22 CFR § 213.39 - Exceptions to mandatory transfer.

---
identifier: "/us/cfr/t22/s213.39"
source: "ecfr"
legal_status: "authoritative_unofficial"
title: "22 CFR § 213.39 - Exceptions to mandatory transfer."
title_number: 22
title_name: "Foreign Relations"
section_number: "213.39"
section_name: "Exceptions to mandatory transfer."
chapter_name: "AGENCY FOR INTERNATIONAL DEVELOPMENT"
part_number: "213"
part_name: "CLAIMS COLLECTION"
positive_law: false
currency: "2026-03-24"
last_updated: "2026-03-24"
format_version: "1.1.0"
generator: "[email protected]"
authority: "22 U.S.C. 2381(a); 31 U.S.C. 902(a); 31 U.S.C. 3701-3719; 5 U.S.C. 5514; 31 CFR part 285; 31 CFR parts 900 through 904."
regulatory_source: "67 FR 47258, July 18, 2002, unless otherwise noted."
cfr_part: "213"
---


# 213.39 Exceptions to mandatory transfer.

USAID is not required to transfer a debt to the Financial Management Service (FMS) of the U.S. Department of the Treasury pursuant to § 214.37(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]