{"meta":{"key":"s_id--pass-08","task":"S_ID","title":"SID Idaho bank-account garnishment, protected benefit deposits, and exemption-claim boundaries","parent_title":"Idaho debt and debt relief law","edition":"pass-08","path":"/research/s_id--pass-08/","kind":"split_pass","category":"state","role":"state","area_numbers":[66],"groups":["collections"],"date":"2026-10-28","tables":25,"claims":55,"sources":12,"review_status":"reviewed_with_official_currentness_benefit_incorporation_tracing_and_application_holds","review_complete":true,"sha256":"df48e81c57fc4dca6d63c417a91f092328ad38a43bfd29ab88198a625697d72b","headings":["Principal findings","1.1 Different proceedings and legal objects","1.2 Prejudgment attachment is not ordinary postjudgment collection","2.1 Deposit preservation is fund-specific","2.2 Residence and individual status","2.3 Support-necessary categories under § 11-604","2.4 Pension and retirement qualifications","2.5 Workers’ compensation and unemployment","2.6 Commingling, tracing, and proceeds are different issues","2.7 Debt-specific Idaho exceptions","3.1 The reproduced Idaho review","3.2 Federal scope and benefit detection","3.3 Screening, review, and the protected amount","Source-stated symbolic relation only","3.4 Review timing and special notice exception","3.5 Automatic access, subsequent deposits, and fees","3.6 Conditional federal notice","3.7 Rights, preemption, safe harbors, and records","5.1 Actor and instrument comparison","5.2 Designated office, affiliates, and territorial limits","5.3 Service, mailing, acknowledgment, and notice","5.4 Bank response and creditor exceptions","5.5 Fees","6.1 Distinct clocks","6.2 Uncontested release, contested determination, and late claims","6.3 Third-party ownership, proof, and costs","S_ID-P8-S001 — official Idaho failures and source-status record","S_ID-P8-S002 — Idaho Code, 2025 secondary reproduction: chapter 7","S_ID-P8-S003 — same 2025 reproduction: chapter 6 money exemptions","S_ID-P8-S004 — same reproduction: compensation and unemployment","S_ID-P8-S005 — same reproduction: exemption claims","S_ID-P8-S006 — same reproduction: attachment","S_ID-P8-S007 — official Idaho court rules","S_ID-P8-S008 — official generic blank exemption packet","S_ID-P8-S009 — 2021 amendment evidence","S_ID-P8-S010 — 31 C.F.R. Part 212","S_ID-P8-S011 — original federal regulatory publications","S_ID-P8-S012 — official federal benefit statutes","13.1 Research actually performed","13.2 Additional failure and non-read records","13.3 Parsed text versus page pixels"],"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_ID/pass-08","facets":{"geography":["us","us-id"],"debt_type":[],"stage":["levy"],"subject":["bank-garnishment","exemptions-property","employment-care-benefits"]},"scope":"Independent bank/benefit garnishment portion of dimension5, separatefromP7wages/P6limitations","pending_corrections":0},"markdown":"# S_ID PASS-08 — Idaho bank-account garnishment, protected benefit deposits, and exemption-claim boundaries\n\n**Fresh public-source access date:** **October 28, 2026, America/Los_Angeles.**\n\n**Component:** The bank/deposit-account and protected-benefit portion of registry dimension 5.\n\n**Evidence disposition:** Official federal regulatory and statutory bodies, official Idaho court-rule text, and an official generic exemption packet were recovered. The relevant official Idaho statutory routes attempted in this pass remained inaccessible. Idaho statutory findings below are therefore **provisional readings of the identified 2025 reproductions**, not authenticated official current 2026 law.\n\nEarlier reports, raw findings, provenance, C033/C035, and other holds remain unchanged. P6 and P7 were not used as substantive foundations. No actual or invented account, depositor, bank, creditor, payment, writ, transaction, or filing date is evaluated.\n\n## Principal findings\n\n**Three protections must be kept separate:** the bank’s preliminary statutory review, the substantive exemption attaching to particular funds, and the judicial procedure for claiming or contesting additional protection. Neither a bank’s review nor the account’s title resolves every ownership or exemption question. **[C002, C018–C020, C029–C034.]** [Justia Law+2](https://law.justia.com/codes/idaho/title-11/chapter-7/section-11-714/)\n\n**Idaho’s reproduced bank-review provision and the federal rule are not identical.** Idaho § 11-714 uses a two-month period preceding **service** and deems the opening balance exempt solely for that review. Federal Part 212 uses a two-month lookback tied to **account review**, identifies encoded payments from four federal benefit agencies, and protects the lesser of the qualifying payment total and the balance when the review is performed. No combined formula or automatic “choose the larger amount” instruction is established here. **[C018–C020, C027–C030.]** [Justia Law+2](https://law.justia.com/codes/idaho/title-11/chapter-7/section-11-714/)\n\n**Federal automated protection does not require an exemption claim.** A properly calculated protected amount must remain fully available, while additional money may still be exempt under federal or state law. Failure to detect a qualifying electronic deposit does not adjudicate that all remaining money is nonexempt. **[C030, C034.]** [eCFR+1](https://www.ecfr.gov/current/title-31/subtitle-B/chapter-II/subchapter-A/part-212/section-212.6)\n\n**The Idaho claim clock is not the bank’s notice clock.** The reproduced claim provision measures its fourteen-day period from the sheriff’s delivery or mailing of the required documents; a mailed claim must arrive at the sheriff within that period. The bank’s state notice and its conditional federal benefit-review notice have different triggers and recipients. **[C042–C047.]** [Justia Law+2](https://law.justia.com/codes/idaho/title-11/chapter-2/section-11-203/)\n\n# 1. Legal categories, roles, and authority levels\n\nThroughout this report:\n\n- **P — Provisional:** Idaho statutory wording read in the 2025 secondary reproduction.\n- **O — Official body read:** official court rule, federal statutory publication, or original federal regulatory publication.\n- **E — eCFR:** authoritative but unofficial, with its displayed currency preserved.\n- **H — Held:** indispensable factual, incorporated-law, currentness, or construction dependency remains unresolved.\n\n## 1.1 Different proceedings and legal objects\n\n| Category | Supported rule | What it does not establish |\n| --- | --- | --- |\n| **Postjudgment execution/garnishment** | Official Rule 69 provides the execution framework for an enforceable money judgment or order; Idaho chapter 7 supplies the garnishment process. | The existence, validity, amount, jurisdictional reach, or priority of any particular judgment or writ. |\n| **Prejudgment attachment** | Title 8, chapter 5 supplies separate eligibility, affidavit, notice/hearing, undertaking, and limited prehearing procedures. | That a creditor may freeze any account merely by alleging a debt. |\n| **Bank as garnishee** | The statutory role concerns a third party owing a debt to, or holding property of, the judgment debtor. | That every account bearing a name is entirely that person’s beneficial property. |\n| **Deposit interest** | The process can concern a debt owed by the institution or property held for the debtor, subject to exemptions and claims. | Available balance, ownership shares, contractual setoff rights, or the effect of another person’s interest. |\n| **Setoff** | Part 212 regulates responses to garnishment orders and preserves only account terms consistent with the rule. | A general bank right to set off protected benefits. Setoff law remains a separate held inquiry. |\n| **Joint or third-party interest** | Idaho provides notice and a third-party claim mechanism; federal review occurs despite a co-owner. | A conclusive division of ownership or a rule that every co-owner’s money is liable. |\n| **Federal protected amount** | A qualifying Part 212 calculation creates automatic protection under the rule. | The final nonexempt status of the amount above it. |\n| **Substantive benefit exemption** | The underlying benefit statute may protect paid or payable money beyond the automated review. | That every payment carrying a government or retirement label satisfies that statute. |\n\n**Sources:** S002, S005–S007, S010; **claims C002–C007, C029–C034, C052.** [Justia Law+4](https://law.justia.com/codes/idaho/title-11/chapter-7/section-11-701/)\n\n## 1.2 Prejudgment attachment is not ordinary postjudgment collection\n\nThe reproduced § 8-501 identifies limited attachment categories, including the stated unsecured—or valueless-security—contract/judgment branch and the nonresident branch. Section 8-502 requires an application and supporting affidavit, including the amount above legal setoffs or counterclaims and the applicable security facts. The ordinary show-cause hearing may not be set sooner than five days after issuance of the order. **[C003–C004.]**\n\nA prehearing writ requires the stated probable-cause predicate. The bank-account branch requires **specific facts showing threatened imminent withdrawal** and limits the levy to the specified property. It is not a universal account-freeze exception. The statute also provides a request for an earlier hearing with at least forty-eight hours’ notice to the plaintiff. Sections 8-503 and 8-506C contain undertaking and release mechanisms; they are not replaced by the ordinary exemption form. **[C004–C005.]** [Justia Law+3](https://law.justia.com/codes/idaho/title-8/chapter-5/section-8-501/)\n\nSections 8-507 and 8-527 connect attachment to chapter 7 and the § 11-203 exemption/third-party procedure, subject to consistency. Official Rule 64 does not independently create attachment authority; it makes the remedies available under the governing law and circumstances. **[C005.]** [Justia Law+2](https://law.justia.com/codes/idaho/title-8/chapter-5/section-8-507/)\n\n# 2. Idaho protected-money categories\n\n## 2.1 Deposit preservation is fund-specific\n\nThe complete reproduced § 11-713 was read. Its categories preserve protection for qualifying deposited funds; they do not automatically exempt an entire mixed account.\n\n| Category | Reproduced Idaho rule | Qualification or hold |\n| --- | --- | --- |\n| **Disability, illness, support, injury, death-related money** | § 11-713(1) preserves money exempt under § 11-604(1) when deposited. | Section 11-604’s reasonably-necessary-for-support qualification remains material. |\n| **Wages already exempt from execution** | § 11-713(2) preserves the exemption after deposit. | It states that the subsection does not apply to an accumulation of wages **greater than $7,500**. It does not itself supply a payroll formula or resolve every over-threshold consequence. |\n| **Social Security, SSI, veterans’ benefits and public assistance** | § 11-713(3) preserves the listed federal/state exemptions when deposited. | Underlying statutory coverage and exceptions remain controlling. |\n| **Medical savings accounts and medical benefits** | The listed § 11-603 categories are preserved. | The incorporated medical-savings-account qualification was not completed. |\n| **Child-support deposits by the Idaho agency** | Expressly included in § 11-713(3). | No actual source, ownership, or payment classification is established. |\n| **Unemployment benefits** | Included through §§ 11-603, 11-713 and 72-1375. | The older segregation wording and newer commingling provision require reconciliation, discussed below. |\n| **Retirement and pension benefits** | Qualifying § 11-604A funds remain exempt on deposit. | Plan qualification, federal exceptions, support orders, and other incorporated requirements remain material. |\n| **Workers’ compensation** | Qualifying § 72-802 benefits remain exempt on deposit. | The stated support exception and compensation-program predicates remain. |\n\n**[C009–C015; S002–S004.]** [Justia Law+3](https://law.justia.com/codes/idaho/title-11/chapter-7/section-11-713/)\n\nThe phrase preserving the listed benefits “without limitation” on deposit is not treated as eliminating the qualifications of the underlying exemption or exempting unrelated nonexempt deposits.\n\n## 2.2 Residence and individual status\n\nChapter 6 defines an individual as a natural person rather than a corporation. Section 11-602 provides chapter 6 exemptions to Idaho residents and directs nonresidents to the exemption law of their residence. Its residence definition concerns intent to maintain a home in Idaho. **[C008.]** [Justia Law+1](https://law.justia.com/codes/idaho/title-11/chapter-6/section-11-601/)\n\nThis is not a complete choice-of-law ruling for every account or garnishment. Account location, forum jurisdiction, institutional contacts, beneficial ownership, and federal protections require their own analysis.\n\n## 2.3 Support-necessary categories under § 11-604\n\nThe reproduced provision protects the identified disability/illness, support, injury, wrongful-death and insurance-related interests **to the extent reasonably necessary for support**. Its court-determination paragraph directs attention to present and anticipated needs, responsibilities, and income and property, including other exempt property. **[C010.]** [Justia Law](https://law.justia.com/codes/idaho/title-11/chapter-6/section-11-604/)\n\nThus, “disability deposit” or “settlement proceeds” is not by itself a completed exemption determination. No personal circumstances or judicial valuation are supplied.\n\n## 2.4 Pension and retirement qualifications\n\nSection 11-604A contains several distinct provisions: specified United States government pension protection, employee-benefit-plan rights and payments, defined plan categories, support-order and federal-law qualifications, and community-property language. The text does not make an account exempt merely because it is marketed as retirement savings. **[C011.]** [Justia Law](https://law.justia.com/codes/idaho/title-11/chapter-6/section-11-604a/)\n\nThe incorporated Internal Revenue Code plan definitions and all federal exceptions were not completed. Actual plan qualification and special support/property-division treatment remain held.\n\n## 2.5 Workers’ compensation and unemployment\n\nSection 72-802’s reproduced text protects compensation and contains a child-support exception. The out-of-state-compensation provision depends on the specified Idaho-resident circumstances. No compensation eligibility or support determination is made. **[C012.]** [Justia Law](https://law.justia.com/codes/idaho/title-72/chapter-8/section-72-802/)\n\nSection 72-1375(3) protects unemployment benefits received **while they are not mingled with other funds**. Section 11-713(4), however, says the deposit protections in its preceding subsections are not affected by commingling and directs FIFO identification. Both texts were read; neither was silently discarded. **[C013, C015.]** [Justia Law+1](https://law.justia.com/codes/idaho/title-72/chapter-13/section-72-1375/)\n\nThe generic child-support withholding incorporation in § 72-1365(2) was also read, including its agency-plan, order, notice, reimbursement, and other conditions. It does not establish an ordinary private creditor’s bank-garnishment authority. Its additional incorporations remain outside the completed ordinary-levy branch. **[C013.]** [Justia Law](https://law.justia.com/codes/idaho/title-72/chapter-13/section-72-1365/)\n\n**Held:** authoritative reconciliation of § 72-1375’s segregation wording with § 11-713’s later deposit/commingling rule. No conclusion that every commingled unemployment dollar is either protected or unprotected follows here.\n\n## 2.6 Commingling, tracing, and proceeds are different issues\n\n| Issue | Source-stated rule | Boundary |\n| --- | --- | --- |\n| Commingling under § 11-713 | Does not defeat the listed subsection (1)–(3) protections | Identification of the exempt money still matters. |\n| Identification within the account | FIFO accounting is directed by § 11-713(4) | No tracing sequence, allocation, or balance is constructed. |\n| Federal automated review | Separate review of each account; no interaccount tracing | This is not a prohibition on every later substantive tracing claim. |\n| Exempt-property loss proceeds | § 11-606 supplies a distinct three-month proceeds rule and tracing/value qualifications | It is not a universal three-month expiration for benefit deposits. |\n| Joint ownership | Federal review ignores co-owner presence as a reason to skip review; state law provides third-party notice/claims | Review does not adjudicate ownership shares. |\n| Wage accumulation threshold | § 11-713(2) uses the “greater than $7,500” boundary | No CPI adjustment, per-account multiplication, excess-only rule, or whole-account forfeiture rule is inferred. |\n\n**[C007, C014–C016, C029.]** [Justia Law+2](https://law.justia.com/codes/idaho/title-11/chapter-7/section-11-713/)\n\n## 2.7 Debt-specific Idaho exceptions\n\nSection 11-607 qualifies chapter 6 protection. Its paragraph (1)(a) excludes § 11-603 property from that paragraph’s list of claims, while other paragraphs contain different property-specific and support provisions. Relevant categories include support, specified employee-creditor compensation claims, state/local taxes, identified criminal/fraud-related damages, rent/food/lodging, purchase-price claims, and labor/material claims against the relevant property. Statutory liens and security interests are separately preserved. **[C017.]** [Justia Law](https://law.justia.com/codes/idaho/title-11/chapter-6/section-11-607/)\n\nThose state exceptions do not, by themselves, override a federal antiattachment statute. The support, tax, secured-rights, and other special-debt regimes are not completed merely because § 11-607 mentions them.\n\n# 3. Idaho bank review and federal Part 212 compared\n\n## 3.1 The reproduced Idaho review\n\nSection 11-714 directs a financial institution with accounts in the debtor’s name to review them **before taking action affecting the funds**. The review is limited to the two months immediately preceding **service**. Solely for that review, the balance on the corresponding date two months earlier—or the last date of that month when no corresponding date exists—is deemed exempt. **[C018–C019.]** [Justia Law](https://law.justia.com/codes/idaho/title-11/chapter-7/section-11-714/)\n\nThe institution determines qualifying direct/electronic deposits from information transmitted by the payor. It has no obligation under that section to investigate the source of paper or other non-electronic deposit items. That limit on the bank’s review duty is not a substantive ruling that such money is nonexempt. **[C020.]**\n\nA qualifying federal *Notice of Right to Garnish Federal Benefits* attached to or included in the process triggers the section’s no-review exception. The statutory review-related immunity and correction remedy are read within their expressed scope; they are not treated as eliminating every federal right or unrelated claim. **[C021–C022.]** [Justia Law](https://law.justia.com/codes/idaho/title-11/chapter-7/section-11-714/)\n\n## 3.2 Federal scope and benefit detection\n\nPart 212 applies to the financial institutions and accounts it defines. The account holder is a natural person identified in the institution’s records as a direct or beneficial owner against whom the order is issued. The rule’s definition is an operational predicate for review, not a final property-title adjudication. **[C024–C025.]** [eCFR](https://www.ecfr.gov/current/title-31/subtitle-B/chapter-II/subchapter-A/part-212/section-212.3)\n\nFor automated detection, a “benefit payment” must be a covered payment from **SSA, VA, RRB, or OPM**, directly deposited with the specified encoding:\n\n- “XX” in positions 54 and 55 of the Company Entry Description field.\n- “2” in the Originator Status Code field of the Batch Header Record.\n\nThe rule does not equate every government payment, paper benefit check, transferred balance, private pension, or account label with such an encoded payment. **[C024.]** [eCFR](https://www.ecfr.gov/current/title-31/subtitle-B/chapter-II/subchapter-A/part-212/section-212.3)\n\n## 3.3 Screening, review, and the protected amount\n\n| Feature | Provisional Idaho § 11-714 | Federal Part 212 |\n| --- | --- | --- |\n| Initial review obligation | Before action affecting funds | Notice screening and account review precede affected-funds action |\n| Reference event | Service of garnishment | Account review, after receipt and required identifying information |\n| Period | Two months immediately preceding service | Defined two-month lookback ending chronologically the day before review |\n| Older boundary | Corresponding date two months earlier; last date if absent | Corresponding older date; last date if absent |\n| Older balance | Deemed exempt solely for state review | No equivalent blanket opening-balance presumption |\n| Detection | Payor-transmitted information about listed direct/electronic exempt payments | Specified encoded deposits from the four benefit agencies |\n| Calculation | State text’s deposited-exempt-funds treatment | Lesser of qualifying payment total and balance at the moment of review |\n| Paper deposits | Bank need not investigate under this section | Not qualifying encoded direct deposits for automated review |\n| Commingling | State deposit protection and FIFO provisions remain relevant | Does not prevent account review |\n| Multiple accounts | State review of accounts in debtor’s name | Separate protected amount per account; no interaccount tracing |\n| Co-owners | State notice and ownership/claim issues | Presence of co-owner does not prevent review |\n| Additional exemption claims | Preserved | Expressly preserved by § 212.8 |\n\n**[C018–C020, C027–C030, C034.]** [Justia Law+3](https://law.justia.com/codes/idaho/title-11/chapter-7/section-11-714/)\n\n### Source-stated symbolic relation only\n\nLet:\n\n- SSS mean the sum of qualifying benefit payments posted within the regulation’s lookback boundaries.\n- BBB mean the account balance **when the account review is performed**.\n- PPP mean the protected amount.\n\nThe regulation’s relation is:\n\nP=min⁡(S,B)P=\\min(S,B)P=min(S,B)The lookback uses the period bounded chronologically by **opening of business on the older endpoint** and **close of business on the day preceding review**, with the corresponding-date/last-date rule. No sixty-day substitution, actual date, balance, deposit sequence, or rounding rule is supplied. **[C028.]** [eCFR](https://www.ecfr.gov/current/title-31/subtitle-B/chapter-II/subchapter-A/part-212/section-212.3)\n\n## 3.4 Review timing and special notice exception\n\nThe institution first determines, within two business days after receiving the order and before other affected-funds action, whether it contains the prescribed Notice of Right from the United States or a state child-support enforcement agency. If it does, §§ 212.5–212.6 review procedures do not apply under that branch. **[C026.]**\n\nOtherwise, account review is due no later than two business days after receipt of both the order and sufficient creditor-supplied identifying information, unless already present. A later batch-processing date requires the stated creditor permission, consistency with the orders, and records. **[C027.]** [eCFR+1](https://www.ecfr.gov/current/title-31/subtitle-B/chapter-II/subchapter-A/part-212/section-212.4)\n\nThe notice exception is not triggered merely by a governmental creditor’s name or the word “support.” Appendix B specifies an official notice and certification. The underlying federal-debt, restitution, tax, and support authorities cited by that notice were not all completed; their actual applicability remains held.\n\n## 3.5 Automatic access, subsequent deposits, and fees\n\nWhen qualifying benefits are detected:\n\n- The institution establishes the protected amount immediately.\n- Full customary access must remain available.\n- The holder need not first assert an exemption.\n- The protected amount is conclusively exempt under the rule.\n- Excess money follows otherwise applicable procedures, without extinguishing broader exemption rights.\n\n**[C030, C034.]** [eCFR+1](https://www.ecfr.gov/current/title-31/subtitle-B/chapter-II/subchapter-A/part-212/section-212.6)\n\nFor that qualifying branch, review occurs once upon first service of a given order. Re-service of the same order does not generate another review or additional action. A new or different order requires a new review. The institution must not use the existing order to freeze funds deposited after review in the manner prohibited by § 212.6(g). This is not a universal duration rule for every nonqualifying bank garnishment. **[C031.]** [eCFR](https://www.ecfr.gov/current/title-31/subtitle-B/chapter-II/subchapter-A/part-212/section-212.6)\n\nA garnishment fee cannot be taken from the protected amount. The regulation permits the specified fee collection within five business days after review from newly deposited **non-benefit** funds, limited to the amount of those funds. That is not a new fee entitlement independent of other law. **[C032.]**\n\n## 3.6 Conditional federal notice\n\nThe § 212.7 notice is required when all three conditions exist:\n\n1. A qualifying benefit payment was deposited during the lookback.\n2. The balance is above zero and a protected amount is established.\n3. Funds exceed the protected amount.\n\nThe notice must be sent within three business days after review. It explains the order, review, protected and frozen amounts, any fee, covered benefits, and the right to claim additional protection. Delivery is to the holder or the fiduciary receiving communications for the holder; one notice may cover multiple accounts. **[C033.]** [eCFR](https://www.ecfr.gov/current/title-31/subtitle-B/chapter-II/subchapter-A/part-212/section-212.7)\n\nThis notice does not replace the sheriff’s Idaho exemption notice or establish the state claim deadline.\n\n## 3.7 Rights, preemption, safe harbors, and records\n\nPart 212 preserves further federal exemption claims and account terms only when consistent with the rule. Its preemption clause displaces inconsistent state requirements, while greater protection is not inconsistent if compliance with both is possible. No comprehensive Idaho–federal preemption adjudication is made here. **[C034, C052.]** [eCFR+1](https://www.ecfr.gov/current/title-31/subtitle-B/chapter-II/subchapter-A/part-212/section-212.8)\n\nThe rule’s good-faith protections and account-holder instruction exception are specific. The latter requires an **express written instruction, dated after service of the particular order**; it is not a general advance waiver in an account agreement. Relevant records must be retained at least two years from receipt of the order. Amendments to Part 212 require the stated joint-agency process. **[C035.]** [eCFR+2](https://www.ecfr.gov/current/title-31/subtitle-B/chapter-II/subchapter-A/part-212/section-212.10)\n\n# 4. Underlying federal antiattachment authorities\n\nAutomated review and substantive benefit protection are separate. The following bodies were read; each retains its own scope and exceptions.\n\n| Benefit category | Operative authority read | Positive ordinary-collection proposition | Material limitation |\n| --- | --- | --- | --- |\n| **Social Security** | 42 U.S.C. § 407(a)–(c) | Protects the specified rights and money paid or payable from execution, levy, attachment, garnishment, or other legal process | Overrides require express reference under subsection (b); subsection (c) addresses requested tax withholding; special support law separately matters |\n| **SSI** | 42 U.S.C. § 1383(d)(1) | Incorporates § 407 protection into the SSI framework | Program-specific recovery and authorized interim-assistance provisions are not ordinary creditor authority |\n| **VA benefits** | 38 U.S.C. § 5301, complete relevant protection and exception text | Protects specified benefit payments before and after receipt and restricts assignment | Federal claims arising under the governing laws, tax-levy provisions, certain insurance arrangements, benefit assignments, and other express exceptions cannot be erased |\n| **Railroad retirement** | 45 U.S.C. § 231m(a)–(b) | Protects the stated annuity and supplemental-annuity interests | Express tax and specified family-law/property-division provisions remain; not every RRB-related payment has identical treatment |\n| **Railroad unemployment/sickness** | 45 U.S.C. § 352(e) | The official body states the benefit nonassignment/legal-process protection | The annual edition of the recovered GovInfo PDF was not authenticated; current codification comparison remains held |\n| **Federal civil-service retirement** | 5 U.S.C. § 8346 | Protects the subchapter money and bars legal process except as federal law and stated provisions allow | §§ 8345(h), (j) were not fully investigated; actual retirement coverage and exceptions held |\n| **Specified FERS benefits** | 5 U.S.C. § 8470 | Protects money under the specified subchapters | §§ 8465, 8467 and other federal exceptions remain; no universal TSP or retirement-account conclusion |\n| **Federal support exception** | 42 U.S.C. § 659(a), (b), complete relevant (h) and (i) | Creates a defined support/alimony exception for specified employment-remuneration money, notwithstanding listed antiattachment statutes | Does not subject every benefit to ordinary civil bank collection; covered payment, legal process, and support definitions matter |\n\n**[C036–C040; S009–S012.]** [US Code+6](https://uscode.house.gov/us/usc/119-121/t42/s407/)\n\nThe complete original enactment chain for every federal statute was not reconstructed. The retrieved official codification’s displayed currency and notes are recorded in the source register rather than represented as an October 28 all-amendment audit.\n\n# 5. Idaho bank-garnishment process\n\n## 5.1 Actor and instrument comparison\n\n| Stage | Legal actor and instrument | Material rule |\n| --- | --- | --- |\n| Execution framework | Court/clerk; writ under Rule 69 | Requires the governing enforceable money judgment/order; additional amounts have the rule’s support requirements |\n| Service package | Creditor supplies written instructions and required writ, garnishment notice, exemption notice, instructions, claim form, and copies | The creditor’s request is not itself bank service |\n| Institutional service | Sheriff serves the proper recipient or designated office under §§ 11-703 and 11-706 | Institution named in the process is distinct from unnamed affiliates |\n| Review | Bank performs applicable state/federal review | Review precedes prohibited affected-funds action |\n| Debtor notices | Sheriff and bank have separate duties | Different trigger periods; bank notice does not restart sheriff-based claim period |\n| Answer | Garnishee answers the interrogatories under oath | Not the debtor’s exemption claim |\n| Exemption claim | Debtor/representative or qualifying third-party claimant proceeds under § 11-203 | Claim goes to sheriff in the post-levy branch |\n| Contest | Creditor files and gives required notices | Not the same as exceptions to the garnishee’s answer |\n| Decision/release | Court and sheriff act under the applicable contested/uncontested branch | Automatic federal protection is not dependent on this adjudication |\n\n**[C003, C006, C041–C049; S002, S005, S007.]** [Justia Law+2](https://law.justia.com/codes/idaho/title-11/chapter-7/section-11-703/)\n\n## 5.2 Designated office, affiliates, and territorial limits\n\nThe reproduced § 11-703 permits a qualifying institution to designate an office for service. Its text distinguishes service at that office from service at another Idaho office and addresses when the designated office receives forwarded process. It also distinguishes the named institution from unnamed affiliates, parents, or subsidiaries. **[C006.]** [Justia Law](https://law.justia.com/codes/idaho/title-11/chapter-7/section-11-703/)\n\nThe statute’s branch language does not itself resolve constitutional jurisdiction, foreign-account law, beneficial ownership, or priority. No nationwide restraint authority is inferred from the phrase describing the institution’s branches. **[C007.]**\n\n## 5.3 Service, mailing, acknowledgment, and notice\n\nSection 11-706 incorporates summons-service rules and permits the specified certified-mail or acknowledged first-class-mail alternatives. Mailing means deposit in U.S. mail; service through those alternatives occurs at the stated signed return receipt or fax/email acknowledgment event. Unacknowledged first-class mailing is not silently treated as completed service. **[C041.]** [Justia Law](https://law.justia.com/codes/idaho/title-11/chapter-7/section-11-706/)\n\nFor a financial institution garnishment:\n\n| Duty | Trigger | Period and recipient |\n| --- | --- | --- |\n| Sheriff sends statutory documents | Service under § 11-703 | **One business day** to the debtor and identified third-party claimant; stated written no-property exception |\n| Bank sends copies of documents served on it | Service on bank | **Three business days** to debtor’s recorded statement address and recorded co-owner/interested person |\n| Federal benefit-review notice | Completed review plus all § 212.7 conditions | **Three business days after review**, to holder or communicating fiduciary |\n\nThe sheriff’s general two-business-day rule has the bank-specific one-business-day qualification. **[C042.]** [Justia Law+2](https://law.justia.com/codes/idaho/title-11/chapter-7/section-11-709/)\n\n## 5.4 Bank response and creditor exceptions\n\nThe reproduced § 11-719 requires an answer under oath within five days after service. Failure permits the creditor to seek the specified default or compulsion process; it is not a finding that the bank owes the claimed amount. Final-judgment, liability-amount, and maturity limitations remain. **[C043.]** [Justia Law](https://law.justia.com/codes/idaho/title-11/chapter-7/section-11-719/)\n\nSection 11-720 separately gives the creditor thirty days to except to the garnishee’s answer for insufficiency, with the court’s stated amendment power. This is not the five-business-day period for contesting an exemption claim. **[C043.]** [Justia Law](https://law.justia.com/codes/idaho/title-11/chapter-7/section-11-720/)\n\nSections 11-715 and 11-716 describe garnishee liability and discharge to the extent of authorized payment to the sheriff. Those provisions do not authorize payment of protected money contrary to the applicable exemption and review requirements. **[C043.]**\n\n## 5.5 Fees\n\nThe reproduced statutes identify a **$7 search fee** and a separate single processing/service fee of **no more than $12**, deducted from money transferred to the sheriff. The latter is not multiplied by the number of notice recipients. **[C041.]**\n\nWhen the specified release occurs because of an exemption determination or an uncontested claim, the bank must recredit or reimburse that processing fee, and the creditor reimburses the bank. Federal Part 212 separately forbids charging a garnishment fee against its protected amount. No combined fee-debit permission is inferred. **[C032, C041.]** [Justia Law+2](https://law.justia.com/codes/idaho/title-11/chapter-7/section-11-703/)\n\n# 6. Exemption claim, hearing, and release boundaries\n\n## 6.1 Distinct clocks\n\n| Step | Actor and action | Source-stated trigger |\n| --- | --- | --- |\n| Post-levy claim | Debtor/representative or third-party claimant delivers or mails claim to sheriff | **Fourteen days after sheriff hand-delivers or mails** the required documents |\n| Mailed claim | Sheriff must receive it | Within the same fourteen-day period |\n| Transmission to creditor | Sheriff sends claim copy | Within **one business day after receiving the claim** |\n| Contest | Creditor files motion and lodges claim | Within **five business days after sheriff delivery/mailing of the claim copy** |\n| Hearing | Court sets contest hearing | **Not fewer than five nor more than twelve days after motion filing** |\n| Claimant notice | Creditor delivers/mails motion and hearing notice | On the motion’s filing date |\n| Sheriff contest notice | Creditor gives required notification and copy | Within the contest-filing period |\n| Continuance | Court | The statute’s specified continuance is only at the defendant’s request |\n\n**[C044–C046; S005 § 11-203(a)–(b).]** [Justia Law](https://law.justia.com/codes/idaho/title-11/chapter-2/section-11-203/)\n\n## 6.2 Uncontested release, contested determination, and late claims\n\nThe sheriff generally holds the levied property until the claim period expires, subject to the stated perishable-property exception. If the creditor declares the claim uncontested or fails to provide timely notice of contest, the statute directs release of the claimed property. A late claim is refused unless otherwise ordered by the court. **[C047.]** [Justia Law](https://law.justia.com/codes/idaho/title-11/chapter-2/section-11-203/)\n\nThese state procedural consequences do not authorize withholding the federal protected amount until a claim is filed. Part 212 expressly provides immediate access without that prerequisite.\n\nSection 11-203 also preserves a pre-levy determination branch after the referenced enforceable judgment, common-law remedies, and a limited consequence concerning later collection costs after an earlier exemption claim or determination. The later-levy provision is not a categorical prohibition on all subsequent process. **[C048.]**\n\n## 6.3 Third-party ownership, proof, and costs\n\nA third-party claimant must state the grounds for ownership or security interest; the secured-party branch requires the stated amount and contains additional procedures. No actual ownership share or security priority is determined. **[C007, C048.]**\n\nSection 11-711 permits facts showing exemption or that the property is otherwise not liable to the creditor’s claim. The generic blank instructions call for a reasonable, good-faith basis and supporting documents. This pass did not establish one universal evidentiary standard or burden allocation for every contested benefit, ownership, or tracing issue. **[C049.]** [Justia Law+1](https://law.justia.com/codes/idaho/title-11/chapter-7/section-11-711/)\n\nThe official packet’s general statement that an exemption must be claimed is qualified by the automatic federal protection and the state review duty. A generic instruction cannot override the legal text. **[C051.]**\n\n# 7. Source and usage register\n\n**All fresh accesses occurred October 28, 2026, Pacific time.** Section-specific rows below are uses of the same underlying publication, not independent corroboration. Short IDs refer to the full **S_ID-P8-S###** identifier.\n\n## S_ID-P8-S001 — official Idaho failures and source-status record\n\n| Literal URL | Actual result/read scope | Status |\n| --- | --- | --- |\n| https://legislature.idaho.gov/statutesrules/idstat/Title11/T11CH7/SECT11-713/ | One bounded attempt; body inaccessible | No official operative text recovered |\n| https://legislature.idaho.gov/statutesrules/idstat/Title11/T11CH7/SECT11-714/ | One bounded attempt; body inaccessible | Same |\n| https://legislature.idaho.gov/statutesrules/idstat/Title11/T11CH6/SECT11-603/ | One bounded attempt; restricted | Same |\n| https://legislature.idaho.gov/wp-content/uploads/sessioninfo/2021/legislation/S1131.pdf | Followed visible official link from legislative mirror; restricted | Materially different ordinary enactment route; no official bill body recovered |\n\nNo failure is treated as proof of repeal, unchanged wording, or absence of a remedy.\n\n## S_ID-P8-S002 — Idaho Code, 2025 secondary reproduction: chapter 7\n\n**Publisher:** Justia. **Status:** Secondary, dated 2025, with currentness disclaimer. Complete listed sections and displayed source histories were read.\n\n| Literal URL | Material pinpoint | Displayed source credit / limitation |\n| --- | --- | --- |\n| https://law.justia.com/codes/idaho/title-11/chapter-7/section-11-701/ | Definitions of financial institution, garnishee, garnishment | Added 2017 ch.303 §9 p.803; incorporated banking definitions not fully audited |\n| https://law.justia.com/codes/idaho/title-11/chapter-7/section-11-703/ | (1)–(7), bank service, fees, designated office, affiliates, attachment application | Added 2017 p.804; amended 2021 ch.186 §1 p.509 |\n| https://law.justia.com/codes/idaho/title-11/chapter-7/section-11-706/ | Copies, service methods, mailing/service distinction, computation | Added 2017 ch.303 §9 p.806 |\n| https://law.justia.com/codes/idaho/title-11/chapter-7/section-11-707/ | Standard forms and language availability | Added 2017 p.806 |\n| https://law.justia.com/codes/idaho/title-11/chapter-7/section-11-708/ | Written interrogatories | Added 2017 p.806 |\n| https://law.justia.com/codes/idaho/title-11/chapter-7/section-11-709/ | Sheriff notice; bank-specific one-business-day period | Added 2017 p.807 |\n| https://law.justia.com/codes/idaho/title-11/chapter-7/section-11-710/ | Complete (1)–(4), bank notice, fee, refund, answer notation | Added 2017 p.807; amended 2021 ch.186 §2 p.510 |\n| https://law.justia.com/codes/idaho/title-11/chapter-7/section-11-711/ | Exempt/not-liable facts and contest | Added 2017 p.807 |\n| https://law.justia.com/codes/idaho/title-11/chapter-7/section-11-713/ | Complete (1)–(5), deposit preservation, threshold, FIFO, savings | Added 2017 ch.303 §9 p.808 |\n| https://law.justia.com/codes/idaho/title-11/chapter-7/section-11-714/ | Complete (1)–(5), review, exceptions, qualified immunity/remedy | Added 2017 p.809; amended 2021 ch.186 §3 p.511 |\n| https://law.justia.com/codes/idaho/title-11/chapter-7/section-11-715/ | Garnishee liability conditions | Added 2017 p.810 |\n| https://law.justia.com/codes/idaho/title-11/chapter-7/section-11-716/ | Payment discharge and court-controlled holding | Added 2017 p.810 |\n| https://law.justia.com/codes/idaho/title-11/chapter-7/section-11-719/ | Answer, default/compulsion, liability and maturity limits | Added 2017 p.811 |\n| https://law.justia.com/codes/idaho/title-11/chapter-7/section-11-720/ | Thirty-day answer exception and amendment provision | Added 2017 p.811; amended 2021 ch.186 §4 p.512 |\n\nThe displayed source credits were read; the original 2017 and final 2021 enactments and a complete 2026 amendment chain were not authenticated.\n\n## S_ID-P8-S003 — same 2025 reproduction: chapter 6 money exemptions\n\n| Literal URL | Actual read and relied-on scope | Source/version limit |\n| --- | --- | --- |\n| https://law.justia.com/codes/idaho/title-11/chapter-6/section-11-601/ | Complete definitions | Added 1978 ch.348 §1 p.909 |\n| https://law.justia.com/codes/idaho/title-11/chapter-6/section-11-602/ | Complete resident/nonresident rule | Same 1978 enactment |\n| https://law.justia.com/codes/idaho/title-11/chapter-6/section-11-603/ | Complete section; reliance on money/benefit paragraphs (3)–(6) | Displayed amendments through 2009 ch.121 §1 p.386 |\n| https://law.justia.com/codes/idaho/title-11/chapter-6/section-11-604/ | Complete support-necessary money categories and determination clause | Displayed amendments through 2017 ch.303 §8 p.803 |\n| https://law.justia.com/codes/idaho/title-11/chapter-6/section-11-604a/ | Complete retirement section; actual qualification held | Added 1996 ch.309 §2 p.1015; amendments through 2004 ch.167 §1 p.544 |\n| https://law.justia.com/codes/idaho/title-11/chapter-6/section-11-606/ | Complete proceeds rule | Added 1978 ch.348 §1 p.911 |\n| https://law.justia.com/codes/idaho/title-11/chapter-6/section-11-607/ | Complete exceptions and lien/security preservation | Amendments through 1989 ch.88 §58 p.197 |\n| https://law.justia.com/codes/idaho/title-11/chapter-6/section-11-608/ | Complete claim-procedure cross-reference | Added 1978 p.912; amended 1991 ch.165 §11 p.405 |\n\nNo all-property exemption survey or actual residency/benefit qualification was performed.\n\n## S_ID-P8-S004 — same reproduction: compensation and unemployment\n\n| Literal URL | Actual read | Material source/currentness limit |\n| --- | --- | --- |\n| https://law.justia.com/codes/idaho/title-72/chapter-8/section-72-802/ | Complete nonassignment/exemption/support provision | Added 1971 ch.124 §3 p.422; latest displayed amendment 2009 ch.312 §1 p.912 |\n| https://law.justia.com/codes/idaho/title-72/chapter-13/section-72-1375/ | Complete section; reliance on (3)–(4) | Added 1947 ch.269 §75 p.793; displayed amendments through 1998 ch.1 §93 p.89 |\n| https://law.justia.com/codes/idaho/title-72/chapter-13/section-72-1365/ | Complete subsection (2), its conditions and definitions, plus history | Latest displayed amendment 2025 ch.29 §27 p.136; official amended body/effective chain not recovered |\n\nThe special child-support program was read only to identify the incorporated exception, not to complete administrative withholding or benefit eligibility.\n\n## S_ID-P8-S005 — same reproduction: exemption claims\n\n| Literal URL | Read scope | Source credit/status |\n| --- | --- | --- |\n| https://law.justia.com/codes/idaho/title-11/chapter-2/section-11-203/ | Complete introduction and (a)–(h) | Added 1991 ch.165 §10 p.403; amended 2017 ch.303 §6 p.801. Official current body not recovered |\n\nThe referenced enforceability provision and full secured-third-party remedies were not independently completed.\n\n## S_ID-P8-S006 — same reproduction: attachment\n\n| Literal URL | Actual read | Scope/source limit |\n| --- | --- | --- |\n| https://law.justia.com/codes/idaho/title-8/chapter-5/section-8-501/ | Complete attachment categories | Displayed 1974 ch.307 §2 p.1793 amendment; current official authentication held |\n| https://law.justia.com/codes/idaho/title-8/chapter-5/section-8-502/ | Complete (a)–(e), notice, hearing, prehearing grounds, undertaking relation | Original/current enactment chain not authenticated |\n| https://law.justia.com/codes/idaho/title-8/chapter-5/section-8-503/ | Complete undertaking and associated text | Only indispensable undertaking requirement relied on; no full priority/publication analysis |\n| https://law.justia.com/codes/idaho/title-8/chapter-5/section-8-505/ | Complete attachable-interest provision | No ownership or territorial outcome |\n| https://law.justia.com/codes/idaho/title-8/chapter-5/section-8-506/ | Complete section; reliance on intangible-property service branch | No actual attachment |\n| https://law.justia.com/codes/idaho/title-8/chapter-5/section-8-506b/ | Complete writ/undertaking delivery and fallback notice | No actual service determination |\n| https://law.justia.com/codes/idaho/title-8/chapter-5/section-8-506c/ | Complete undertaking/release provision | Full bond/remedy inquiry excluded |\n| https://law.justia.com/codes/idaho/title-8/chapter-5/section-8-507/ | Complete chapter 7 incorporation | Applies only to extent consistent |\n| https://law.justia.com/codes/idaho/title-8/chapter-5/section-8-527/ | Complete exemption/third-party claim cross-reference | Connects to § 11-203 |\n| https://law.justia.com/codes/idaho/title-8/chapter-5/section-8-540/ | Complete hearing priority/timing | Displayed 1974 enactment and 1991 amendment; current official text held |\n\n## S_ID-P8-S007 — official Idaho court rules\n\n**Issuer/title:** Idaho Supreme Court, *Idaho Rules of Civil Procedure*\n**Literal URL:** https://isc.idaho.gov/rules-procedure/ircp\n\n**Actually read:** Rule 1 scope; complete material Rule 2.2 counting provisions; necessary Rule 4 service/recipient/proof clauses; complete Rules 64, 69, and 69.1.\n\n**Status:** Official current-published HTML. Rule 69.1’s displayed adoption/effective history was read. Linked original amendment orders were not opened. Rule 1’s proceeding scope and the rule against altering jurisdiction remain material. No full rule-history or jurisdiction audit is claimed.\n\n## S_ID-P8-S008 — official generic blank exemption packet\n\n**Issuer:** Canyon County official publication of Idaho court forms.\n**Literal URL:**\nhttps://www.canyoncounty.id.gov/wp-content/uploads/2024/06/Claim-of-Exemption-Packet-Fillable-Form.pdf\n\n**Actually read:** Generic claim instructions, money-exemption notice, and relevant blank claim portions. Visual inspection included:\n\n- Instruction page: PDF index 0; CAO Cv 10-11, **07/01/2017**.\n- Notice page 1: PDF index 1; CAO Cv 10-10, **05/04/2020**.\n- Claim page 2: PDF index 4; CAO Cv 10-1, **05/04/2020**.\n\n**Limits:** Official generic instruction/form, not operative statutory text or a completed filing. The hosting path’s year does not prove a new statewide revision. No names or factual fields were completed or used.\n\n## S_ID-P8-S009 — 2021 amendment evidence\n\n**Document:** Idaho S1131, introduced legislative text mirrored by LegiScan.\n**Literal URLs:**\n\n- https://legiscan.com/ID/text/S1131/id/2298305/Idaho-2021-S1131-Introduced.pdf\n- https://legiscan.com/ID/bill/S1131/2021\n\n**Read:** Operative changes in §§ 1–4; especially review-period and answer-exception changes on printed pages 3–4, PDF indices 2–3, visually inspected.\n\n**Material changes shown:** Search fee amendment; processing-fee amendment; sixty-four-day review language replaced with two months and the corresponding-date clause; thirty-day exception-to-answer provision.\n\n**Status:** Historical introduced-version mirror. Secondary history reports chapter 186 and July 1, 2021 effectiveness. The ordinary official bill link was attempted and failed; the final official session law and complete later amendment chain were not authenticated.\n\n## S_ID-P8-S010 — 31 C.F.R. Part 212\n\n**Issuers:** Treasury, SSA, VA, RRB, OPM; eCFR publication.\n\n**Literal URLs:**\n\n| Clause | URL |\n| --- | --- |\n| Complete part | https://www.ecfr.gov/current/title-31/subtitle-B/chapter-II/subchapter-A/part-212 |\n| Definitions | https://www.ecfr.gov/current/title-31/subtitle-B/chapter-II/subchapter-A/part-212/section-212.3 |\n| Initial notice screen | https://www.ecfr.gov/current/title-31/subtitle-B/chapter-II/subchapter-A/part-212/section-212.4 |\n| Account review | https://www.ecfr.gov/current/title-31/subtitle-B/chapter-II/subchapter-A/part-212/section-212.5 |\n| Protection procedures | https://www.ecfr.gov/current/title-31/subtitle-B/chapter-II/subchapter-A/part-212/section-212.6 |\n| Holder notice | https://www.ecfr.gov/current/title-31/subtitle-B/chapter-II/subchapter-A/part-212/section-212.7 |\n| Other rights | https://www.ecfr.gov/current/title-31/subtitle-B/chapter-II/subchapter-A/part-212/section-212.8 |\n| State-law relation | https://www.ecfr.gov/current/title-31/subtitle-B/chapter-II/subchapter-A/part-212/section-212.9 |\n| Safe harbors | https://www.ecfr.gov/current/title-31/subtitle-B/chapter-II/subchapter-A/part-212/section-212.10 |\n| Compliance/records | https://www.ecfr.gov/current/title-31/subtitle-B/chapter-II/subchapter-A/part-212/section-212.11 |\n| Amendment procedure | https://www.ecfr.gov/current/title-31/subtitle-B/chapter-II/subchapter-A/part-212/section-212.12 |\n\n**Read:** Complete operative §§ 212.1–212.12; complete material Appendix B notice; generic Appendix A notice content. Appendix C numerical illustrations were not applied or reproduced.\n\n**Currency:** eCFR displayed current through **October 26, 2026**; Title 31 last amended **October 15, 2026**. That title-wide date is not a Part 212 amendment date. eCFR is authoritative but unofficial.\n\n**Source credits:** 76 FR 9955, February 23, 2011; material amendments at 78 FR 32109, May 29, 2013.\n\n## S_ID-P8-S011 — original federal regulatory publications\n\n| Instrument and literal URL | Read bounds and pixels | Status/effectiveness |\n| --- | --- | --- |\n| 2013 final rule, official daily Federal Register PDF: https://www.govinfo.gov/content/pkg/FR-2013-05-29/pdf/FR-2013-05-29.pdf | Relevant heading/date and adopted amendments: printed **32099**, PDF index **39**; printed **32109**, index **49**, visually inspected | Published May 29, 2013; effective **June 28, 2013** |\n| Same rule, HTML rendition: https://www.federalregister.gov/documents/2013/05/29/2013-12567/garnishment-of-accounts-containing-federal-benefit-payments | Selected rule discussion and amendment context | Same instrument, not independent corroboration |\n| 2011 interim final rule: https://www.federalregister.gov/documents/2011/02/23/2011-3782/garnishment-of-accounts-containing-federal-benefit-payments | Selected action/date and framework paragraphs | Published February 23, 2011; stated effective **May 1, 2011**. Original printed PDF not independently inspected in this pass |\n\nThe entire daily issue and all rule preamble pages were not read.\n\n## S_ID-P8-S012 — official federal benefit statutes\n\n| Issuer/title and literal URL | Actual read bounds | Edition/source/effective limit |\n| --- | --- | --- |\n| OLRC, 42 U.S.C. § 407 — https://uscode.house.gov/us/usc/119-121/t42/s407/ | Complete (a)–(c), source and material application notes | Through PL 119-121, **October 9, 2026**. Original 1935 § 207 and displayed amendments; original amendment acts not all reconstructed |\n| OLRC, 42 U.S.C. § 1383 — https://uscode.house.gov/us/usc/119-118/t42/s1383/ | Complete (d)(1); selected complete interim-assistance paragraphs to distinguish special program authority | Page states through PL 119-120, **October 7, 2026**. No full SSI eligibility/recovery survey |\n| OLRC, 38 U.S.C. § 5301 — https://uscode.house.gov/us/usc/119-134/t38/s5301/ | Complete relevant (a)–(e), including exceptions and notes | Through PL 119-134, **October 20, 2026**; source history includes 1958 enactment, renumbering, and later amendments |\n| OLRC, 45 U.S.C. § 231m — https://uscode.house.gov/us/usc/119-120/t45/s231m/ | Complete (a)–(b) and material notes | Through PL 119-120, **October 7, 2026**; original 1974 source and later tax/family-law amendments displayed |\n| GovInfo, 45 U.S.C. § 352 — https://www.govinfo.gov/link/uscode/45/352 | Complete subsection (e), printed **109**, PDF index **4**, visually inspected; adjacent history inspected | Official statutory body; **annual edition/currency not authenticated from the returned file** |\n| OLRC, 5 U.S.C. § 8346 — https://uscode.house.gov/us/usc/119-120/t5/s8346/ | Complete (a)–(b) and source notes | Through PL 119-120, **October 7, 2026**; §§ 8345(h), (j) not completed |\n| OLRC, 5 U.S.C. § 8470 — https://uscode.house.gov/us/usc/119-124/t5/s8470/ | Complete provision and notes | Through PL 119-124, **October 15, 2026**; §§ 8465, 8467 and benefit-subchapter definitions remain held |\n| OLRC, 42 U.S.C. § 659 — https://uscode.house.gov/us/usc/119-124/t42/s659/ | Complete material (a), (b), (h), and (i); selected source/application notes | Through PL 119-124, **October 15, 2026**. Full support-service and collection regime not completed |\n\nThese are one federal statutory publication family with different retrieved currency snapshots. They are not all represented as updated through the access date.\n\n# 8. Atomic consequential-claim register\n\nShort claim IDs below carry the full prefix **S_ID-P8-**.\n\n| Claim ID | Precise proposition | Sources/pinpoints | Status and limitation |\n| --- | --- | --- | --- |\n| **C001** | Official Idaho deposit-section bodies were not recovered through the listed fresh routes. | S001 | Access observation; no no-amendment inference |\n| **C002** | Garnishee status and account-name records do not by themselves adjudicate beneficial ownership. | S002 §701; S010 §212.3 | P/E; ownership held |\n| **C003** | Prejudgment attachment and postjudgment execution have distinct predicates. | S006 §§501–502; S007 Rules64,69 | P/O |\n| **C004** | Prehearing bank attachment requires the statutory specific-facts/probable-cause branch, not merely a debt allegation. | S006 §502(c) | P; no actual attachment |\n| **C005** | Attachment incorporates chapter7 and §11-203 only as provided and consistent. | S006 §§507,527,540 | P |\n| **C006** | Designated-office, named-institution, and affiliate distinctions matter to statutory service. | S002 §703 | P; no jurisdiction conclusion |\n| **C007** | Joint ownership, third-party rights, and territorial reach remain separate from review. | S002 §§703,710; S005; S010 §212.5 | P/E/H |\n| **C008** | Chapter6 individual/residence provisions condition its exemptions. | S003 §§601–602 | P; no residence finding |\n| **C009** | Deposited benefits retain only the applicable underlying exemptions. | S002 §713(1),(3),(5); S003 §603 | P |\n| **C010** | §11-604’s support-necessity limitation remains material after deposit. | S003 §604; S002 §713(1) | P |\n| **C011** | Retirement protection requires the defined plan/benefit and applicable exceptions. | S003 §604A | P/H |\n| **C012** | Workers’ compensation protection includes its stated support and program qualifications. | S004 §72-802 | P/H |\n| **C013** | Unemployment segregation wording and later deposit/commingling wording are not reconciled by assumption. | S004 §§1375,1365(2); S002 §713 | P/H |\n| **C014** | The wage-accumulation clause uses a greater-than-$7,500 boundary, not a universal bank allowance. | S002 §713(2) | P; over-threshold operation held |\n| **C015** | §11-713 preserves commingled listed funds and specifies FIFO identification. | S002 §713(4) | P; no tracing calculation |\n| **C016** | §11-606’s three-month proceeds rule is not a universal benefit-deposit expiration. | S003 §606 | P |\n| **C017** | §11-607’s exceptions are differentiated and do not themselves override federal protection. | S003 §607; S012 | P/O/H |\n| **C018** | Idaho review precedes action affecting account funds. | S002 §714(1) | P |\n| **C019** | Idaho’s review period is service-based and includes its review-only opening-balance presumption. | S002 §714(2) | P; no fabricated formula |\n| **C020** | Payor-data limits on state review do not adjudicate other deposits nonexempt. | S002 §714(3) | P |\n| **C021** | The prescribed federal Notice of Right triggers the state no-review branch. | S002 §714(4); S010 §212.4/App.B | P/E; underlying authority held |\n| **C022** | State review immunity and correction remedy are limited to their stated scope. | S002 §714(5) | P; no universal remedies conclusion |\n| **C023** | The 2021 mirror shows material changes but is not authenticated final/current statutory text. | S009 | Historical partial |\n| **C024** | Federal automated detection uses the four agencies and specified direct-deposit encoding. | S010 §§212.2–.3 | E |\n| **C025** | Part212 account/order/holder definitions have independent predicates. | S010 §212.3 | E; no actual classification |\n| **C026** | A qualifying attached/included Notice of Right changes the review route; creditor label alone does not. | S010 §212.4/App.B | E |\n| **C027** | Federal review timing requires order receipt and sufficient identifying information, with a limited batch exception. | S010 §212.5(a),(e) | E |\n| **C028** | Federal protected amount is the lesser of qualifying lookback deposits and balance at review. | S010 §212.3 | E; no actual determination |\n| **C029** | Federal review is separate per account and is not defeated by commingling or co-owners; interaccount tracing is excluded from that review. | S010 §212.5(d),(f) | E |\n| **C030** | Proper protected amount is automatically available without a claim and conclusively exempt under the rule. | S010 §212.6(a)–(c) | E |\n| **C031** | One-review and no-continuing-restraint rules apply in the qualifying benefit branch; new order requires new review. | S010 §212.6(f)–(g) | E; not every bank-writ duration |\n| **C032** | Fees cannot invade protected amount; the limited new-nonbenefit-funds rule is not independent fee authority. | S010 §212.6(h) | E |\n| **C033** | Federal notice requires all three conditions and is sent within three business days after review. | S010 §212.7 | E |\n| **C034** | Broader exemptions and compatible greater state protection remain available. | S010 §§212.8–.9 | E; preemption adjudication held |\n| **C035** | Safe harbors, post-service written instruction, record retention, and amendment procedure have precise conditions. | S010 §§212.10–.12 | E |\n| **C036** | SSA and SSI protection is grounded in §407 and its SSI incorporation, not solely Part212. | S012 §§407,1383(d)(1) | O; special exceptions preserved |\n| **C037** | VA protection extends before/after receipt but has express federal-law qualifications. | S012 §5301 | O/H |\n| **C038** | Railroad retirement and unemployment protections have distinct statutes and qualifications. | S012 §§231m,352(e) | O; §352 edition gap |\n| **C039** | OPM statutory protection is subject to unread incorporated benefit/exception provisions. | S012 §§8346,8470 | O/H |\n| **C040** | §659 is a defined support/alimony exception, not ordinary civil creditor authority over every benefit. | S012 §659 | O/H |\n| **C041** | State service methods and fees have specific actors, events, and refund conditions. | S002 §§703,706,710 | P |\n| **C042** | Sheriff, bank-state, and federal notices have different periods and recipients. | S002 §§709–710; S010 §212.7 | P/E |\n| **C043** | Garnishee answer, creditor answer exceptions, and liability limits are distinct from exemption contests. | S002 §§715–716,719–720 | P |\n| **C044** | Post-levy claim must reach sheriff within the stated fourteen-day period. | S005 §203(a) | P |\n| **C045** | Sheriff transmission and creditor contest use separate one- and five-business-day triggers. | S005 §203(a)–(b) | P |\n| **C046** | Hearing and same-day claimant notice run from contest filing. | S005 §203(b); S006 §540 | P |\n| **C047** | Uncontested release and late-claim consequences are conditional; federal automatic protection remains separate. | S005 §203(c); S010 §212.6 | P/E |\n| **C048** | Third-party, pre-levy, common-law savings, and repeat-cost provisions prevent universalizing one post-levy route. | S005 §203 introductory text,(d)–(h) | P/H |\n| **C049** | No universal proof standard or automatic fee award was established from the generic instructions. | S002 §711; S005; S008 | P/O/H |\n| **C050** | State procedural counting rules do not automatically define federal business-day clocks or add mail days. | S005; S002 §706; S007 Rule2.2 | P/O/H |\n| **C051** | Generic claim-form boilerplate cannot override automatic state/federal review protections. | S008; S002 §714; S010 §212.6 | P/O/E |\n| **C052** | Part212 does not decide a bank’s independent setoff authority. | S010 §§212.3,.8 | E/H |\n| **C053** | No CPI adjustment, account allocation, tracing sequence, or protected-balance calculation was established. | Read record | H |\n| **C054** | Original federal publications establish the stated 2011/2013 effective history within read bounds. | S011 | O/historical |\n| **C055** | No actual owner, account, payment, restraint, exemption outcome, or operational permission is established. | Scope/read record | Certain |\n\n# 9. Amounts, periods, units, reference events, and unknowns\n\n| Quantity or relation | Legal object/reference event | Boundary or unresolved counting issue |\n| --- | --- | --- |\n| **$7,500** | Accumulation of previously exempt wages under §11-713(2) | Greater-than boundary; not a general account exemption; over-threshold construction held |\n| **Three months** | Specified §11-606 exempt-property proceeds | Not a general benefit-deposit expiry |\n| **One month/full-time equivalent** | Specified employee-creditor claim in §11-607 | Not protected debtor income or a bank-review period |\n| **Two months—Idaho** | Immediately preceding service | Corresponding older date; last date if none |\n| Opening balance deemed exempt | Solely Idaho review | Not a final ownership adjudication |\n| **Two months—federal** | Review-based lookback | Not sixty or sixty-four days |\n| Older opening/recent closing boundaries | Federal qualifying-payment total | No actual dates supplied |\n| **P=min⁡(S,B)P=\\min(S,B)P=min(S,B)** | Federal protected amount | BBB at review moment; no numerical substitution |\n| “XX”; positions **54/55**; originator **2** | Federal benefit encoding | Program/source qualification also required |\n| **Two business days** | Federal initial Notice-of-Right screen after receipt | Before affected-funds action |\n| **Two business days** | Federal account review after order and sufficient information | Limited creditor-permitted batch exception |\n| **Three business days** | Federal holder notice after review | Only when all §212.7(a) conditions exist |\n| Above zero and excess over protected amount | Federal notice predicates | No notice-required inference where one predicate is absent |\n| **Five business days** | Limited post-review fee collection from new nonbenefit funds | Fee cannot exceed those new funds or invade protected amount |\n| **Two years minimum** | Federal records from order receipt | Does not state all other retention obligations |\n| One review per given order | First service | Same-order re-service distinguished from new/different order |\n| Post-review deposits | Qualifying §212.6 branch | No continuing freeze under same order as prohibited by paragraph(g) |\n| **$7** | Reproduced Idaho search fee | Current official amount not authenticated |\n| **No more than $12**, single fee | Bank processing/service fee from money transferred to sheriff | Not multiplied by recipients; stated reimbursement condition |\n| **One business day** | Sheriff’s bank-garnishment notice after service | Written no-property exception |\n| **Three business days** | Bank’s state document notice after service | Separate from federal review notice |\n| **Five days** | Garnishee answer after service | Text does not say business days |\n| **Thirty days** | Creditor exception to garnishee answer | Separate from exemption contest |\n| **Fourteen days** | Claim arrival after sheriff notice delivery/mailing | Mailing claim by deadline alone insufficient |\n| **One business day** | Sheriff sends claim after receiving it | Phone notification requires stated copy follow-through |\n| **Five business days** | Creditor exemption contest after sheriff sends/delivers claim | Not actual creditor receipt by default |\n| **Five–twelve days** | Hearing after motion filing | Statutory continuance and counting qualifications |\n| Same filing date | Motion/hearing notice to claimant | Separate sheriff-notification duty |\n| At least **five days** | Ordinary attachment show-cause hearing after order issuance | Prehearing statutory branches separately apply |\n| At least **forty-eight hours** | Specified expedited attachment-hearing notice to plaintiff | Not ordinary exemption-claim period |\n| **Two sufficient sureties** and specified value relation | §8-506C undertaking branch | No actual amount or full bond determination |\n| **Five days / four days** | Specified undertaking-return and amount-objection branches | Separate from benefit exemption; no calendar calculation |\n| Trigger day excluded; intermediate days counted | Stated Idaho claim computation | Last-day weekend/holiday rule applies as provided |\n| **Three mail days** under Rule2.2 | Certain acts required after service by mail | Not universally added to statutory dispatch/receipt periods |\n| **May 1, 2011** | Interim rule’s stated effective date | Historical federal publication |\n| **June 28, 2013** | Final rule’s effective date | Original published final-rule page inspected |\n| Reported **July 1, 2021** | Secondary history for Idaho S1131 | Final official enactment not recovered |\n| **October 26, 2026** | eCFR displayed current-through date | Not access date or clause-effective date |\n| **October 7/9/15/20, 2026** | Different OLRC publication snapshots | Not a uniform all-statute currency claim |\n| Unknown events | Service, receipt, review, posting, mailing, claim arrival, filing, ownership, tracing, release | None supplied, inferred, or calculated |\n\nThe special §72-1365 support-program periods were read to understand the exception but are not adopted as ordinary bank-levy deadlines.\n\n# 10. Conditional branches and precise remaining inquiries\n\n| Branch | Necessary predicate | Supported consequence | Adverse inference to avoid | Exact next generic inquiry |\n| --- | --- | --- | --- | --- |\n| **B01—ordinary execution** | Enforceable judgment/order and valid process | Rule69/chapter7 framework | Creditor demand equals lawful restraint | Official current execution/service text and generic jurisdiction law |\n| **B02—prejudgment attachment** | Statutory claim category, affidavit, hearing or exception, undertaking | Separate provisional remedy | Every alleged debt supports an account freeze | Official Title8 bodies and uncompleted generic bond provisions |\n| **B03—bank garnishee** | Institution owes/holds debtor’s interest | Statutory garnishee duties | Account name proves full ownership | Generic deposit ownership and third-party law |\n| **B04—designated office** | Proper named institution and service route | Statutory institutional service consequences | Service reaches all affiliates or resolves territorial power | Current official §703 and generic jurisdiction/conflicts authority |\n| **B05—joint account** | Recorded co-owner or beneficial interest | Review and notice still required | All co-owner funds are debtor property | Generic ownership allocation; no actual records |\n| **B06—state benefit category** | Underlying state exemption satisfied | Deposit preservation | Government label alone establishes exemption | Exact program definition and exception |\n| **B07—support-necessary money** | §604 category and reasonable-necessity condition | Conditional exemption | All settlement/disability money exempt without inquiry | Generic necessity standard and current official text |\n| **B08—deposited wages** | Underlying wages already exempt; accumulation boundary | Conditional preservation | Payroll formula governs whole bank balance | Official §713 and threshold construction |\n| **B09—unemployment commingling** | Qualifying benefit and mixed funds | Both relevant statutes must be reconciled | Automatic loss or automatic complete protection | Generic reconciliation of §§1375 and713 |\n| **B10—retirement** | Statutorily qualified benefit/plan | Conditional pension protection | Any retirement-labeled account qualifies | Incorporated IRC/federal plan definitions |\n| **B11—FIFO tracing** | Identifiable exempt funds and relevant transactions | State identification rule | A numerical tracing result without evidence | Generic tracing construction; actual records excluded |\n| **B12—state bank review** | Service and accounts in debtor’s name | Review before affected-funds action | Review determines ownership or all final exemptions | Official current §714 |\n| **B13—paper/transferred deposits** | No qualifying electronic identification | Automated review may not detect protection | Undetected means nonexempt | Substantive exemption/tracing authority |\n| **B14—federal encoded deposit** | Covered agency, payment, encoding and account | Part212 review/protected amount | Any federal deposit or account label qualifies | Exact benefit classification if later necessary |\n| **B15—Notice of Right** | Prescribed attached/included official notice | Review exception | Any support/government debt bypasses review | Full cited federal/support authority; held |\n| **B16—federal protected amount** | Qualifying review and regulatory inputs | Automatic protected amount | Excess is conclusively nonexempt | Additional substantive exemption law |\n| **B17—multiple accounts** | Separate qualifying accounts | Separate review, no automated interaccount tracing | Transfer extinguishes all substantive protection | Generic substantive tracing law |\n| **B18—fees** | Lawful fee basis and unprotected source | Limited fee treatment/refund rules | Protected amount may fund processing fees | Current state fee text and federal compatibility |\n| **B19—notices** | Relevant state/federal notice predicate | Separate delivery duties | One notice substitutes for all others | Current prescribed instruments |\n| **B20—claim/contest** | Statutory sheriff notice, claim arrival, timely contest | Hearing/hold/release process | Bank notice starts sheriff claim clock | Official §203 and necessary counting construction |\n| **B21—late or pre-levy claim** | Court order or statutory pre-levy predicate | Alternative procedural branches | Late form eliminates automatic federal protection | Generic remedial law, not actual strategy |\n| **B22—support/tax/federal debt** | Exact exception and valid process | Only source-authorized departure | Universal government access to all benefits | Specific unread special-debt statutes |\n| **B23—setoff** | Independent statutory/contractual basis | No conclusion in this pass | Part212 authorizes bank setoff | Generic banking/setoff and federal-benefit compatibility law |\n| **B24—currency** | Official current body and material enactment chain | Only exact recovered gap closes | Secondary text or no search hit proves current law | Ordinary readable official publication |\n| **B25—OPM/RRB incorporation** | Exact covered benefit and exception | Conditional statutory protection | Part212 detection proves every underlying legal issue | §§8345,8465,8467 and current §352 edition |\n\n# 11. Wholly blank analytical worksheet\n\n| Field | Entry |\n| --- | --- |\n| Proceeding category |  |\n| Governing authority and edition |  |\n| Official-current-text status |  |\n| Garnishee definition |  |\n| Debtor-interest predicate |  |\n| Third-party ownership rule |  |\n| Territorial dependency |  |\n| Service recipient |  |\n| Authorized service method |  |\n| Service completion event |  |\n| State review provision |  |\n| Federal review provision |  |\n| Notice-of-Right predicate |  |\n| Benefit-program authority |  |\n| Direct-deposit identification rule |  |\n| Lookback reference event |  |\n| Lookback boundary rule |  |\n| Protected-amount relation |  |\n| Underlying exemption |  |\n| Commingling provision |  |\n| Tracing provision |  |\n| Residence condition |  |\n| Special-debt exception |  |\n| Fee authority and source restriction |  |\n| Sheriff-notice trigger |  |\n| Bank-notice trigger |  |\n| Federal-notice trigger |  |\n| Garnishee-answer period |  |\n| Exemption-claim recipient |  |\n| Claim dispatch/receipt rule |  |\n| Contest trigger |  |\n| Hearing rule |  |\n| Hold/release condition |  |\n| Setoff dependency |  |\n| Unread incorporation |  |\n| Missing primary evidence |  |\n| Review status |  |\n\nNo field is completed.\n\n# 12. Granular scope coverage\n\n| User question/subquestion | Status | Claims/branches/sources | Missing evidence or retained boundary |\n| --- | --- | --- | --- |\n| **1—current official Idaho bank provisions** | Unresolved authentication | C001; B24; S001–S006 | Readable official current bodies and amendment chain |\n| Bank garnishee/debtor interest/creditor process | Answered conditionally | C002–C007; B01–B05 | No ownership, balance, priority, or jurisdiction finding |\n| Prejudgment versus postjudgment | Distinguished | C003–C005; S006–S007 | Full bonds/remedies not completed |\n| Setoff versus writ | Distinguished, substantive setoff held | C052; B23 | Independent banking/setoff authority |\n| Complete material definitions | Read within reported scope | S002, S010 | Banking-charter and special-law incorporations remain |\n| Joint and third-party ownership | Procedure identified; merits held | C007,C048 | Generic ownership/allocation law |\n| Territorial/choice of law | Held | B04,B24 | No nationwide restraint inference |\n| **2—state deposit exemptions** | Provisionally answered | C008–C017; S002–S004 | Official current authentication |\n| Paid wages | Distinguished from withholding | C014 | Threshold construction and underlying wage qualification held |\n| Public assistance/disability/support | Conditional categories read | C009–C010 | Program/necessity predicates |\n| Retirement/compensation/unemployment | Conditional and qualified | C011–C013 | Incorporated plans, special claims, commingling reconciliation |\n| Proceeds/tracing/commingling | Textual distinctions established | C015–C016 | No actual tracing adjudication |\n| Residence | Chapter-specific rule read | C008 | No actual residence or conflicts decision |\n| Amount/index/time limits | Recorded | C014,C016,C053 | No CPI or current-official amount certification |\n| Automatic versus claimed | Distinguished | C018–C020,C030,C034 | Additional claims may remain |\n| Account-wide versus fund-specific | Distinguished | C002,C009,C029 | No account-wide exemption inferred |\n| Debt-specific exceptions | Read to material boundaries | C017,C040 | Full special-debt regimes held |\n| **3—complete Part212 framework** | Complete operative paragraphs read | C024–C035; S010 | eCFR stated currency, not official print edition |\n| Detection/lookback/formula | Answered symbolically | C024,C027–C030 | No account calculation |\n| Notice/timing | Answered conditionally | C026–C027,C033 | No actual deadline |\n| Support/US/Treasury exception | Notice mechanism read | C021,C026,C040 | Underlying special authority not universally completed |\n| Underlying antiattachment law | Relevant bodies read | C036–C040; S012 | OPM incorporations, §352 edition, special exceptions held |\n| Automatic floor versus broader exemption | Answered | C030,C034 | No excess-funds nonexemption presumption |\n| Regulatory adoption/effectiveness | Material original final text read | C054; S011 | Not all historical rulemaking pages read |\n| **4—Idaho service/notice/claim process** | Provisionally answered; rules/forms official | C041–C050; S002,S005,S007–S008 | Current official statutory bodies |\n| Actor/instrument/method | Specified | C041–C043 | Current standalone garnishee instrument revision not independently verified |\n| Sent/served/received/filed | Distinguished | C041–C046 | No substituted trigger |\n| Bank answer versus debtor claim | Distinguished | C043–C046 | No default/liability outcome |\n| Federal notice versus state notice | Distinguished | C033,C042,C051 | No substitution |\n| Automatic protection versus court release | Distinguished | C030,C047 | Full remedies outside scope |\n| Burden/proof | Partial | C049 | Universal standard not established |\n| **5—sources, editions, source credits** | Visibly registered | Section7 | Exact gaps stated |\n| Original amendments/application | Partial | S009,S011–S012 | Idaho final enactment and all federal amendments not reconstructed |\n| Bounded failures/different routes | Logged | S001; Section13 | No failure-to-absence inference |\n| Current/future/proposed/historical | Differentiated | S009–S012 | Introduced mirror not enacted-current proof |\n| Visible claims/quantities/branches | Supplied | Sections8–10 | Conditional, not acceptance |\n| Blank worksheet | Supplied unfilled | Section11 | No invented facts |\n| Full read/failure/selfcheck | Supplied | Sections13–14 | Not independent review |\n| Prior C033/C035 and other holds | Unchanged | Scope preservation | No checklist, provider, contract, limitations, or wages acceptance |\n| Registry dimension5 bank/benefits | **Partial/conditional** | All above | State official-current and identified construction/incorporation gaps |\n\n# 13. Read, search, failure, and visual-inspection log\n\n## 13.1 Research actually performed\n\n| Route | Actual use |\n| --- | --- |\n| Official Idaho deposit-section searches | Fresh attempts for this component; failures recorded separately from earlier passes |\n| Materially different official enactment route | Followed the visible official S1131 PDF link; failed |\n| 2025 Idaho statutory reproduction | Complete relevant bodies or expressly identified selected subsections read provisionally |\n| Generic statutory cross-reference searches | Used to locate attachment, exemption, compensation, unemployment, and procedure bodies |\n| Official Idaho rules | Relevant generic rules read; no actual case or docket |\n| Official blank court packet | Generic instructions and blank money-claim portions only |\n| eCFR Part212 | Complete operative framework and necessary appendices |\n| Original Federal Register | Relevant final-rule heading/effectiveness and adopted amendments |\n| OLRC/GovInfo benefit statutes | Relevant antiattachment bodies and material exceptions |\n| Named cases, providers, accounts, policies, rosters | Not investigated |\n| Supplied prior reports/review paths | Scope context only; no local-file or linked-conversation inspection |\n\n## 13.2 Additional failure and non-read records\n\n| Route or dependency | Actual limitation |\n| --- | --- |\n| Official Idaho routes listed in S001 | No operative body recovered |\n| https://law.justia.com/codes/idaho/title-8/chapter-5/section-8-502a/ | Navigation attempt failed; no conclusion that such a provision was repealed or absent |\n| Official 2021 S1131 final enactment | Not recovered; mirror and secondary history remain distinct |\n| Current official standalone garnishee answer/interrogatory form | Not independently recovered as a separate current instrument |\n| API-hosted court-rule delivery links | Not followed |\n| OPM §§8345(h)/(j),8465,8467 | Not completed; dependent benefit/exception application held |\n| 28U.S.C.3002(15),3205;18U.S.C.3613;42U.S.C.666 and related special regimes | Not completed beyond the Part212 notice’s generic references |\n| Medical-savings/IRC plan definitions | Not completed |\n| Current annual edition of recovered45U.S.C.352PDF | Not authenticated |\n| Full jurisdiction, setoff, ownership, preemption, bankruptcy, tracing remedies | Outside the completed narrow component |\n\n## 13.3 Parsed text versus page pixels\n\n| PDF | Parsed read bounds | Pixels actually inspected |\n| --- | --- | --- |\n| Official blank exemption packet | Relevant instructions, notice, blank claim portions | PDF indices0,1,4; printed revisions recorded in S008 |\n| 2021S1131mirror | Operative amendment text | Printedpp.3–4, indices2–3 |\n| May29,2013FederalRegister daily issue | Selected Part212 final-rule portions | Printed32099/index39 and32109/index49 |\n| GovInfo45U.S.C.352 | Complete relied-on subsection(e) and relevant context | Printed109/index4 |\n\nThe full daily Federal Register issue was not read. Parsed text is not represented as visual inspection of unviewed pages. Multiple formats of the same rule or statute are not counted as independent authorities.\n\n# 14. Researcher self-check and retained gaps\n\nThis pass established the federal automatic-review framework from the operative regulation and material original rulemaking, and read the underlying federal benefit protections to the stated bounds. It also newly read the Idaho deposit, review, attachment, service, and claim provisions in their identified secondary 2025 form.\n\nThe principal unresolved dependencies are:\n\n1. **Official current Idaho statutory authentication**, including the final 2021 amendment and any later changes.\n2. **Substantive classification and incorporation gaps**, including particular retirement-plan definitions, special support/tax/federal-debt authority, and the current edition of the recovered railroad-unemployment statute.\n3. **Generic construction questions**, including wage-accumulation threshold operation, unemployment commingling reconciliation, ownership, territorial reach, setoff, and tracing adjudication.\n\nNo bank operation, account review, transfer, beneficiary inquiry, private-record access, form completion, filing, deadline calculation, or legal outcome was performed. No actual or invented account facts were used. The symbolic federal relation does not establish a protected amount for any account.\n\nThis is a **researcher self-check, not independent review**. The component remains **partial and conditional** at the exact source and legal dependencies identified above. Earlier raw findings and all unexamined dimensions remain preserved; no Idaho, A066, parent, operational, or publication acceptance is implied.\n\nEND S_ID PASS-08.\n\n","tables":[{"headers":["Category","Supported rule","What it does not establish"],"index":0,"links":[],"row_links":[[],[],[],[],[],[],[],[],[]],"rows":[["Category","Supported rule","What it does not establish"],["Postjudgment execution/garnishment","Official Rule 69 provides the execution framework for an enforceable money judgment or order; Idaho chapter 7 supplies the garnishment process.","The existence, validity, amount, jurisdictional reach, or priority of any particular judgment or writ."],["Prejudgment attachment","Title 8, chapter 5 supplies separate eligibility, affidavit, notice/hearing, undertaking, and limited prehearing procedures.","That a creditor may freeze any account merely by alleging a debt."],["Bank as garnishee","The statutory role concerns a third party owing a debt to, or holding property of, the judgment debtor.","That every account bearing a name is entirely that person’s beneficial property."],["Deposit interest","The process can concern a debt owed by the institution or property held for the debtor, subject to exemptions and claims.","Available balance, ownership shares, contractual setoff rights, or the effect of another person’s interest."],["Setoff","Part 212 regulates responses to garnishment orders and preserves only account terms consistent with the rule.","A general bank right to set off protected benefits. Setoff law remains a separate held inquiry."],["Joint or third-party interest","Idaho provides notice and a third-party claim mechanism; federal review occurs despite a co-owner.","A conclusive division of ownership or a rule that every co-owner’s money is liable."],["Federal protected amount","A qualifying Part 212 calculation creates automatic protection under the rule.","The final nonexempt status of the amount above it."],["Substantive benefit exemption","The underlying benefit statute may protect paid or payable money beyond the automated review.","That every payment carrying a government or retirement label satisfies that statute."]]},{"headers":["Category","Reproduced Idaho rule","Qualification or hold"],"index":1,"links":[],"row_links":[[],[],[],[],[],[],[],[],[]],"rows":[["Category","Reproduced Idaho rule","Qualification or hold"],["Disability, illness, support, injury, death-related money","§ 11-713(1) preserves money exempt under § 11-604(1) when deposited.","Section 11-604’s reasonably-necessary-for-support qualification remains material."],["Wages already exempt from execution","§ 11-713(2) preserves the exemption after deposit.","It states that the subsection does not apply to an accumulation of wages greater than $7,500. It does not itself supply a payroll formula or resolve every over-threshold consequence."],["Social Security, SSI, veterans’ benefits and public assistance","§ 11-713(3) preserves the listed federal/state exemptions when deposited.","Underlying statutory coverage and exceptions remain controlling."],["Medical savings accounts and medical benefits","The listed § 11-603 categories are preserved.","The incorporated medical-savings-account qualification was not completed."],["Child-support deposits by the Idaho agency","Expressly included in § 11-713(3).","No actual source, ownership, or payment classification is established."],["Unemployment benefits","Included through §§ 11-603, 11-713 and 72-1375.","The older segregation wording and newer commingling provision require reconciliation, discussed below."],["Retirement and pension benefits","Qualifying § 11-604A funds remain exempt on deposit.","Plan qualification, federal exceptions, support orders, and other incorporated requirements remain material."],["Workers’ compensation","Qualifying § 72-802 benefits remain exempt on deposit.","The stated support exception and compensation-program predicates remain."]]},{"headers":["Issue","Source-stated rule","Boundary"],"index":2,"links":[],"row_links":[[],[],[],[],[],[],[]],"rows":[["Issue","Source-stated rule","Boundary"],["Commingling under § 11-713","Does not defeat the listed subsection (1)–(3) protections","Identification of the exempt money still matters."],["Identification within the account","FIFO accounting is directed by § 11-713(4)","No tracing sequence, allocation, or balance is constructed."],["Federal automated review","Separate review of each account; no interaccount tracing","This is not a prohibition on every later substantive tracing claim."],["Exempt-property loss proceeds","§ 11-606 supplies a distinct three-month proceeds rule and tracing/value qualifications","It is not a universal three-month expiration for benefit deposits."],["Joint ownership","Federal review ignores co-owner presence as a reason to skip review; state law provides third-party notice/claims","Review does not adjudicate ownership shares."],["Wage accumulation threshold","§ 11-713(2) uses the “greater than $7,500” boundary","No CPI adjustment, per-account multiplication, excess-only rule, or whole-account forfeiture rule is inferred."]]},{"headers":["Feature","Provisional Idaho § 11-714","Federal Part 212"],"index":3,"links":[],"row_links":[[],[],[],[],[],[],[],[],[],[],[],[],[]],"rows":[["Feature","Provisional Idaho § 11-714","Federal Part 212"],["Initial review obligation","Before action affecting funds","Notice screening and account review precede affected-funds action"],["Reference event","Service of garnishment","Account review, after receipt and required identifying information"],["Period","Two months immediately preceding service","Defined two-month lookback ending chronologically the day before review"],["Older boundary","Corresponding date two months earlier; last date if absent","Corresponding older date; last date if absent"],["Older balance","Deemed exempt solely for state review","No equivalent blanket opening-balance presumption"],["Detection","Payor-transmitted information about listed direct/electronic exempt payments","Specified encoded deposits from the four benefit agencies"],["Calculation","State text’s deposited-exempt-funds treatment","Lesser of qualifying payment total and balance at the moment of review"],["Paper deposits","Bank need not investigate under this section","Not qualifying encoded direct deposits for automated review"],["Commingling","State deposit protection and FIFO provisions remain relevant","Does not prevent account review"],["Multiple accounts","State review of accounts in debtor’s name","Separate protected amount per account; no interaccount tracing"],["Co-owners","State notice and ownership/claim issues","Presence of co-owner does not prevent review"],["Additional exemption claims","Preserved","Expressly preserved by § 212.8"]]},{"headers":["Benefit category","Operative authority read","Positive ordinary-collection proposition","Material limitation"],"index":4,"links":[],"row_links":[[],[],[],[],[],[],[],[],[]],"rows":[["Benefit category","Operative authority read","Positive ordinary-collection proposition","Material limitation"],["Social Security","42 U.S.C. § 407(a)–(c)","Protects the specified rights and money paid or payable from execution, levy, attachment, garnishment, or other legal process","Overrides require express reference under subsection (b); subsection (c) addresses requested tax withholding; special support law separately matters"],["SSI","42 U.S.C. § 1383(d)(1)","Incorporates § 407 protection into the SSI framework","Program-specific recovery and authorized interim-assistance provisions are not ordinary creditor authority"],["VA benefits","38 U.S.C. § 5301, complete relevant protection and exception text","Protects specified benefit payments before and after receipt and restricts assignment","Federal claims arising under the governing laws, tax-levy provisions, certain insurance arrangements, benefit assignments, and other express exceptions cannot be erased"],["Railroad retirement","45 U.S.C. § 231m(a)–(b)","Protects the stated annuity and supplemental-annuity interests","Express tax and specified family-law/property-division provisions remain; not every RRB-related payment has identical treatment"],["Railroad unemployment/sickness","45 U.S.C. § 352(e)","The official body states the benefit nonassignment/legal-process protection","The annual edition of the recovered GovInfo PDF was not authenticated; current codification comparison remains held"],["Federal civil-service retirement","5 U.S.C. § 8346","Protects the subchapter money and bars legal process except as federal law and stated provisions allow","§§ 8345(h), (j) were not fully investigated; actual retirement coverage and exceptions held"],["Specified FERS benefits","5 U.S.C. § 8470","Protects money under the specified subchapters","§§ 8465, 8467 and other federal exceptions remain; no universal TSP or retirement-account conclusion"],["Federal support exception","42 U.S.C. § 659(a), (b), complete relevant (h) and (i)","Creates a defined support/alimony exception for specified employment-remuneration money, notwithstanding listed antiattachment statutes","Does not subject every benefit to ordinary civil bank collection; covered payment, legal process, and support definitions matter"]]},{"headers":["Stage","Legal actor and instrument","Material rule"],"index":5,"links":[],"row_links":[[],[],[],[],[],[],[],[],[],[]],"rows":[["Stage","Legal actor and instrument","Material rule"],["Execution framework","Court/clerk; writ under Rule 69","Requires the governing enforceable money judgment/order; additional amounts have the rule’s support requirements"],["Service package","Creditor supplies written instructions and required writ, garnishment notice, exemption notice, instructions, claim form, and copies","The creditor’s request is not itself bank service"],["Institutional service","Sheriff serves the proper recipient or designated office under §§ 11-703 and 11-706","Institution named in the process is distinct from unnamed affiliates"],["Review","Bank performs applicable state/federal review","Review precedes prohibited affected-funds action"],["Debtor notices","Sheriff and bank have separate duties","Different trigger periods; bank notice does not restart sheriff-based claim period"],["Answer","Garnishee answers the interrogatories under oath","Not the debtor’s exemption claim"],["Exemption claim","Debtor/representative or qualifying third-party claimant proceeds under § 11-203","Claim goes to sheriff in the post-levy branch"],["Contest","Creditor files and gives required notices","Not the same as exceptions to the garnishee’s answer"],["Decision/release","Court and sheriff act under the applicable contested/uncontested branch","Automatic federal protection is not dependent on this adjudication"]]},{"headers":["Duty","Trigger","Period and recipient"],"index":6,"links":[],"row_links":[[],[],[],[]],"rows":[["Duty","Trigger","Period and recipient"],["Sheriff sends statutory documents","Service under § 11-703","One business day to the debtor and identified third-party claimant; stated written no-property exception"],["Bank sends copies of documents served on it","Service on bank","Three business days to debtor’s recorded statement address and recorded co-owner/interested person"],["Federal benefit-review notice","Completed review plus all § 212.7 conditions","Three business days after review, to holder or communicating fiduciary"]]},{"headers":["Step","Actor and action","Source-stated trigger"],"index":7,"links":[],"row_links":[[],[],[],[],[],[],[],[],[]],"rows":[["Step","Actor and action","Source-stated trigger"],["Post-levy claim","Debtor/representative or third-party claimant delivers or mails claim to sheriff","Fourteen days after sheriff hand-delivers or mails the required documents"],["Mailed claim","Sheriff must receive it","Within the same fourteen-day period"],["Transmission to creditor","Sheriff sends claim copy","Within one business day after receiving the claim"],["Contest","Creditor files motion and lodges claim","Within five business days after sheriff delivery/mailing of the claim copy"],["Hearing","Court sets contest hearing","Not fewer than five nor more than twelve days after motion filing"],["Claimant notice","Creditor delivers/mails motion and hearing notice","On the motion’s filing date"],["Sheriff contest notice","Creditor gives required notification and copy","Within the contest-filing period"],["Continuance","Court","The statute’s specified continuance is only at the defendant’s request"]]},{"headers":["Literal URL","Actual result/read scope","Status"],"index":8,"links":[],"row_links":[[],[],[],[],[]],"rows":[["Literal URL","Actual result/read scope","Status"],["https://legislature.idaho.gov/statutesrules/idstat/Title11/T11CH7/SECT11-713/","One bounded attempt; body inaccessible","No official operative text recovered"],["https://legislature.idaho.gov/statutesrules/idstat/Title11/T11CH7/SECT11-714/","One bounded attempt; body inaccessible","Same"],["https://legislature.idaho.gov/statutesrules/idstat/Title11/T11CH6/SECT11-603/","One bounded attempt; restricted","Same"],["https://legislature.idaho.gov/wp-content/uploads/sessioninfo/2021/legislation/S1131.pdf","Followed visible official link from legislative mirror; restricted","Materially different ordinary enactment route; no official bill body recovered"]]},{"headers":["Literal URL","Material pinpoint","Displayed source credit / limitation"],"index":9,"links":[],"row_links":[[],[],[],[],[],[],[],[],[],[],[],[],[],[],[]],"rows":[["Literal URL","Material pinpoint","Displayed source credit / limitation"],["https://law.justia.com/codes/idaho/title-11/chapter-7/section-11-701/","Definitions of financial institution, garnishee, garnishment","Added 2017 ch.303 §9 p.803; incorporated banking definitions not fully audited"],["https://law.justia.com/codes/idaho/title-11/chapter-7/section-11-703/","(1)–(7), bank service, fees, designated office, affiliates, attachment application","Added 2017 p.804; amended 2021 ch.186 §1 p.509"],["https://law.justia.com/codes/idaho/title-11/chapter-7/section-11-706/","Copies, service methods, mailing/service distinction, computation","Added 2017 ch.303 §9 p.806"],["https://law.justia.com/codes/idaho/title-11/chapter-7/section-11-707/","Standard forms and language availability","Added 2017 p.806"],["https://law.justia.com/codes/idaho/title-11/chapter-7/section-11-708/","Written interrogatories","Added 2017 p.806"],["https://law.justia.com/codes/idaho/title-11/chapter-7/section-11-709/","Sheriff notice; bank-specific one-business-day period","Added 2017 p.807"],["https://law.justia.com/codes/idaho/title-11/chapter-7/section-11-710/","Complete (1)–(4), bank notice, fee, refund, answer notation","Added 2017 p.807; amended 2021 ch.186 §2 p.510"],["https://law.justia.com/codes/idaho/title-11/chapter-7/section-11-711/","Exempt/not-liable facts and contest","Added 2017 p.807"],["https://law.justia.com/codes/idaho/title-11/chapter-7/section-11-713/","Complete (1)–(5), deposit preservation, threshold, FIFO, savings","Added 2017 ch.303 §9 p.808"],["https://law.justia.com/codes/idaho/title-11/chapter-7/section-11-714/","Complete (1)–(5), review, exceptions, qualified immunity/remedy","Added 2017 p.809; amended 2021 ch.186 §3 p.511"],["https://law.justia.com/codes/idaho/title-11/chapter-7/section-11-715/","Garnishee liability conditions","Added 2017 p.810"],["https://law.justia.com/codes/idaho/title-11/chapter-7/section-11-716/","Payment discharge and court-controlled holding","Added 2017 p.810"],["https://law.justia.com/codes/idaho/title-11/chapter-7/section-11-719/","Answer, default/compulsion, liability and maturity limits","Added 2017 p.811"],["https://law.justia.com/codes/idaho/title-11/chapter-7/section-11-720/","Thirty-day answer exception and amendment provision","Added 2017 p.811; amended 2021 ch.186 §4 p.512"]]},{"headers":["Literal URL","Actual read and relied-on scope","Source/version limit"],"index":10,"links":[],"row_links":[[],[],[],[],[],[],[],[],[]],"rows":[["Literal URL","Actual read and relied-on scope","Source/version limit"],["https://law.justia.com/codes/idaho/title-11/chapter-6/section-11-601/","Complete definitions","Added 1978 ch.348 §1 p.909"],["https://law.justia.com/codes/idaho/title-11/chapter-6/section-11-602/","Complete resident/nonresident rule","Same 1978 enactment"],["https://law.justia.com/codes/idaho/title-11/chapter-6/section-11-603/","Complete section; reliance on money/benefit paragraphs (3)–(6)","Displayed amendments through 2009 ch.121 §1 p.386"],["https://law.justia.com/codes/idaho/title-11/chapter-6/section-11-604/","Complete support-necessary money categories and determination clause","Displayed amendments through 2017 ch.303 §8 p.803"],["https://law.justia.com/codes/idaho/title-11/chapter-6/section-11-604a/","Complete retirement section; actual qualification held","Added 1996 ch.309 §2 p.1015; amendments through 2004 ch.167 §1 p.544"],["https://law.justia.com/codes/idaho/title-11/chapter-6/section-11-606/","Complete proceeds rule","Added 1978 ch.348 §1 p.911"],["https://law.justia.com/codes/idaho/title-11/chapter-6/section-11-607/","Complete exceptions and lien/security preservation","Amendments through 1989 ch.88 §58 p.197"],["https://law.justia.com/codes/idaho/title-11/chapter-6/section-11-608/","Complete claim-procedure cross-reference","Added 1978 p.912; amended 1991 ch.165 §11 p.405"]]},{"headers":["Literal URL","Actual read","Material source/currentness limit"],"index":11,"links":[],"row_links":[[],[],[],[]],"rows":[["Literal URL","Actual read","Material source/currentness limit"],["https://law.justia.com/codes/idaho/title-72/chapter-8/section-72-802/","Complete nonassignment/exemption/support provision","Added 1971 ch.124 §3 p.422; latest displayed amendment 2009 ch.312 §1 p.912"],["https://law.justia.com/codes/idaho/title-72/chapter-13/section-72-1375/","Complete section; reliance on (3)–(4)","Added 1947 ch.269 §75 p.793; displayed amendments through 1998 ch.1 §93 p.89"],["https://law.justia.com/codes/idaho/title-72/chapter-13/section-72-1365/","Complete subsection (2), its conditions and definitions, plus history","Latest displayed amendment 2025 ch.29 §27 p.136; official amended body/effective chain not recovered"]]},{"headers":["Literal URL","Read scope","Source credit/status"],"index":12,"links":[],"row_links":[[],[]],"rows":[["Literal URL","Read scope","Source credit/status"],["https://law.justia.com/codes/idaho/title-11/chapter-2/section-11-203/","Complete introduction and (a)–(h)","Added 1991 ch.165 §10 p.403; amended 2017 ch.303 §6 p.801. Official current body not recovered"]]},{"headers":["Literal URL","Actual read","Scope/source limit"],"index":13,"links":[],"row_links":[[],[],[],[],[],[],[],[],[],[],[]],"rows":[["Literal URL","Actual read","Scope/source limit"],["https://law.justia.com/codes/idaho/title-8/chapter-5/section-8-501/","Complete attachment categories","Displayed 1974 ch.307 §2 p.1793 amendment; current official authentication held"],["https://law.justia.com/codes/idaho/title-8/chapter-5/section-8-502/","Complete (a)–(e), notice, hearing, prehearing grounds, undertaking relation","Original/current enactment chain not authenticated"],["https://law.justia.com/codes/idaho/title-8/chapter-5/section-8-503/","Complete undertaking and associated text","Only indispensable undertaking requirement relied on; no full priority/publication analysis"],["https://law.justia.com/codes/idaho/title-8/chapter-5/section-8-505/","Complete attachable-interest provision","No ownership or territorial outcome"],["https://law.justia.com/codes/idaho/title-8/chapter-5/section-8-506/","Complete section; reliance on intangible-property service branch","No actual attachment"],["https://law.justia.com/codes/idaho/title-8/chapter-5/section-8-506b/","Complete writ/undertaking delivery and fallback notice","No actual service determination"],["https://law.justia.com/codes/idaho/title-8/chapter-5/section-8-506c/","Complete undertaking/release provision","Full bond/remedy inquiry excluded"],["https://law.justia.com/codes/idaho/title-8/chapter-5/section-8-507/","Complete chapter 7 incorporation","Applies only to extent consistent"],["https://law.justia.com/codes/idaho/title-8/chapter-5/section-8-527/","Complete exemption/third-party claim cross-reference","Connects to § 11-203"],["https://law.justia.com/codes/idaho/title-8/chapter-5/section-8-540/","Complete hearing priority/timing","Displayed 1974 enactment and 1991 amendment; current official text held"]]},{"headers":["Clause","URL"],"index":14,"links":[],"row_links":[[],[],[],[],[],[],[],[],[],[],[],[]],"rows":[["Clause","URL"],["Complete part","https://www.ecfr.gov/current/title-31/subtitle-B/chapter-II/subchapter-A/part-212"],["Definitions","https://www.ecfr.gov/current/title-31/subtitle-B/chapter-II/subchapter-A/part-212/section-212.3"],["Initial notice screen","https://www.ecfr.gov/current/title-31/subtitle-B/chapter-II/subchapter-A/part-212/section-212.4"],["Account review","https://www.ecfr.gov/current/title-31/subtitle-B/chapter-II/subchapter-A/part-212/section-212.5"],["Protection procedures","https://www.ecfr.gov/current/title-31/subtitle-B/chapter-II/subchapter-A/part-212/section-212.6"],["Holder notice","https://www.ecfr.gov/current/title-31/subtitle-B/chapter-II/subchapter-A/part-212/section-212.7"],["Other rights","https://www.ecfr.gov/current/title-31/subtitle-B/chapter-II/subchapter-A/part-212/section-212.8"],["State-law relation","https://www.ecfr.gov/current/title-31/subtitle-B/chapter-II/subchapter-A/part-212/section-212.9"],["Safe harbors","https://www.ecfr.gov/current/title-31/subtitle-B/chapter-II/subchapter-A/part-212/section-212.10"],["Compliance/records","https://www.ecfr.gov/current/title-31/subtitle-B/chapter-II/subchapter-A/part-212/section-212.11"],["Amendment procedure","https://www.ecfr.gov/current/title-31/subtitle-B/chapter-II/subchapter-A/part-212/section-212.12"]]},{"headers":["Instrument and literal URL","Read bounds and pixels","Status/effectiveness"],"index":15,"links":[],"row_links":[[],[],[],[]],"rows":[["Instrument and literal URL","Read bounds and pixels","Status/effectiveness"],["2013 final rule, official daily Federal Register PDF: https://www.govinfo.gov/content/pkg/FR-2013-05-29/pdf/FR-2013-05-29.pdf","Relevant heading/date and adopted amendments: printed 32099, PDF index 39; printed 32109, index 49, visually inspected","Published May 29, 2013; effective June 28, 2013"],["Same rule, HTML rendition: https://www.federalregister.gov/documents/2013/05/29/2013-12567/garnishment-of-accounts-containing-federal-benefit-payments","Selected rule discussion and amendment context","Same instrument, not independent corroboration"],["2011 interim final rule: https://www.federalregister.gov/documents/2011/02/23/2011-3782/garnishment-of-accounts-containing-federal-benefit-payments","Selected action/date and framework paragraphs","Published February 23, 2011; stated effective May 1, 2011. Original printed PDF not independently inspected in this pass"]]},{"headers":["Issuer/title and literal URL","Actual read bounds","Edition/source/effective limit"],"index":16,"links":[],"row_links":[[],[],[],[],[],[],[],[],[]],"rows":[["Issuer/title and literal URL","Actual read bounds","Edition/source/effective limit"],["OLRC, 42 U.S.C. § 407 — https://uscode.house.gov/us/usc/119-121/t42/s407/","Complete (a)–(c), source and material application notes","Through PL 119-121, October 9, 2026. Original 1935 § 207 and displayed amendments; original amendment acts not all reconstructed"],["OLRC, 42 U.S.C. § 1383 — https://uscode.house.gov/us/usc/119-118/t42/s1383/","Complete (d)(1); selected complete interim-assistance paragraphs to distinguish special program authority","Page states through PL 119-120, October 7, 2026. No full SSI eligibility/recovery survey"],["OLRC, 38 U.S.C. § 5301 — https://uscode.house.gov/us/usc/119-134/t38/s5301/","Complete relevant (a)–(e), including exceptions and notes","Through PL 119-134, October 20, 2026; source history includes 1958 enactment, renumbering, and later amendments"],["OLRC, 45 U.S.C. § 231m — https://uscode.house.gov/us/usc/119-120/t45/s231m/","Complete (a)–(b) and material notes","Through PL 119-120, October 7, 2026; original 1974 source and later tax/family-law amendments displayed"],["GovInfo, 45 U.S.C. § 352 — https://www.govinfo.gov/link/uscode/45/352","Complete subsection (e), printed 109, PDF index 4, visually inspected; adjacent history inspected","Official statutory body; annual edition/currency not authenticated from the returned file"],["OLRC, 5 U.S.C. § 8346 — https://uscode.house.gov/us/usc/119-120/t5/s8346/","Complete (a)–(b) and source notes","Through PL 119-120, October 7, 2026; §§ 8345(h), (j) not completed"],["OLRC, 5 U.S.C. § 8470 — https://uscode.house.gov/us/usc/119-124/t5/s8470/","Complete provision and notes","Through PL 119-124, October 15, 2026; §§ 8465, 8467 and benefit-subchapter definitions remain held"],["OLRC, 42 U.S.C. § 659 — https://uscode.house.gov/us/usc/119-124/t42/s659/","Complete material (a), (b), (h), and (i); selected source/application notes","Through PL 119-124, October 15, 2026. Full support-service and collection regime not completed"]]},{"headers":["Claim ID","Precise proposition","Sources/pinpoints","Status and limitation"],"index":17,"links":[],"row_links":[[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[]],"rows":[["Claim ID","Precise proposition","Sources/pinpoints","Status and limitation"],["C001","Official Idaho deposit-section bodies were not recovered through the listed fresh routes.","S001","Access observation; no no-amendment inference"],["C002","Garnishee status and account-name records do not by themselves adjudicate beneficial ownership.","S002 §701; S010 §212.3","P/E; ownership held"],["C003","Prejudgment attachment and postjudgment execution have distinct predicates.","S006 §§501–502; S007 Rules64,69","P/O"],["C004","Prehearing bank attachment requires the statutory specific-facts/probable-cause branch, not merely a debt allegation.","S006 §502(c)","P; no actual attachment"],["C005","Attachment incorporates chapter7 and §11-203 only as provided and consistent.","S006 §§507,527,540","P"],["C006","Designated-office, named-institution, and affiliate distinctions matter to statutory service.","S002 §703","P; no jurisdiction conclusion"],["C007","Joint ownership, third-party rights, and territorial reach remain separate from review.","S002 §§703,710; S005; S010 §212.5","P/E/H"],["C008","Chapter6 individual/residence provisions condition its exemptions.","S003 §§601–602","P; no residence finding"],["C009","Deposited benefits retain only the applicable underlying exemptions.","S002 §713(1),(3),(5); S003 §603","P"],["C010","§11-604’s support-necessity limitation remains material after deposit.","S003 §604; S002 §713(1)","P"],["C011","Retirement protection requires the defined plan/benefit and applicable exceptions.","S003 §604A","P/H"],["C012","Workers’ compensation protection includes its stated support and program qualifications.","S004 §72-802","P/H"],["C013","Unemployment segregation wording and later deposit/commingling wording are not reconciled by assumption.","S004 §§1375,1365(2); S002 §713","P/H"],["C014","The wage-accumulation clause uses a greater-than-$7,500 boundary, not a universal bank allowance.","S002 §713(2)","P; over-threshold operation held"],["C015","§11-713 preserves commingled listed funds and specifies FIFO identification.","S002 §713(4)","P; no tracing calculation"],["C016","§11-606’s three-month proceeds rule is not a universal benefit-deposit expiration.","S003 §606","P"],["C017","§11-607’s exceptions are differentiated and do not themselves override federal protection.","S003 §607; S012","P/O/H"],["C018","Idaho review precedes action affecting account funds.","S002 §714(1)","P"],["C019","Idaho’s review period is service-based and includes its review-only opening-balance presumption.","S002 §714(2)","P; no fabricated formula"],["C020","Payor-data limits on state review do not adjudicate other deposits nonexempt.","S002 §714(3)","P"],["C021","The prescribed federal Notice of Right triggers the state no-review branch.","S002 §714(4); S010 §212.4/App.B","P/E; underlying authority held"],["C022","State review immunity and correction remedy are limited to their stated scope.","S002 §714(5)","P; no universal remedies conclusion"],["C023","The 2021 mirror shows material changes but is not authenticated final/current statutory text.","S009","Historical partial"],["C024","Federal automated detection uses the four agencies and specified direct-deposit encoding.","S010 §§212.2–.3","E"],["C025","Part212 account/order/holder definitions have independent predicates.","S010 §212.3","E; no actual classification"],["C026","A qualifying attached/included Notice of Right changes the review route; creditor label alone does not.","S010 §212.4/App.B","E"],["C027","Federal review timing requires order receipt and sufficient identifying information, with a limited batch exception.","S010 §212.5(a),(e)","E"],["C028","Federal protected amount is the lesser of qualifying lookback deposits and balance at review.","S010 §212.3","E; no actual determination"],["C029","Federal review is separate per account and is not defeated by commingling or co-owners; interaccount tracing is excluded from that review.","S010 §212.5(d),(f)","E"],["C030","Proper protected amount is automatically available without a claim and conclusively exempt under the rule.","S010 §212.6(a)–(c)","E"],["C031","One-review and no-continuing-restraint rules apply in the qualifying benefit branch; new order requires new review.","S010 §212.6(f)–(g)","E; not every bank-writ duration"],["C032","Fees cannot invade protected amount; the limited new-nonbenefit-funds rule is not independent fee authority.","S010 §212.6(h)","E"],["C033","Federal notice requires all three conditions and is sent within three business days after review.","S010 §212.7","E"],["C034","Broader exemptions and compatible greater state protection remain available.","S010 §§212.8–.9","E; preemption adjudication held"],["C035","Safe harbors, post-service written instruction, record retention, and amendment procedure have precise conditions.","S010 §§212.10–.12","E"],["C036","SSA and SSI protection is grounded in §407 and its SSI incorporation, not solely Part212.","S012 §§407,1383(d)(1)","O; special exceptions preserved"],["C037","VA protection extends before/after receipt but has express federal-law qualifications.","S012 §5301","O/H"],["C038","Railroad retirement and unemployment protections have distinct statutes and qualifications.","S012 §§231m,352(e)","O; §352 edition gap"],["C039","OPM statutory protection is subject to unread incorporated benefit/exception provisions.","S012 §§8346,8470","O/H"],["C040","§659 is a defined support/alimony exception, not ordinary civil creditor authority over every benefit.","S012 §659","O/H"],["C041","State service methods and fees have specific actors, events, and refund conditions.","S002 §§703,706,710","P"],["C042","Sheriff, bank-state, and federal notices have different periods and recipients.","S002 §§709–710; S010 §212.7","P/E"],["C043","Garnishee answer, creditor answer exceptions, and liability limits are distinct from exemption contests.","S002 §§715–716,719–720","P"],["C044","Post-levy claim must reach sheriff within the stated fourteen-day period.","S005 §203(a)","P"],["C045","Sheriff transmission and creditor contest use separate one- and five-business-day triggers.","S005 §203(a)–(b)","P"],["C046","Hearing and same-day claimant notice run from contest filing.","S005 §203(b); S006 §540","P"],["C047","Uncontested release and late-claim consequences are conditional; federal automatic protection remains separate.","S005 §203(c); S010 §212.6","P/E"],["C048","Third-party, pre-levy, common-law savings, and repeat-cost provisions prevent universalizing one post-levy route.","S005 §203 introductory text,(d)–(h)","P/H"],["C049","No universal proof standard or automatic fee award was established from the generic instructions.","S002 §711; S005; S008","P/O/H"],["C050","State procedural counting rules do not automatically define federal business-day clocks or add mail days.","S005; S002 §706; S007 Rule2.2","P/O/H"],["C051","Generic claim-form boilerplate cannot override automatic state/federal review protections.","S008; S002 §714; S010 §212.6","P/O/E"],["C052","Part212 does not decide a bank’s independent setoff authority.","S010 §§212.3,.8","E/H"],["C053","No CPI adjustment, account allocation, tracing sequence, or protected-balance calculation was established.","Read record","H"],["C054","Original federal publications establish the stated 2011/2013 effective history within read bounds.","S011","O/historical"],["C055","No actual owner, account, payment, restraint, exemption outcome, or operational permission is established.","Scope/read record","Certain"]]},{"headers":["Quantity or relation","Legal object/reference event","Boundary or unresolved counting issue"],"index":18,"links":[],"row_links":[[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[]],"rows":[["Quantity or relation","Legal object/reference event","Boundary or unresolved counting issue"],["$7,500","Accumulation of previously exempt wages under §11-713(2)","Greater-than boundary; not a general account exemption; over-threshold construction held"],["Three months","Specified §11-606 exempt-property proceeds","Not a general benefit-deposit expiry"],["One month/full-time equivalent","Specified employee-creditor claim in §11-607","Not protected debtor income or a bank-review period"],["Two months—Idaho","Immediately preceding service","Corresponding older date; last date if none"],["Opening balance deemed exempt","Solely Idaho review","Not a final ownership adjudication"],["Two months—federal","Review-based lookback","Not sixty or sixty-four days"],["Older opening/recent closing boundaries","Federal qualifying-payment total","No actual dates supplied"],["𝑃\n=\nmin\n⁡\n(\n𝑆\n,\n𝐵\n)\nP=min(S,B)","Federal protected amount","𝐵\nB at review moment; no numerical substitution"],["“XX”; positions 54/55; originator 2","Federal benefit encoding","Program/source qualification also required"],["Two business days","Federal initial Notice-of-Right screen after receipt","Before affected-funds action"],["Two business days","Federal account review after order and sufficient information","Limited creditor-permitted batch exception"],["Three business days","Federal holder notice after review","Only when all §212.7(a) conditions exist"],["Above zero and excess over protected amount","Federal notice predicates","No notice-required inference where one predicate is absent"],["Five business days","Limited post-review fee collection from new nonbenefit funds","Fee cannot exceed those new funds or invade protected amount"],["Two years minimum","Federal records from order receipt","Does not state all other retention obligations"],["One review per given order","First service","Same-order re-service distinguished from new/different order"],["Post-review deposits","Qualifying §212.6 branch","No continuing freeze under same order as prohibited by paragraph(g)"],["$7","Reproduced Idaho search fee","Current official amount not authenticated"],["No more than $12, single fee","Bank processing/service fee from money transferred to sheriff","Not multiplied by recipients; stated reimbursement condition"],["One business day","Sheriff’s bank-garnishment notice after service","Written no-property exception"],["Three business days","Bank’s state document notice after service","Separate from federal review notice"],["Five days","Garnishee answer after service","Text does not say business days"],["Thirty days","Creditor exception to garnishee answer","Separate from exemption contest"],["Fourteen days","Claim arrival after sheriff notice delivery/mailing","Mailing claim by deadline alone insufficient"],["One business day","Sheriff sends claim after receiving it","Phone notification requires stated copy follow-through"],["Five business days","Creditor exemption contest after sheriff sends/delivers claim","Not actual creditor receipt by default"],["Five–twelve days","Hearing after motion filing","Statutory continuance and counting qualifications"],["Same filing date","Motion/hearing notice to claimant","Separate sheriff-notification duty"],["At least five days","Ordinary attachment show-cause hearing after order issuance","Prehearing statutory branches separately apply"],["At least forty-eight hours","Specified expedited attachment-hearing notice to plaintiff","Not ordinary exemption-claim period"],["Two sufficient sureties and specified value relation","§8-506C undertaking branch","No actual amount or full bond determination"],["Five days / four days","Specified undertaking-return and amount-objection branches","Separate from benefit exemption; no calendar calculation"],["Trigger day excluded; intermediate days counted","Stated Idaho claim computation","Last-day weekend/holiday rule applies as provided"],["Three mail days under Rule2.2","Certain acts required after service by mail","Not universally added to statutory dispatch/receipt periods"],["May 1, 2011","Interim rule’s stated effective date","Historical federal publication"],["June 28, 2013","Final rule’s effective date","Original published final-rule page inspected"],["Reported July 1, 2021","Secondary history for Idaho S1131","Final official enactment not recovered"],["October 26, 2026","eCFR displayed current-through date","Not access date or clause-effective date"],["October 7/9/15/20, 2026","Different OLRC publication snapshots","Not a uniform all-statute currency claim"],["Unknown events","Service, receipt, review, posting, mailing, claim arrival, filing, ownership, tracing, release","None supplied, inferred, or calculated"]]},{"headers":["Branch","Necessary predicate","Supported consequence","Adverse inference to avoid","Exact next generic inquiry"],"index":19,"links":[],"row_links":[[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[]],"rows":[["Branch","Necessary predicate","Supported consequence","Adverse inference to avoid","Exact next generic inquiry"],["B01—ordinary execution","Enforceable judgment/order and valid process","Rule69/chapter7 framework","Creditor demand equals lawful restraint","Official current execution/service text and generic jurisdiction law"],["B02—prejudgment attachment","Statutory claim category, affidavit, hearing or exception, undertaking","Separate provisional remedy","Every alleged debt supports an account freeze","Official Title8 bodies and uncompleted generic bond provisions"],["B03—bank garnishee","Institution owes/holds debtor’s interest","Statutory garnishee duties","Account name proves full ownership","Generic deposit ownership and third-party law"],["B04—designated office","Proper named institution and service route","Statutory institutional service consequences","Service reaches all affiliates or resolves territorial power","Current official §703 and generic jurisdiction/conflicts authority"],["B05—joint account","Recorded co-owner or beneficial interest","Review and notice still required","All co-owner funds are debtor property","Generic ownership allocation; no actual records"],["B06—state benefit category","Underlying state exemption satisfied","Deposit preservation","Government label alone establishes exemption","Exact program definition and exception"],["B07—support-necessary money","§604 category and reasonable-necessity condition","Conditional exemption","All settlement/disability money exempt without inquiry","Generic necessity standard and current official text"],["B08—deposited wages","Underlying wages already exempt; accumulation boundary","Conditional preservation","Payroll formula governs whole bank balance","Official §713 and threshold construction"],["B09—unemployment commingling","Qualifying benefit and mixed funds","Both relevant statutes must be reconciled","Automatic loss or automatic complete protection","Generic reconciliation of §§1375 and713"],["B10—retirement","Statutorily qualified benefit/plan","Conditional pension protection","Any retirement-labeled account qualifies","Incorporated IRC/federal plan definitions"],["B11—FIFO tracing","Identifiable exempt funds and relevant transactions","State identification rule","A numerical tracing result without evidence","Generic tracing construction; actual records excluded"],["B12—state bank review","Service and accounts in debtor’s name","Review before affected-funds action","Review determines ownership or all final exemptions","Official current §714"],["B13—paper/transferred deposits","No qualifying electronic identification","Automated review may not detect protection","Undetected means nonexempt","Substantive exemption/tracing authority"],["B14—federal encoded deposit","Covered agency, payment, encoding and account","Part212 review/protected amount","Any federal deposit or account label qualifies","Exact benefit classification if later necessary"],["B15—Notice of Right","Prescribed attached/included official notice","Review exception","Any support/government debt bypasses review","Full cited federal/support authority; held"],["B16—federal protected amount","Qualifying review and regulatory inputs","Automatic protected amount","Excess is conclusively nonexempt","Additional substantive exemption law"],["B17—multiple accounts","Separate qualifying accounts","Separate review, no automated interaccount tracing","Transfer extinguishes all substantive protection","Generic substantive tracing law"],["B18—fees","Lawful fee basis and unprotected source","Limited fee treatment/refund rules","Protected amount may fund processing fees","Current state fee text and federal compatibility"],["B19—notices","Relevant state/federal notice predicate","Separate delivery duties","One notice substitutes for all others","Current prescribed instruments"],["B20—claim/contest","Statutory sheriff notice, claim arrival, timely contest","Hearing/hold/release process","Bank notice starts sheriff claim clock","Official §203 and necessary counting construction"],["B21—late or pre-levy claim","Court order or statutory pre-levy predicate","Alternative procedural branches","Late form eliminates automatic federal protection","Generic remedial law, not actual strategy"],["B22—support/tax/federal debt","Exact exception and valid process","Only source-authorized departure","Universal government access to all benefits","Specific unread special-debt statutes"],["B23—setoff","Independent statutory/contractual basis","No conclusion in this pass","Part212 authorizes bank setoff","Generic banking/setoff and federal-benefit compatibility law"],["B24—currency","Official current body and material enactment chain","Only exact recovered gap closes","Secondary text or no search hit proves current law","Ordinary readable official publication"],["B25—OPM/RRB incorporation","Exact covered benefit and exception","Conditional statutory protection","Part212 detection proves every underlying legal issue","§§8345,8465,8467 and current §352 edition"]]},{"headers":["Field","Entry"],"index":20,"links":[],"row_links":[[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[]],"rows":[["Field","Entry"],["Proceeding category",""],["Governing authority and edition",""],["Official-current-text status",""],["Garnishee definition",""],["Debtor-interest predicate",""],["Third-party ownership rule",""],["Territorial dependency",""],["Service recipient",""],["Authorized service method",""],["Service completion event",""],["State review provision",""],["Federal review provision",""],["Notice-of-Right predicate",""],["Benefit-program authority",""],["Direct-deposit identification rule",""],["Lookback reference event",""],["Lookback boundary rule",""],["Protected-amount relation",""],["Underlying exemption",""],["Commingling provision",""],["Tracing provision",""],["Residence condition",""],["Special-debt exception",""],["Fee authority and source restriction",""],["Sheriff-notice trigger",""],["Bank-notice trigger",""],["Federal-notice trigger",""],["Garnishee-answer period",""],["Exemption-claim recipient",""],["Claim dispatch/receipt rule",""],["Contest trigger",""],["Hearing rule",""],["Hold/release condition",""],["Setoff dependency",""],["Unread incorporation",""],["Missing primary evidence",""],["Review status",""]]},{"headers":["User question/subquestion","Status","Claims/branches/sources","Missing evidence or retained boundary"],"index":21,"links":[],"row_links":[[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[]],"rows":[["User question/subquestion","Status","Claims/branches/sources","Missing evidence or retained boundary"],["1—current official Idaho bank provisions","Unresolved authentication","C001; B24; S001–S006","Readable official current bodies and amendment chain"],["Bank garnishee/debtor interest/creditor process","Answered conditionally","C002–C007; B01–B05","No ownership, balance, priority, or jurisdiction finding"],["Prejudgment versus postjudgment","Distinguished","C003–C005; S006–S007","Full bonds/remedies not completed"],["Setoff versus writ","Distinguished, substantive setoff held","C052; B23","Independent banking/setoff authority"],["Complete material definitions","Read within reported scope","S002, S010","Banking-charter and special-law incorporations remain"],["Joint and third-party ownership","Procedure identified; merits held","C007,C048","Generic ownership/allocation law"],["Territorial/choice of law","Held","B04,B24","No nationwide restraint inference"],["2—state deposit exemptions","Provisionally answered","C008–C017; S002–S004","Official current authentication"],["Paid wages","Distinguished from withholding","C014","Threshold construction and underlying wage qualification held"],["Public assistance/disability/support","Conditional categories read","C009–C010","Program/necessity predicates"],["Retirement/compensation/unemployment","Conditional and qualified","C011–C013","Incorporated plans, special claims, commingling reconciliation"],["Proceeds/tracing/commingling","Textual distinctions established","C015–C016","No actual tracing adjudication"],["Residence","Chapter-specific rule read","C008","No actual residence or conflicts decision"],["Amount/index/time limits","Recorded","C014,C016,C053","No CPI or current-official amount certification"],["Automatic versus claimed","Distinguished","C018–C020,C030,C034","Additional claims may remain"],["Account-wide versus fund-specific","Distinguished","C002,C009,C029","No account-wide exemption inferred"],["Debt-specific exceptions","Read to material boundaries","C017,C040","Full special-debt regimes held"],["3—complete Part212 framework","Complete operative paragraphs read","C024–C035; S010","eCFR stated currency, not official print edition"],["Detection/lookback/formula","Answered symbolically","C024,C027–C030","No account calculation"],["Notice/timing","Answered conditionally","C026–C027,C033","No actual deadline"],["Support/US/Treasury exception","Notice mechanism read","C021,C026,C040","Underlying special authority not universally completed"],["Underlying antiattachment law","Relevant bodies read","C036–C040; S012","OPM incorporations, §352 edition, special exceptions held"],["Automatic floor versus broader exemption","Answered","C030,C034","No excess-funds nonexemption presumption"],["Regulatory adoption/effectiveness","Material original final text read","C054; S011","Not all historical rulemaking pages read"],["4—Idaho service/notice/claim process","Provisionally answered; rules/forms official","C041–C050; S002,S005,S007–S008","Current official statutory bodies"],["Actor/instrument/method","Specified","C041–C043","Current standalone garnishee instrument revision not independently verified"],["Sent/served/received/filed","Distinguished","C041–C046","No substituted trigger"],["Bank answer versus debtor claim","Distinguished","C043–C046","No default/liability outcome"],["Federal notice versus state notice","Distinguished","C033,C042,C051","No substitution"],["Automatic protection versus court release","Distinguished","C030,C047","Full remedies outside scope"],["Burden/proof","Partial","C049","Universal standard not established"],["5—sources, editions, source credits","Visibly registered","Section7","Exact gaps stated"],["Original amendments/application","Partial","S009,S011–S012","Idaho final enactment and all federal amendments not reconstructed"],["Bounded failures/different routes","Logged","S001; Section13","No failure-to-absence inference"],["Current/future/proposed/historical","Differentiated","S009–S012","Introduced mirror not enacted-current proof"],["Visible claims/quantities/branches","Supplied","Sections8–10","Conditional, not acceptance"],["Blank worksheet","Supplied unfilled","Section11","No invented facts"],["Full read/failure/selfcheck","Supplied","Sections13–14","Not independent review"],["Prior C033/C035 and other holds","Unchanged","Scope preservation","No checklist, provider, contract, limitations, or wages acceptance"],["Registry dimension5 bank/benefits","Partial/conditional","All above","State official-current and identified construction/incorporation gaps"]]},{"headers":["Route","Actual use"],"index":22,"links":[],"row_links":[[],[],[],[],[],[],[],[],[],[],[],[]],"rows":[["Route","Actual use"],["Official Idaho deposit-section searches","Fresh attempts for this component; failures recorded separately from earlier passes"],["Materially different official enactment route","Followed the visible official S1131 PDF link; failed"],["2025 Idaho statutory reproduction","Complete relevant bodies or expressly identified selected subsections read provisionally"],["Generic statutory cross-reference searches","Used to locate attachment, exemption, compensation, unemployment, and procedure bodies"],["Official Idaho rules","Relevant generic rules read; no actual case or docket"],["Official blank court packet","Generic instructions and blank money-claim portions only"],["eCFR Part212","Complete operative framework and necessary appendices"],["Original Federal Register","Relevant final-rule heading/effectiveness and adopted amendments"],["OLRC/GovInfo benefit statutes","Relevant antiattachment bodies and material exceptions"],["Named cases, providers, accounts, policies, rosters","Not investigated"],["Supplied prior reports/review paths","Scope context only; no local-file or linked-conversation inspection"]]},{"headers":["Route or dependency","Actual limitation"],"index":23,"links":[],"row_links":[[],[],[],[],[],[],[],[],[],[],[]],"rows":[["Route or dependency","Actual limitation"],["Official Idaho routes listed in S001","No operative body recovered"],["https://law.justia.com/codes/idaho/title-8/chapter-5/section-8-502a/","Navigation attempt failed; no conclusion that such a provision was repealed or absent"],["Official 2021 S1131 final enactment","Not recovered; mirror and secondary history remain distinct"],["Current official standalone garnishee answer/interrogatory form","Not independently recovered as a separate current instrument"],["API-hosted court-rule delivery links","Not followed"],["OPM §§8345(h)/(j),8465,8467","Not completed; dependent benefit/exception application held"],["28U.S.C.3002(15),3205;18U.S.C.3613;42U.S.C.666 and related special regimes","Not completed beyond the Part212 notice’s generic references"],["Medical-savings/IRC plan definitions","Not completed"],["Current annual edition of recovered45U.S.C.352PDF","Not authenticated"],["Full jurisdiction, setoff, ownership, preemption, bankruptcy, tracing remedies","Outside the completed narrow component"]]},{"headers":["PDF","Parsed read bounds","Pixels actually inspected"],"index":24,"links":[],"row_links":[[],[],[],[],[]],"rows":[["PDF","Parsed read bounds","Pixels actually inspected"],["Official blank exemption packet","Relevant instructions, notice, blank claim portions","PDF indices0,1,4; printed revisions recorded in S008"],["2021S1131mirror","Operative amendment text","Printedpp.3–4, indices2–3"],["May29,2013FederalRegister daily issue","Selected Part212 final-rule portions","Printed32099/index39 and32109/index49"],["GovInfo45U.S.C.352","Complete relied-on subsection(e) and relevant context","Printed109/index4"]]}],"claims":[{"claim_id":"S_ID-P8-C001","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"C001","Precise proposition":"Official Idaho deposit-section bodies were not recovered through the listed fresh routes.","Sources/pinpoints":"S001","Status and limitation":"Access observation; no no-amendment inference"},"coordinator_verification_status":"report_scope_reviewed_not_all_primary_reverified","id_normalization":"Visible unprefixed claim ID qualified by actual task AND pass; immutable researcher cell unchanged.","coordinator_review":"[internal evidence reference]"},{"claim_id":"S_ID-P8-C002","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"C002","Precise proposition":"Garnishee status and account-name records do not by themselves adjudicate beneficial ownership.","Sources/pinpoints":"S002 §701; S010 §212.3","Status and limitation":"P/E; ownership held"},"coordinator_verification_status":"report_scope_reviewed_not_all_primary_reverified","id_normalization":"Visible unprefixed claim ID qualified by actual task AND pass; immutable researcher cell unchanged.","coordinator_review":"[internal evidence reference]"},{"claim_id":"S_ID-P8-C003","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"C003","Precise proposition":"Prejudgment attachment and postjudgment execution have distinct predicates.","Sources/pinpoints":"S006 §§501–502; S007 Rules64,69","Status and limitation":"P/O"},"coordinator_verification_status":"report_scope_reviewed_not_all_primary_reverified","id_normalization":"Visible unprefixed claim ID qualified by actual task AND pass; immutable researcher cell unchanged.","coordinator_review":"[internal evidence reference]"},{"claim_id":"S_ID-P8-C004","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"C004","Precise proposition":"Prehearing bank attachment requires the statutory specific-facts/probable-cause branch, not merely a debt allegation.","Sources/pinpoints":"S006 §502(c)","Status and limitation":"P; no actual attachment"},"coordinator_verification_status":"report_scope_reviewed_not_all_primary_reverified","id_normalization":"Visible unprefixed claim ID qualified by actual task AND pass; immutable researcher cell unchanged.","coordinator_review":"[internal evidence reference]"},{"claim_id":"S_ID-P8-C005","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"C005","Precise proposition":"Attachment incorporates chapter7 and §11-203 only as provided and consistent.","Sources/pinpoints":"S006 §§507,527,540","Status and limitation":"P"},"coordinator_verification_status":"report_scope_reviewed_not_all_primary_reverified","id_normalization":"Visible unprefixed claim ID qualified by actual task AND pass; immutable researcher cell unchanged.","coordinator_review":"[internal evidence reference]"},{"claim_id":"S_ID-P8-C006","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"C006","Precise proposition":"Designated-office, named-institution, and affiliate distinctions matter to statutory service.","Sources/pinpoints":"S002 §703","Status and limitation":"P; no jurisdiction conclusion"},"coordinator_verification_status":"report_scope_reviewed_not_all_primary_reverified","id_normalization":"Visible unprefixed claim ID qualified by actual task AND pass; immutable researcher cell unchanged.","coordinator_review":"[internal evidence reference]"},{"claim_id":"S_ID-P8-C007","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"C007","Precise proposition":"Joint ownership, third-party rights, and territorial reach remain separate from review.","Sources/pinpoints":"S002 §§703,710; S005; S010 §212.5","Status and limitation":"P/E/H"},"coordinator_verification_status":"report_scope_reviewed_not_all_primary_reverified","id_normalization":"Visible unprefixed claim ID qualified by actual task AND pass; immutable researcher cell unchanged.","coordinator_review":"[internal evidence reference]"},{"claim_id":"S_ID-P8-C008","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"C008","Precise proposition":"Chapter6 individual/residence provisions condition its exemptions.","Sources/pinpoints":"S003 §§601–602","Status and limitation":"P; no residence finding"},"coordinator_verification_status":"report_scope_reviewed_not_all_primary_reverified","id_normalization":"Visible unprefixed claim ID qualified by actual task AND pass; immutable researcher cell unchanged.","coordinator_review":"[internal evidence reference]"},{"claim_id":"S_ID-P8-C009","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"C009","Precise proposition":"Deposited benefits retain only the applicable underlying exemptions.","Sources/pinpoints":"S002 §713(1),(3),(5); S003 §603","Status and limitation":"P"},"coordinator_verification_status":"selected_secondary_aspect_compared_official_currentness_and_incorporations_held","id_normalization":"Visible unprefixed claim ID qualified by actual task AND pass; immutable researcher cell unchanged.","coordinator_review":"[internal evidence reference]"},{"claim_id":"S_ID-P8-C010","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"C010","Precise proposition":"§11-604’s support-necessity limitation remains material after deposit.","Sources/pinpoints":"S003 §604; S002 §713(1)","Status and limitation":"P"},"coordinator_verification_status":"selected_secondary_aspect_compared_official_currentness_and_incorporations_held","id_normalization":"Visible unprefixed claim ID qualified by actual task AND pass; immutable researcher cell unchanged.","coordinator_review":"[internal evidence reference]"},{"claim_id":"S_ID-P8-C011","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"C011","Precise proposition":"Retirement protection requires the defined plan/benefit and applicable exceptions.","Sources/pinpoints":"S003 §604A","Status and limitation":"P/H"},"coordinator_verification_status":"report_scope_reviewed_not_all_primary_reverified","id_normalization":"Visible unprefixed claim ID qualified by actual task AND pass; immutable researcher cell unchanged.","coordinator_review":"[internal evidence reference]"},{"claim_id":"S_ID-P8-C012","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"C012","Precise proposition":"Workers’ compensation protection includes its stated support and program qualifications.","Sources/pinpoints":"S004 §72-802","Status and limitation":"P/H"},"coordinator_verification_status":"report_scope_reviewed_not_all_primary_reverified","id_normalization":"Visible unprefixed claim ID qualified by actual task AND pass; immutable researcher cell unchanged.","coordinator_review":"[internal evidence reference]"},{"claim_id":"S_ID-P8-C013","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"C013","Precise proposition":"Unemployment segregation wording and later deposit/commingling wording are not reconciled by assumption.","Sources/pinpoints":"S004 §§1375,1365(2); S002 §713","Status and limitation":"P/H"},"coordinator_verification_status":"report_scope_reviewed_not_all_primary_reverified","id_normalization":"Visible unprefixed claim ID qualified by actual task AND pass; immutable researcher cell unchanged.","coordinator_review":"[internal evidence reference]"},{"claim_id":"S_ID-P8-C014","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"C014","Precise proposition":"The wage-accumulation clause uses a greater-than-$7,500 boundary, not a universal bank allowance.","Sources/pinpoints":"S002 §713(2)","Status and limitation":"P; over-threshold operation held"},"coordinator_verification_status":"selected_secondary_aspect_compared_official_currentness_and_incorporations_held","id_normalization":"Visible unprefixed claim ID qualified by actual task AND pass; immutable researcher cell unchanged.","coordinator_review":"[internal evidence reference]"},{"claim_id":"S_ID-P8-C015","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"C015","Precise proposition":"§11-713 preserves commingled listed funds and specifies FIFO identification.","Sources/pinpoints":"S002 §713(4)","Status and limitation":"P; no tracing calculation"},"coordinator_verification_status":"selected_secondary_aspect_compared_official_currentness_and_incorporations_held","id_normalization":"Visible unprefixed claim ID qualified by actual task AND pass; immutable researcher cell unchanged.","coordinator_review":"[internal evidence reference]"},{"claim_id":"S_ID-P8-C016","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"C016","Precise proposition":"§11-606’s three-month proceeds rule is not a universal benefit-deposit expiration.","Sources/pinpoints":"S003 §606","Status and limitation":"P"},"coordinator_verification_status":"report_scope_reviewed_not_all_primary_reverified","id_normalization":"Visible unprefixed claim ID qualified by actual task AND pass; 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immutable researcher cell unchanged.","coordinator_review":"[internal evidence reference]","coordinator_scope_note":"11-203(d)conditionalcost-recoveryconsequence is not a categorical prohibition on another levy; raw already retains this distinction."},{"claim_id":"S_ID-P8-C049","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"C049","Precise proposition":"No universal proof standard or automatic fee award was established from the generic instructions.","Sources/pinpoints":"S002 §711; S005; S008","Status and limitation":"P/O/H"},"coordinator_verification_status":"report_scope_reviewed_not_all_primary_reverified","id_normalization":"Visible unprefixed claim ID qualified by actual task AND pass; immutable researcher cell unchanged.","coordinator_review":"[internal evidence reference]"},{"claim_id":"S_ID-P8-C050","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"C050","Precise proposition":"State procedural counting rules do not automatically define federal business-day clocks or add mail days.","Sources/pinpoints":"S005; 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immutable researcher cell unchanged.","coordinator_review":"[internal evidence reference]"},{"claim_id":"S_ID-P8-C053","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"C053","Precise proposition":"No CPI adjustment, account allocation, tracing sequence, or protected-balance calculation was established.","Sources/pinpoints":"Read record","Status and limitation":"H"},"coordinator_verification_status":"report_scope_reviewed_not_all_primary_reverified","id_normalization":"Visible unprefixed claim ID qualified by actual task AND pass; immutable researcher cell unchanged.","coordinator_review":"[internal evidence reference]"},{"claim_id":"S_ID-P8-C054","area_numbers":[66],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"C054","Precise proposition":"Original federal publications establish the stated 2011/2013 effective history within read bounds.","Sources/pinpoints":"S011","Status and limitation":"O/historical"},"coordinator_verification_status":"report_scope_reviewed_not_all_primary_reverified","id_normalization":"Visible unprefixed claim ID qualified by actual task AND pass; 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body inaccessible\tNo official operative text recovered\nhttps://legislature.idaho.gov/statutesrules/idstat/Title11/T11CH7/SECT11-714/\tOne bounded attempt; body inaccessible\tSame\nhttps://legislature.idaho.gov/statutesrules/idstat/Title11/T11CH6/SECT11-603/\tOne bounded attempt; restricted\tSame\nhttps://legislature.idaho.gov/wp-content/uploads/sessioninfo/2021/legislation/S1131.pdf\tFollowed visible official link from legislative mirror; restricted\tMaterially different ordinary enactment route; no official bill body recovered\n\nNo failure is treated as proof of repeal, unchanged wording, or absence of a remedy."},"raw_table_indices":[8],"coordinator_verification_status":"fresh_selected_official_route_failed","classification_reconciliation":"Heading-based source group restored from complete visible source section. 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No identical retry, absence-of-law or all-state-site inference; original otherfailures remain researcher-attributed."}},{"source_id":"S_ID-P8-S002","urls":["https://law.justia.com/codes/idaho/title-11/chapter-7/section-11-701/","https://law.justia.com/codes/idaho/title-11/chapter-7/section-11-703/","https://law.justia.com/codes/idaho/title-11/chapter-7/section-11-706/","https://law.justia.com/codes/idaho/title-11/chapter-7/section-11-707/","https://law.justia.com/codes/idaho/title-11/chapter-7/section-11-708/","https://law.justia.com/codes/idaho/title-11/chapter-7/section-11-709/","https://law.justia.com/codes/idaho/title-11/chapter-7/section-11-710/","https://law.justia.com/codes/idaho/title-11/chapter-7/section-11-711/","https://law.justia.com/codes/idaho/title-11/chapter-7/section-11-713/","https://law.justia.com/codes/idaho/title-11/chapter-7/section-11-714/","https://law.justia.com/codes/idaho/title-11/chapter-7/section-11-715/","https://law.justia.com/codes/idaho/title-11/chapter-7/section-11-716/","https://law.justia.com/codes/idaho/title-11/chapter-7/section-11-719/","https://law.justia.com/codes/idaho/title-11/chapter-7/section-11-720/"],"researcher_record":{"Source ID":"S_ID-P8-S002","Verbatim complete visible source and usage section":"S_ID-P8-S002 — Idaho Code, 2025 secondary reproduction: chapter 7\n\nPublisher: Justia. Status: Secondary, dated 2025, with currentness disclaimer. Complete listed sections and displayed source histories were read.\n\nLiteral URL\tMaterial pinpoint\tDisplayed source credit / limitation\nhttps://law.justia.com/codes/idaho/title-11/chapter-7/section-11-701/\tDefinitions of financial institution, garnishee, garnishment\tAdded 2017 ch.303 §9 p.803; incorporated banking definitions not fully audited\nhttps://law.justia.com/codes/idaho/title-11/chapter-7/section-11-703/\t(1)–(7), bank service, fees, designated office, affiliates, attachment application\tAdded 2017 p.804; amended 2021 ch.186 §1 p.509\nhttps://law.justia.com/codes/idaho/title-11/chapter-7/section-11-706/\tCopies, service methods, mailing/service distinction, computation\tAdded 2017 ch.303 §9 p.806\nhttps://law.justia.com/codes/idaho/title-11/chapter-7/section-11-707/\tStandard forms and language availability\tAdded 2017 p.806\nhttps://law.justia.com/codes/idaho/title-11/chapter-7/section-11-708/\tWritten interrogatories\tAdded 2017 p.806\nhttps://law.justia.com/codes/idaho/title-11/chapter-7/section-11-709/\tSheriff notice; bank-specific one-business-day period\tAdded 2017 p.807\nhttps://law.justia.com/codes/idaho/title-11/chapter-7/section-11-710/\tComplete (1)–(4), bank notice, fee, refund, answer notation\tAdded 2017 p.807; amended 2021 ch.186 §2 p.510\nhttps://law.justia.com/codes/idaho/title-11/chapter-7/section-11-711/\tExempt/not-liable facts and contest\tAdded 2017 p.807\nhttps://law.justia.com/codes/idaho/title-11/chapter-7/section-11-713/\tComplete (1)–(5), deposit preservation, threshold, FIFO, savings\tAdded 2017 ch.303 §9 p.808\nhttps://law.justia.com/codes/idaho/title-11/chapter-7/section-11-714/\tComplete (1)–(5), review, exceptions, qualified immunity/remedy\tAdded 2017 p.809; amended 2021 ch.186 §3 p.511\nhttps://law.justia.com/codes/idaho/title-11/chapter-7/section-11-715/\tGarnishee liability conditions\tAdded 2017 p.810\nhttps://law.justia.com/codes/idaho/title-11/chapter-7/section-11-716/\tPayment discharge and court-controlled holding\tAdded 2017 p.810\nhttps://law.justia.com/codes/idaho/title-11/chapter-7/section-11-719/\tAnswer, default/compulsion, liability and maturity limits\tAdded 2017 p.811\nhttps://law.justia.com/codes/idaho/title-11/chapter-7/section-11-720/\tThirty-day answer exception and amendment provision\tAdded 2017 p.811; amended 2021 ch.186 §4 p.512\n\nThe displayed source credits were read; the original 2017 and final 2021 enactments and a complete 2026 amendment chain were not authenticated."},"raw_table_indices":[9],"coordinator_verification_status":"selected_secondary_comparison_official_currentness_held","classification_reconciliation":"Heading-based source group restored from complete visible source section. Includes all actual usage rows/URLs and narrative version/read limits; no new primary verification or independent corroboration.","coordinator_review":"[internal evidence reference]","coordinator_check_evidence":{"at":"2026-10-28T15:24:10.583485+00:00","packet_folder":"reviews/ID8-primary-20261028-1750","note":"Complete selected2025reproductions11-713(1)–(5),11-714(1)–(5), histories and currentness disclaimers. Other12chapter7usages unreopened. No official2026currentness."}},{"source_id":"S_ID-P8-S003","urls":["https://law.justia.com/codes/idaho/title-11/chapter-6/section-11-601/","https://law.justia.com/codes/idaho/title-11/chapter-6/section-11-602/","https://law.justia.com/codes/idaho/title-11/chapter-6/section-11-603/","https://law.justia.com/codes/idaho/title-11/chapter-6/section-11-604/","https://law.justia.com/codes/idaho/title-11/chapter-6/section-11-604a/","https://law.justia.com/codes/idaho/title-11/chapter-6/section-11-606/","https://law.justia.com/codes/idaho/title-11/chapter-6/section-11-607/","https://law.justia.com/codes/idaho/title-11/chapter-6/section-11-608/"],"researcher_record":{"Source ID":"S_ID-P8-S003","Verbatim complete visible source and usage section":"S_ID-P8-S003 — same 2025 reproduction: chapter 6 money exemptions\nLiteral URL\tActual read and relied-on scope\tSource/version limit\nhttps://law.justia.com/codes/idaho/title-11/chapter-6/section-11-601/\tComplete definitions\tAdded 1978 ch.348 §1 p.909\nhttps://law.justia.com/codes/idaho/title-11/chapter-6/section-11-602/\tComplete resident/nonresident rule\tSame 1978 enactment\nhttps://law.justia.com/codes/idaho/title-11/chapter-6/section-11-603/\tComplete section; reliance on money/benefit paragraphs (3)–(6)\tDisplayed amendments through 2009 ch.121 §1 p.386\nhttps://law.justia.com/codes/idaho/title-11/chapter-6/section-11-604/\tComplete support-necessary money categories and determination clause\tDisplayed amendments through 2017 ch.303 §8 p.803\nhttps://law.justia.com/codes/idaho/title-11/chapter-6/section-11-604a/\tComplete retirement section; actual qualification held\tAdded 1996 ch.309 §2 p.1015; amendments through 2004 ch.167 §1 p.544\nhttps://law.justia.com/codes/idaho/title-11/chapter-6/section-11-606/\tComplete proceeds rule\tAdded 1978 ch.348 §1 p.911\nhttps://law.justia.com/codes/idaho/title-11/chapter-6/section-11-607/\tComplete exceptions and lien/security preservation\tAmendments through 1989 ch.88 §58 p.197\nhttps://law.justia.com/codes/idaho/title-11/chapter-6/section-11-608/\tComplete claim-procedure cross-reference\tAdded 1978 p.912; amended 1991 ch.165 §11 p.405\n\nNo all-property exemption survey or actual residency/benefit qualification was performed."},"raw_table_indices":[10],"coordinator_verification_status":"not_freshly_reopened_in_this_scoped_review","classification_reconciliation":"Heading-based source group restored from complete visible source section. Includes all actual usage rows/URLs and narrative version/read limits; no new primary verification or independent corroboration.","coordinator_review":"[internal evidence reference]","coordinator_check_evidence":{"at":"2026-10-28T15:24:10.583485+00:00","packet_folder":"reviews/ID8-primary-20261028-1750","note":"Whole report source section/claims/limits read; no fresh body/pixel verification for this group."}},{"source_id":"S_ID-P8-S004","urls":["https://law.justia.com/codes/idaho/title-72/chapter-8/section-72-802/","https://law.justia.com/codes/idaho/title-72/chapter-13/section-72-1375/","https://law.justia.com/codes/idaho/title-72/chapter-13/section-72-1365/"],"researcher_record":{"Source ID":"S_ID-P8-S004","Verbatim complete visible source and usage section":"S_ID-P8-S004 — same reproduction: compensation and unemployment\nLiteral URL\tActual read\tMaterial source/currentness limit\nhttps://law.justia.com/codes/idaho/title-72/chapter-8/section-72-802/\tComplete nonassignment/exemption/support provision\tAdded 1971 ch.124 §3 p.422; latest displayed amendment 2009 ch.312 §1 p.912\nhttps://law.justia.com/codes/idaho/title-72/chapter-13/section-72-1375/\tComplete section; reliance on (3)–(4)\tAdded 1947 ch.269 §75 p.793; displayed amendments through 1998 ch.1 §93 p.89\nhttps://law.justia.com/codes/idaho/title-72/chapter-13/section-72-1365/\tComplete subsection (2), its conditions and definitions, plus history\tLatest displayed amendment 2025 ch.29 §27 p.136; official amended body/effective chain not recovered\n\nThe special child-support program was read only to identify the incorporated exception, not to complete administrative withholding or benefit eligibility."},"raw_table_indices":[11],"coordinator_verification_status":"not_freshly_reopened_in_this_scoped_review","classification_reconciliation":"Heading-based source group restored from complete visible source section. Includes all actual usage rows/URLs and narrative version/read limits; no new primary verification or independent corroboration.","coordinator_review":"[internal evidence reference]","coordinator_check_evidence":{"at":"2026-10-28T15:24:10.583485+00:00","packet_folder":"reviews/ID8-primary-20261028-1750","note":"Whole report source section/claims/limits read; no fresh body/pixel verification for this group."}},{"source_id":"S_ID-P8-S005","urls":["https://law.justia.com/codes/idaho/title-11/chapter-2/section-11-203/"],"researcher_record":{"Source ID":"S_ID-P8-S005","Verbatim complete visible source and usage section":"S_ID-P8-S005 — same reproduction: exemption claims\nLiteral URL\tRead scope\tSource credit/status\nhttps://law.justia.com/codes/idaho/title-11/chapter-2/section-11-203/\tComplete introduction and (a)–(h)\tAdded 1991 ch.165 §10 p.403; amended 2017 ch.303 §6 p.801. Official current body not recovered\n\nThe referenced enforceability provision and full secured-third-party remedies were not independently completed."},"raw_table_indices":[12],"coordinator_verification_status":"selected_secondary_comparison_official_currentness_held","classification_reconciliation":"Heading-based source group restored from complete visible source section. Includes all actual usage rows/URLs and narrative version/read limits; no new primary verification or independent corroboration.","coordinator_review":"[internal evidence reference]","coordinator_check_evidence":{"at":"2026-10-28T15:24:10.583485+00:00","packet_folder":"reviews/ID8-primary-20261028-1750","note":"Complete secondary2025section11-203introductionand(a)–(h), history/disclaimer; enforceability and secured-third-party incorporation/construction remain held."}},{"source_id":"S_ID-P8-S006","urls":["https://law.justia.com/codes/idaho/title-8/chapter-5/section-8-501/","https://law.justia.com/codes/idaho/title-8/chapter-5/section-8-502/","https://law.justia.com/codes/idaho/title-8/chapter-5/section-8-503/","https://law.justia.com/codes/idaho/title-8/chapter-5/section-8-505/","https://law.justia.com/codes/idaho/title-8/chapter-5/section-8-506/","https://law.justia.com/codes/idaho/title-8/chapter-5/section-8-506b/","https://law.justia.com/codes/idaho/title-8/chapter-5/section-8-506c/","https://law.justia.com/codes/idaho/title-8/chapter-5/section-8-507/","https://law.justia.com/codes/idaho/title-8/chapter-5/section-8-527/","https://law.justia.com/codes/idaho/title-8/chapter-5/section-8-540/"],"researcher_record":{"Source ID":"S_ID-P8-S006","Verbatim complete visible source and usage section":"S_ID-P8-S006 — same reproduction: attachment\nLiteral URL\tActual read\tScope/source limit\nhttps://law.justia.com/codes/idaho/title-8/chapter-5/section-8-501/\tComplete attachment categories\tDisplayed 1974 ch.307 §2 p.1793 amendment; current official authentication held\nhttps://law.justia.com/codes/idaho/title-8/chapter-5/section-8-502/\tComplete (a)–(e), notice, hearing, prehearing grounds, undertaking relation\tOriginal/current enactment chain not authenticated\nhttps://law.justia.com/codes/idaho/title-8/chapter-5/section-8-503/\tComplete undertaking and associated text\tOnly indispensable undertaking requirement relied on; no full priority/publication analysis\nhttps://law.justia.com/codes/idaho/title-8/chapter-5/section-8-505/\tComplete attachable-interest provision\tNo ownership or territorial outcome\nhttps://law.justia.com/codes/idaho/title-8/chapter-5/section-8-506/\tComplete section; reliance on intangible-property service branch\tNo actual attachment\nhttps://law.justia.com/codes/idaho/title-8/chapter-5/section-8-506b/\tComplete writ/undertaking delivery and fallback notice\tNo actual service determination\nhttps://law.justia.com/codes/idaho/title-8/chapter-5/section-8-506c/\tComplete undertaking/release provision\tFull bond/remedy inquiry excluded\nhttps://law.justia.com/codes/idaho/title-8/chapter-5/section-8-507/\tComplete chapter 7 incorporation\tApplies only to extent consistent\nhttps://law.justia.com/codes/idaho/title-8/chapter-5/section-8-527/\tComplete exemption/third-party claim cross-reference\tConnects to § 11-203\nhttps://law.justia.com/codes/idaho/title-8/chapter-5/section-8-540/\tComplete hearing priority/timing\tDisplayed 1974 enactment and 1991 amendment; current official text held"},"raw_table_indices":[13],"coordinator_verification_status":"not_freshly_reopened_in_this_scoped_review","classification_reconciliation":"Heading-based source group restored from complete visible source section. Includes all actual usage rows/URLs and narrative version/read limits; no new primary verification or independent corroboration.","coordinator_review":"[internal evidence reference]","coordinator_check_evidence":{"at":"2026-10-28T15:24:10.583485+00:00","packet_folder":"reviews/ID8-primary-20261028-1750","note":"Whole report source section/claims/limits read; no fresh body/pixel verification for this group."}},{"source_id":"S_ID-P8-S007","urls":["https://isc.idaho.gov/rules-procedure/ircp"],"researcher_record":{"Source ID":"S_ID-P8-S007","Verbatim complete visible source and usage section":"S_ID-P8-S007 — official Idaho court rules\n\nIssuer/title: Idaho Supreme Court, Idaho Rules of Civil Procedure\nLiteral URL: https://isc.idaho.gov/rules-procedure/ircp\n\nActually read: Rule 1 scope; complete material Rule 2.2 counting provisions; necessary Rule 4 service/recipient/proof clauses; complete Rules 64, 69, and 69.1.\n\nStatus: Official current-published HTML. Rule 69.1’s displayed adoption/effective history was read. Linked original amendment orders were not opened. Rule 1’s proceeding scope and the rule against altering jurisdiction remain material. No full rule-history or jurisdiction audit is claimed."},"raw_table_indices":[],"coordinator_verification_status":"selected_primary_text_checked_with_read_bounds","classification_reconciliation":"Heading-based source group restored from complete visible source section. Includes all actual usage rows/URLs and narrative version/read limits; no new primary verification or independent corroboration.","coordinator_review":"[internal evidence reference]","coordinator_check_evidence":{"at":"2026-10-28T15:24:10.583485+00:00","packet_folder":"reviews/ID8-primary-20261028-1750","note":"Official IRCP complete Rules1/1.1,2.2,69,69.1 and displayed footers read. Rule4,64, AppendixBlinked deliveries and original amendment orders not freshly reopened."}},{"source_id":"S_ID-P8-S008","urls":["https://www.canyoncounty.id.gov/wp-content/uploads/2024/06/Claim-of-Exemption-Packet-Fillable-Form.pdf"],"researcher_record":{"Source ID":"S_ID-P8-S008","Verbatim complete visible source and usage section":"S_ID-P8-S008 — official generic blank exemption packet\n\nIssuer: Canyon County official publication of Idaho court forms.\nLiteral URL:\nhttps://www.canyoncounty.id.gov/wp-content/uploads/2024/06/Claim-of-Exemption-Packet-Fillable-Form.pdf\n\nActually read: Generic claim instructions, money-exemption notice, and relevant blank claim portions. Visual inspection included:\n\nInstruction page: PDF index 0; CAO Cv 10-11, 07/01/2017.\nNotice page 1: PDF index 1; CAO Cv 10-10, 05/04/2020.\nClaim page 2: PDF index 4; CAO Cv 10-1, 05/04/2020.\n\nLimits: Official generic instruction/form, not operative statutory text or a completed filing. The hosting path’s year does not prove a new statewide revision. No names or factual fields were completed or used."},"raw_table_indices":[],"coordinator_verification_status":"selected_primary_text_checked_with_read_bounds","classification_reconciliation":"Heading-based source group restored from complete visible source section. Includes all actual usage rows/URLs and narrative version/read limits; no new primary verification or independent corroboration.","coordinator_review":"[internal evidence reference]","coordinator_check_evidence":{"at":"2026-10-28T15:24:10.583485+00:00","packet_folder":"reviews/ID8-primary-20261028-1750","note":"Official generic county-hosted six-page blank packet parsed text: complete instructionsindex0, noticeindex1, money-listparagraphsindex2, blank bank/money claimindex3–4 and context. No coordinator page pixels; wage table and otherproperty are outside relied-on bank findings. Host2024path is not a form revision."}},{"source_id":"S_ID-P8-S009","urls":["https://legiscan.com/ID/text/S1131/id/2298305/Idaho-2021-S1131-Introduced.pdf","https://legiscan.com/ID/bill/S1131/2021"],"researcher_record":{"Source ID":"S_ID-P8-S009","Verbatim complete visible source and usage section":"S_ID-P8-S009 — 2021 amendment evidence\n\nDocument: Idaho S1131, introduced legislative text mirrored by LegiScan.\nLiteral URLs:\n\nhttps://legiscan.com/ID/text/S1131/id/2298305/Idaho-2021-S1131-Introduced.pdf\nhttps://legiscan.com/ID/bill/S1131/2021\n\nRead: Operative changes in §§ 1–4; especially review-period and answer-exception changes on printed pages 3–4, PDF indices 2–3, visually inspected.\n\nMaterial changes shown: Search fee amendment; processing-fee amendment; sixty-four-day review language replaced with two months and the corresponding-date clause; thirty-day exception-to-answer provision.\n\nStatus: Historical introduced-version mirror. Secondary history reports chapter 186 and July 1, 2021 effectiveness. The ordinary official bill link was attempted and failed; the final official session law and complete later amendment chain were not authenticated."},"raw_table_indices":[],"coordinator_verification_status":"not_freshly_reopened_in_this_scoped_review","classification_reconciliation":"Heading-based source group restored from complete visible source section. Includes all actual usage rows/URLs and narrative version/read limits; no new primary verification or independent corroboration.","coordinator_review":"[internal evidence reference]","coordinator_check_evidence":{"at":"2026-10-28T15:24:10.583485+00:00","packet_folder":"reviews/ID8-primary-20261028-1750","note":"Whole report source section/claims/limits read; no fresh body/pixel verification for this group."}},{"source_id":"S_ID-P8-S010","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/section-212.3","https://www.ecfr.gov/current/title-31/subtitle-B/chapter-II/subchapter-A/part-212/section-212.4","https://www.ecfr.gov/current/title-31/subtitle-B/chapter-II/subchapter-A/part-212/section-212.5","https://www.ecfr.gov/current/title-31/subtitle-B/chapter-II/subchapter-A/part-212/section-212.6","https://www.ecfr.gov/current/title-31/subtitle-B/chapter-II/subchapter-A/part-212/section-212.7","https://www.ecfr.gov/current/title-31/subtitle-B/chapter-II/subchapter-A/part-212/section-212.8","https://www.ecfr.gov/current/title-31/subtitle-B/chapter-II/subchapter-A/part-212/section-212.9","https://www.ecfr.gov/current/title-31/subtitle-B/chapter-II/subchapter-A/part-212/section-212.10","https://www.ecfr.gov/current/title-31/subtitle-B/chapter-II/subchapter-A/part-212/section-212.11","https://www.ecfr.gov/current/title-31/subtitle-B/chapter-II/subchapter-A/part-212/section-212.12"],"researcher_record":{"Source ID":"S_ID-P8-S010","Verbatim complete visible source and usage section":"S_ID-P8-S010 — 31 C.F.R. Part 212\n\nIssuers: Treasury, SSA, VA, RRB, OPM; eCFR publication.\n\nLiteral URLs:\n\nClause\tURL\nComplete part\thttps://www.ecfr.gov/current/title-31/subtitle-B/chapter-II/subchapter-A/part-212\nDefinitions\thttps://www.ecfr.gov/current/title-31/subtitle-B/chapter-II/subchapter-A/part-212/section-212.3\nInitial notice screen\thttps://www.ecfr.gov/current/title-31/subtitle-B/chapter-II/subchapter-A/part-212/section-212.4\nAccount review\thttps://www.ecfr.gov/current/title-31/subtitle-B/chapter-II/subchapter-A/part-212/section-212.5\nProtection procedures\thttps://www.ecfr.gov/current/title-31/subtitle-B/chapter-II/subchapter-A/part-212/section-212.6\nHolder notice\thttps://www.ecfr.gov/current/title-31/subtitle-B/chapter-II/subchapter-A/part-212/section-212.7\nOther rights\thttps://www.ecfr.gov/current/title-31/subtitle-B/chapter-II/subchapter-A/part-212/section-212.8\nState-law relation\thttps://www.ecfr.gov/current/title-31/subtitle-B/chapter-II/subchapter-A/part-212/section-212.9\nSafe harbors\thttps://www.ecfr.gov/current/title-31/subtitle-B/chapter-II/subchapter-A/part-212/section-212.10\nCompliance/records\thttps://www.ecfr.gov/current/title-31/subtitle-B/chapter-II/subchapter-A/part-212/section-212.11\nAmendment procedure\thttps://www.ecfr.gov/current/title-31/subtitle-B/chapter-II/subchapter-A/part-212/section-212.12\n\nRead: Complete operative §§ 212.1–212.12; complete material Appendix B notice; generic Appendix A notice content. Appendix C numerical illustrations were not applied or reproduced.\n\nCurrency: eCFR displayed current through October 26, 2026; Title 31 last amended October 15, 2026. That title-wide date is not a Part 212 amendment date. eCFR is authoritative but unofficial.\n\nSource credits: 76 FR 9955, February 23, 2011; material amendments at 78 FR 32109, May 29, 2013."},"raw_table_indices":[14],"coordinator_verification_status":"selected_primary_text_checked_with_read_bounds","classification_reconciliation":"Heading-based source group restored from complete visible source section. Includes all actual usage rows/URLs and narrative version/read limits; no new primary verification or independent corroboration.","coordinator_review":"[internal evidence reference]","coordinator_check_evidence":{"at":"2026-10-28T15:24:10.583485+00:00","packet_folder":"reviews/ID8-primary-20261028-1750","note":"Complete operative31CFR212.1–.12 read across part and individual section views; complete AppendixB and generic AppendixA content. AppendixCnumericalexamples unused. Displayed throughOct26,2026/titlelastamendedOct15; authoritative but unofficial. No new original FederalRegister or print-edition audit."}},{"source_id":"S_ID-P8-S011","urls":["https://www.govinfo.gov/content/pkg/FR-2013-05-29/pdf/FR-2013-05-29.pdf","https://www.federalregister.gov/documents/2013/05/29/2013-12567/garnishment-of-accounts-containing-federal-benefit-payments","https://www.federalregister.gov/documents/2011/02/23/2011-3782/garnishment-of-accounts-containing-federal-benefit-payments"],"researcher_record":{"Source ID":"S_ID-P8-S011","Verbatim complete visible source and usage section":"S_ID-P8-S011 — original federal regulatory publications\nInstrument and literal URL\tRead bounds and pixels\tStatus/effectiveness\n2013 final rule, official daily Federal Register PDF: https://www.govinfo.gov/content/pkg/FR-2013-05-29/pdf/FR-2013-05-29.pdf\tRelevant heading/date and adopted amendments: printed 32099, PDF index 39; printed 32109, index 49, visually inspected\tPublished May 29, 2013; effective June 28, 2013\nSame rule, HTML rendition: https://www.federalregister.gov/documents/2013/05/29/2013-12567/garnishment-of-accounts-containing-federal-benefit-payments\tSelected rule discussion and amendment context\tSame instrument, not independent corroboration\n2011 interim final rule: https://www.federalregister.gov/documents/2011/02/23/2011-3782/garnishment-of-accounts-containing-federal-benefit-payments\tSelected action/date and framework paragraphs\tPublished February 23, 2011; stated effective May 1, 2011. Original printed PDF not independently inspected in this pass\n\nThe entire daily issue and all rule preamble pages were not read."},"raw_table_indices":[15],"coordinator_verification_status":"not_freshly_reopened_in_this_scoped_review","classification_reconciliation":"Heading-based source group restored from complete visible source section. Includes all actual usage rows/URLs and narrative version/read limits; no new primary verification or independent corroboration.","coordinator_review":"[internal evidence reference]","coordinator_check_evidence":{"at":"2026-10-28T15:24:10.583485+00:00","packet_folder":"reviews/ID8-primary-20261028-1750","note":"Whole report source section/claims/limits read; no fresh body/pixel verification for this group."}},{"source_id":"S_ID-P8-S012","urls":["https://uscode.house.gov/us/usc/119-121/t42/s407/","https://uscode.house.gov/us/usc/119-118/t42/s1383/","https://uscode.house.gov/us/usc/119-134/t38/s5301/","https://uscode.house.gov/us/usc/119-120/t45/s231m/","https://www.govinfo.gov/link/uscode/45/352","https://uscode.house.gov/us/usc/119-120/t5/s8346/","https://uscode.house.gov/us/usc/119-124/t5/s8470/","https://uscode.house.gov/us/usc/119-124/t42/s659/"],"researcher_record":{"Source ID":"S_ID-P8-S012","Verbatim complete visible source and usage section":"S_ID-P8-S012 — official federal benefit statutes\nIssuer/title and literal URL\tActual read bounds\tEdition/source/effective limit\nOLRC, 42 U.S.C. § 407 — https://uscode.house.gov/us/usc/119-121/t42/s407/\tComplete (a)–(c), source and material application notes\tThrough PL 119-121, October 9, 2026. Original 1935 § 207 and displayed amendments; original amendment acts not all reconstructed\nOLRC, 42 U.S.C. § 1383 — https://uscode.house.gov/us/usc/119-118/t42/s1383/\tComplete (d)(1); selected complete interim-assistance paragraphs to distinguish special program authority\tPage states through PL 119-120, October 7, 2026. No full SSI eligibility/recovery survey\nOLRC, 38 U.S.C. § 5301 — https://uscode.house.gov/us/usc/119-134/t38/s5301/\tComplete relevant (a)–(e), including exceptions and notes\tThrough PL 119-134, October 20, 2026; source history includes 1958 enactment, renumbering, and later amendments\nOLRC, 45 U.S.C. § 231m — https://uscode.house.gov/us/usc/119-120/t45/s231m/\tComplete (a)–(b) and material notes\tThrough PL 119-120, October 7, 2026; original 1974 source and later tax/family-law amendments displayed\nGovInfo, 45 U.S.C. § 352 — https://www.govinfo.gov/link/uscode/45/352\tComplete subsection (e), printed 109, PDF index 4, visually inspected; adjacent history inspected\tOfficial statutory body; annual edition/currency not authenticated from the returned file\nOLRC, 5 U.S.C. § 8346 — https://uscode.house.gov/us/usc/119-120/t5/s8346/\tComplete (a)–(b) and source notes\tThrough PL 119-120, October 7, 2026; §§ 8345(h), (j) not completed\nOLRC, 5 U.S.C. § 8470 — https://uscode.house.gov/us/usc/119-124/t5/s8470/\tComplete provision and notes\tThrough PL 119-124, October 15, 2026; §§ 8465, 8467 and benefit-subchapter definitions remain held\nOLRC, 42 U.S.C. § 659 — https://uscode.house.gov/us/usc/119-124/t42/s659/\tComplete material (a), (b), (h), and (i); selected source/application notes\tThrough PL 119-124, October 15, 2026. Full support-service and collection regime not completed\n\nThese are one federal statutory publication family with different retrieved currency snapshots. They are not all represented as updated through the access date."},"raw_table_indices":[16],"coordinator_verification_status":"selected_primary_text_checked_with_read_bounds","classification_reconciliation":"Heading-based source group restored from complete visible source section. Includes all actual usage rows/URLs and narrative version/read limits; no new primary verification or independent corroboration.","coordinator_review":"[internal evidence reference]","coordinator_check_evidence":{"at":"2026-10-28T15:24:10.583485+00:00","packet_folder":"reviews/ID8-primary-20261028-1750","note":"Selected complete42USC407(a)–(c), source, amendments and1939/1983applicationnotes atPL119-121/Oct9,2026. Sevenotherreportedstatuteusages, SSI/support/tax/OPM/railroad incorporations and original enactment chain not freshly reverified."}}],"coverage":[{"topic":"1—current official Idaho bank provisions","researcher_record":{"User question/subquestion":"1—current official Idaho bank provisions","Status":"Unresolved authentication","Claims/branches/sources":"C001; B24; S001–S006","Missing evidence or retained boundary":"Readable official current bodies and amendment chain"},"raw_table_index":21,"coordinator_acceptance":"scoped_review_complete_partial_with_currentness_history_incorporation_construction_and_application_holds","coordinator_review":"[internal evidence reference]"},{"topic":"Bank garnishee/debtor interest/creditor process","researcher_record":{"User question/subquestion":"Bank garnishee/debtor interest/creditor process","Status":"Answered conditionally","Claims/branches/sources":"C002–C007; B01–B05","Missing evidence or retained boundary":"No ownership, balance, priority, or jurisdiction finding"},"raw_table_index":21,"coordinator_acceptance":"scoped_review_complete_partial_with_currentness_history_incorporation_construction_and_application_holds","coordinator_review":"[internal evidence reference]"},{"topic":"Prejudgment versus postjudgment","researcher_record":{"User question/subquestion":"Prejudgment versus postjudgment","Status":"Distinguished","Claims/branches/sources":"C003–C005; S006–S007","Missing evidence or retained boundary":"Full bonds/remedies not completed"},"raw_table_index":21,"coordinator_acceptance":"scoped_review_complete_partial_with_currentness_history_incorporation_construction_and_application_holds","coordinator_review":"[internal evidence reference]"},{"topic":"Setoff versus writ","researcher_record":{"User question/subquestion":"Setoff versus writ","Status":"Distinguished, substantive setoff held","Claims/branches/sources":"C052; B23","Missing evidence or retained boundary":"Independent banking/setoff authority"},"raw_table_index":21,"coordinator_acceptance":"scoped_review_complete_partial_with_currentness_history_incorporation_construction_and_application_holds","coordinator_review":"[internal evidence reference]"},{"topic":"Complete material definitions","researcher_record":{"User question/subquestion":"Complete material definitions","Status":"Read within reported scope","Claims/branches/sources":"S002, S010","Missing evidence or retained boundary":"Banking-charter and special-law incorporations remain"},"raw_table_index":21,"coordinator_acceptance":"scoped_review_complete_partial_with_currentness_history_incorporation_construction_and_application_holds","coordinator_review":"[internal evidence reference]"},{"topic":"Joint and third-party ownership","researcher_record":{"User question/subquestion":"Joint and third-party ownership","Status":"Procedure identified; merits held","Claims/branches/sources":"C007,C048","Missing evidence or retained boundary":"Generic ownership/allocation law"},"raw_table_index":21,"coordinator_acceptance":"scoped_review_complete_partial_with_currentness_history_incorporation_construction_and_application_holds","coordinator_review":"[internal evidence reference]"},{"topic":"Territorial/choice of law","researcher_record":{"User question/subquestion":"Territorial/choice of law","Status":"Held","Claims/branches/sources":"B04,B24","Missing evidence or retained boundary":"No nationwide restraint inference"},"raw_table_index":21,"coordinator_acceptance":"scoped_review_complete_partial_with_currentness_history_incorporation_construction_and_application_holds","coordinator_review":"[internal evidence reference]"},{"topic":"2—state deposit exemptions","researcher_record":{"User question/subquestion":"2—state deposit exemptions","Status":"Provisionally answered","Claims/branches/sources":"C008–C017; S002–S004","Missing evidence or retained boundary":"Official current authentication"},"raw_table_index":21,"coordinator_acceptance":"scoped_review_complete_partial_with_currentness_history_incorporation_construction_and_application_holds","coordinator_review":"[internal evidence reference]"},{"topic":"Paid wages","researcher_record":{"User question/subquestion":"Paid wages","Status":"Distinguished from withholding","Claims/branches/sources":"C014","Missing evidence or retained boundary":"Threshold construction and underlying wage qualification held"},"raw_table_index":21,"coordinator_acceptance":"scoped_review_complete_partial_with_currentness_history_incorporation_construction_and_application_holds","coordinator_review":"[internal evidence reference]"},{"topic":"Public assistance/disability/support","researcher_record":{"User question/subquestion":"Public assistance/disability/support","Status":"Conditional categories read","Claims/branches/sources":"C009–C010","Missing evidence or retained boundary":"Program/necessity predicates"},"raw_table_index":21,"coordinator_acceptance":"scoped_review_complete_partial_with_currentness_history_incorporation_construction_and_application_holds","coordinator_review":"[internal evidence reference]"},{"topic":"Retirement/compensation/unemployment","researcher_record":{"User question/subquestion":"Retirement/compensation/unemployment","Status":"Conditional and qualified","Claims/branches/sources":"C011–C013","Missing evidence or retained boundary":"Incorporated plans, special claims, commingling reconciliation"},"raw_table_index":21,"coordinator_acceptance":"scoped_review_complete_partial_with_currentness_history_incorporation_construction_and_application_holds","coordinator_review":"[internal evidence reference]"},{"topic":"Proceeds/tracing/commingling","researcher_record":{"User question/subquestion":"Proceeds/tracing/commingling","Status":"Textual distinctions established","Claims/branches/sources":"C015–C016","Missing evidence or retained boundary":"No actual tracing adjudication"},"raw_table_index":21,"coordinator_acceptance":"scoped_review_complete_partial_with_currentness_history_incorporation_construction_and_application_holds","coordinator_review":"[internal evidence reference]"},{"topic":"Residence","researcher_record":{"User question/subquestion":"Residence","Status":"Chapter-specific rule read","Claims/branches/sources":"C008","Missing evidence or retained boundary":"No actual residence or conflicts decision"},"raw_table_index":21,"coordinator_acceptance":"scoped_review_complete_partial_with_currentness_history_incorporation_construction_and_application_holds","coordinator_review":"[internal evidence reference]"},{"topic":"Amount/index/time limits","researcher_record":{"User question/subquestion":"Amount/index/time limits","Status":"Recorded","Claims/branches/sources":"C014,C016,C053","Missing evidence or retained boundary":"No CPI or current-official amount certification"},"raw_table_index":21,"coordinator_acceptance":"scoped_review_complete_partial_with_currentness_history_incorporation_construction_and_application_holds","coordinator_review":"[internal evidence reference]"},{"topic":"Automatic versus claimed","researcher_record":{"User question/subquestion":"Automatic versus claimed","Status":"Distinguished","Claims/branches/sources":"C018–C020,C030,C034","Missing evidence or retained boundary":"Additional claims may remain"},"raw_table_index":21,"coordinator_acceptance":"scoped_review_complete_partial_with_currentness_history_incorporation_construction_and_application_holds","coordinator_review":"[internal evidence reference]"},{"topic":"Account-wide versus fund-specific","researcher_record":{"User question/subquestion":"Account-wide versus fund-specific","Status":"Distinguished","Claims/branches/sources":"C002,C009,C029","Missing evidence or retained boundary":"No account-wide exemption inferred"},"raw_table_index":21,"coordinator_acceptance":"scoped_review_complete_partial_with_currentness_history_incorporation_construction_and_application_holds","coordinator_review":"[internal evidence reference]"},{"topic":"Debt-specific exceptions","researcher_record":{"User question/subquestion":"Debt-specific exceptions","Status":"Read to material boundaries","Claims/branches/sources":"C017,C040","Missing evidence or retained boundary":"Full special-debt regimes held"},"raw_table_index":21,"coordinator_acceptance":"scoped_review_complete_partial_with_currentness_history_incorporation_construction_and_application_holds","coordinator_review":"[internal evidence reference]"},{"topic":"3—complete Part212 framework","researcher_record":{"User question/subquestion":"3—complete Part212 framework","Status":"Complete operative paragraphs read","Claims/branches/sources":"C024–C035; S010","Missing evidence or retained boundary":"eCFR stated currency, not official print edition"},"raw_table_index":21,"coordinator_acceptance":"scoped_review_complete_partial_with_currentness_history_incorporation_construction_and_application_holds","coordinator_review":"[internal evidence reference]"},{"topic":"Detection/lookback/formula","researcher_record":{"User question/subquestion":"Detection/lookback/formula","Status":"Answered symbolically","Claims/branches/sources":"C024,C027–C030","Missing evidence or retained boundary":"No account calculation"},"raw_table_index":21,"coordinator_acceptance":"scoped_review_complete_partial_with_currentness_history_incorporation_construction_and_application_holds","coordinator_review":"[internal evidence reference]"},{"topic":"Notice/timing","researcher_record":{"User question/subquestion":"Notice/timing","Status":"Answered conditionally","Claims/branches/sources":"C026–C027,C033","Missing evidence or retained boundary":"No actual deadline"},"raw_table_index":21,"coordinator_acceptance":"scoped_review_complete_partial_with_currentness_history_incorporation_construction_and_application_holds","coordinator_review":"[internal evidence reference]"},{"topic":"Support/US/Treasury exception","researcher_record":{"User question/subquestion":"Support/US/Treasury exception","Status":"Notice mechanism read","Claims/branches/sources":"C021,C026,C040","Missing evidence or retained boundary":"Underlying special authority not universally completed"},"raw_table_index":21,"coordinator_acceptance":"scoped_review_complete_partial_with_currentness_history_incorporation_construction_and_application_holds","coordinator_review":"[internal evidence reference]"},{"topic":"Underlying antiattachment law","researcher_record":{"User question/subquestion":"Underlying antiattachment law","Status":"Relevant bodies read","Claims/branches/sources":"C036–C040; S012","Missing evidence or retained boundary":"OPM incorporations, §352 edition, special exceptions held"},"raw_table_index":21,"coordinator_acceptance":"scoped_review_complete_partial_with_currentness_history_incorporation_construction_and_application_holds","coordinator_review":"[internal evidence reference]"},{"topic":"Automatic floor versus broader exemption","researcher_record":{"User question/subquestion":"Automatic floor versus broader exemption","Status":"Answered","Claims/branches/sources":"C030,C034","Missing evidence or retained boundary":"No excess-funds nonexemption presumption"},"raw_table_index":21,"coordinator_acceptance":"scoped_review_complete_partial_with_currentness_history_incorporation_construction_and_application_holds","coordinator_review":"[internal evidence reference]"},{"topic":"Regulatory adoption/effectiveness","researcher_record":{"User question/subquestion":"Regulatory adoption/effectiveness","Status":"Material original final text read","Claims/branches/sources":"C054; S011","Missing evidence or retained boundary":"Not all historical rulemaking pages read"},"raw_table_index":21,"coordinator_acceptance":"scoped_review_complete_partial_with_currentness_history_incorporation_construction_and_application_holds","coordinator_review":"[internal evidence reference]"},{"topic":"4—Idaho service/notice/claim process","researcher_record":{"User question/subquestion":"4—Idaho service/notice/claim process","Status":"Provisionally answered; rules/forms official","Claims/branches/sources":"C041–C050; S002,S005,S007–S008","Missing evidence or retained boundary":"Current official statutory bodies"},"raw_table_index":21,"coordinator_acceptance":"scoped_review_complete_partial_with_currentness_history_incorporation_construction_and_application_holds","coordinator_review":"[internal evidence reference]"},{"topic":"Actor/instrument/method","researcher_record":{"User question/subquestion":"Actor/instrument/method","Status":"Specified","Claims/branches/sources":"C041–C043","Missing evidence or retained boundary":"Current standalone garnishee instrument revision not independently verified"},"raw_table_index":21,"coordinator_acceptance":"scoped_review_complete_partial_with_currentness_history_incorporation_construction_and_application_holds","coordinator_review":"[internal evidence reference]"},{"topic":"Sent/served/received/filed","researcher_record":{"User question/subquestion":"Sent/served/received/filed","Status":"Distinguished","Claims/branches/sources":"C041–C046","Missing evidence or retained boundary":"No substituted trigger"},"raw_table_index":21,"coordinator_acceptance":"scoped_review_complete_partial_with_currentness_history_incorporation_construction_and_application_holds","coordinator_review":"[internal evidence reference]"},{"topic":"Bank answer versus debtor claim","researcher_record":{"User question/subquestion":"Bank answer versus debtor claim","Status":"Distinguished","Claims/branches/sources":"C043–C046","Missing evidence or retained boundary":"No default/liability outcome"},"raw_table_index":21,"coordinator_acceptance":"scoped_review_complete_partial_with_currentness_history_incorporation_construction_and_application_holds","coordinator_review":"[internal evidence reference]"},{"topic":"Federal notice versus state notice","researcher_record":{"User question/subquestion":"Federal notice versus state notice","Status":"Distinguished","Claims/branches/sources":"C033,C042,C051","Missing evidence or retained boundary":"No substitution"},"raw_table_index":21,"coordinator_acceptance":"scoped_review_complete_partial_with_currentness_history_incorporation_construction_and_application_holds","coordinator_review":"[internal evidence reference]"},{"topic":"Automatic protection versus court release","researcher_record":{"User question/subquestion":"Automatic protection versus court release","Status":"Distinguished","Claims/branches/sources":"C030,C047","Missing evidence or retained boundary":"Full remedies outside scope"},"raw_table_index":21,"coordinator_acceptance":"scoped_review_complete_partial_with_currentness_history_incorporation_construction_and_application_holds","coordinator_review":"[internal evidence reference]"},{"topic":"Burden/proof","researcher_record":{"User question/subquestion":"Burden/proof","Status":"Partial","Claims/branches/sources":"C049","Missing evidence or retained boundary":"Universal standard not established"},"raw_table_index":21,"coordinator_acceptance":"scoped_review_complete_partial_with_currentness_history_incorporation_construction_and_application_holds","coordinator_review":"[internal evidence reference]"},{"topic":"5—sources, editions, source credits","researcher_record":{"User question/subquestion":"5—sources, editions, source credits","Status":"Visibly registered","Claims/branches/sources":"Section7","Missing evidence or retained boundary":"Exact gaps stated"},"raw_table_index":21,"coordinator_acceptance":"scoped_review_complete_partial_with_currentness_history_incorporation_construction_and_application_holds","coordinator_review":"[internal evidence reference]"},{"topic":"Original amendments/application","researcher_record":{"User question/subquestion":"Original amendments/application","Status":"Partial","Claims/branches/sources":"S009,S011–S012","Missing evidence or retained boundary":"Idaho final enactment and all federal amendments not reconstructed"},"raw_table_index":21,"coordinator_acceptance":"scoped_review_complete_partial_with_currentness_history_incorporation_construction_and_application_holds","coordinator_review":"[internal evidence reference]"},{"topic":"Bounded failures/different routes","researcher_record":{"User question/subquestion":"Bounded failures/different routes","Status":"Logged","Claims/branches/sources":"S001; Section13","Missing evidence or retained boundary":"No failure-to-absence inference"},"raw_table_index":21,"coordinator_acceptance":"scoped_review_complete_partial_with_currentness_history_incorporation_construction_and_application_holds","coordinator_review":"[internal evidence reference]"},{"topic":"Current/future/proposed/historical","researcher_record":{"User question/subquestion":"Current/future/proposed/historical","Status":"Differentiated","Claims/branches/sources":"S009–S012","Missing evidence or retained boundary":"Introduced mirror not enacted-current proof"},"raw_table_index":21,"coordinator_acceptance":"scoped_review_complete_partial_with_currentness_history_incorporation_construction_and_application_holds","coordinator_review":"[internal evidence reference]"},{"topic":"Visible claims/quantities/branches","researcher_record":{"User question/subquestion":"Visible claims/quantities/branches","Status":"Supplied","Claims/branches/sources":"Sections8–10","Missing evidence or retained boundary":"Conditional, not acceptance"},"raw_table_index":21,"coordinator_acceptance":"scoped_review_complete_partial_with_currentness_history_incorporation_construction_and_application_holds","coordinator_review":"[internal evidence reference]"},{"topic":"Blank worksheet","researcher_record":{"User question/subquestion":"Blank worksheet","Status":"Supplied unfilled","Claims/branches/sources":"Section11","Missing evidence or retained boundary":"No invented facts"},"raw_table_index":21,"coordinator_acceptance":"scoped_review_complete_partial_with_currentness_history_incorporation_construction_and_application_holds","coordinator_review":"[internal evidence reference]"},{"topic":"Full read/failure/selfcheck","researcher_record":{"User question/subquestion":"Full read/failure/selfcheck","Status":"Supplied","Claims/branches/sources":"Sections13–14","Missing evidence or retained boundary":"Not independent review"},"raw_table_index":21,"coordinator_acceptance":"scoped_review_complete_partial_with_currentness_history_incorporation_construction_and_application_holds","coordinator_review":"[internal evidence reference]"},{"topic":"Prior C033/C035 and other holds","researcher_record":{"User question/subquestion":"Prior C033/C035 and other holds","Status":"Unchanged","Claims/branches/sources":"Scope preservation","Missing evidence or retained boundary":"No checklist, provider, contract, limitations, or wages acceptance"},"raw_table_index":21,"coordinator_acceptance":"scoped_review_complete_partial_with_currentness_history_incorporation_construction_and_application_holds","coordinator_review":"[internal evidence reference]"},{"topic":"Registry dimension5 bank/benefits","researcher_record":{"User question/subquestion":"Registry dimension5 bank/benefits","Status":"Partial/conditional","Claims/branches/sources":"All above","Missing evidence or retained boundary":"State official-current and identified construction/incorporation gaps"},"raw_table_index":21,"coordinator_acceptance":"scoped_review_complete_partial_with_currentness_history_incorporation_construction_and_application_holds","coordinator_review":"[internal evidence reference]"}],"annotations":{},"corrections":[],"resolved_corrections":[],"review_history":[{"id":"S_ID-P08-bank-benefit-selected-text-and-holds-20261028","status":"reviewed_with_official_currentness_benefit_incorporation_tracing_and_application_holds","at":"2026-10-28T15:24:10.583485+00:00"}]}