We are enhancing our levy procedures and thought to ask others how they handle the mechanics of not placing a levy on social security benefits? Does the levy clerk look into the details of deposits prior to placing the levy or just take a look at the balance and place?

We have our staff review the source of the balances. If they are from social security benefits, we do not hold them. We report to the levying agency why they were not held and include that in the letter to the client...