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Home Page > Executive Branch > Code of Federal Regulations > Electronic Code of Federal Regulations
e-CFR Data is current as of February 4, 2010
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 A--SCOPE, PURPOSE, DEFINITIONS AND DELEGATIONS OF AUTHORITY
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| Delegations of authority. |
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Subpart B--ADMINISTRATIVE OFFSET
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| Offset prior to completion of procedures. |
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| No requirement for duplicate notice. |
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| Requests for offset to other federal agencies. |
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| Requests for offset from other federal agencies. |
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Subpart C--SALARY OFFSET
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| Notice requirement where FDIC is creditor agency. |
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| Procedures to request a hearing. |
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| Failure to timely submit request for hearing. |
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| Certification of debt by FDIC as creditor agency. |
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| Notice of salary offset where FDIC is the paying agency. |
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| Voluntary repayment agreements as alternative to salary offset where the FDIC is the creditor agency. |
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| Special review of repayment agreement or salary offset due to changed circumstances. |
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| Coordinating salary offset with other agencies. |
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| Interest, penalties, and administrative costs. |
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| Request from a creditor agency for services of a hearing official. |
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| Non-waiver of rights by payments. |
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| Exception to due process procedures. |
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Subpart D--ADMINISTRATIVE WAGE GARNISHMENT
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| Effect of timely request. |
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| Failure to timely request a hearing. |
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| Finality of agency action. |
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| Certification by employer. |
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| Exclusions from garnishment. |
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| Prohibited actions by employer. |
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Subpart E--TAX REFUND OFFSET
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| Notification of debt to FMS. |
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| Certification and referral of debt. |
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| Pre-offset notice and consideration of evidence. |
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| No requirement for duplicate notice. |
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| Referral of past-due, legally enforceable debt. |
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| Correcting and updating referral. |
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| Disposition of amounts collected. |
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Subpart F--CIVIL SERVICE RETIREMENT AND DISABILITY FUND OFFSET
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| Request for administrative offset. |
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| Cancellation of deduction. |
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Subpart G--MANDATORY CENTRALIZED ADMINISTRATIVE OFFSET
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| Compliance with 31 CFR part 285. |
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| Notification of debts of 180 days or less. |
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