Title 12, Part 313 — Procedures for Collection of Corporate Debt, Criminal Restitution Debt, and Civil Money Penalty Debt
81 sections
Section 313.1
Scope.
Section 313.2
Purpose.
Section 313.3
Definitions.
Section 313.4
Delegations of authority.
Section 313.5-313.19
§§ 313.5-313.19 [Reserved]
Section 313.20
Applicability and scope.
Section 313.21
Definitions.
Section 313.22
Collection.
Section 313.23
Offset prior to completion of procedures.
Section 313.24
Omission of procedures.
Section 313.25
Debtor's rights.
Section 313.26
Interest.
Section 313.27
Refunds.
Section 313.28
No requirement for duplicate notice.
Section 313.29
Requests for offset to other federal agencies.
Section 313.30
Requests for offset from other federal agencies.
Section 313.31-313.39
§§ 313.31-313.39 [Reserved]
Section 313.40
Scope.
Section 313.41
Notice requirement where FDIC is creditor agency.
Section 313.42
Procedures to request a hearing.
Section 313.43
Failure to timely submit request for hearing.
Section 313.44
Procedure for hearing.
Section 313.45
Certification of debt by FDIC as creditor agency.
Section 313.46
Notice of salary offset where FDIC is the paying agency.
Section 313.47
Voluntary repayment agreements as alternative to salary offset where the FDIC is the creditor agency.
Section 313.48
Special review of repayment agreement or salary offset due to changed circumstances.
Section 313.49
Coordinating salary offset with other agencies.
Section 313.50
Interest, penalties, and administrative costs.
Section 313.51
Refunds.
Section 313.52
Request from a creditor agency for services of a hearing official.
Section 313.53
Non-waiver of rights by payments.
Section 313.54
Exception to due process procedures.
Section 313.55
Salary adjustments.
Section 313.56-313.79
§§ 313.56-313.79 [Reserved]
Section 313.80
Scope and purpose.
Section 313.81
Notice.
Section 313.82
Debtor's rights.
Section 313.83
Form of hearing.
Section 313.84
Effect of timely request.
Section 313.85
Failure to timely request a hearing.
Section 313.86
Hearing official.
Section 313.87
Procedure.
Section 313.88
Format of hearing.
Section 313.89
Date of decision.
Section 313.90
Content of decision.
Section 313.91
Finality of agency action.
Section 313.92
Failure to appear.
Section 313.93
Wage garnishment order.
Section 313.94
Certification by employer.
Section 313.95
Amounts withheld.
Section 313.96
Exclusions from garnishment.
Section 313.97
Financial hardship.
Section 313.98
Ending garnishment.
Section 313.99
Prohibited actions by employer.
Section 313.100
Refunds.
Section 313.101
Right of action.
Section 313.102-313.119
§§ 313.102-313.119 [Reserved]
Section 313.120
Scope.
Section 313.121
Definitions.
Section 313.122
Notification of debt to FMS.
Section 313.123
Certification and referral of debt.
Section 313.124
Pre-offset notice and consideration of evidence.
Section 313.125
No requirement for duplicate notice.
Section 313.126
Referral of past-due, legally enforceable debt.
Section 313.127
Correcting and updating referral.
Section 313.128
Disposition of amounts collected.
Section 313.129-313.139
§§ 313.129-313.139 [Reserved]
Section 313.140
Future benefits.
Section 313.141
Notification to OPM.
Section 313.142
Request for administrative offset.
Section 313.143
Cancellation of deduction.
Section 313.160
Treasury notification.
Section 313.161
Certification of debt.
Section 313.162
Compliance with 31 CFR part 285.
Section 313.163
Notification of debts of 180 days or less.
Section 313.164-313.180
§§ 313.164-313.180 [Reserved]
Section 313.181
Scope.
Section 313.182
Purpose.
Section 313.183
Definitions.
Section 313.184
Collection of civil money penalty debt.
Section 313.185-313.190
§§ 313.185-313.190 [Reserved]