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Code of Federal Regulations (Last Updated: April 5, 2024) |
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Title 12 - Banks and Banking |
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Chapter X - Bureau of Consumer Financial Protection |
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Part 1073 - Procedures for Bureau Debt Collection |
| Subpart A - Scope, Purpose, and Definitions |
| § 1073.101 - Scope. |
| § 1073.102 - Purpose. |
| § 1073.103 - Definitions. |
| Subpart B - Administrative Offset |
| § 1073.201 - Applicability and scope. |
| § 1073.202 - Collection. |
| § 1073.203 - Omission of procedures. |
| § 1073.204 - Debtor's rights. |
| § 1073.205 - No requirement for duplicate notice. |
| § 1073.206 - Interest, penalties, and administrative costs. |
| § 1073.207 - Termination or suspension of collection action. |
| § 1073.208 - Refunds. |
| § 1073.209 - Request for offset to other Federal agencies. |
| § 1073.210 - Request for offset from other Federal agencies. |
| Subpart C - Salary Offset |
| § 1073.301 - Scope. |
| § 1073.302 - Notice requirement where CFPB is creditor agency. |
| § 1073.303 - Procedures to request a hearing. |
| § 1073.304 - Failure to timely submit request for a hearing. |
| § 1073.305 - Procedures for hearing. |
| § 1073.306 - Salary offset process. |
| § 1073.307 - Voluntary repayment agreements as alternative to salary offset where the CFPB is the creditor agency. |
| § 1073.308 - Special review of repayment agreement or salary offset due to changed circumstances. |
| § 1073.309 - Interest, penalties, and administrative costs. |
| § 1073.310 - Refunds. |
| § 1073.311 - Non-waiver of rights by payment. |
| § 1073.312 - Exception to procedures. |
| Subpart D - Administrative Wage Garnishment |
| § 1073.401 - Administrative wage garnishment. |
| Subpart E - Tax Refund Offset |
| § 1073.501 - Tax refund offset. |