§ 213.39 - Exceptions to mandatory transfer.

§ 213.39 Exceptions to mandatory transfer.

Cross Reference

Link to an amendment published at 86 FR 31146, June 11, 2021.

USAID is not required to transfer a debt to the Financial Management Service (FMS) of the U.S. Department of the Treasury pursuant to § 213214.37(b) during such period of time that the debt:

(a) Is in litigation or foreclosure;

(b) Is scheduled for sale;

(c) Is at a private collection contractor;

(d) Is at a debt collection center if the debt has been referred to a Treasury-designated debt collection center;

(e) Is being collected by internal offset; or

(f) Is covered by an exemption granted by Treasury.

[67 FR 47258, July 18, 2002, as amended at 86 FR 31146, June 11, 2021]