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]