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.

• 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.

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

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