coordinator_acceptance":"unaccepted_scoped_review_source_currentness_local_and_actual_application_holds","coordinator_review":{"review":"[internal evidence reference]","original_record":{"Row":"K13","Requested subquestion":"Initiative/amendment/temporal chain","Status / claim references":"Partial — C031–C039","Exact remaining evidence or next action":"Bank-specific controlling application to the concrete pre/post-date posture."},"status":"whole_saved_row_reconciled_required_missing_evidence_preserved","all_claims_primary_accepted":false,"parent_assignment_complete":false}},{"topic":"K14 Objection trigger/grounds/late request","researcher_record":{"Row":"K14","Requested subquestion":"Objection trigger/grounds/late request","Status / claim references":"Answered — C040–C044","Exact remaining evidence or next action":"Actual receipt, filing, copies, accepted reason, and calendar remain held."},"raw_table_index":9,"coordinator_acceptance":"unaccepted_scoped_review_source_currentness_local_and_actual_application_holds","coordinator_review":{"review":"[internal evidence reference]","original_record":{"Row":"K14","Requested subquestion":"Objection trigger/grounds/late request","Status / claim references":"Answered — C040–C044","Exact remaining evidence or next action":"Actual receipt, filing, copies, accepted reason, and calendar remain held."},"status":"whole_saved_row_reconciled_required_missing_evidence_preserved","all_claims_primary_accepted":false,"parent_assignment_complete":false}},{"topic":"K15 Hearing effect and turnover","researcher_record":{"Row":"K15","Requested subquestion":"Hearing effect and turnover","Status / claim references":"Answered — C045–C048","Exact remaining evidence or next action":"Actual operative judgment, delivery, and any stay must be established."},"raw_table_index":9,"coordinator_acceptance":"unaccepted_scoped_review_source_currentness_local_and_actual_application_holds","coordinator_review":{"review":"[internal evidence reference]","original_record":{"Row":"K15","Requested subquestion":"Hearing effect and turnover","Status / claim references":"Answered — C045–C048","Exact remaining evidence or next action":"Actual operative judgment, delivery, and any stay must be established."},"status":"whole_saved_row_reconciled_required_missing_evidence_preserved","all_claims_primary_accepted":false,"parent_assignment_complete":false}},{"topic":"K16 Release/default/limited remedies","researcher_record":{"Row":"K16","Requested subquestion":"Release/default/limited remedies","Status / claim references":"Partial — C049–C059","Exact remaining evidence or next action":"Actual procedural predicates; current-E relation to stale contempt clause; broader remedies deferred."},"raw_table_index":9,"coordinator_acceptance":"unaccepted_scoped_review_source_currentness_local_and_actual_application_holds","coordinator_review":{"review":"[internal evidence reference]","original_record":{"Row":"K16","Requested subquestion":"Release/default/limited remedies","Status / claim references":"Partial — C049–C059","Exact remaining evidence or next action":"Actual procedural predicates; current-E relation to stale contempt clause; broader remedies deferred."},"status":"whole_saved_row_reconciled_required_missing_evidence_preserved","all_claims_primary_accepted":false,"parent_assignment_complete":false}},{"topic":"K17 Satisfaction/termination distinction","researcher_record":{"Row":"K17","Requested subquestion":"Satisfaction/termination distinction","Status / claim references":"Answered — C060–C061","Exact remaining evidence or next action":"Actual payment/satisfaction evidence held; discharge of bank does not prove full debt satisfaction."},"raw_table_index":9,"coordinator_acceptance":"unaccepted_scoped_review_source_currentness_local_and_actual_application_holds","coordinator_review":{"review":"[internal evidence reference]","original_record":{"Row":"K17","Requested subquestion":"Satisfaction/termination distinction","Status / claim references":"Answered — C060–C061","Exact remaining evidence or next action":"Actual payment/satisfaction evidence held; discharge of bank does not prove full debt satisfaction."},"status":"whole_saved_row_reconciled_required_missing_evidence_preserved","all_claims_primary_accepted":false,"parent_assignment_complete":false}},{"topic":"K18 Federal automatic review","researcher_record":{"Row":"K18","Requested subquestion":"Federal automatic review","Status / claim references":"Answered within stated snapshot — C070–C085","Exact remaining evidence or next action":"Actual coding, balances, review, order identity, and exception notice held."},"raw_table_index":9,"coordinator_acceptance":"unaccepted_scoped_review_source_currentness_local_and_actual_application_holds","coordinator_review":{"review":"[internal evidence reference]","original_record":{"Row":"K18","Requested subquestion":"Federal automatic review","Status / claim references":"Answered within stated snapshot — C070–C085","Exact remaining evidence or next action":"Actual coding, balances, review, order identity, and exception notice held."},"status":"whole_saved_row_reconciled_required_missing_evidence_preserved","all_claims_primary_accepted":false,"parent_assignment_complete":false}},{"topic":"K19 Benefit deposit/tracing beyond P","researcher_record":{"Row":"K19","Requested subquestion":"Benefit deposit/tracing beyond P","Status / claim references":"Partial — C086–C094","Exact remaining evidence or next action":"Actual tracing and responsive commingling/transfer standard; later statute-version checks noted."},"raw_table_index":9,"coordinator_acceptance":"unaccepted_scoped_review_source_currentness_local_and_actual_application_holds","coordinator_review":{"review":"[internal evidence reference]","original_record":{"Row":"K19","Requested subquestion":"Benefit deposit/tracing beyond P","Status / claim references":"Partial — C086–C094","Exact remaining evidence or next action":"Actual tracing and responsive commingling/transfer standard; later statute-version checks noted."},"status":"whole_saved_row_reconciled_required_missing_evidence_preserved","all_claims_primary_accepted":false,"parent_assignment_complete":false}},{"topic":"K20 Competing writs and overlapping protections","researcher_record":{"Row":"K20","Requested subquestion":"Competing writs and overlapping protections","Status / claim references":"Held in application — C097–C098","Exact remaining evidence or next action":"Current ordinary-writ priority authority, legal allocation of protections, and actual sequence."},"raw_table_index":9,"coordinator_acceptance":"unaccepted_scoped_review_source_currentness_local_and_actual_application_holds","coordinator_review":{"review":"[internal evidence reference]","original_record":{"Row":"K20","Requested subquestion":"Competing writs and overlapping protections","Status / claim references":"Held in application — C097–C098","Exact remaining evidence or next action":"Current ordinary-writ priority authority, legal allocation of protections, and actual sequence."},"status":"whole_saved_row_reconciled_required_missing_evidence_preserved","all_claims_primary_accepted":false,"parent_assignment_complete":false}},{"topic":"W01 Creditor verifies enforceability","researcher_record":{"Row":"W01","Stage/actor":"Creditor verifies enforceability","Status / claims":"Partial — C005","Missing evidence / next action":"Actual judgment/renewal/stay records not reviewed."},"raw_table_index":10,"coordinator_acceptance":"unaccepted_scoped_review_source_currentness_local_and_actual_application_holds","coordinator_review":{"review":"[internal evidence reference]","original_record":{"Row":"W01","Stage/actor":"Creditor verifies enforceability","Status / claims":"Partial — C005","Missing evidence / next action":"Actual judgment/renewal/stay records not reviewed."},"status":"whole_saved_row_reconciled_required_missing_evidence_preserved","all_claims_primary_accepted":false,"parent_assignment_complete":false}},{"topic":"W02 Creditor applies; clerk/JP issues","researcher_record":{"Row":"W02","Stage/actor":"Creditor applies; clerk/JP issues","Status / claims":"Partial — C006–C008","Missing evidence / next action":"Current application fields and any applicable current rule verification."},"raw_table_index":10,"coordinator_acceptance":"unaccepted_scoped_review_source_currentness_local_and_actual_application_holds","coordinator_review":{"review":"[internal evidence reference]","original_record":{"Row":"W02","Stage/actor":"Creditor applies; clerk/JP issues","Status / claims":"Partial — C006–C008","Missing evidence / next action":"Current application fields and any applicable current rule verification."},"status":"whole_saved_row_reconciled_required_missing_evidence_preserved","all_claims_primary_accepted":false,"parent_assignment_complete":false}},{"topic":"W03 Creditor assembles statutory packet","researcher_record":{"Row":"W03","Stage/actor":"Creditor assembles statutory packet","Status / claims":"Answered — C009","Missing evidence / next action":"Actual packet completeness held."},"raw_table_index":10,"coordinator_acceptance":"unaccepted_scoped_review_source_currentness_local_and_actual_application_holds","coordinator_review":{"review":"[internal evidence reference]","original_record":{"Row":"W03","Stage/actor":"Creditor assembles statutory packet","Status / claims":"Answered — C009","Missing evidence / next action":"Actual packet completeness held."},"status":"whole_saved_row_reconciled_required_missing_evidence_preserved","all_claims_primary_accepted":false,"parent_assignment_complete":false}},{"topic":"W04 Service reaches bank/branch","researcher_record":{"Row":"W04","Stage/actor":"Service reaches bank/branch","Status / claims":"Partial — C010–C011","Missing evidence / next action":"Receipt, recipient, branch and search-tender facts; mail-branch interpretation."},"raw_table_index":10,"coordinator_acceptance":"unaccepted_scoped_review_source_currentness_local_and_actual_application_holds","coordinator_review":{"review":"[internal evidence reference]","original_record":{"Row":"W04","Stage/actor":"Service reaches bank/branch","Status / claims":"Partial — C010–C011","Missing evidence / next action":"Receipt, recipient, branch and search-tender facts; mail-branch interpretation."},"status":"whole_saved_row_reconciled_required_missing_evidence_preserved","all_claims_primary_accepted":false,"parent_assignment_complete":false}},{"topic":"W05 Bank screens government-benefit notice","researcher_record":{"Row":"W05","Stage/actor":"Bank screens government-benefit notice","Status / claims":"Answered — C072","Missing evidence / next action":"Actual order/notice and lawful exception predicate held."},"raw_table_index":10,"coordinator_acceptance":"unaccepted_scoped_review_source_currentness_local_and_actual_application_holds","coordinator_review":{"review":"[internal evidence reference]","original_record":{"Row":"W05","Stage/actor":"Bank screens government-benefit notice","Status / claims":"Answered — C072","Missing evidence / next action":"Actual order/notice and lawful exception predicate held."},"status":"whole_saved_row_reconciled_required_missing_evidence_preserved","all_claims_primary_accepted":false,"parent_assignment_complete":false}},{"topic":"W06 Bank conducts account review","researcher_record":{"Row":"W06","Stage/actor":"Bank conducts account review","Status / claims":"Answered — C073–C076","Missing evidence / next action":"Actual identifying information and review timestamp/balances held."},"raw_table_index":10,"coordinator_acceptance":"unaccepted_scoped_review_source_currentness_local_and_actual_application_holds","coordinator_review":{"review":"[internal evidence reference]","original_record":{"Row":"W06","Stage/actor":"Bank conducts account review","Status / claims":"Answered — C073–C076","Missing evidence / next action":"Actual identifying information and review timestamp/balances held."},"status":"whole_saved_row_reconciled_required_missing_evidence_preserved","all_claims_primary_accepted":false,"parent_assignment_complete":false}},{"topic":"W07 Bank preserves P and applicable E","researcher_record":{"Row":"W07","Stage/actor":"Bank preserves P and applicable E","Status / claims":"Partial — C015,C024,C077–C078","Missing evidence / next action":"Exact E, selection, overlap, and ownership."},"raw_table_index":10,"coordinator_acceptance":"unaccepted_scoped_review_source_currentness_local_and_actual_application_holds","coordinator_review":{"review":"[internal evidence reference]","original_record":{"Row":"W07","Stage/actor":"Bank preserves P and applicable E","Status / claims":"Partial — C015,C024,C077–C078","Missing evidence / next action":"Exact E, selection, overlap, and ownership."},"status":"whole_saved_row_reconciled_required_missing_evidence_preserved","all_claims_primary_accepted":false,"parent_assignment_complete":false}},{"topic":"W08 Bank sends state/federal notices","researcher_record":{"Row":"W08","Stage/actor":"Bank sends state/federal notices","Status / claims":"Answered — C012,C080","Missing evidence / next action":"Separate actual notices and delivery proof."},"raw_table_index":10,"coordinator_acceptance":"unaccepted_scoped_review_source_currentness_local_and_actual_application_holds","coordinator_review":{"review":"[internal evidence reference]","original_record":{"Row":"W08","Stage/actor":"Bank sends state/federal notices","Status / claims":"Answered — C012,C080","Missing evidence / next action":"Separate actual notices and delivery proof."},"status":"whole_saved_row_reconciled_required_missing_evidence_preserved","all_claims_primary_accepted":false,"parent_assignment_complete":false}},{"topic":"W09 Bank files sworn answer/copies","researcher_record":{"Row":"W09","Stage/actor":"Bank files sworn answer/copies","Status / claims":"Answered — C017–C019","Missing evidence / next action":"Current form and actual filing/delivery facts."},"raw_table_index":10,"coordinator_acceptance":"unaccepted_scoped_review_source_currentness_local_and_actual_application_holds","coordinator_review":{"review":"[internal evidence reference]","original_record":{"Row":"W09","Stage/actor":"Bank files sworn answer/copies","Status / claims":"Answered — C017–C019","Missing evidence / next action":"Current form and actual filing/delivery facts."},"status":"whole_saved_row_reconciled_required_missing_evidence_preserved","all_claims_primary_accepted":false,"parent_assignment_complete":false}},{"topic":"W10 Coowners notified/joined","researcher_record":{"Row":"W10","Stage/actor":"Coowners notified/joined","Status / claims":"Partial — C020–C022","Missing evidence / next action":"Actual owners, service, contributions, and order."},"raw_table_index":10,"coordinator_acceptance":"unaccepted_scoped_review_source_currentness_local_and_actual_application_holds","coordinator_review":{"review":"[internal evidence reference]","original_record":{"Row":"W10","Stage/actor":"Coowners notified/joined","Status / claims":"Partial — C020–C022","Missing evidence / next action":"Actual owners, service, contributions, and order."},"status":"whole_saved_row_reconciled_required_missing_evidence_preserved","all_claims_primary_accepted":false,"parent_assignment_complete":false}},{"topic":"W11 Debtor/party objects and copies parties","researcher_record":{"Row":"W11","Stage/actor":"Debtor/party objects and copies parties","Status / claims":"Answered — C040","Missing evidence / next action":"Actual receipt/calendar/service held."},"raw_table_index":10,"coordinator_acceptance":"unaccepted_scoped_review_source_currentness_local_and_actual_application_holds","coordinator_review":{"review":"[internal evidence reference]","original_record":{"Row":"W11","Stage/actor":"Debtor/party objects and copies parties","Status / claims":"Answered — C040","Missing evidence / next action":"Actual receipt/calendar/service held."},"status":"whole_saved_row_reconciled_required_missing_evidence_preserved","all_claims_primary_accepted":false,"parent_assignment_complete":false}},{"topic":"W12 Late request or absent answer addressed","researcher_record":{"Row":"W12","Stage/actor":"Late request or absent answer addressed","Status / claims":"Answered within discretion — C041–C042","Missing evidence / next action":"Court’s acceptance of reason and actual nonreceipt."},"raw_table_index":10,"coordinator_acceptance":"unaccepted_scoped_review_source_currentness_local_and_actual_application_holds","coordinator_review":{"review":"[internal evidence reference]","original_record":{"Row":"W12","Stage/actor":"Late request or absent answer addressed","Status / claims":"Answered within discretion — C041–C042","Missing evidence / next action":"Court’s acceptance of reason and actual nonreceipt."},"status":"whole_saved_row_reconciled_required_missing_evidence_preserved","all_claims_primary_accepted":false,"parent_assignment_complete":false}},{"topic":"W13 Court schedules/notifies/hears","researcher_record":{"Row":"W13","Stage/actor":"Court schedules/notifies/hears","Status / claims":"Partial — C043–C044,C065–C067","Missing evidence / next action":"Current rules, local calendar, and hearing order."},"raw_table_index":10,"coordinator_acceptance":"unaccepted_scoped_review_source_currentness_local_and_actual_application_holds","coordinator_review":{"review":"[internal evidence reference]","original_record":{"Row":"W13","Stage/actor":"Court schedules/notifies/hears","Status / claims":"Partial — C043–C044,C065–C067","Missing evidence / next action":"Current rules, local calendar, and hearing order."},"status":"whole_saved_row_reconciled_required_missing_evidence_preserved","all_claims_primary_accepted":false,"parent_assignment_complete":false}},{"topic":"W14 Court determines amount/validity","researcher_record":{"Row":"W14","Stage/actor":"Court determines amount/validity","Status / claims":"Answered — C046–C047","Missing evidence / next action":"Actual evidence, adjudication, and findings held."},"raw_table_index":10,"coordinator_acceptance":"unaccepted_scoped_review_source_currentness_local_and_actual_application_holds","coordinator_review":{"review":"[internal evidence reference]","original_record":{"Row":"W14","Stage/actor":"Court determines amount/validity","Status / claims":"Answered — C046–C047","Missing evidence / next action":"Actual evidence, adjudication, and findings held."},"status":"whole_saved_row_reconciled_required_missing_evidence_preserved","all_claims_primary_accepted":false,"parent_assignment_complete":false}},{"topic":"W15 Creditor delivers judgment; bank transfers","researcher_record":{"Row":"W15","Stage/actor":"Creditor delivers judgment; bank transfers","Status / claims":"Answered — C048","Missing evidence / next action":"Operative unstayed judgment and actual receipt/payment held."},"raw_table_index":10,"coordinator_acceptance":"unaccepted_scoped_review_source_currentness_local_and_actual_application_holds","coordinator_review":{"review":"[internal evidence reference]","original_record":{"Row":"W15","Stage/actor":"Creditor delivers judgment; bank transfers","Status / claims":"Answered — C048","Missing evidence / next action":"Operative unstayed judgment and actual receipt/payment held."},"status":"whole_saved_row_reconciled_required_missing_evidence_preserved","all_claims_primary_accepted":false,"parent_assignment_complete":false}},{"topic":"W16 No funds/withdrawal/ninety-day release","researcher_record":{"Row":"W16","Stage/actor":"No funds/withdrawal/ninety-day release","Status / claims":"Answered with exceptions — C049–C052","Missing evidence / next action":"Actual answer filing, objections, orders, and applicable exception."},"raw_table_index":10,"coordinator_acceptance":"unaccepted_scoped_review_source_currentness_local_and_actual_application_holds","coordinator_review":{"review":"[internal evidence reference]","original_record":{"Row":"W16","Stage/actor":"No funds/withdrawal/ninety-day release","Status / claims":"Answered with exceptions — C049–C052","Missing evidence / next action":"Actual answer filing, objections, orders, and applicable exception."},"status":"whole_saved_row_reconciled_required_missing_evidence_preserved","all_claims_primary_accepted":false,"parent_assignment_complete":false}},{"topic":"W17 Bank default or disobedience","researcher_record":{"Row":"W17","Stage/actor":"Bank default or disobedience","Status / claims":"Answered with predicates — C053–C059","Missing evidence / next action":"Served further order, failures, notice/grace, findings, and remedy amount."},"raw_table_index":10,"coordinator_acceptance":"unaccepted_scoped_review_source_currentness_local_and_actual_application_holds","coordinator_review":{"review":"[internal evidence reference]","original_record":{"Row":"W17","Stage/actor":"Bank default or disobedience","Status / claims":"Answered with predicates — C053–C059","Missing evidence / next action":"Served further order, failures, notice/grace, findings, and remedy amount."},"status":"whole_saved_row_reconciled_required_missing_evidence_preserved","all_claims_primary_accepted":false,"parent_assignment_complete":false}},{"topic":"W18 Underlying judgment satisfied","researcher_record":{"Row":"W18","Stage/actor":"Underlying judgment satisfied","Status / claims":"Answered — C060–C061","Missing evidence / next action":"Full payment and satisfaction filing; no real satisfaction determined."},"raw_table_index":10,"coordinator_acceptance":"unaccepted_scoped_review_source_currentness_local_and_actual_application_holds","coordinator_review":{"review":"[internal evidence reference]","original_record":{"Row":"W18","Stage/actor":"Underlying judgment satisfied","Status / claims":"Answered — C060–C061","Missing evidence / next action":"Full payment and satisfaction filing; no real satisfaction determined."},"status":"whole_saved_row_reconciled_required_missing_evidence_preserved","all_claims_primary_accepted":false,"parent_assignment_complete":false}},{"topic":"A01 Judgment creditor","researcher_record":{"Row":"A01","Actor/court":"Judgment creditor","Status / claims":"Partial — C002,C005–C011,C046,C048,C055,C060–C061","Exact limitation / next action":"Actual legal entitlement, application, service, and payment records absent."},"raw_table_index":11,"coordinator_acceptance":"unaccepted_scoped_review_source_currentness_local_and_actual_application_holds","coordinator_review":{"review":"[internal evidence reference]","original_record":{"Row":"A01","Actor/court":"Judgment creditor","Status / claims":"Partial — C002,C005–C011,C046,C048,C055,C060–C061","Exact limitation / next action":"Actual legal entitlement, application, service, and payment records absent."},"status":"whole_saved_row_reconciled_required_missing_evidence_preserved","all_claims_primary_accepted":false,"parent_assignment_complete":false}},{"topic":"A02 Individual judgment debtor","researcher_record":{"Row":"A02","Actor/court":"Individual judgment debtor","Status / claims":"Partial — C003,C015,C023–C030,C040–C045","Exact limitation / next action":"Actual exemptions, selection, receipt, and hearing evidence absent."},"raw_table_index":11,"coordinator_acceptance":"unaccepted_scoped_review_source_currentness_local_and_actual_application_holds","coordinator_review":{"review":"[internal evidence reference]","original_record":{"Row":"A02","Actor/court":"Individual judgment debtor","Status / claims":"Partial — C003,C015,C023–C030,C040–C045","Exact limitation / next action":"Actual exemptions, selection, receipt, and hearing evidence absent."},"status":"whole_saved_row_reconciled_required_missing_evidence_preserved","all_claims_primary_accepted":false,"parent_assignment_complete":false}},{"topic":"A03 Financial-institution garnishee","researcher_record":{"Row":"A03","Actor/court":"Financial-institution garnishee","Status / claims":"Partial — C004,C012–C019,C053,C070–C084","Exact limitation / next action":"No bank/customer/status/operational system inspected."},"raw_table_index":11,"coordinator_acceptance":"unaccepted_scoped_review_source_currentness_local_and_actual_application_holds","coordinator_review":{"review":"[internal evidence reference]","original_record":{"Row":"A03","Actor/court":"Financial-institution garnishee","Status / claims":"Partial — C004,C012–C019,C053,C070–C084","Exact limitation / next action":"No bank/customer/status/operational system inspected."},"status":"whole_saved_row_reconciled_required_missing_evidence_preserved","all_claims_primary_accepted":false,"parent_assignment_complete":false}},{"topic":"A04 Nondebtor joint owner","researcher_record":{"Row":"A04","Actor/court":"Nondebtor joint owner","Status / claims":"Partial — C020–C022,C095","Exact limitation / next action":"Actual interest, joinder/service, and ownership proof absent."},"raw_table_index":11,"coordinator_acceptance":"unaccepted_scoped_review_source_currentness_local_and_actual_application_holds","coordinator_review":{"review":"[internal evidence reference]","original_record":{"Row":"A04","Actor/court":"Nondebtor joint owner","Status / claims":"Partial — C020–C022,C095","Exact limitation / next action":"Actual interest, joinder/service, and ownership proof absent."},"status":"whole_saved_row_reconciled_required_missing_evidence_preserved","all_claims_primary_accepted":false,"parent_assignment_complete":false}},{"topic":"A05 Benefit holder/fiduciary","researcher_record":{"Row":"A05","Actor/court":"Benefit holder/fiduciary","Status / claims":"Partial — C070,C086–C093","Exact limitation / next action":"Beneficiary/payee relationship, payment coding, and tracing absent."},"raw_table_index":11,"coordinator_acceptance":"unaccepted_scoped_review_source_currentness_local_and_actual_application_holds","coordinator_review":{"review":"[internal evidence reference]","original_record":{"Row":"A05","Actor/court":"Benefit holder/fiduciary","Status / claims":"Partial — C070,C086–C093","Exact limitation / next action":"Beneficiary/payee relationship, payment coding, and tracing absent."},"status":"whole_saved_row_reconciled_required_missing_evidence_preserved","all_claims_primary_accepted":false,"parent_assignment_complete":false}},{"topic":"A06 Superior Court clerk/judge","researcher_record":{"Row":"A06","Actor/court":"Superior Court clerk/judge","Status / claims":"Partial — C006,C047,C060,C065,C068","Exact limitation / next action":"Latest consolidated rules and local instructions held."},"raw_table_index":11,"coordinator_acceptance":"unaccepted_scoped_review_source_currentness_local_and_actual_application_holds","coordinator_review":{"review":"[internal evidence reference]","original_record":{"Row":"A06","Actor/court":"Superior Court clerk/judge","Status / claims":"Partial — C006,C047,C060,C065,C068","Exact limitation / next action":"Latest consolidated rules and local instructions held."},"status":"whole_saved_row_reconciled_required_missing_evidence_preserved","all_claims_primary_accepted":false,"parent_assignment_complete":false}},{"topic":"A07 Justice Court JP/clerk","researcher_record":{"Row":"A07","Actor/court":"Justice Court JP/clerk","Status / claims":"Partial — C006,C061,C066–C069","Exact limitation / next action":"Latest rules, precinct procedure, and applicable service provisions held."},"raw_table_index":11,"coordinator_acceptance":"unaccepted_scoped_review_source_currentness_local_and_actual_application_holds","coordinator_review":{"review":"[internal evidence reference]","original_record":{"Row":"A07","Actor/court":"Justice Court JP/clerk","Status / claims":"Partial — C006,C061,C066–C069","Exact limitation / next action":"Latest rules, precinct procedure, and applicable service provisions held."},"status":"whole_saved_row_reconciled_required_missing_evidence_preserved","all_claims_primary_accepted":false,"parent_assignment_complete":false}},{"topic":"A08 Process server/mail sender/recipient","researcher_record":{"Row":"A08","Actor/court":"Process server/mail sender/recipient","Status / claims":"Partial — C009–C013,C040","Exact limitation / next action":"Actual service method, authority, delivery, receipt, and calendar held."},"raw_table_index":11,"coordinator_acceptance":"unaccepted_scoped_review_source_currentness_local_and_actual_application_holds","coordinator_review":{"review":"[internal evidence reference]","original_record":{"Row":"A08","Actor/court":"Process server/mail sender/recipient","Status / claims":"Partial — C009–C013,C040","Exact limitation / next action":"Actual service method, authority, delivery, receipt, and calendar held."},"status":"whole_saved_row_reconciled_required_missing_evidence_preserved","all_claims_primary_accepted":false,"parent_assignment_complete":false}},{"topic":"A09 Federal banking regulator","researcher_record":{"Row":"A09","Actor/court":"Federal banking regulator","Status / claims":"Bounded answer — C083–C084","Exact limitation / next action":"Enforcement authority identified; no complaint, contact, or institution-specific review."},"raw_table_index":11,"coordinator_acceptance":"unaccepted_scoped_review_source_currentness_local_and_actual_application_holds","coordinator_review":{"review":"[internal evidence reference]","original_record":{"Row":"A09","Actor/court":"Federal banking regulator","Status / claims":"Bounded answer — C083–C084","Exact limitation / next action":"Enforcement authority identified; no complaint, contact, or institution-specific review."},"status":"whole_saved_row_reconciled_required_missing_evidence_preserved","all_claims_primary_accepted":false,"parent_assignment_complete":false}},{"topic":"T01 Posted statutes versus enacted amendments","researcher_record":{"Row":"T01","Currentness question":"Posted statutes versus enacted amendments","Status / claims":"Partial — C037,C039","Exact next investigation":"Check any materially later session enactment not covered by the dated tables before case application."},"raw_table_index":12,"coordinator_acceptance":"unaccepted_scoped_review_source_currentness_local_and_actual_application_holds","coordinator_review":{"review":"[internal evidence reference]","original_record":{"Row":"T01","Currentness question":"Posted statutes versus enacted amendments","Status / claims":"Partial — C037,C039","Exact next investigation":"Check any materially later session enactment not covered by the dated tables before case application."},"status":"whole_saved_row_reconciled_required_missing_evidence_preserved","all_claims_primary_accepted":false,"parent_assignment_complete":false}},{"topic":"T02 Initiative text and commencement","researcher_record":{"Row":"T02","Currentness question":"Initiative text and commencement","Status / claims":"Answered within source chain — C031","Exact next investigation":"Original proclamation was not separately retrieved; court commencement materials and enacted reproduction are disclosed."},"raw_table_index":12,"coordinator_acceptance":"unaccepted_scoped_review_source_currentness_local_and_actual_application_holds","coordinator_review":{"review":"[internal evidence reference]","original_record":{"Row":"T02","Currentness question":"Initiative text and commencement","Status / claims":"Answered within source chain — C031","Exact next investigation":"Original proclamation was not separately retrieved; court commencement materials and enacted reproduction are disclosed."},"status":"whole_saved_row_reconciled_required_missing_evidence_preserved","all_claims_primary_accepted":false,"parent_assignment_complete":false}},{"topic":"T03 Bank-specific saving-clause construction","researcher_record":{"Row":"T03","Currentness question":"Bank-specific saving-clause construction","Status / claims":"Unresolved — C031–C035","Exact next investigation":"Find/read a published controlling bank-account temporal decision addressing the relevant event."},"raw_table_index":12,"coordinator_acceptance":"unaccepted_scoped_review_source_currentness_local_and_actual_application_holds","coordinator_review":{"review":"[internal evidence reference]","original_record":{"Row":"T03","Currentness question":"Bank-specific saving-clause construction","Status / claims":"Unresolved — C031–C035","Exact next investigation":"Find/read a published controlling bank-account temporal decision addressing the relevant event."},"status":"whole_saved_row_reconciled_required_missing_evidence_preserved","all_claims_primary_accepted":false,"parent_assignment_complete":false}},{"topic":"T04 Official2026 E","researcher_record":{"Row":"T04","Currentness question":"Official2026 E","Status / claims":"Unresolved — C024","Exact next investigation":"Obtain an official determination/table or authoritative published application fixing2026 amount."},"raw_table_index":12,"coordinator_acceptance":"unaccepted_scoped_review_source_currentness_local_and_actual_application_holds","coordinator_review":{"review":"[internal evidence reference]","original_record":{"Row":"T04","Currentness question":"Official2026 E","Status / claims":"Unresolved — C024","Exact next investigation":"Obtain an official determination/table or authoritative published application fixing2026 amount."},"status":"whole_saved_row_reconciled_required_missing_evidence_preserved","all_claims_primary_accepted":false,"parent_assignment_complete":false}},{"topic":"T05 Latest Superior/Justice rule consolidation","researcher_record":{"Row":"T05","Currentness question":"Latest Superior/Justice rule consolidation","Status / claims":"Partial — C065–C069","Exact next investigation":"Read accessible current adopted texts and intervening amendments; retain failed-route record."},"raw_table_index":12,"coordinator_acceptance":"unaccepted_scoped_review_source_currentness_local_and_actual_application_holds","coordinator_review":{"review":"[internal evidence reference]","original_record":{"Row":"T05","Currentness question":"Latest Superior/Justice rule consolidation","Status / claims":"Partial — C065–C069","Exact next investigation":"Read accessible current adopted texts and intervening amendments; retain failed-route record."},"status":"whole_saved_row_reconciled_required_missing_evidence_preserved","all_claims_primary_accepted":false,"parent_assignment_complete":false}},{"topic":"T06 Current form versions","researcher_record":{"Row":"T06","Currentness question":"Current form versions","Status / claims":"Partial — C062–C064","Exact next investigation":"Retrieve current Form1 and blank Answer4; compare revisions with dated approved forms."},"raw_table_index":12,"coordinator_acceptance":"unaccepted_scoped_review_source_currentness_local_and_actual_application_holds","coordinator_review":{"review":"[internal evidence reference]","original_record":{"Row":"T06","Currentness question":"Current form versions","Status / claims":"Partial — C062–C064","Exact next investigation":"Retrieve current Form1 and blank Answer4; compare revisions with dated approved forms."},"status":"whole_saved_row_reconciled_required_missing_evidence_preserved","all_claims_primary_accepted":false,"parent_assignment_complete":false}},{"topic":"T07 Federal regulation","researcher_record":{"Row":"T07","Currentness question":"Federal regulation","Status / claims":"Answered through displayed snapshot — C070–C085","Exact next investigation":"eCFR snapshot throughOctober23,2026; no later change certificate."},"raw_table_index":12,"coordinator_acceptance":"unaccepted_scoped_review_source_currentness_local_and_actual_application_holds","coordinator_review":{"review":"[internal evidence reference]","original_record":{"Row":"T07","Currentness question":"Federal regulation","Status / claims":"Answered through displayed snapshot — C070–C085","Exact next investigation":"eCFR snapshot throughOctober23,2026; no later change certificate."},"status":"whole_saved_row_reconciled_required_missing_evidence_preserved","all_claims_primary_accepted":false,"parent_assignment_complete":false}},{"topic":"T08 Benefit statutes","researcher_record":{"Row":"T08","Currentness question":"Benefit statutes","Status / claims":"Partial — C086–C091","Exact next investigation":"Complete2025–2026 amendment check for statutes available only in2024GPO edition."},"raw_table_index":12,"coordinator_acceptance":"unaccepted_scoped_review_source_currentness_local_and_actual_application_holds","coordinator_review":{"review":"[internal evidence reference]","original_record":{"Row":"T08","Currentness question":"Benefit statutes","Status / claims":"Partial — C086–C091","Exact next investigation":"Complete2025–2026 amendment check for statutes available only in2024GPO edition."},"status":"whole_saved_row_reconciled_required_missing_evidence_preserved","all_claims_primary_accepted":false,"parent_assignment_complete":false}},{"topic":"T09 Published cases/later treatment","researcher_record":{"Row":"T09","Currentness question":"Published cases/later treatment","Status / claims":"Partial — C016,C035–C036,C092–C097","Exact next investigation":"No full citator; investigate material later bank-specific treatment when a concrete unresolved issue requires it."},"raw_table_index":12,"coordinator_acceptance":"unaccepted_scoped_review_source_currentness_local_and_actual_application_holds","coordinator_review":{"review":"[internal evidence reference]","original_record":{"Row":"T09","Currentness question":"Published cases/later treatment","Status / claims":"Partial — C016,C035–C036,C092–C097","Exact next investigation":"No full citator; investigate material later bank-specific treatment when a concrete unresolved issue requires it."},"status":"whole_saved_row_reconciled_required_missing_evidence_preserved","all_claims_primary_accepted":false,"parent_assignment_complete":false}},{"topic":"M01 State boundary and judgment cap","researcher_record":{"Row":"M01","Model":"State boundary and judgment cap","Status / claims":"Conditional arithmetic complete — C015,C023–C026,C046","Remaining legal input":"Exact E and temporal/selection eligibility held."},"raw_table_index":13,"coordinator_acceptance":"unaccepted_scoped_review_source_currentness_local_and_actual_application_holds","coordinator_review":{"review":"[internal evidence reference]","original_record":{"Row":"M01","Model":"State boundary and judgment cap","Status / claims":"Conditional arithmetic complete — C015,C023–C026,C046","Remaining legal input":"Exact E and temporal/selection eligibility held."},"status":"whole_saved_row_reconciled_required_missing_evidence_preserved","all_claims_primary_accepted":false,"parent_assignment_complete":false}},{"topic":"M02 Direct benefits mixed with other money","researcher_record":{"Row":"M02","Model":"Direct benefits mixed with other money","Status / claims":"Conditional arithmetic complete — C070–C078,C098","Remaining legal input":"Same-account state/federal overlap and additional substantive exemptions held."},"raw_table_index":13,"coordinator_acceptance":"unaccepted_scoped_review_source_currentness_local_and_actual_application_holds","coordinator_review":{"review":"[internal evidence reference]","original_record":{"Row":"M02","Model":"Direct benefits mixed with other money","Status / claims":"Conditional arithmetic complete — C070–C078,C098","Remaining legal input":"Same-account state/federal overlap and additional substantive exemptions held."},"status":"whole_saved_row_reconciled_required_missing_evidence_preserved","all_claims_primary_accepted":false,"parent_assignment_complete":false}},{"topic":"M03 Balance cap and interaccount transfer","researcher_record":{"Row":"M03","Model":"Balance cap and interaccount transfer","Status / claims":"Conditional arithmetic complete — C075–C078,C086,C093","Remaining legal input":"Tracing/selection at receiving account held."},"raw_table_index":13,"coordinator_acceptance":"unaccepted_scoped_review_source_currentness_local_and_actual_application_holds","coordinator_review":{"review":"[internal evidence reference]","original_record":{"Row":"M03","Model":"Balance cap and interaccount transfer","Status / claims":"Conditional arithmetic complete — C075–C078,C086,C093","Remaining legal input":"Tracing/selection at receiving account held."},"status":"whole_saved_row_reconciled_required_missing_evidence_preserved","all_claims_primary_accepted":false,"parent_assignment_complete":false}},{"topic":"M04 Fee and later nonbenefit deposit","researcher_record":{"Row":"M04","Model":"Fee and later nonbenefit deposit","Status / claims":"Conditional arithmetic complete — C027,C081","Remaining legal input":"Independent lawful fee basis and actual deposit classification held."},"raw_table_index":13,"coordinator_acceptance":"unaccepted_scoped_review_source_currentness_local_and_actual_application_holds","coordinator_review":{"review":"[internal evidence reference]","original_record":{"Row":"M04","Model":"Fee and later nonbenefit deposit","Status / claims":"Conditional arithmetic complete — C027,C081","Remaining legal input":"Independent lawful fee basis and actual deposit classification held."},"status":"whole_saved_row_reconciled_required_missing_evidence_preserved","all_claims_primary_accepted":false,"parent_assignment_complete":false}},{"topic":"D01 Earnings garnishment/P03","researcher_record":{"Row":"D01","Component remaining separate":"Earnings garnishment/P03","Status / relation to this pass":"Deferred; P03 unreviewed","Exact remaining work":"Separate review/research of earnings findings; no payroll formula imported."},"raw_table_index":14,"coordinator_acceptance":"unaccepted_scoped_review_source_currentness_local_and_actual_application_holds","coordinator_review":{"review":"[internal evidence reference]","original_record":{"Row":"D01","Component remaining separate":"Earnings garnishment/P03","Status / relation to this pass":"Deferred; P03 unreviewed","Exact remaining work":"Separate review/research of earnings findings; no payroll formula imported."},"status":"whole_saved_row_reconciled_required_missing_evidence_preserved","all_claims_primary_accepted":false,"parent_assignment_complete":false}},{"topic":"D02 Full support enforcement","researcher_record":{"Row":"D02","Component remaining separate":"Full support enforcement","Status / relation to this pass":"Deferred — boundary C029,C072,C091 only","Exact remaining work":"Full support statutes, benefit exceptions, priority, orders, and procedures."},"raw_table_index":14,"coordinator_acceptance":"unaccepted_scoped_review_source_currentness_local_and_actual_application_holds","coordinator_review":{"review":"[internal evidence reference]","original_record":{"Row":"D02","Component remaining separate":"Full support enforcement","Status / relation to this pass":"Deferred — boundary C029,C072,C091 only","Exact remaining work":"Full support statutes, benefit exceptions, priority, orders, and procedures."},"status":"whole_saved_row_reconciled_required_missing_evidence_preserved","all_claims_primary_accepted":false,"parent_assignment_complete":false}},{"topic":"D03 Federal/state tax collection","researcher_record":{"Row":"D03","Component remaining separate":"Federal/state tax collection","Status / relation to this pass":"Deferred — boundary only","Exact remaining work":"Tax levy exemptions, special authority, procedures, and priority."},"raw_table_index":14,"coordinator_acceptance":"unaccepted_scoped_review_source_currentness_local_and_actual_application_holds","coordinator_review":{"review":"[internal evidence reference]","original_record":{"Row":"D03","Component remaining separate":"Federal/state tax collection","Status / relation to this pass":"Deferred — boundary only","Exact remaining work":"Tax levy exemptions, special authority, procedures, and priority."},"status":"whole_saved_row_reconciled_required_missing_evidence_preserved","all_claims_primary_accepted":false,"parent_assignment_complete":false}},{"topic":"D04 Federal administrative/student-loan collection","researcher_record":{"Row":"D04","Component remaining separate":"Federal administrative/student-loan collection","Status / relation to this pass":"Deferred","Exact remaining work":"Governing administrative garnishment/offset law and protections."},"raw_table_index":14,"coordinator_acceptance":"unaccepted_scoped_review_source_currentness_local_and_actual_application_holds","coordinator_review":{"review":"[internal evidence reference]","original_record":{"Row":"D04","Component remaining separate":"Federal administrative/student-loan collection","Status / relation to this pass":"Deferred","Exact remaining work":"Governing administrative garnishment/offset law and protections."},"status":"whole_saved_row_reconciled_required_missing_evidence_preserved","all_claims_primary_accepted":false,"parent_assignment_complete":false}},{"topic":"D05 Bankruptcy stay/discharge","researcher_record":{"Row":"D05","Component remaining separate":"Bankruptcy stay/discharge","Status / relation to this pass":"Deferred — C100","Exact remaining work":"Applicable stay/discharge provisions and operative case/order predicates; no private lookup here."},"raw_table_index":14,"coordinator_acceptance":"unaccepted_scoped_review_source_currentness_local_and_actual_application_holds","coordinator_review":{"review":"[internal evidence reference]","original_record":{"Row":"D05","Component remaining separate":"Bankruptcy stay/discharge","Status / relation to this pass":"Deferred — C100","Exact remaining work":"Applicable stay/discharge provisions and operative case/order predicates; no private lookup here."},"status":"whole_saved_row_reconciled_required_missing_evidence_preserved","all_claims_primary_accepted":false,"parent_assignment_complete":false}},{"topic":"D06 Original debt merits/default/SOL","researcher_record":{"Row":"D06","Component remaining separate":"Original debt merits/default/SOL","Status / relation to this pass":"Deferred","Exact remaining work":"Contract/debt merits, original service/default relief, limitations and defenses."},"raw_table_index":14,"coordinator_acceptance":"unaccepted_scoped_review_source_currentness_local_and_actual_application_holds","coordinator_review":{"review":"[internal evidence reference]","original_record":{"Row":"D06","Component remaining separate":"Original debt merits/default/SOL","Status / relation to this pass":"Deferred","Exact remaining work":"Contract/debt merits, original service/default relief, limitations and defenses."},"status":"whole_saved_row_reconciled_required_missing_evidence_preserved","all_claims_primary_accepted":false,"parent_assignment_complete":false}},{"topic":"D07 Complete judgment renewal/enforcement history","researcher_record":{"Row":"D07","Component remaining separate":"Complete judgment renewal/enforcement history","Status / relation to this pass":"Deferred beyond C005","Exact remaining work":"Renewal mechanics, historical amendments, revival and concrete enforceability."},"raw_table_index":14,"coordinator_acceptance":"unaccepted_scoped_review_source_currentness_local_and_actual_application_holds","coordinator_review":{"review":"[internal evidence reference]","original_record":{"Row":"D07","Component remaining separate":"Complete judgment renewal/enforcement history","Status / relation to this pass":"Deferred beyond C005","Exact remaining work":"Renewal mechanics, historical amendments, revival and concrete enforceability."},"status":"whole_saved_row_reconciled_required_missing_evidence_preserved","all_claims_primary_accepted":false,"parent_assignment_complete":false}},{"topic":"D08 Foreclosure/repossession/secured debt","researcher_record":{"Row":"D08","Component remaining separate":"Foreclosure/repossession/secured debt","Status / relation to this pass":"Deferred — C030 boundary","Exact remaining work":"Security, setoff, collateral and repossession/foreclosure regimes."},"raw_table_index":14,"coordinator_acceptance":"unaccepted_scoped_review_source_currentness_local_and_actual_application_holds","coordinator_review":{"review":"[internal evidence reference]","original_record":{"Row":"D08","Component remaining separate":"Foreclosure/repossession/secured debt","Status / relation to this pass":"Deferred — C030 boundary","Exact remaining work":"Security, setoff, collateral and repossession/foreclosure regimes."},"status":"whole_saved_row_reconciled_required_missing_evidence_preserved","all_claims_primary_accepted":false,"parent_assignment_complete":false}},{"topic":"D09 Nonaccount property/corporate shares","researcher_record":{"Row":"D09","Component remaining separate":"Nonaccount property/corporate shares","Status / relation to this pass":"Deferred","Exact remaining work":"Separate§1585/1588 execution paths and property exemptions."},"raw_table_index":14,"coordinator_acceptance":"unaccepted_scoped_review_source_currentness_local_and_actual_application_holds","coordinator_review":{"review":"[internal evidence reference]","original_record":{"Row":"D09","Component remaining separate":"Nonaccount property/corporate shares","Status / relation to this pass":"Deferred","Exact remaining work":"Separate§1585/1588 execution paths and property exemptions."},"status":"whole_saved_row_reconciled_required_missing_evidence_preserved","all_claims_primary_accepted":false,"parent_assignment_complete":false}},{"topic":"D10 Collection/debt-management licensing and fees","researcher_record":{"Row":"D10","Component remaining separate":"Collection/debt-management licensing and fees","Status / relation to this pass":"Deferred","Exact remaining work":"No P01/P02 licensing, renewal, proration, or fee-route resolution from this pass."},"raw_table_index":14,"coordinator_acceptance":"unaccepted_scoped_review_source_currentness_local_and_actual_application_holds","coordinator_review":{"review":"[internal evidence reference]","original_record":{"Row":"D10","Component remaining separate":"Collection/debt-management licensing and fees","Status / relation to this pass":"Deferred","Exact remaining work":"No P01/P02 licensing, renewal, proration, or fee-route resolution from this pass."},"status":"whole_saved_row_reconciled_required_missing_evidence_preserved","all_claims_primary_accepted":false,"parent_assignment_complete":false}},{"topic":"D11 Full contract/choice-of-law/community-property law","researcher_record":{"Row":"D11","Component remaining separate":"Full contract/choice-of-law/community-property law","Status / relation to this pass":"Deferred — C022 limited ownership rule","Exact remaining work":"Applicable contracts, marital liability, choice of law, and interstate account treatment."},"raw_table_index":14,"coordinator_acceptance":"unaccepted_scoped_review_source_currentness_local_and_actual_application_holds","coordinator_review":{"review":"[internal evidence reference]","original_record":{"Row":"D11","Component remaining separate":"Full contract/choice-of-law/community-property law","Status / relation to this pass":"Deferred — C022 limited ownership rule","Exact remaining work":"Applicable contracts, marital liability, choice of law, and interstate account treatment."},"status":"whole_saved_row_reconciled_required_missing_evidence_preserved","all_claims_primary_accepted":false,"parent_assignment_complete":false}},{"topic":"D12 Complete appeal, constitutional, and remedies analysis","researcher_record":{"Row":"D12","Component remaining separate":"Complete appeal, constitutional, and remedies analysis","Status / relation to this pass":"Deferred beyond bounded findings","Exact remaining work":"Current appeal/stay rules, broader due process/tort remedies, and targeted later case treatment."},"raw_table_index":14,"coordinator_acceptance":"unaccepted_scoped_review_source_currentness_local_and_actual_application_holds","coordinator_review":{"review":"[internal evidence reference]","original_record":{"Row":"D12","Component remaining separate":"Complete appeal, constitutional, and remedies analysis","Status / relation to this pass":"Deferred beyond bounded findings","Exact remaining work":"Current appeal/stay rules, broader due process/tort remedies, and targeted later case treatment."},"status":"whole_saved_row_reconciled_required_missing_evidence_preserved","all_claims_primary_accepted":false,"parent_assignment_complete":false}},{"topic":"D13 Other sectors and local legal regimes","researcher_record":{"Row":"D13","Component remaining separate":"Other sectors and local legal regimes","Status / relation to this pass":"Deferred","Exact remaining work":"Sector-specific and local substantive provisions where applicable."},"raw_table_index":14,"coordinator_acceptance":"unaccepted_scoped_review_source_currentness_local_and_actual_application_holds","coordinator_review":{"review":"[internal evidence reference]","original_record":{"Row":"D13","Component remaining separate":"Other sectors and local legal regimes","Status / relation to this pass":"Deferred","Exact remaining work":"Sector-specific and local substantive provisions where applicable."},"status":"whole_saved_row_reconciled_required_missing_evidence_preserved","all_claims_primary_accepted":false,"parent_assignment_complete":false}},{"topic":"D14 State/country/parent components","researcher_record":{"Row":"D14","Component remaining separate":"State/country/parent components","Status / relation to this pass":"Open","Exact remaining work":"No Arizona, country, parent, A066, A097, or A098 acceptance."},"raw_table_index":14,"coordinator_acceptance":"unaccepted_scoped_review_source_currentness_local_and_actual_application_holds","coordinator_review":{"review":"[internal evidence reference]","original_record":{"Row":"D14","Component remaining separate":"State/country/parent components","Status / relation to this pass":"Open","Exact remaining work":"No Arizona, country, parent, A066, A097, or A098 acceptance."},"status":"whole_saved_row_reconciled_required_missing_evidence_preserved","all_claims_primary_accepted":false,"parent_assignment_complete":false}},{"topic":"Apache Verified administrative listing","researcher_record":{"County":"Apache","Inventory status":"Verified administrative listing","Local status":"Held","Exact missing evidence / next action":"Read current public Superior/Justice garnishment instructions, local orders, preferred forms, filing/service and hearing arrangements."},"raw_table_index":15,"coordinator_acceptance":"unaccepted_scoped_review_source_currentness_local_and_actual_application_holds","coordinator_review":{"review":"[internal evidence reference]","original_record":{"County":"Apache","Inventory status":"Verified administrative listing","Local status":"Held","Exact missing evidence / next action":"Read current public Superior/Justice garnishment instructions, local orders, preferred forms, filing/service and hearing arrangements."},"status":"whole_saved_row_reconciled_required_missing_evidence_preserved","all_claims_primary_accepted":false,"parent_assignment_complete":false}},{"topic":"Cochise Verified administrative listing","researcher_record":{"County":"Cochise","Inventory status":"Verified administrative listing","Local status":"Held","Exact missing evidence / next action":"Read current public Superior/Justice garnishment instructions, local orders, preferred forms, filing/service and hearing arrangements."},"raw_table_index":15,"coordinator_acceptance":"unaccepted_scoped_review_source_currentness_local_and_actual_application_holds","coordinator_review":{"review":"[internal evidence reference]","original_record":{"County":"Cochise","Inventory status":"Verified administrative listing","Local status":"Held","Exact missing evidence / next action":"Read current public Superior/Justice garnishment instructions, local orders, preferred forms, filing/service and hearing arrangements."},"status":"whole_saved_row_reconciled_required_missing_evidence_preserved","all_claims_primary_accepted":false,"parent_assignment_complete":false}},{"topic":"Coconino Verified administrative listing","researcher_record":{"County":"Coconino","Inventory status":"Verified administrative listing","Local status":"Held","Exact missing evidence / next action":"Read current public Superior/Justice garnishment instructions, local orders, preferred forms, filing/service and hearing arrangements."},"raw_table_index":15,"coordinator_acceptance":"unaccepted_scoped_review_source_currentness_local_and_actual_application_holds","coordinator_review":{"review":"[internal evidence reference]","original_record":{"County":"Coconino","Inventory status":"Verified administrative listing","Local status":"Held","Exact missing evidence / next action":"Read current public Superior/Justice garnishment instructions, local orders, preferred forms, filing/service and hearing arrangements."},"status":"whole_saved_row_reconciled_required_missing_evidence_preserved","all_claims_primary_accepted":false,"parent_assignment_complete":false}},{"topic":"Gila Verified administrative listing","researcher_record":{"County":"Gila","Inventory status":"Verified administrative listing","Local status":"Held","Exact missing evidence / next action":"Read current public Superior/Justice garnishment instructions, local orders, preferred forms, filing/service and hearing arrangements."},"raw_table_index":15,"coordinator_acceptance":"unaccepted_scoped_review_source_currentness_local_and_actual_application_holds","coordinator_review":{"review":"[internal evidence reference]","original_record":{"County":"Gila","Inventory status":"Verified administrative listing","Local status":"Held","Exact missing evidence / next action":"Read current public Superior/Justice garnishment instructions, local orders, preferred forms, filing/service and hearing arrangements."},"status":"whole_saved_row_reconciled_required_missing_evidence_preserved","all_claims_primary_accepted":false,"parent_assignment_complete":false}},{"topic":"Graham Verified administrative listing","researcher_record":{"County":"Graham","Inventory status":"Verified administrative listing","Local status":"Held","Exact missing evidence / next action":"Read current public Superior/Justice garnishment instructions, local orders, preferred forms, filing/service and hearing arrangements."},"raw_table_index":15,"coordinator_acceptance":"unaccepted_scoped_review_source_currentness_local_and_actual_application_holds","coordinator_review":{"review":"[internal evidence reference]","original_record":{"County":"Graham","Inventory status":"Verified administrative listing","Local status":"Held","Exact missing evidence / next action":"Read current public Superior/Justice garnishment instructions, local orders, preferred forms, filing/service and hearing arrangements."},"status":"whole_saved_row_reconciled_required_missing_evidence_preserved","all_claims_primary_accepted":false,"parent_assignment_complete":false}},{"topic":"Greenlee Verified administrative listing","researcher_record":{"County":"Greenlee","Inventory status":"Verified administrative listing","Local status":"Held","Exact missing evidence / next action":"Read current public Superior/Justice garnishment instructions, local orders, preferred forms, filing/service and hearing arrangements."},"raw_table_index":15,"coordinator_acceptance":"unaccepted_scoped_review_source_currentness_local_and_actual_application_holds","coordinator_review":{"review":"[internal evidence reference]","original_record":{"County":"Greenlee","Inventory status":"Verified administrative listing","Local status":"Held","Exact missing evidence / next action":"Read current public Superior/Justice garnishment instructions, local orders, preferred forms, filing/service and hearing arrangements."},"status":"whole_saved_row_reconciled_required_missing_evidence_preserved","all_claims_primary_accepted":false,"parent_assignment_complete":false}},{"topic":"La Paz Verified administrative listing","researcher_record":{"County":"La Paz","Inventory status":"Verified administrative listing","Local status":"Held","Exact missing evidence / next action":"Read current public Superior/Justice garnishment instructions, local orders, preferred forms, filing/service and hearing arrangements."},"raw_table_index":15,"coordinator_acceptance":"unaccepted_scoped_review_source_currentness_local_and_actual_application_holds","coordinator_review":{"review":"[internal evidence reference]","original_record":{"County":"La Paz","Inventory status":"Verified administrative listing","Local status":"Held","Exact missing evidence / next action":"Read current public Superior/Justice garnishment instructions, local orders, preferred forms, filing/service and hearing arrangements."},"status":"whole_saved_row_reconciled_required_missing_evidence_preserved","all_claims_primary_accepted":false,"parent_assignment_complete":false}},{"topic":"Maricopa Verified administrative listing","researcher_record":{"County":"Maricopa","Inventory status":"Verified administrative listing","Local status":"Held","Exact missing evidence / next action":"Read current public Superior/Justice garnishment instructions, local orders, preferred forms, filing/service and hearing arrangements."},"raw_table_index":15,"coordinator_acceptance":"unaccepted_scoped_review_source_currentness_local_and_actual_application_holds","coordinator_review":{"review":"[internal evidence reference]","original_record":{"County":"Maricopa","Inventory status":"Verified administrative listing","Local status":"Held","Exact missing evidence / next action":"Read current public Superior/Justice garnishment instructions, local orders, preferred forms, filing/service and hearing arrangements."},"status":"whole_saved_row_reconciled_required_missing_evidence_preserved","all_claims_primary_accepted":false,"parent_assignment_complete":false}},{"topic":"Mohave Verified administrative listing","researcher_record":{"County":"Mohave","Inventory status":"Verified administrative listing","Local status":"Held","Exact missing evidence / next action":"Read current public Superior/Justice garnishment instructions, local orders, preferred forms, filing/service and hearing arrangements."},"raw_table_index":15,"coordinator_acceptance":"unaccepted_scoped_review_source_currentness_local_and_actual_application_holds","coordinator_review":{"review":"[internal evidence reference]","original_record":{"County":"Mohave","Inventory status":"Verified administrative listing","Local status":"Held","Exact missing evidence / next action":"Read current public Superior/Justice garnishment instructions, local orders, preferred forms, filing/service and hearing arrangements."},"status":"whole_saved_row_reconciled_required_missing_evidence_preserved","all_claims_primary_accepted":false,"parent_assignment_complete":false}},{"topic":"Navajo Verified administrative listing","researcher_record":{"County":"Navajo","Inventory status":"Verified administrative listing","Local status":"Held","Exact missing evidence / next action":"Read current public Superior/Justice garnishment instructions, local orders, preferred forms, filing/service and hearing arrangements."},"raw_table_index":15,"coordinator_acceptance":"unaccepted_scoped_review_source_currentness_local_and_actual_application_holds","coordinator_review":{"review":"[internal evidence reference]","original_record":{"County":"Navajo","Inventory status":"Verified administrative listing","Local status":"Held","Exact missing evidence / next action":"Read current public Superior/Justice garnishment instructions, local orders, preferred forms, filing/service and hearing arrangements."},"status":"whole_saved_row_reconciled_required_missing_evidence_preserved","all_claims_primary_accepted":false,"parent_assignment_complete":false}},{"topic":"Pima Verified administrative listing","researcher_record":{"County":"Pima","Inventory status":"Verified administrative listing","Local status":"Held","Exact missing evidence / next action":"Read current public Superior/Justice garnishment instructions, local orders, preferred forms, filing/service and hearing arrangements."},"raw_table_index":15,"coordinator_acceptance":"unaccepted_scoped_review_source_currentness_local_and_actual_application_holds","coordinator_review":{"review":"[internal evidence reference]","original_record":{"County":"Pima","Inventory status":"Verified administrative listing","Local status":"Held","Exact missing evidence / next action":"Read current public Superior/Justice garnishment instructions, local orders, preferred forms, filing/service and hearing arrangements."},"status":"whole_saved_row_reconciled_required_missing_evidence_preserved","all_claims_primary_accepted":false,"parent_assignment_complete":false}},{"topic":"Pinal Verified administrative listing","researcher_record":{"County":"Pinal","Inventory status":"Verified administrative listing","Local status":"Held","Exact missing evidence / next action":"Read current public Superior/Justice garnishment instructions, local orders, preferred forms, filing/service and hearing arrangements."},"raw_table_index":15,"coordinator_acceptance":"unaccepted_scoped_review_source_currentness_local_and_actual_application_holds","coordinator_review":{"review":"[internal evidence reference]","original_record":{"County":"Pinal","Inventory status":"Verified administrative listing","Local status":"Held","Exact missing evidence / next action":"Read current public Superior/Justice garnishment instructions, local orders, preferred forms, filing/service and hearing arrangements."},"status":"whole_saved_row_reconciled_required_missing_evidence_preserved","all_claims_primary_accepted":false,"parent_assignment_complete":false}},{"topic":"Santa Cruz Verified administrative listing","researcher_record":{"County":"Santa Cruz","Inventory status":"Verified administrative listing","Local status":"Held","Exact missing evidence / next action":"Read current public Superior/Justice garnishment instructions, local orders, preferred forms, filing/service and hearing arrangements."},"raw_table_index":15,"coordinator_acceptance":"unaccepted_scoped_review_source_currentness_local_and_actual_application_holds","coordinator_review":{"review":"[internal evidence reference]","original_record":{"County":"Santa Cruz","Inventory status":"Verified administrative listing","Local status":"Held","Exact missing evidence / next action":"Read current public Superior/Justice garnishment instructions, local orders, preferred forms, filing/service and hearing arrangements."},"status":"whole_saved_row_reconciled_required_missing_evidence_preserved","all_claims_primary_accepted":false,"parent_assignment_complete":false}},{"topic":"Yavapai Verified administrative listing","researcher_record":{"County":"Yavapai","Inventory status":"Verified administrative listing","Local status":"Held","Exact missing evidence / next action":"Read current public Superior/Justice garnishment instructions, local orders, preferred forms, filing/service and hearing arrangements."},"raw_table_index":15,"coordinator_acceptance":"unaccepted_scoped_review_source_currentness_local_and_actual_application_holds","coordinator_review":{"review":"[internal evidence reference]","original_record":{"County":"Yavapai","Inventory status":"Verified administrative listing","Local status":"Held","Exact missing evidence / next action":"Read current public Superior/Justice garnishment instructions, local orders, preferred forms, filing/service and hearing arrangements."},"status":"whole_saved_row_reconciled_required_missing_evidence_preserved","all_claims_primary_accepted":false,"parent_assignment_complete":false}},{"topic":"Yuma Verified administrative listing","researcher_record":{"County":"Yuma","Inventory status":"Verified administrative listing","Local status":"Held","Exact missing evidence / next action":"Read current public Superior/Justice garnishment instructions, local orders, preferred forms, filing/service and hearing arrangements."},"raw_table_index":15,"coordinator_acceptance":"unaccepted_scoped_review_source_currentness_local_and_actual_application_holds","coordinator_review":{"review":"[internal evidence reference]","original_record":{"County":"Yuma","Inventory status":"Verified administrative listing","Local status":"Held","Exact missing evidence / next action":"Read current public Superior/Justice garnishment instructions, local orders, preferred forms, filing/service and hearing arrangements."},"status":"whole_saved_row_reconciled_required_missing_evidence_preserved","all_claims_primary_accepted":false,"parent_assignment_complete":false}},{"topic":"R01 Tribal jurisdiction/accounts/process","researcher_record":{"Row":"R01","Subject":"Tribal jurisdiction/accounts/process","Status":"Held","Exact missing evidence / next action":"Relevant tribal law, jurisdiction, sovereign-status and service rules; no statewide rule exported to tribal territory."},"raw_table_index":16,"coordinator_acceptance":"unaccepted_scoped_review_source_currentness_local_and_actual_application_holds","coordinator_review":{"review":"[internal evidence reference]","original_record":{"Row":"R01","Subject":"Tribal jurisdiction/accounts/process","Status":"Held","Exact missing evidence / next action":"Relevant tribal law, jurisdiction, sovereign-status and service rules; no statewide rule exported to tribal territory."},"status":"whole_saved_row_reconciled_required_missing_evidence_preserved","all_claims_primary_accepted":false,"parent_assignment_complete":false}},{"topic":"R02 Interstate/out-of-state account or judgment","researcher_record":{"Row":"R02","Subject":"Interstate/out-of-state account or judgment","Status":"Held","Exact missing evidence / next action":"Jurisdiction, domestication, situs, institution classification and choice-of-law authority."},"raw_table_index":16,"coordinator_acceptance":"unaccepted_scoped_review_source_currentness_local_and_actual_application_holds","coordinator_review":{"review":"[internal evidence reference]","original_record":{"Row":"R02","Subject":"Interstate/out-of-state account or judgment","Status":"Held","Exact missing evidence / next action":"Jurisdiction, domestication, situs, institution classification and choice-of-law authority."},"status":"whole_saved_row_reconciled_required_missing_evidence_preserved","all_claims_primary_accepted":false,"parent_assignment_complete":false}},{"topic":"R03 Actual private facts","researcher_record":{"Row":"R03","Subject":"Actual private facts","Status":"Held — C100","Exact missing evidence / next action":"Judgment, contract, renewal, account ownership, balances, benefit sources/codes, transfers, selections, competing orders, stay/discharge and payment facts. None sought here."},"raw_table_index":16,"coordinator_acceptance":"unaccepted_scoped_review_source_currentness_local_and_actual_application_holds","coordinator_review":{"review":"[internal evidence reference]","original_record":{"Row":"R03","Subject":"Actual private facts","Status":"Held — C100","Exact missing evidence / next action":"Judgment, contract, renewal, account ownership, balances, benefit sources/codes, transfers, selections, competing orders, stay/discharge and payment facts. None sought here."},"status":"whole_saved_row_reconciled_required_missing_evidence_preserved","all_claims_primary_accepted":false,"parent_assignment_complete":false}},{"topic":"R04 Actual court/calendar/filing decision","researcher_record":{"Row":"R04","Subject":"Actual court/calendar/filing decision","Status":"Held — C040–C048,C065–C069","Exact missing evidence / next action":"Correct court/precinct, current rules, local orders, receipt/service evidence, holidays and hearing notices. No actual deadline or filing choice made."},"raw_table_index":16,"coordinator_acceptance":"unaccepted_scoped_review_source_currentness_local_and_actual_application_holds","coordinator_review":{"review":"[internal evidence reference]","original_record":{"Row":"R04","Subject":"Actual court/calendar/filing decision","Status":"Held — C040–C048,C065–C069","Exact missing evidence / next action":"Correct court/precinct, current rules, local orders, receipt/service evidence, holidays and hearing notices. No actual deadline or filing choice made."},"status":"whole_saved_row_reconciled_required_missing_evidence_preserved","all_claims_primary_accepted":false,"parent_assignment_complete":false}}],"annotations":{},"corrections":[{"issue_id":"S_AZ-P04-Q001","finding":"C080states three-business-day notice timing but cites only212.7(a)–(e), excluding actual timing subsection(f). Timing itself matches source; repair traceability, not the three-day rule. Include212.7(f)in the C080sourcepinpoint; retain trigger(a),content(b),optional/stateintegratedcontent(c)/(d),delivery(e) and all actualnotice/currentness holds. No new deadline or scenario.","affected_claim_ids":[],"related_claim_ids":[],"validated_exact_raw_rows":[],"exact_original_cell_matches":[],"source_urls":["https://www.ecfr.gov/current/title-31/subtitle-B/chapter-II/subchapter-A/part-212/section-212.7"],"localization":"report_level_pending_localization_required","public_status":"Recorded correction pending; working-paper assertion requires the stated repair or qualification."},{"issue_id":"S_AZ-P04-Q002","finding":"Reusable P/Qformula and Model2dates-only posting-day shorthand omit the exact212.3protected-amount posting-time cutoffs. Both stated deposits are strictly interior, so supplied numeric results are not disproved. Put the exact protected-amount definition close-of-business/open-of-business posting cutoffs next to Q/Pandthe stated dates; do not imply two full inclusive endpoint days. Preserve correct two-calendar-month/corresponding-date/day-before-review rules, qualifying-codeddeposit and review-balance predicates; leave existing interior-deposit calculations unchanged. No invented boundary transaction/date or actual-bank deadline.","affected_claim_ids":[],"related_claim_ids":[],"validated_exact_raw_rows":[],"exact_original_cell_matches":[],"source_urls":["https://www.ecfr.gov/current/title-31/subtitle-B/chapter-II/subchapter-A/part-212/section-212.3"],"localization":"report_level_pending_localization_required","public_status":"Recorded correction pending; working-paper assertion requires the stated repair or qualification."}],"resolved_corrections":[],"review_history":[{"id":"S_AZ-P04-SCOPED-REVIEW","status":"scoped_coordinator_review_with_two_bounded_UNSENT_qualifications_and_all_remaining_source_application_holds","at":null}]}