Title 12

PART 1208

Part 1208 - Debt Collection

PART 1208 - DEBT COLLECTION Authority:5 U.S.C. 5514; 12 U.S.C. 4526; 26 U.S.C. 6402(d); 31 U.S.C. 3701-3720D; 31 CFR 285.2; 31 CFR Chapter IX.

12:10.0.2.1.8.1SUBPART A
Subpart A - General
12:10.0.2.1.8.1.1.1SECTION 1208.1
   1208.1 Authority and scope.
12:10.0.2.1.8.1.1.2SECTION 1208.2
   1208.2 Definitions.
12:10.0.2.1.8.1.1.3SECTION 1208.3
   1208.3 Referrals to the Department of the Treasury, collection services, and use of credit bureaus.
12:10.0.2.1.8.1.1.4SECTION 1208.4
   1208.4 Reporting delinquent debts to credit bureaus.
12:10.0.2.1.8.1.1.5SECTION 1208.5-1208.19
   1208.5-1208.19 [Reserved]
12:10.0.2.1.8.2SUBPART B
Subpart B - Salary Offset
12:10.0.2.1.8.2.1.1SECTION 1208.20
   1208.20 Authority and scope.
12:10.0.2.1.8.2.1.2SECTION 1208.21
   1208.21 Notice requirements before salary offset where FHFA is the creditor agency.
12:10.0.2.1.8.2.1.3SECTION 1208.22
   1208.22 Review of FHFA records related to the debt.
12:10.0.2.1.8.2.1.4SECTION 1208.23
   1208.23 Opportunity for a hearing where FHFA is the creditor agency.
12:10.0.2.1.8.2.1.5SECTION 1208.24
   1208.24 Certification where FHFA is the creditor agency.
12:10.0.2.1.8.2.1.6SECTION 1208.25
   1208.25 Voluntary repayment agreements as alternative to salary offset where FHFA is the creditor agency.
12:10.0.2.1.8.2.1.7SECTION 1208.26
   1208.26 Special review where FHFA is the creditor agency.
12:10.0.2.1.8.2.1.8SECTION 1208.27
   1208.27 Notice of salary offset where FHFA is the paying agency.
12:10.0.2.1.8.2.1.9SECTION 1208.28
   1208.28 Procedures for salary offset where FHFA is the paying agency.
12:10.0.2.1.8.2.1.10SECTION 1208.29
   1208.29 Coordinating salary offset with other agencies.
12:10.0.2.1.8.2.1.11SECTION 1208.30
   1208.30 Interest, penalties, and administrative costs.
12:10.0.2.1.8.2.1.12SECTION 1208.31
   1208.31 Refunds.
12:10.0.2.1.8.2.1.13SECTION 1208.32
   1208.32 Request from a creditor agency for the services of a hearing official.
12:10.0.2.1.8.2.1.14SECTION 1208.33
   1208.33 Non-waiver of rights by payments.
12:10.0.2.1.8.3SUBPART C
Subpart C - Administrative Offset
12:10.0.2.1.8.3.1.1SECTION 1208.40
   1208.40 Authority and scope.
12:10.0.2.1.8.3.1.2SECTION 1208.41
   1208.41 Collection.
12:10.0.2.1.8.3.1.3SECTION 1208.42
   1208.42 Administrative offset prior to completion of procedures.
12:10.0.2.1.8.3.1.4SECTION 1208.43
   1208.43 Procedures.
12:10.0.2.1.8.3.1.5SECTION 1208.44
   1208.44 Interest, penalties, and administrative costs.
12:10.0.2.1.8.3.1.6SECTION 1208.45
   1208.45 Refunds.
12:10.0.2.1.8.3.1.7SECTION 1208.46
   1208.46 No requirement for duplicate notice.
12:10.0.2.1.8.3.1.8SECTION 1208.47
   1208.47 Requests for administrative offset to other Federal agencies.
12:10.0.2.1.8.3.1.9SECTION 1208.48
   1208.48 Requests for administrative offset from other Federal agencies.
12:10.0.2.1.8.3.1.10SECTION 1208.49
   1208.49 Administrative offset against amounts payable from Civil Service Retirement and Disability Fund.
12:10.0.2.1.8.4SUBPART D
Subpart D - Tax Refund Offset
12:10.0.2.1.8.4.1.1SECTION 1208.50
   1208.50 Authority and scope.
12:10.0.2.1.8.4.1.2SECTION 1208.51
   1208.51 Definitions.
12:10.0.2.1.8.4.1.3SECTION 1208.52
   1208.52 Procedures.
12:10.0.2.1.8.4.1.4SECTION 1208.53
   1208.53 No requirement for duplicate notice.
12:10.0.2.1.8.4.1.5SECTION 1208.54-1208.59
   1208.54-1208.59 [Reserved]
12:10.0.2.1.8.5SUBPART E
Subpart E - Administrative Wage Garnishment
12:10.0.2.1.8.5.1.1SECTION 1208.60
   1208.60 Scope and purpose.
12:10.0.2.1.8.5.1.2SECTION 1208.61
   1208.61 Notice.
12:10.0.2.1.8.5.1.3SECTION 1208.62
   1208.62 Debtor's rights.
12:10.0.2.1.8.5.1.4SECTION 1208.63
   1208.63 Form of hearing.
12:10.0.2.1.8.5.1.5SECTION 1208.64
   1208.64 Effect of timely request.
12:10.0.2.1.8.5.1.6SECTION 1208.65
   1208.65 Failure to timely request a hearing.
12:10.0.2.1.8.5.1.7SECTION 1208.66
   1208.66 Hearing official.
12:10.0.2.1.8.5.1.8SECTION 1208.67
   1208.67 Procedure.
12:10.0.2.1.8.5.1.9SECTION 1208.68
   1208.68 Format of hearing.
12:10.0.2.1.8.5.1.10SECTION 1208.69
   1208.69 Date of decision.
12:10.0.2.1.8.5.1.11SECTION 1208.70
   1208.70 Content of decision.
12:10.0.2.1.8.5.1.12SECTION 1208.71
   1208.71 Finality of agency action.
12:10.0.2.1.8.5.1.13SECTION 1208.72
   1208.72 Failure to appear.
12:10.0.2.1.8.5.1.14SECTION 1208.73
   1208.73 Wage garnishment order.
12:10.0.2.1.8.5.1.15SECTION 1208.74
   1208.74 Certification by employer.
12:10.0.2.1.8.5.1.16SECTION 1208.75
   1208.75 Amounts withheld.
12:10.0.2.1.8.5.1.17SECTION 1208.76
   1208.76 Exclusions from garnishment.
12:10.0.2.1.8.5.1.18SECTION 1208.77
   1208.77 Financial hardship.
12:10.0.2.1.8.5.1.19SECTION 1208.78
   1208.78 Ending garnishment.
12:10.0.2.1.8.5.1.20SECTION 1208.79
   1208.79 Prohibited actions by employer.
12:10.0.2.1.8.5.1.21SECTION 1208.80
   1208.80 Refunds.
12:10.0.2.1.8.5.1.22SECTION 1208.81
   1208.81 Right of action.