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Code of Federal Regulations (Last Updated: July 5, 2024) |
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Title 12 - Banks and Banking |
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Chapter III - Federal Deposit Insurance Corporation |
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SubChapter A - Procedure and Rules of Practice |
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Part 313 - Procedures for Collection of Corporate Debt, Criminal Restitution Debt, and Civil Money Penalty Debt |
Part 313 - Procedures for Collection of Corporate Debt, Criminal Restitution Debt, and Civil Money Penalty Debt
Subpart A - Scope, Purpose, Definitions and Delegations of Authority |
§ 313.1 - Scope. |
§ 313.2 - Purpose. |
§ 313.3 - Definitions. |
§ 313.4 - Delegations of authority. |
§§ 313.5--313.19 - [Reserved] |
Subpart B - Administrative Offset |
§ 313.20 - Applicability and scope. |
§ 313.21 - Definitions. |
§ 313.22 - Collection. |
§ 313.23 - Offset prior to completion of procedures. |
§ 313.24 - Omission of procedures. |
§ 313.25 - Debtor's rights. |
§ 313.26 - Interest. |
§ 313.27 - Refunds. |
§ 313.28 - No requirement for duplicate notice. |
§ 313.29 - Requests for offset to other federal agencies. |
§ 313.30 - Requests for offset from other federal agencies. |
§§ 313.31--313.39 - [Reserved] |
Subpart C - Salary Offset |
§ 313.40 - Scope. |
§ 313.41 - Notice requirement where FDIC is creditor agency. |
§ 313.42 - Procedures to request a hearing. |
§ 313.43 - Failure to timely submit request for hearing. |
§ 313.44 - Procedure for hearing. |
§ 313.45 - Certification of debt by FDIC as creditor agency. |
§ 313.46 - Notice of salary offset where FDIC is the paying agency. |
§ 313.47 - Voluntary repayment agreements as alternative to salary offset where the FDIC is the creditor agency. |
§ 313.48 - Special review of repayment agreement or salary offset due to changed circumstances. |
§ 313.49 - Coordinating salary offset with other agencies. |
§ 313.50 - Interest, penalties, and administrative costs. |
§ 313.51 - Refunds. |
§ 313.52 - Request from a creditor agency for services of a hearing official. |
§ 313.53 - Non-waiver of rights by payments. |
§ 313.54 - Exception to due process procedures. |
§ 313.55 - Salary adjustments. |
§§ 313.56--313.79 - [Reserved] |
Subpart D - Administrative Wage Garnishment |
§ 313.80 - Scope and purpose. |
§ 313.81 - Notice. |
§ 313.82 - Debtor's rights. |
§ 313.83 - Form of hearing. |
§ 313.84 - Effect of timely request. |
§ 313.85 - Failure to timely request a hearing. |
§ 313.86 - Hearing official. |
§ 313.87 - Procedure. |
§ 313.88 - Format of hearing. |
§ 313.89 - Date of decision. |
§ 313.90 - Content of decision. |
§ 313.91 - Finality of agency action. |
§ 313.92 - Failure to appear. |
§ 313.93 - Wage garnishment order. |
§ 313.94 - Certification by employer. |
§ 313.95 - Amounts withheld. |
§ 313.96 - Exclusions from garnishment. |
§ 313.97 - Financial hardship. |
§ 313.98 - Ending garnishment. |
§ 313.99 - Prohibited actions by employer. |
§ 313.100 - Refunds. |
§ 313.101 - Right of action. |
§§ 313.102--313.119 - [Reserved] |
Subpart E - Tax Refund Offset |
§ 313.120 - Scope. |
§ 313.121 - Definitions. |
§ 313.122 - Notification of debt to FMS. |
§ 313.123 - Certification and referral of debt. |
§ 313.124 - Pre-offset notice and consideration of evidence. |
§ 313.125 - No requirement for duplicate notice. |
§ 313.126 - Referral of past-due, legally enforceable debt. |
§ 313.127 - Correcting and updating referral. |
§ 313.128 - Disposition of amounts collected. |
§§ 313.128--313.139 - [Reserved] |
§§ 313.129--313.139 - [Reserved] |
Subpart F - Civil Service Retirement and Disability Fund Offset |
§ 313.140 - Future benefits. |
§ 313.141 - Notification to OPM. |
§ 313.142 - Request for administrative offset. |
§ 313.143 - Cancellation of deduction. |
Subpart G - Mandatory Centralized Administrative Offset |
§ 313.160 - Treasury notification. |
§ 313.161 - Certification of debt. |
§ 313.162 - Compliance with 31 CFR part 285. |
§ 313.163 - Notification of debts of 180 days or less. |
§§ 313.164--313.180 - [Reserved] |
Subpart H - XXX |
§ 313.181 - Scope. |
§ 313.182 - Purpose. |
§ 313.183 - Definitions. |
§ 313.184 - Collection of civil money penalty debt. |
§§ 313.181--313.190 - xxx |
§§ 313.185--313.190 - [Reserved] |