Title 12

PART 313

Part 313 - Procedures For Collection Of Corporate Debt, Criminal Restitution Debt, And Civil Money Penalty Debt

PART 313 - PROCEDURES FOR COLLECTION OF CORPORATE DEBT, CRIMINAL RESTITUTION DEBT, AND CIVIL MONEY PENALTY DEBT Authority:5 U.S.C. 5514; 12 U.S.C. 1818(i), 1819(a); Pub. L. 104-134, 110 Stat. 1321 (31 U.S.C. 3701, 3711, 3716). Source:67 FR 48527, July 25, 2002, unless otherwise noted.

12:5.0.1.1.11.1SUBPART A
Subpart A - Scope, Purpose, Definitions and Delegations of Authority
12:5.0.1.1.11.1.1.1SECTION 313.1
   313.1 Scope.
12:5.0.1.1.11.1.1.2SECTION 313.2
   313.2 Purpose.
12:5.0.1.1.11.1.1.3SECTION 313.3
   313.3 Definitions.
12:5.0.1.1.11.1.1.4SECTION 313.4
   313.4 Delegations of authority.
12:5.0.1.1.11.1.1.5SECTION 313.5-313.19
   313.5-313.19 [Reserved]
12:5.0.1.1.11.2SUBPART B
Subpart B - Administrative Offset
12:5.0.1.1.11.2.1.1SECTION 313.20
   313.20 Applicability and scope.
12:5.0.1.1.11.2.1.2SECTION 313.21
   313.21 Definitions.
12:5.0.1.1.11.2.1.3SECTION 313.22
   313.22 Collection.
12:5.0.1.1.11.2.1.4SECTION 313.23
   313.23 Offset prior to completion of procedures.
12:5.0.1.1.11.2.1.5SECTION 313.24
   313.24 Omission of procedures.
12:5.0.1.1.11.2.1.6SECTION 313.25
   313.25 Debtor's rights.
12:5.0.1.1.11.2.1.7SECTION 313.26
   313.26 Interest.
12:5.0.1.1.11.2.1.8SECTION 313.27
   313.27 Refunds.
12:5.0.1.1.11.2.1.9SECTION 313.28
   313.28 No requirement for duplicate notice.
12:5.0.1.1.11.2.1.10SECTION 313.29
   313.29 Requests for offset to other federal agencies.
12:5.0.1.1.11.2.1.11SECTION 313.30
   313.30 Requests for offset from other federal agencies.
12:5.0.1.1.11.2.1.12SECTION 313.31-313.39
   313.31-313.39 [Reserved]
12:5.0.1.1.11.3SUBPART C
Subpart C - Salary Offset
12:5.0.1.1.11.3.1.1SECTION 313.40
   313.40 Scope.
12:5.0.1.1.11.3.1.2SECTION 313.41
   313.41 Notice requirement where FDIC is creditor agency.
12:5.0.1.1.11.3.1.3SECTION 313.42
   313.42 Procedures to request a hearing.
12:5.0.1.1.11.3.1.4SECTION 313.43
   313.43 Failure to timely submit request for hearing.
12:5.0.1.1.11.3.1.5SECTION 313.44
   313.44 Procedure for hearing.
12:5.0.1.1.11.3.1.6SECTION 313.45
   313.45 Certification of debt by FDIC as creditor agency.
12:5.0.1.1.11.3.1.7SECTION 313.46
   313.46 Notice of salary offset where FDIC is the paying agency.
12:5.0.1.1.11.3.1.8SECTION 313.47
   313.47 Voluntary repayment agreements as alternative to salary offset where the FDIC is the creditor agency.
12:5.0.1.1.11.3.1.9SECTION 313.48
   313.48 Special review of repayment agreement or salary offset due to changed circumstances.
12:5.0.1.1.11.3.1.10SECTION 313.49
   313.49 Coordinating salary offset with other agencies.
12:5.0.1.1.11.3.1.11SECTION 313.50
   313.50 Interest, penalties, and administrative costs.
12:5.0.1.1.11.3.1.12SECTION 313.51
   313.51 Refunds.
12:5.0.1.1.11.3.1.13SECTION 313.52
   313.52 Request from a creditor agency for services of a hearing official.
12:5.0.1.1.11.3.1.14SECTION 313.53
   313.53 Non-waiver of rights by payments.
12:5.0.1.1.11.3.1.15SECTION 313.54
   313.54 Exception to due process procedures.
12:5.0.1.1.11.3.1.16SECTION 313.55
   313.55 Salary adjustments.
12:5.0.1.1.11.3.1.17SECTION 313.56-313.79
   313.56-313.79 [Reserved]
12:5.0.1.1.11.4SUBPART D
Subpart D - Administrative Wage Garnishment
12:5.0.1.1.11.4.1.1SECTION 313.80
   313.80 Scope and purpose.
12:5.0.1.1.11.4.1.2SECTION 313.81
   313.81 Notice.
12:5.0.1.1.11.4.1.3SECTION 313.82
   313.82 Debtor's rights.
12:5.0.1.1.11.4.1.4SECTION 313.83
   313.83 Form of hearing.
12:5.0.1.1.11.4.1.5SECTION 313.84
   313.84 Effect of timely request.
12:5.0.1.1.11.4.1.6SECTION 313.85
   313.85 Failure to timely request a hearing.
12:5.0.1.1.11.4.1.7SECTION 313.86
   313.86 Hearing official.
12:5.0.1.1.11.4.1.8SECTION 313.87
   313.87 Procedure.
12:5.0.1.1.11.4.1.9SECTION 313.88
   313.88 Format of hearing.
12:5.0.1.1.11.4.1.10SECTION 313.89
   313.89 Date of decision.
12:5.0.1.1.11.4.1.11SECTION 313.90
   313.90 Content of decision.
12:5.0.1.1.11.4.1.12SECTION 313.91
   313.91 Finality of agency action.
12:5.0.1.1.11.4.1.13SECTION 313.92
   313.92 Failure to appear.
12:5.0.1.1.11.4.1.14SECTION 313.93
   313.93 Wage garnishment order.
12:5.0.1.1.11.4.1.15SECTION 313.94
   313.94 Certification by employer.
12:5.0.1.1.11.4.1.16SECTION 313.95
   313.95 Amounts withheld.
12:5.0.1.1.11.4.1.17SECTION 313.96
   313.96 Exclusions from garnishment.
12:5.0.1.1.11.4.1.18SECTION 313.97
   313.97 Financial hardship.
12:5.0.1.1.11.4.1.19SECTION 313.98
   313.98 Ending garnishment.
12:5.0.1.1.11.4.1.20SECTION 313.99
   313.99 Prohibited actions by employer.
12:5.0.1.1.11.4.1.21SECTION 313.100
   313.100 Refunds.
12:5.0.1.1.11.4.1.22SECTION 313.101
   313.101 Right of action.
12:5.0.1.1.11.4.1.23SECTION 313.102-313.119
   313.102-313.119 [Reserved]
12:5.0.1.1.11.5SUBPART E
Subpart E - Tax Refund Offset
12:5.0.1.1.11.5.1.1SECTION 313.120
   313.120 Scope.
12:5.0.1.1.11.5.1.2SECTION 313.121
   313.121 Definitions.
12:5.0.1.1.11.5.1.3SECTION 313.122
   313.122 Notification of debt to FMS.
12:5.0.1.1.11.5.1.4SECTION 313.123
   313.123 Certification and referral of debt.
12:5.0.1.1.11.5.1.5SECTION 313.124
   313.124 Pre-offset notice and consideration of evidence.
12:5.0.1.1.11.5.1.6SECTION 313.125
   313.125 No requirement for duplicate notice.
12:5.0.1.1.11.5.1.7SECTION 313.126
   313.126 Referral of past-due, legally enforceable debt.
12:5.0.1.1.11.5.1.8SECTION 313.127
   313.127 Correcting and updating referral.
12:5.0.1.1.11.5.1.9SECTION 313.128
   313.128 Disposition of amounts collected.
12:5.0.1.1.11.5.1.10SECTION 313.129-313.139
   313.129-313.139 [Reserved]
12:5.0.1.1.11.6SUBPART F
Subpart F - Civil Service Retirement and Disability Fund Offset
12:5.0.1.1.11.6.1.1SECTION 313.140
   313.140 Future benefits.
12:5.0.1.1.11.6.1.2SECTION 313.141
   313.141 Notification to OPM.
12:5.0.1.1.11.6.1.3SECTION 313.142
   313.142 Request for administrative offset.
12:5.0.1.1.11.6.1.4SECTION 313.143
   313.143 Cancellation of deduction.
12:5.0.1.1.11.7SUBPART G
Subpart G - Mandatory Centralized Administrative Offset
12:5.0.1.1.11.7.1.1SECTION 313.160
   313.160 Treasury notification.
12:5.0.1.1.11.7.1.2SECTION 313.161
   313.161 Certification of debt.
12:5.0.1.1.11.7.1.3SECTION 313.162
   313.162 Compliance with 31 CFR part 285.
12:5.0.1.1.11.7.1.4SECTION 313.163
   313.163 Notification of debts of 180 days or less.
12:5.0.1.1.11.7.1.5SECTION 313.164-313.180
   313.164-313.180 [Reserved]
12:5.0.1.1.11.8SUBPART H
Subpart H - Civil Money Penalty Debt
12:5.0.1.1.11.8.1.1SECTION 313.181
   313.181 Scope.
12:5.0.1.1.11.8.1.2SECTION 313.182
   313.182 Purpose.
12:5.0.1.1.11.8.1.3SECTION 313.183
   313.183 Definitions.
12:5.0.1.1.11.8.1.4SECTION 313.184
   313.184 Collection of civil money penalty debt.
12:5.0.1.1.11.8.1.5SECTION 313.185-313.190
   313.185-313.190 [Reserved]