Code of Federal Regulations (Last Updated: November 8, 2024) |
Title 12 - Banks and Banking |
Chapter III - Federal Deposit Insurance Corporation |
SubChapter A - Procedure and Rules of Practice |
Part 313 - Procedures for Corporate Debt Collection |
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] |