Code of Federal Regulations (Last Updated: November 8, 2024) |
Title 12 - Banks and Banking |
Chapter XVII - Office of Federal Housing Enterprise Oversight, Department of Housing and Urban Development |
SubChapter A - OFHEO Organization and Functions |
Part 1704 - DEBT COLLECTION |
Subpart A - General |
§ 1704.1 - Authority and scope. |
§ 1704.2 - Definitions. |
§ 1704.3 - Collection of debts and referrals to the Department of the Treasury. |
§§ 1704.4--1704.19 - [Reserved] |
Subpart B - Salary Offset |
§ 1704.20 - Authority and scope. |
§ 1704.21 - Notice requirements before salary offset where OFHEO is the creditor agency. |
§ 1704.22 - Review of OFHEO records related to the debt. |
§ 1704.23 - Opportunity for a hearing where OFHEO is the creditor agency. |
§ 1704.24 - Certification where OFHEO is the creditor agency. |
§ 1704.25 - Voluntary repayment agreements as alternative to salary offset where OFHEO is the creditor agency. |
§ 1704.26 - Special review where OFHEO is the creditor agency. |
§ 1704.27 - Notice of salary offset where OFHEO is the paying agency. |
§ 1704.28 - Procedures for salary offset where OFHEO is the paying agency. |
§ 1704.29 - Coordinating salary offset with other agencies. |
§ 1704.30 - Interest, penalties, and administrative costs. |
§ 1704.31 - Refunds. |
§ 1704.32 - Request from a creditor agency for the services of a hearing official. |
§ 1704.33 - Non-waiver of rights by payments. |
§§ 1704.34--1704.39 - [Reserved] |
Subpart C - Administrative Offset |
§ 1704.40 - Authority and scope. |
§ 1704.41 - Administrative offset prior to completion of procedures. |
§ 1704.42 - Procedures. |
§ 1704.43 - Interest. |
§ 1704.44 - Refunds. |
§ 1704.45 - Requests for administrative offset to other Federal agencies. |
§ 1704.46 - Requests for administrative offset from other Federal agencies. |
§ 1704.47 - Administrative offset against amounts payable from Civil Service Retirement and Disability Fund. |
§§ 1704.48--1704.49 - [Reserved] |
Subpart D - Tax Refund Offset |
§ 1704.50 - Authority and scope. |
§ 1704.51 - Definitions. |
§ 1704.52 - Procedures. |