StacksVerified U.S. regulatory reference

12 CFR §1073.209

Verified against eCFR.gov as of June 20, 2026View official text on eCFR.gov ↗
The Director may request that a debt owed to the Bureau be administratively offset against funds due and payable to a debtor by another Federal agency. In requesting administrative offset, the Bureau, as the creditor agency, will provide written certification to the Federal agency holding funds payable to the debtor, stating:
  1. (a)That the debtor owes the debt;
  2. (b)The amount and basis of the debt; and
  3. (c)That the Bureau has fully complied with the requirements of its own administrative offset regulations and the applicable provisions of 31 U.S.C. 3716.