Identification Number:
NL 00760 TN 5
Intended Audience:See Transmittal Sheet
Originating Office:ORDP OISP
Title:Garnishment Notice System
Type:POMS Transmittals
Program:All Programs
Link To Reference:
 

PROGRAM OPERATIONS MANUAL SYSTEM
Part NL – Notices, Letters and Paragraphs
Chapter 007 – Letters and Paragraphs for Title II, Title XVI, and Title XVIII
Subchapter 60 – Garnishment Notice System
Transmittal No. 5, 08/31/2020

Audience

PSC: BA, CA, CCRE, CS, DCR, DE, DMS, DS, ICDS, IES, ILPDS, IPDS, ISRA, NPR, PETE, RAC, RAS, RECONR, SCPS, TSA, TST;
OCO-OEIO: BIES, BTE, CC, CCRE, CR, CTE, ERE, FCR, FDE, LC, PETL, RAC, RAS, RECONE, RECOVR;
OCO-ODO: BET, BTE, CCE, CR, CST, CTE, CTE TE, DE, DEC, DS, DSE, PAS, PCS, PETL, RAC, RC, RCOVTA, RECOVR;
FO/TSC: CS, CS TII, CS TXVI, CSR, DRT, DT, FR, OA, OS, RR, TA, TSC-CSR;

Originating Component

OISP

Effective Date

08/31/2020

Background

This is a Quick Action Transmittal. These revisions do not change or introduce new policy or procedure. These updates align with the summer 2020 Customer Communications Management release.

Summary of Changes

NL 00760.400 Sequence of Paragraphs

Updated the paragraph sequences for the garnishment notices types

Deleted Table for Notice Type 10

Added Tables for Notice Type 11 and 12

 

NL 00760.500 Captions Required for Garnishment Paragraphs

Added captions: ALSC04, MIS117 and REFC07

 

NL 00760.600 Garnishment Paragraphs

Updated fill-ins, added descriptions for each UTI, and added GAR087 and GAR096

NL 00760.400 Sequence of Paragraphs

List of Required and Optional Paragraphs

The table below contains the paragraph sequence for each type of Garnishment notice. An “R” indicates a required paragraph. An “O” indicates an optional paragraph.

1. Type 1 Notice – Garnishment Started

Court Notice Beneficiary Notice

GAR018

R

SNO002

O

LYC02 O SNO004 O

GAR070

O

GAR026

R

GAR071

O

LVYC02

O

GAR074

O

GAR069

O

GAR075

O

GAR072

O

GAR086

O

GAR073

O

GAR087

O

GAR076

O

INFC27 O GAR085 O

GAR030

O

INFC27

O

MIS117 R GAR029 R
REFC07 R ALSC04 R

GAR047

R

GAR021

R

2. Type 2 Notice – Change Affects Garnishment

Court Notice Beneficiary Notice

GAR018

R

SNO002

O

GAR056

O

SNO004

O

GAR057

O

GAR026

R

GAR048

O

GAR056

O

GAR045

O

GAR057

O

LVYC02

O

LVYC01

O

GAR043

O

GAR053

O

GAR044

O

GAR054

O

GAR067

O

GAR023

O

GAR068

O

GAR080

O

GAR041

O

LVYC02

O

GAR042

O

GAR025

O

GAR077

O

GAR078

O

GAR070

O

GAR079

O

GAR071

O

GAR069

O

GAR074

O

GAR072

O

GAR075

O

GAR073

O

GAR086

O

GAR076

O

GAR087 O GAR085 O
MIS117 R ALSC04 R
REFC07 R GAR021 R

GAR047

R

 

 

3. Type 3 Notice – Garnishment Stopped

Court Notice Beneficiary Notice

GAR018

R

SNO002

O

GAR050

O

SNO004

O

MIS117

R

GAR026

R

REFC07 R GAR034 O
GAR047 R ALSC04 R
GAR021 R

4. Type 4 Notice – Beneficiary Protests Garnishment

Court Notice Beneficiary Notice

None

SNO002

O

 

SNO004

O

GAR055 R
ALSC04 R
GAR021 R

5. Type 5 Notice –Initial Rejection Because Bene Not in Pay Status

Court Notice Beneficiary Notice

GAR018

R

None

GAR039

R

 

MIS117

R

 

REFC07 R
GAR047 R

6. Type 6 Notice – Claim Pending – Court Only

Court Notice Beneficiary Notice

GAR018

R

None

GAR040

R

 

MIS117 R
REFC07 R

GAR047

R

 

7. Type 7 Notice – Garnishment Suspended by Court

Court Notice Beneficiary Notice

GAR018

R

SNO002

O

LVYC02 O SNO004 O

GAR081

O

GAR026

R

MIS117 R LVYC02 O
REFC07 R GAR083 O

GAR047

R

ALSC04

R

GAR021 R

8. Type 8 Notice – Garnishment Resumed by Court

Court Notice Beneficiary Notice

GAR018

R

SNO002

O

LVYC02 O SNO004 O

GAR082

O

GAR026

R

GAR070

O

LVYC02

O

GAR071

O

GAR084

O

GAR074

O

GAR069

O

GAR075

O

GAR072

O

GAR086

O

GAR073

O

GAR087 O GAR076 O
MIS117 R GAR085 O
REFC07 R ALSC04 R

GAR047

R

GAR021

R

9. Type 9 Notice – This notice is not currently in use.

 

10. Type 10 Notice – Garnishment Order Pending More than 12 Months – Court Only Notice

Court Notice Beneficiary Notice

GAR018

R

None

GAR059

R

 

11. Type 11 Notice – Beneficiary Garnishment Prior Monthly Accrual (PMA) Notification - Beneficiary Only Notice

Court Notice

Beneficiary Notice

None

SNO002

O

 

SNO004

O

 

GAR026

R

 

GAR095

R

 

GAR096

R

 

MIS117

R

 

REFC07

R

 

GAR047

R

 

ALSC04

R

 

GAR021

R

12. Type 12 Notice – Court Garnishment PMA Notification – Court Only Notice

Court Notice Beneficiary Notice

GAR018

R

None

GAR095

R

 

GAR096 R
MIS117 R
REFC07 R
GAR047 R

 

NL 00760.500 Captions Required for Garnishment Paragraphs

The Garnishment notices require the use of captions. Below are the required captions and the paragraphs that require the use of that caption.

CAPTION ALSC04

For GAR021

Beneficiary Notice Only

Notice Type 01, 02, 03, 04, 07, 08, or 11

ALSC04 TEXT:

English:

If You Disagree With The Decision

Spanish:

Sí usted no está de acuerdo con la decision

 

CAPTION INFC27

For GAR029 and GAR030

Beneficiary or Court Notice

Notice Type 1 only

INFC27 TEXT:

English:

How We Decided The Amount To Take Out

Spanish:

mo decidimos la cantidad que se deducirá

 

C APTION LVYC01

For GAR023, GAR053, GAR054, or GAR080

Beneficiary Notice Only

Notice Type 2 only

LVYC01 TEXT:

English

What We Will Take Out

Spanish

Lo que sacaremos

 

CAPTION LVYC02

For Beneficiary Notice Language: GAR025, GAR069, GAR072, GAR073, GAR076, GAR078, GAR079, GAR083, GAR085

For Court Notice Language: GAR041, GAR042, GAR043, GAR044, GAR067, GAR068, GAR070, GAR071, GAR074, GAR075, GAR077, GAR081, GAR082, GAR086, GAR087

Notice Type 1, 2, 7, or 8 (both Beneficiary or Court Notice)

LVYC02 TEXT:

English

What We Plan To Do

Spanish

Lo que pensamos hacer

 

CAPTION MIS117 and REFC07

These captions always go together in the order listed above.

For Beneficiary Notice Type 11

For Court Notice Types 1, 2, 3, 5, 6, 7, 8, or 12

For GAR047

MIS117 TEXT:

English:

Suspect Social Security Fraud?

If you suspect Social Security fraud, please visit http://oig.ssa.gov/report or call the Inspector General's Fraud Hotline at 1-800-269-0271 (TTY 1-866-501-2101).

Spanish:

¿Sospecha que alguien está cometiendo fraude contra el Seguro Social?

Si sospecha de fraude contra el Seguro Social, por favor visite http://oig.ssa.gov/reportar o llame a la línea directa de abuso y fraude de la Oficina del Inspector General, 1-800-269-0271, y oprima el 7 para español (TTY 1-866-501-2101).

REFC07 TEXT:

English:

If You Have Questions

Spanish:

Si tiene preguntas

 

 

NL 00760.600 Garnishment Paragraphs

GAR018

This is a lead-in snippet for all garnishment contact with the court or other court related agencies. It gives the court order number. It also appears in Notice Type 11.

CAPTION: None – used as introductory snippet

English

We are writing to you about court order number (1).

Spanish

Le estamos escribiendo referente a la orden judicial número (1).

FILL-IN VALUES:

Fill-in 1

Case number

GAR021

This UTI advises the beneficiary/payee whom to contact if they disagree with the decision.

CAPTION:    ALSC04 If You Disagree With The Decision

English

If you disagree with the decision of the court that issued the garnishment order, (1) will need to contact them directly or have a lawyer do it for (2).

Spanish

Si usted no está de acuerdo con la decisión de la corte que emitió la orden de embargo,

(1) tendrá que comunicarse directamente con ellos o pedirle a un abogado que lo haga por (2).

FILL-IN VALUES:

Fill-in 1

Choice 1

English BGN plus BLN

Spanish BGN plus BLN

Ch oice 2

English you

Spanish usted

Fill-in 2

Choice 1

English him

Spanish él

Choice 2

English her

Spanish ella

Choice 3

English you

Spanish usted

GAR023

This UTI is used to advise the beneficiary/payee that the percentage of garnishment will be reduced because the beneficiary is supporting a 2nd family.

CAPTION: LVYC01

English

(1) (2) given us proof that (3) supporting a spouse and/or dependent child(ren) other than those named in the original court order. Therefore, we will take out (4) percent from each monthly payment. You will receive another letter showing (5) new payment amount shortly.

Spanish

(1) nos ha (2) dado prueba de que (3) está ayudando económicamente a un cónyuge y niño(s) dependiente(s) además de aquellos que aparecen en la orden judicial original. Por lo tanto, nosotros deduciremos (4) por ciento de cada pago mensual. Dentro de poco, usted recibirá otra carta indicando su (5) nueva cantidad del pago.

FILL-IN VALUES:

Fill-in 1

Choice 1

English BGN plus BLN

Spanish BGN plus BLN

Choice 2

English You

Spanish Usted

Fill-in 2

Choice 1

English   has

Spanish   NULL

Choice 2

English   have

Spanish   NULL

Fill-in 3

Choice 1

English   he is

Spanish   él

Choice 2

English   she is

Spanish   ella

Choice 3

English   you are

Spanish   usted

Fill-in

Percentage amount

Fill-in 4

Percentage amount

Fill-in 5

Choice 1

English his

Spanish NULL

Choice 2

English her

Spanish NULL

Choice 3

English your

Spanish NULL

GAR025

This UTI is used to advise the beneficiary/payee that we will take out a different amount of garnishment due to the receipt of an amended court order.

CAPTION: LVYC02

English

We have been ordered to take a different amount of money out of (F1) monthly payments.

Spanish

Nos ha ordenado que deduzcamos una cantidad de dinero diferente de los pagos mensuales (F1).

FILL-IN VALUES:

Fill-in 1

Choice 1

English BGN plus BLN possessive

Spanish de BGN plus BLN

Choice 2 (Not used)

Choice 3

English your

Spanish suyos

GAR026

This UTI is used as the lead in UTI for notices to the beneficiary.

CAPTION:   None – Used as an introductory UTI

English

We are writing to you about court order number (1) concerning (2) responsibility for child support, alimony or court ordered victim restitution.

Spanish

Le estamos escribiendo a usted referente a la orden judicial número (1) con respecto a la responsabilidad de manutención de niños, pensión alimenticia o restitución a víctimas por orden judicial (2).

FILL-IN VALUES:

Fill-in 1

Case number

Fill-in 2

Choice 1

English BGN plus BLN possessive

Spanish de BGN plus BLN

Choice 2

English your

Spanish suya

GAR029

This UTI is used to advise the payee/beneficiary that we may withhold less garnishment if he/she provides proof that he/she is supporting a 2nd family. NOTE that this UTI is only used on the beneficiary notice.

CAPTION: INFC27

English

The Consumer Credit Protection Act includes rules on how much we can take out of the monthly payments for child support and/or alimony. The amount depends on whether an individual is supporting a spouse or dependent child(ren) other than those named in the court order. The limits are as follows:

  • 50 percent of benefits may be taken out if an individual is supporting a second family.

  • If an individual is not supporting a second family, 60 percent of benefits may be taken out.

The above rates increase 5 percent to 55 percent and 65 percent if an individual owes more than 12 weeks in back payments.

Please contact the court if (1) (2) supporting a 2nd family.

Spanish

La Ley de Protección de Crédito del Consumidor (en inglés, Consumer Credit Protection Act) incluye reglas de cuánto nosotros podemos deducir de los pagos mensuales para manutención de niños y pensión alimenticia. La cantidad depende de si una persona está proveyendo apoyo económico a un cónyuge o niño dependiente además de aquellos que aparecen en la orden judicial. Los límites son los siguientes:

  • Se puede deducir 50 por ciento de los beneficios de una persona que está proveyendo apoyo económico a una segunda familia.

  • Si la persona no está proveyendo apoyo económico a una segunda familia, 60 por ciento de los beneficios pueden ser deducidos.

Los porcentajes anteriormente declarados, aumentan de cinco por ciento a 55 por ciento y 65 por ciento si una persona debe más de 12 semanas de pagos atrasados.

Favor de comunicarse con la corte si (1) (2) está proveyendo apoyo económico a una segunda familia.

FILL-IN VALUES:

Fill-in 1

Choice 1

English BGN plus BLN

Spanish BGN plus BLN

Choice 2

English you

Spanish usted

Fill-in 2

Choice 1

English is

Spanish NULL

Choice 2

English are

Spanish NULL

GAR030

This UTI is used to inform the court that we did not withhold the full amount shown in the initial court order because the court ordered amount was greater than the state withholding limits.

CAPTION : INFC27

English

We did not take out the amount requested in the court order because it exceeds (1) State’s limits on the amount we can take out of a person’s Social Security payment for child support, alimony or court ordered victim restitution.

Spanish

No deducimos la cantidad que la orden judicial pidió debido a que excede los límites que (1) nos permite deducir del pago de Seguro Social de una persona para manutención de niños, pensión alimenticia o restitución a víctimas por orden judicial.

FILL-IN VALUES:

Fill-in 1

Choice 1

English BGN plus BLN possessive

Spanish el estado de BGN plus BLN

Choice 2

English your

Spanish su estado

GAR034

This UTI is used to advise the payee/beneficiary that garnishment withholding was stopped because a stop order has been received from the court.

English

We will no longer take money out of (1) Social Security payments for child support, alimony or court ordered victim restitution because the court has sent us an order to stop withholding.

Spanish

Ya no retendremos dinero de los pagos de Seguro Social (1) para manutención de niños, pensión alimenticia o restitución a víctimas por orden judicial porque la corte nos ha enviado una orden para suspender la deducción.

FILL-IN VALUES:

Fill-in 1

Choice 1

English BGN plus BLN posessive

Spanish BGN plus BLN

Choice 2

English your

Spanish suyos

GAR039

This UTI is used to tell the court that we cannot honor the court order because the person named in the court order is not receiving Social Security payments.

English

You asked us to take money out of the Social Security payments for (1). However, (2) does not currently receive any Social Security retirement, survivor or disability insurance payments.

Spanish

Usted nos pidió que dedujéramos dinero de los pagos de Seguro Social para (1). No obstante, al presente (2) no recibe ningún pago de jubilación, sobrevivientes o por incapacidad del Seguro Social.

FILL-IN VALUES:

Fill-in 1

Choice 1

English BGN plus BLN

Spanish BGN plus BLN

Fill-in 2

Choice 1

English BGN plus BLN

Spanish BGN plus BLN

GAR040

This UTI is used to tell the court that we cannot honor the court order because the person named in the court order has a claim pending that has not been approved. It advises the court that we will contact them when a decision has been made on the claim.

English

You asked us to take money out of the Social Security payments for (1). However, (2) has filed a claim for Social Security benefits but has not yet been awarded payments. We will notify you once we have decided this claim.

Spanish

Usted nos pidió que dedujéramos dinero de los pagos de Seguro Social de (1). Sin embargo, (2) ha radicado una reclamación para beneficios de Seguro Social pero aún no se le han otorgado los pagos. Le avisaremos una vez hagamos una decisión en esta reclamación.

FILL-IN VALUES:

Fill-in 1

Choice 1

English Garnishee Full Name

Spanish Garnishee Full Name

Fill-in 2

Choice 1

English Garnishee Full Name

Spanish Garnishee Full Name

GAR041

This UTI advises the court that we will reduce the percentage of withholding for Garnishment because the beneficiary is supporting a 2nd family.

CAPTION:   LVYC02

English

Beginning (1), we will withhold less of (2) Social Security payment. We have changed the monthly amount that we withhold to (3). This is (4) percent of (5) payment amount.

Spanish

Comenzando en (1), retendremos menos dinero de los pagos de Seguro Social de (2). Hemos cambiado la cantidad mensual que retenemos de (3). Esto es (4) por ciento de la cantidad de pagos de (5).

FILL-IN VALUES:

Fill-in 1   MM/CCYY

Fill-in 2

Choice 1

English BGN plus BLN possessive

Spanish   BGN plus BLN

Fill-in 3 Amount of Garnishment withholding

Fill-in 4 Percentage of Garnishment withholding

Fill-in 5

Choice 1 BGN plus BLN possessive

Spanish   BGN plus BLN

GAR042

This UTI advises the court that we have reduced the percentage amount of Garnishment withholding because the beneficiary has submitted proof of support of a 2nd family

CAPTION:  LVY C02

English

As required by the Consumer Credit Protection Act (15 U.S.C. Section 1673), we have reduced the amount we withhold because we received proof that (1) is supporting another spouse and/or dependent child.

Spanish

Según la Ley de Protección del Credito del Consumidor (en inglés, Consumer Credit Protection Act) (15 U.S.C. Sección 1673), hemos reducido la cantidad que retenemos porque recibimos prueba de que (1) está proveyendo apoyo económico a otro cónyuge y/o niño dependiente.

FILL-IN VALUES

Fill-in 1

Choice 1

English BGN plus BLN

Spanish BGN plus BLN

G AR043

This UTI advises the court that we will increase the monthly benefit and increase the amount withheld for Garnishment on a percentage case.

CAPTION: LVYC02

English

We are increasing (1) Social Security payments beginning (2). Therefore, we will also increase the amount we take out to satisfy the court order. We will withhold (3) per month.

Spanish

Estamos aumentando los pagos de Seguro Social de (1) comenzando en (2). Por lo tanto, también aumentaremos la cantidad que deducimos para cumplir con la orden judicial. Retendremos (3) por mes.

FILL-IN VALUES

Fill-in 1

Choice 1

English BGN plus BLN possessive

Spanish BGN plus BLN

Fill-in 2 Month CCYY

Fill-in 3 Amount of garnishment withholding

GAR044

This UTI advises the court that we will decrease the monthly benefit and decrease the amount withheld for Garnishment on a percentage case.

CAPTION: LVYC02    (“What We Plan To Do”)

English

We are reducing (1) Social Security payments beginning (2). Therefore, we will also reduce the amount we take out to satisfy the court order. We will withhold (3) per month.

Spanish

Estamos reduciendo los pagos de Seguro Social de (1) comenzando en (2). Por lo tanto, también reduciremos la cantidad que deducimos para cumplir con la orden judicial. Retendremos (3) por mes.

FILL-IN VALUES

Fill-in 1

Choice 1

English BGN plus BLN possessive

Spanish BGN plus BLN

Fill-in 2 Month CCYY

Fill-in 3 Amount of garnishment withholding

GAR045

Amended court order received. This UTI advises the court that we cannot withhold the full amended amount because the percentage amount is higher than the state limit.

English

As amended court order number (1) requested, we have changed the amount that we take out of (2) Social Security payments beginning (3). However, based on state or federal limitations, we can only withhold (4) a month. This is (5) percent of (6) payment amount.

Spanish

Según el requisito de las enmiendas de la orden judicial número (1), hemos cambiado la cantidad que deducimos de los pagos de Seguro Social de (2) comenzando en (3). No obstante, basado en las limitaciones estatales o federales, solamente podemos retener (4) al mes. Esto es (5) por ciento del pago de (6).

FILL-IN VALUES

Fill-in 1 Amended court order number

Fill-in 2

Choice 1

English BGN plus BLN possessive

Spanish BGN plus BLN

Fill-in 3 Month CCYY

Fill-in 4 Amount being withheld for Garnishment

Fill-in 5 Percentage being withheld for Garnishment

Fill-in 6

Choice 1

English BGN plus BLN possessive

Spanish BGN plus BLN

GAR047

This UTI is used to advise the court to contact SSA if they have any questions. This UTI is always the last UTI on any notice to the court and appears in notice Type 11 as well.

CAPTION: MIS117 + REFC07

English

If you have any questions, please write to us at the above address.

Spanish

Si usted tiene alguna pregunta, por favor escríbanos a la dirección que aparece arriba.

GAR048

Amended court order received. This UTI advises the court that we will change the withholding amount.

English

As amended court order number (1) requested, we have changed the amount that we take out of (2) Social Security payments beginning (3). We will withhold (4) a month.

Spanish

Según lo requiere la orden judicial enmendada número (1), hemos cambiado la cantidad que deducimos de los pagos de Seguro Social de (2) comenzando en (3). Retendremos (4) al mes.

FILL-IN VALUES

Fill-in 1 Amended court order number

Fill-in 2

Choice 1

English BGN plus BLN possessive

Spanish BGN plus BLN

Fill-in 3 Month CCYY

Fill-in 4 Amended Garnishment amount

GAR050

This UTI advises the court that Garnishment has ended – Stop Order received.

En glish

We will no longer take money out of (1) monthly Social Security payments because we received a stop order from you. The (2) that we sent you in (3) is the last payment due.

Spanish

Ya no deduciremos más dinero de los pagos de Seguro Social de (1) porque recibimos una orden de suspensión de parte de usted. La cantidad de (2) que le enviamos en (3) es el último pago que se debía.

FILL-IN VALUES

Fill-in 1

Choice 1

English BGN plus BLN possessive

Spanish BGN plus BLN

Fill-in 2 Amount of last Garnishment payment

Fill-in 3 Month CCYY

GAR053

This UTI advises the payee/beneficiary that the MBA has increased and the new amount to be withheld each month on a percentage case.

CAPTION: LVYC01 “What We Will Take Out”

English

We are increasing (1) Social Security payments beginning (2). Therefore, we will also increase the amount we take out to satisfy the court order. We will withhold (3) per month.

Spanish

Estamos aumentando los pagos de Seguro Social de (1) comenzando en (2). Por lo tanto, también aumentaremos la cantidad que deducimos para cumplir con la orden judicial. Retendremos (3) por mes.

FILL-IN VALUES

Fill-in 1

Choice 1

English BGN plus BLN possessive

Spanish de BGN plus BLN

Choice 2

English your

Spanish suyos

Fill-in 2 Month CCYY

Fill-in 3 Amount of garnishment withholding

GAR054

This UTI advises the payee/beneficiary that the MBP has decreased and the new amount to be withheld.

CAPTION: LVYC01 (“What We Will Take Out”)

English

We are reducing (1) Social Security payments beginning (2). Therefore, we will also reduce the amount we take out to satisfy the court order. We will withhold (3) per month. You will receive another letter showing (4) new payment amount shortly.

Spanish

Estamos reduciendo la cantidad de pagos de Seguro Social de (1) comenzando en (2). Por lo tanto, también reduciremos la cantidad que deducimos para cumplir con la orden judicial. Retendremos (3) por mes. Dentro de poco, usted recibirá otra carta indicando la nueva cantidad de pago (4).

FILL- IN VALUES:

Fill-in 1

Choice 1

English BGN plus BLN possessive

Spanish BGN plus BLN

Choice 2

English your

Spanish suyos

Fill-in 2 Month CCYY

Fill-in 3 Amount of garnishment withholding

Fill-in 4

Choice 1

English BGN plus BLN possessive

Spanish BGN plus BLN

Choice 2

English your

Spanish n/a

GAR055

This UTI is the lead in UTI for the payee/beneficiary notice when the bene/payee in protesting the Garnishment.

English

We are writing to you in response to your protest of court order number (1) concerning (2) responsibility for child support, alimony or court ordered victim restitution.

Spanish

Le estamos escribiendo en respuesta a su protesta a la orden judicial número (1) concerniente a su (2) responsabilidad de pagar manutención de niños, pensión alimenticia o restitución a víctimas por orden judicial.

FILL-IN VALUES:

Fill-in 1 Court Order case number

Fill-in 21

Choice 1

English BGN plus BLN possessive

Spanish BGN plus BLN

Choice 2

English your

Spanish su

GAR056

This UTI advises the payee/beneficiary that we will stop Garnishment withholding because no benefits are payable.

English

Since (1) (2) not receiving Social Security payments at this time, we cannot withhold money to pay (3) obligation for child support, alimony or court ordered victim restitution. If payments are made in the future, we will begin withholding money again.

Spanish

Ya que (1) no está (2) recibiendo pagos de Seguro Social en este momento, no podemos retener dinero para pagar la obligación de manutención de niños, pensión alimenticia o restitución a víctimas por orden judicial (3). Si se generan pagos en el futuro, comenzaremos a retener dinero otra vez.

FILL-IN VALUES:

Fill-in 1

Choice 1

English BGN plus BLN

Spanish BGN plus BLN

Choice 2

English you

Spanish usted

Fill-in 2

Choice 1

English is

Spanish NULL

Choice 2

English are

Spanish NULL

Fill-in 3

Choice 1

English his

Spanish n/a

Choice 2

English her

Spanish n/a

Choice 3

English your

Spanish n/a

GAR057

This UTI advises the payee/beneficiary that we will resume Garnishment withholding because benefits are now payable.

English

You were previously told that we would begin withholding money again to pay (1) obligation for child support, alimony or court ordered victim restitution when Social Security payments were payable. We will begin withholding again beginning (2).

Spanish

Anteriormente le dijimos que comenzaríamos a retener dinero otra vez para pagar la obligación (1) de pagar manutención de niños, pensión alimenticia o restitución a víctimas por orden judicial cuando los pagos de Seguro Social fueran pagaderos. Comenzaremos a retenerlos nuevamente, comenzando en (2).

FILL-IN VALUES:

Fill-in 1

Choice 1

English BGN plus BLN possessive

Spanish de BGN plus BL

Choice 2

English your

Spanish suya

Fill-in 2 Month CCYY

GAR059

This Snippet advises the court that a Garnishment Order has been pending for 12 months.

English

Our records show that this order has been pending for 12 months. Please advise us if the order is still valid. If the order is not valid, a new order must be sent. Please contact us at the address shown above.

Spanish

Nuestros registros indican que esta orden ha estado pendiente por 12 meses. Por favor, asesórenos si esta orden aún está vigente. Si la orden no está vigente, tienen que enviar una orden nueva. Por favor, comuníquese con nosotros a la dirección que aparece arriba.

GAR067

This UTI is used to advise the court that the amount of garnishment withholding is being reduced because another court has filed an order for garnishment against the beneficiary.

CAPTION: LVYC02

English

Another court has asked that we withhold money from (1) Social Security payments to pay (2) obligation for child support, alimony or court ordered victim restitution in their jurisdiction. Therefore, we are changing the amount we will withhold to (3) beginning (4).

Spanish

Otra corte ha pedido que retengamos dinero de los pagos de Seguro Social de (1) para pagar su (2) obligación de manutención de niños, pensión alimenticia o restitución a víctimas por orden judicial en su jurisdicción. Por lo tanto, estamos cambiando la cantidad que vamos a retener a (3) comenzando en (4).

FIIL- IN VALUES:

Fill-in 1

Choice 1

English BGN plus BLN possessive

Spanish BGN plus BLN

Fill-in 2

Choice 1

English his

Spanish NULL

Choice 2

English her

Spanish NULL

Fill-in 3 Amount of garnishment withholding

Fill-in 4 Month CCYY that new withholding amount will begin

GAR068

This UTI is used to advise the court that the amount of garnishment withholding is being decreased because another court has sent a stop order for garnishment against the beneficiary.

CAPTION: LVYC02

English

Another court has asked that we stop withholding money from (1) Social Security payments to pay (2) obligation for child support, alimony or court ordered victim restitution in their jurisdiction. Therefore, we are changing the amount we will withhold to (3) beginning (4).

Spanish

Otra corte nos ha pedido que suspendamos la retención de dinero de los pagos de Seguro Social de (1) para cubrir su (2) obligación de manutención de niños, pensión alimenticia o restitución a víctimas por orden judicial en su jurisdicción. Por lo tanto, estamos cambiando la cantidad que retendremos a (3) comenzando en (4).

FILL-IN VALUES

Fill-in 1

Choice 1

English BGN plus BLN possessive

Spanish BGN plus BLN

Fill-in 2

Choice 1

English his

Spanish NULL

Choice 2

English her

Spanish NULL

Fill-in 3 Amount of garnishment withholding

Fill-in 4 Month CCYY that new withholding amount will begin

GAR069

This UTI is used when we pay a PMA only and PMA withholding data is on the database. It advises the beneficiary/payee of the amount of garnishment we will withhold from the PMA Check.

CAPTION: LVYC02

English

We have been ordered to take (1) (2) from any retroactive payments (3) (4) due to pay (5) obligation for child support, alimony or court ordered victim restitution. We withheld (6) from the payment (7) will receive around (8). You will receive another letter showing the payment amount (9) will receive.

Spanish

Nos han ordenado que tomemos (1) (2) de cualquier pago retroactivo pagadero a (3) (4) para cumplir con su (5) obligación de manutención de niños, pensión alimenticia o restitución a víctimas por orden judicial. Retuvimos (6) del pago que (7) recibirá alrededor de (8). Usted recibirá otra carta indicando la cantidad del pago que (9) recibirá.

FILL-IN VALUES

Fill-in 1

Choice 1

Prior Month Accrual Monthly Percentage

Choice 2

Prior Month Accrual Monthly Amount

Fill-in 2

Choice 1

English percent

Spanish por ciento

Choice 2

English NULL

Spanish NULL

Fill-in 3

Choice 1

English BGN plus BLN

Spanish BGN plus BLN

Choice 2

English you

Spanish usted

Fill-in 4

Choice 1

English is

Spanish NULL

Choice 2

English are

Spanish NULL

Fill-in 5

Choice 1

English his

Spanish NULL

Choice 2

English   her

Spanish   NULL

Choice 3

English your

Spanish NULL

Fill-in 6 Amount of withholding from the PMA for garnishment

Fill-in 7

Choice 1

English BGN plus BLN

Spanish BGN plus BLN

Choice 2

English you

Spanish NULL

Fill-in 8 Month DD, CCYY that payment will be received (business day plus 7 days)

Fill-in 9

Choice 1

English BGN plus BLN

Spanish BGN plus BLN

Choice 2

English you

Spanish NULL

GAR070

This UTI is used when we pay a PMA only and PMA withholding data is on the data base. It advises the court of the amount of garnishment we will withhold from the PMA Check – PMA ONLY being paid.

CAPTION: LVYC02

English

You asked us to take (1) (2) from any retroactive payments (3) is due to pay (4) obligation for child support, alimony or court ordered victim restitution. We withheld (5) from the payment (6) will receive around (7).(8) will receive this amount shortly.

Spanish

Usted nos pidió que tomáramos (1) (2) de cualquier pago retroactivo pagadero a (3) para pagar su (4) obligación de manutención de niños, pensión alimenticia o restitución a víctimas por orden judicial. Retuvimos (5) del pago que (6) recibirá alrededor de (7). (8) recibirá esta cantidad pronto.

FILL-IN VALUES:

Fill-in 1

Choice 1

Percentage amount oshown in PMA_PCT in table GRNSWHLD

Choice 2

Amount of withholding shown in PMA_AMT in table GRNSWHLD

Fill-in 2

Choice 1

English percent

Spanish por ciento

Choice 2

English NULL

Spanish NULL

Fill-in 3

Choice 1

English BGN plus BLN

Spanish BGN plus BLN

Fill-in 4

Choice 1

English his

Spanish NULL

Choice 2

English her

Spanish NULL

Fill-in 5 Amount of withholding for garnishment from PMA

Fill-in 6

Choice 1

English BGN plus BLN

Spanish BGN plus BLN

Fill-in 7 Month DD, CCYY that payment will be received

Fill-in 8 Agency receiving the garnishment payment

GAR071

This UTI is used when we pay a CMA and garnishment withholding data is on the data base. It advises the court of the amount of garnishment we will withhold from the CMA payment. Used in the following scenarios: CMA only being paid or PMA and CMA being paid. Ongoing MBP not being changed

CAPTION: LVYC02

English

You asked us to take (1) (2) from each monthly payment (3) is due to pay (4) obligation for child support, alimony or court ordered victim restitution. We withheld (5) from the payment (6) will receive around (7).(8) will receive this amount shortly after that date.

Spanish

Usted nos pidió que tomáramos (1) (2) de cada pago mensual pagadero a (3) para pagar su (4) obligación de manutención de niños, pensión alimenticia o restitución a víctimas por orden judicial. Retuvimos (5) del pago que (6) recibirá alrededor de (7). (8) recibirá esta cantidad después de esa fecha.

Fill-in 1

Choice 1

Percentage amount shown in Total Withholding Percent

Choice 2

Amount of withholding shown in Total Withholding Amount

Fill-in 2 Choice 1

English percent

Spanish por ciento

Choice 2

English NULL

Spanish NULL

Fill-in 3 Choice 1

English BGN plus BLN

Spanish BGN plus BLN

Fill-in 4) Choice 1

English his

Spanish NULL

Choice 2

English her

Spanish NULL

Fill-in 5) Amount of withholding for garnishment from CMA

Fill-in 6

Choice 1

English BGN plus BLN

Spanish BGN plus BLN

Fill-in 7) Month DD, CCYY that CMA payment will be received

Fill-in 8) Name of person or agency receiving the garnishment payment

GAR072

This UTI is used when we pay a CMA and garnishment withholding data is on the data base. It advises the beneficiary/payee of the amount of garnishment we will withhold from the CMA payment. Used in the following scenarios: CMA only being paid or PMA and CMA being paid. Ongoing MBP not being changed

CAPTION: LVYC02

English

We have ordered to take (1) (2) from each monthly payment (3)(4) due to pay (5) obligation for child support, alimony or court ordered victim restitution. We withheld (6) from the payment (7) will receive around (8). You will receive another letter showing the payment amount (9) will receive.

Spanish

Nos han ordenado que tomemos (1) (2) de cada pago mensual pagadero a (3) (4) para cumplir con su (5) obligación de manutención de niños, pensión alimenticia o restitución a víctimas por orden judicial. Retuvimos (6) del pago que (7) recibirá alrededor de (8). Usted recibirá otra carta indicando la cantidad de pago que (9) recibirá.

FIIL-IN VALUES

Fill-in 1

Choice 1

Garnishment Percentage

Choice 2

Garnishment Amount

Fill-in 2

Choice 1

English   percent

Spanish   por ciento

Choice 2

English   NULL

Spanish   NULL

Fill-in 3

Choice 1

English BGN plus BLN

Spanish BGN plus BLN

Choice 2

English you

Spanish usted

Fill-in 4

Choice 1

English   is

Spanish   NULL

Choice 2

English   are

Spanish   NULL

Fill-in 5

Choice 1

English his

Spanish  NULL

Choice 2

English   her

Spanish   NULL

Choice 3

English your

Spanish NULL

Fill-in 6

Amount of withholding for garnishment from CMA

Fill-in 7

Choice 1

English BGN plus BLN

Spanish BGN plus BLN

Choice 2

English you

Spanish usted

Fill-in 8

Month DD CCYY that CMA payment will be paid

Fill-in 9

Choice 1

English BGN plus BLN

Spanish BGN plus BLN

Choice 2

English you

Spanish NULL

GAR073

This UTI is used when the ongoing monthly garnishment withholding is being changed. It advises the beneficiary of the amount of garnishment we will withhold each month Used in the following scenarios:

MBP only being changed or PMA being paid and ongoing MBP changing

CAPTION: LVYC02

English

We have been ordered to take (1) (2) from each monthly payment (3) (4) due to pay (5) obligation for child support, alimony or court ordered victim restitution. We will withhold (6) beginning (7). You will receive another letter showing the payment amount (8) will receive.

Spanish

Nos han ordenado que tomemos (1) (2) de cada pago mensual pagadero a (3) (4) para cumplir con su (5) obligación de manutención de niños, pensión alimenticia o restitución a víctimas por orden judicial. Retendremos (6) comenzando (7). Usted recibirá otra carta indicando la cantidad de pago que (8) recibirá.

Fill-in 1

Choice 1

English   Withholding percentage

Spanish   Withholding percentage

Choice 2

English   Withholding amount

Spanish   Withholding amount

Fill-in 2

Choice 1

English   percent

Spanish   por ciento

Choice 2

English   NULL

Spanish   NULL

Fill-in 3

Choice 1

English BeneName

Spanish BeneName

Choice 2

English you

Spanish usted

Fill-in 4

Choice 1

English   is

Spanish   NULL

Choice 2

English   are

Spanish   NULL

Fill-in 5

Choice 1

English   his

Spanish   NULL

Choice 2

English   her

Spanish   NULL

Choice 3

English your

Spanish NULL

Fill-in 6

Amount of withholding for garnishment from ongoing MBP

Fill-in 7 Month CCYY that ongoing monthly withholding amount was changed, i.e., COM + 1 (Month CCYY)

Fill-in 8

Choice 1

English BGN plus BLN

Spanish BGN plus BLN

Choice 2

English you

Spanish usted

GAR074

This UTI is used when ONLY the ongoing monthly garnishment withholding is being changed. It advises the court of the amount of garnishment we will withhold each month – MBP ONLY being changed

CAPTION: LVYC02

English

You asked us to take (1) (2) from each monthly payment (3) is due to pay (4) obligation for child support, alimony or court ordered victim restitution. We will withhold (5) beginning (6).(7) will receive this amount shortly after that date.

Spanish

Usted nos pidió que tomáramos (1) (2) de cada pago mensual pagadero a (3) para pagar su (4) obligación de manutención de niños, pensión alimenticia o restitución a víctimas por orden judicial. Retendremos (5) comenzando (6). (7) recibirá esta cantidad después de esa fecha.

FILL-IN VALUES:

Fill-in 1

Choice 1

Percentage amount shown in Total Withholding Percent

Choice 2

Amount of withholding shown in Total Withholding Amount

Fill-in 2

Choice 1

English   percent

Spanish   por ciento

Choice 2

English   NULL

Spanish   NULL

Fill-in 3

Choice 1

English BGN plus BLN

Spanish BGN plus BLN

Fill-in 4

Choice 1

English   his

Spanish   NULL

Choice 2

English   her

Spanish   NULL

Fill-in 5

Amount of withholding for garnishment from ongoing MBP

Fill-in 6

Month CCYY that ongoing monthly withholding amount was changed

Fill-in 7

Name of person or agency receiving the garnishment payment

GAR075

This UTI is used when we pay a PMA, CMA and change the ongoing MBP and Garnishment withholding data is on the database. It advises the court of the amount of garnishment we will withhold from the PMA, CMA and ongoing MBP. Used in the following scenario: PMA and CMA being paid and ongoing MBP changing

CAPTION: LVYCO2

English

You asked us to take (1) (2) from any retroactive payments (3) is due to pay (4) obligation for child support, alimony or court ordered victim restitution. You also asked us to take (5) (6) from each monthly payment. We withheld (7) from the payment (8) will receive around (9) and (10) from the payment (11) will receive around (12) and (13) from the monthly payments beginning (14). (15) will receive (16) shortly and (17) around (18) and (19)each month beginning (20).

Spanish

Usted nos pidió que tomemos un (1) (2) de cualquier pago retroactivo al que (3) (4) tenga derecho para cumplir con su obligación de manutención de niños, pensión alimenticia o restitución a víctimas por orden judicial. También usted pidió que se deduzca un (5) (6) de cada pago mensual. Nosotros deducimos (7) del pago que (8) recibirá alrededor de (9) y (10) del pago que (11) recibirá alrededor de (12) y (13) de sus pagos mensuales comenzando el (14). Dentro de poco, (15) recibirá (16) y (17) alrededor de (18) y (19) cada mes comenzando el (20).

FILL-IN VALUES:

Fill-in 1

Choice 1 Garnishment Percentage

Choice 2 Garnishment Amount

F ill-in 2

Choice 1

English   percent

Spanish   por ciento

Choice 2

English   NULL

Spanish   NULL

Fill-in 3

Choice 1

English BGN plus BLN

Spanish BGN plus BLN

Fill-in 4

Choice 1

English   his

Spanish   NULL

Choice 2

English   her

Spanish   NULL

Fill-in 5

Choice 1 Garnishment Percentage

Choice 2 Garnishment Amount

Fill-in 6

Choice 1

English   percent

Spanish   por ciento

Choice 2

English   NULL

Spanish   NULL

Fill-in 7

Amount of garnishment withholding from PMA payment

Fill-in 8

Choice 1

English BGN plus BLN

Spanish BGN plus BLN

Fill-in 9

Month DD, CCYY that PMA payment will be received (business day plus 7 days)

Fill-in 10

Amount of garnishment withholding from CMA payment

Fill-in 11

Choice 1

English   he

Spanish él

Choice 2

English   she

Spanish ella  

Fill-in 12

Month DD, CCYY that CMA payment will be made

Fill-in 13

Amount of garnishment withholding from ongoing MBP

Fill-in 14

Month CCYY that ongoing MBP will reflect garnishment withholding

Fill-in 15

Name of person/agency receiving the garnishment payment

Fill-in 16

Amount of garnishment withheld from the PMA payment

Fill-in 17

Amount of garnishment withheld from the CMA payment

Fill-in 18

Month CCYY that CMA will be paid

Fill-in 19

Amount of garnishment withholding from ongoing MBP

Fill-in 20

Month CCYY that ongoing garnishment withholding will begin

GAR076

This UTI is used when we pay a PMA and CMA and the ongoing MBP is being changedand Garnishment withholding data is on the database. It advises the beneficiary/payee of the amount of garnishment we will withhold from the PMA, CMA and ongoing MBP. PMA and CMA being paid and the ongoing MBP is being changed

CAPTION: LVYC02

English

We have been ordered to take (1) (2) from any retroactive payments (3) (4) due to pay (5) obligation for child support, alimony or court ordered victim restitution. We have also been ordered to take (6) (7) from each monthly payment. We withheld (8) from the payment (9) will receive around (10) and (11) from the payment (12) will receive around (13) and (14) from the monthly payments beginning (15). You will receive another letter showing the payment amounts (16) will receive.

Spanish

Nos han ordenado que tomemos (1) (2) de cualquier pago retroactivo pagadero a (3) (4) para cumplir con su (5) obligación de manutención de niños, pensión alimenticia o restitución a víctimas por orden judicial. También nos han ordenado a que tomemos (6) (7) de cada pago mensual. Retuvimos (8) del pago que (9) recibirá alrededor de (10) y (11) del pago que (12) recibirá alrededor de (13) y (14) de sus pagos mensuales comenzando el (15). Le enviaremos otra carta indicando las cantidades de pago que (16) recibirá.

FILL-IN VALUES:

Fill-in 1

Choice 1 Garnishment Percentage

Choice 2 Garnishment Amount

Fill-in 2

Choice 1

English percent

Spanish por ciento

Choice 2

English NULL

Spanish NULL

Fill-in 3

Choice 1

English BGN plus BLN

Spanish BGN plus BLN

Choice 2

English you

Spanish usted

Fill-in 4

Choice 1

English is

Spanish NULL

Choice 2

English are

Spanish NULL

Fill-in 5

Choice 1

English his

Spanish NULL

Ch oice 2

English her

Spanish NULL

Choice 3

English your

Spanish NULL

Fill-in 6

Choice 1 Garnishment Percentage

Choice 2 Garnishment Amount

Fill-in 7

Choice 1

English percent

Spanish por ciento

Choice 2

English NULL

Spanish NULL

Fill-in 8 Amount of garnishment withholding from PMA

Fill-in 9

Choice 1

English BGN plus BLN

Spanish BGN plus BLN

Choice 2

English you

Spanish usted

Fill-in 10 Month DD, CCYY that PMA payment will be received

Fill-in 11 Amount of garnishment withholding from CMA

Fill-in 12

Choice 1

English BGN plus BLN

Spanish BGN plus BLN

Choice 2

English you

Spanish usted

Fill-in 13 Month DD, CCYY that CMA payment will be received

Fill-in 14 Amount of garnishment withholding from ongoing MBP

Fill-in 15 Month CCYY that ongoing withholding amount will begin

Fill-in 16

Choice 1

English BGN plus BLN

Spanish BGN plus BLN

Choice 2

English you

Spanish usted

GAR077

This UTI advises the court that we will increase the percentage of withholding for Garnishment because we have received proof that the beneficiary is no longer supporting a 2nd family.

CAPTION   LVYC02

English

Beginning (1), we will withhold more of (2) Social Security payments because we have received proof that (3) is not supporting another spouse and/or dependent child. We have changed the monthly amount that we withhold to (4). This is (5) percent of (6) payment amount.

Spanish

Comenzando en (1), retendremos más de los pagos de Seguro Social de (2) porque hemos recibido prueba de que (3) no está manteniendo a otro cónyuge o niño dependiente. Hemos cambiado la cantidad mensual que retenemos a (4). Esto es (5) por ciento de la cantidad de pago de (6).

FILL-IN VALUES:

Fill-in 1 Month CCYY

Fill-in 2

Choice 1   BGN plus BLN possessive

Spanish   BGN plus BLN

Fill-in 3

Choice 1

English he

Spanish él

Choice 2

English she

Spanish ella

Fill-in 4 Amount of Garnishment withholding

Fill-in 5 Percentage of Garnishment withholding

Fill-in 6

Choice 1   

English BGN plus BLN possessive

Spanish   BGN plus BLN

GAR078

This UTI is used to advise the bene/payee that the amount of garnishment withholding is being increased because another court has filed an order for garnishment against the beneficiary.

CAPTION   LVYC02

English

Another court has asked that we withhold money from (1) Social Security payments to pay (2) obligation for child support, alimony or court ordered victim restitution in their jurisdiction. Therefore, we are changing the amount we will withhold to (3) beginning (4).

Spanish

Otra corte nos ha pedido que retengamos dinero de los beneficios de Seguro Social de (1) para pagar su (2) obligación de manutención de niños, pensión alimenticia o restitución a víctimas por orden judicial en esa jurisdicción. Por lo tanto, estamos cambiando la cantidad que retendremos a (3) comenzando (4).

FILL-IN VALUES:

Choice 1

English BGN plus BLN possessive

Spanish BGN plus BLN

Choice 2

English your

Spanish usted

Fill-in 2

Choice 1

English his

Spanish NULL

Choice 2

English her

Spanish NULL

Choice 3

English your

Spanish NULL

Fill-in 3 Amount of garnishment withholding

Fill-in 4 Month CCYY that new withholding amount will begin

GAR079

This UTI is used to advise the bene/payee that the amount of garnishment withholding is being decreased because another court has sent a stop order for garnishment against the beneficiary

CAPTION   LVYC02

English

Another court has asked that we stop withholding money from (1) Social Security payments to pay (2) obligation for child support, alimony or court ordered victim restitution in their jurisdiction. Therefore, we are changing the amount we will withhold to (3) beginning (4).

Spanish

Otra corte nos ha pedido que dejemos de retener el dinero de los pagos de Seguro Social de (1) para cubrir su (2) obligación de manutención de niños, pensión alimenticia o restitución a víctimas por orden judicial en esa jurisdicción. Por lo tanto, estamos cambiando la cantidad que retendremos a (3) comenzando en (4).

FIIL-IN VALUES:

Fill-in 1

Choice 1

English BGN plus BLN possessive

Spanish BGN plus BLN

Choice 2

English your

Spanish NULL

Fill-in 2

Choice 1

English his

Spanish NULL

Choice 2

English her

Spanish NULL

Choice 3

English your

Spanish NULL

Fill-in 3 Amount of garnishment withholding

Fill-in 4 Month CCYY that new withholding amount will begin

GAR080

This UTI is used to advise the beneficiary/payee that the percentage of garnishment will be increased because the beneficiary is no longer supporting a 2nd family.

CAPTION   LVYC01   

English

(1) (2) given us proof that (3) no longer supporting a spouse and/or dependent child(ren) other than those named in the original court order. Therefore, we will take out (4) percent from each monthly payment.

Spanish

(1) (2) nos ha dado prueba de que (3) ya no provee manutención a un cónyuge o niño(s) dependiente además de los nombrados en la orden de corte original. Por lo tanto, retendremos (4) de cada pago mensual.

FILL-IN VALUES:

Fill-in 1

Choice 1

English BGN plus BLN

Spanish BGN plus BLN

Choice 2

English You

Spanish Usted

Fill-in 2

Choice 1

English has

Spanish null

Choice 2

English have

Spanish null

Fill-in 3

Choice 1

English he is

Spanish él

Choice 2

English she is

Spanish ella

Choice 3

English you are

Spanish usted

Fill-in 4 Percentage amount of withholding

GAR081

This UTI is used when the court orders a suspension of withholding for garnishment – Court Notice

CAPTION   LVYC02   

English

The order requested that we suspend withholding from (1) monthly payments to pay (2) obligation for child support, alimony or court ordered victim restitution beginning (3). The (4) that we sent you in (5) is the last payment due until we resume withholding based on the court order.

Spanish

La orden pedía que suspendiéramos la retención de los pagos mensuales de (1) para pagar su (2) obligación de manutención de niños, pensión alimenticia o restitución a víctimas por orden judicial comenzando en (3). El pago de (4) que le enviamos en (5) es el último pago pagadero hasta que reanudemos la retención basada en la orden de la corte.

FILL-IN VALUES:

Fill-in 1

Choice 1

English BGN plus BLN possessive

Spanish BGN plus BLN

Fill-in 2

Choice 1

English his

Spanish NULL

Choice 2

English her

Spanish NULL

Fill-in 3 Month CCYY of suspension

Fill-in 4 Amount of last garnishment payment

Fill-in 5 Month CCYY that last garnishment payment represents

GAR082

This UTI is used when the court orders a resumption of withholding for garnishment that was previously ordered suspended – Court Notice.

CAPTION   LVYC02   

English

The order requested that we resume withholding from (1) monthly payments to pay (2) obligation for child support, alimony or court ordered victim restitution beginning (3).

Spanish

La orden pedía que reanudemos la retención de los pagos mensuales de (1) para pagar su (2) obligación de manutención de niños, pensión alimenticia o restitución a víctimas por orden judicial comenzando en (3).

FILL- IN VALUES:

Fill-in 1

Choice 1

English BGN plus BLN possessive

Spanish BGN plus BLN

Fill-in 2

Choice 1

English his

Spanish NULL

Choice 2

English her

Spanish NULL

Fill-in 3 Month CCYY of resumption of withholding

GAR083

This UTI is used when the court orders a suspension of withholding for garnishment – Bene/Payee Notice.

CAPTION   LVYC02   

English

The order requested that we suspend withholding from (1) monthly payments to pay (2) obligation for child support, alimony or court ordered victim restitution beginning (3). You will receive another letter showing (4) new payment amount shortly.

Spanish

La orden pedía que suspendiéramos la retención de los pagos mensuales de (1) para pagar su (2) obligación de manutención de niños, pensión alimenticia o restitución a víctimas por orden judicial comenzando en (3). Usted recibirá otra carta mostrando la nueva cantidad de pago de (4).

FILL-IN VALUES:

Fill-in 1

Choice 1

English BGN plus BLN possessive

Spanish de plus BGN plus BLN

Choice 2

English your

Spanish suyos

Fill-in 2

Choice 1

English his

Spanish NULL

Choice 2

English her

Spanish NULL

Choice 3

English your

Spanish NULL

Fill-in 3 MM/CCYY of suspension

Fill-in 4 Choice 1

English BGN plus BLN possessive

Spanish de plus BGN plus BLN

Choice 2

English your

Spanish suyo

GAR084

This UTI is used when the court orders a resumption of withholding for garnishment that was previously ordered suspended – Bene/Payee Notice.

CAPTION   LVYC02   

English

The order requested that we resume withholding from (1) monthly payments to pay (2) obligation for child support, alimony or court ordered victim restitution beginning (3).

Spanish

La orden pedía que reanudemos los pagos mensuales de (1) para pagar su (2) obligación de manutención de niños, pensión alimenticia o restitución a víctimas por orden judicial comenzando (3).

FILL - IN VALUES:

Fill-in 1

Choice 1

English BGN plus BLN possessive

Spanish BGN plus BLN

Choice 2

English your

Spanish usted

Fill-in 2

Choice 1

English his

Spanish NULL

Choice 2

English her

Spanish NULL

Choice 3

English your

Spanish NULL

Fill-in 3 Month CCYY of resumption of withholding

GAR085

This UTI is used when a CMA is being paid and the ongoing MBP is changing. It advises the bene/payee of the amount of garnishment we will withhold from the CMA payment and the amount to be withheld from the ongoing MBP. Used in the following scenario: CMA being paid and ongoing MBP changing. No PMA being paid

CAPTION   LVYC02

English

We have been ordered to take (1) (2) from each monthly payment (3) (4) due to pay (5) obligation for child support, alimony or court ordered victim restitution. We withheld (6) from the payment (7) will receive around (8). After that we will withhold (9) each month. You will receive another letter showing the payment amount (10) will receive.

Spanish

Nos han ordenado que tomemos (1) (2) de cada pago mensual pagadero a (3) (4) para cumplir con su (5) obligación de manutención de niños, pensión alimenticia o restitución a víctimas por orden judicial. Retuvimos (6) del pago que (7) recibirá alrededor de (8). Después retendremos (9) cada mes. Usted recibirá otra carta indicando la cantidad de pago que (10) recibirá.

FILL - IN VALUES:

Fill-in 1

Choice 1

Total Withholding Percent

Choice 2

Total Withholding Amount

Fill-in 2

Choice 1

English percent

Spanish por ciento

Choice 2

English NULL

Spanish NULL

Fill-in 3

Choice 1

English BGN plus BLN

Spanish BGN plus BLN

Choice 2

English you

Spanish usted

Fill-in 4

Choice 1

English is

Spanish NULL

Choice 2

English are

Spanish NULL

Fill-in 5

Choice 1

English his

Spanish de él

Choice 2

English her

Spanish de élla

Choice 3

English your

Spanish suya

Fill-in 6 Amount of garnishment withholding CMA payment

Fill-in 7

Choice 1

English BGN plus BLN

Spanish BGN plus BLN

Choice 2

English you

Spanish usted

Fill-in 8 Month DD, YYYY that CMA payment will be paid

Fill-in 9 Amount of garnishment withholding from ongoing MBP

Fill-in 10

Choice 1

English BGN plus BLN

Spanish BGN plus BLN

Choice 2

English you

Spanish usted

GAR086

This UTI is used when a CMA is being paid and the ongoing MBP is changing. It advises the court of the amount of garnishment we will withhold from the CMA payment and the amount to be withheld from the ongoing MBP. Used in the following scenario: CMA being paid and ongoing MBP changing. No PMA being paid.

CAPTION   LVYC02

English

You asked us to take (1) (2) from each monthly payment (3) is due to pay (4) obligation for child support, alimony or court ordered victim restitution. We withheld (5) from the payment (6) will receive around (7). After that we will withhold (8) each month.(9) will receive this amount shortly after that date.

Spanish

Usted nos pidió que tomemos (1) (2) de cada pago mensual al que (3) tiene derecho para cumplir con su obligación (4) de manutención de niños, pensión alimenticia o restitución a víctimas por orden judicial. Nosotros deducimos (5) del pago que (6) recibirá alrededor de (7). Después retendremos (8) cada mes. (9) recibirá esta cantidad después de esa fecha.

FILL-IN VALUES

Fill-in 1

Choice 1

Garnishment Withholding Percentage

Choice 2

Garnishment Withholding Amount

Fill-in 2

Choice 1

English percent

Spanish por ciento

Choice 2

English NULL

Spanish NULL

Fill-in 3

Choice 1

English BGN plus BLN

Spanish BGN plus BLN

Fill-in 4 Choice 1

English his

Spanish NULL

Choice 2

English her

Spanish NULL

Fill-in 5 Amount of garnishment withholding from CMA

Fill-in 6

Choice 1

English BGN plus BLN

Spanish BGN plus BLN

Fill-in 7 Month DD, CCYY that CMA payment will be received

Fill-in 8 Amount of garnishment withholding from ongoing MBP

Fill-in 9 Name of person/agency receiving the garnishment payment

GAR087

This UTI will be used on all notices to the court for Type 1 Type 2 and Type 8 notices. It advises the court that the amount paid over to the court may differ from the amount requested on the court order.

CAPTION: LVYC02

English

The amount paid to you may be different than the amount you requested because;

  • There is more than one order for this beneficiary; or

  • State and or Federal laws require us to reduce the requested amount

Spanish

Es posible que la cantidad que se le pagó sea diferente a la cantidad que pidió debido a que:

  • hay más de una orden para este beneficiario; o

  • las leyes estatales o federales requieren que reduzcamos la cantidad pedida.

GAR095

This is a PMA Notice (Type 11 and 12) specific piece of language added in the PC Automation project during the final CCM conversion phase that lets the court or beneficiary know that the beneficiary is getting a refund.

TEXT :

English

We previously withheld too much money from (*F1) benefits for the garnishment order. Because we withheld too much, we will return the excess amount to (*F2).

Spanish

Retuvimos demasiado dinero de (*F1) para la orden de embargo. Debido a que retuvimos demasiado, devolveremos la cantidad en exceso a (*F2).

FILL-IN VALUES :

Fill-in 1

Choice 1

English your

Spanish sus beneficios

Choice 2

English NULL + Beneficiary name (possessive)

Spanish los beneficios de + Beneficiary name (NOT possessive)

Fill-in 2

Choice 1

English you

Spanish usted

Choice 2

English Beneficiary Name

Spanish Beneficiary Name

Choice 3

English you for + (Beneficiary name)

Spanish usted por + (Beneficiary name)

GAR096

This is a UTI used to inform the recipient that they will receive a payment for withholding an excess amount during a garnishment order.

TEXT :

English

(1) will soon receive a payment for (2) because we are returning the excess amount we withheld for the garnishment order.

Spanish

(1) pronto recibirá un pago por (2) porque estamos devolviendo la cantidad en exceso que retuvimos para la orden de embargo.

FILL-IN VALUES :

Fill-in 1

Choice 1:

English: You (00529)

Spanish: Usted

Choice 2:

English/Spanish: Beneficiary name (Non-possessive)

Fill-in 2

Amount in format $$,$$$.¢¢


NL 00760 TN 5 - Garnishment Notice System - 8/31/2020