Part 313 — Procedures for Collection of Corporate Debt, Criminal Restitution Debt, and Civil Money Penalty Debt
Subpart A — Scope, Purpose, Definitions and Delegations of Authority
Subpart B — Administrative Offset
- § 313.20— Applicability and scope.
- § 313.21— Definitions.
- § 313.22— Collection.
- § 313.23— Offset prior to completion of procedures.
- § 313.24— Omission of procedures.
- § 313.25— Debtor's rights.
- § 313.26— Interest.
- § 313.27— Refunds.
- § 313.28— No requirement for duplicate notice.
- § 313.29— Requests for offset to other federal agencies.
- § 313.30— Requests for offset from other federal agencies.
Subpart C — Salary Offset
- § 313.40— Scope.
- § 313.41— Notice requirement where FDIC is creditor agency.
- § 313.42— Procedures to request a hearing.
- § 313.43— Failure to timely submit request for hearing.
- § 313.44— Procedure for hearing.
- § 313.45— Certification of debt by FDIC as creditor agency.
- § 313.46— Notice of salary offset where FDIC is the paying agency.
- § 313.47— Voluntary repayment agreements as alternative to salary offset where the FDIC is the creditor agency.
- § 313.48— Special review of repayment agreement or salary offset due to changed circumstances.
- § 313.49— Coordinating salary offset with other agencies.
- § 313.50— Interest, penalties, and administrative costs.
- § 313.51— Refunds.
- § 313.52— Request from a creditor agency for services of a hearing official.
- § 313.53— Non-waiver of rights by payments.
- § 313.54— Exception to due process procedures.
- § 313.55— Salary adjustments.
Subpart D — Administrative Wage Garnishment
- § 313.80— Scope and purpose.
- § 313.81— Notice.
- § 313.82— Debtor's rights.
- § 313.83— Form of hearing.
- § 313.84— Effect of timely request.
- § 313.85— Failure to timely request a hearing.
- § 313.86— Hearing official.
- § 313.87— Procedure.
- § 313.88— Format of hearing.
- § 313.89— Date of decision.
- § 313.90— Content of decision.
- § 313.91— Finality of agency action.
- § 313.92— Failure to appear.
- § 313.93— Wage garnishment order.
- § 313.94— Certification by employer.
- § 313.95— Amounts withheld.
- § 313.96— Exclusions from garnishment.
- § 313.97— Financial hardship.
- § 313.98— Ending garnishment.
- § 313.99— Prohibited actions by employer.
- § 313.100— Refunds.
- § 313.101— Right of action.
Subpart E — Tax Refund Offset
- § 313.120— Scope.
- § 313.121— Definitions.
- § 313.122— Notification of debt to FMS.
- § 313.123— Certification and referral of debt.
- § 313.124— Pre-offset notice and consideration of evidence.
- § 313.125— No requirement for duplicate notice.
- § 313.126— Referral of past-due, legally enforceable debt.
- § 313.127— Correcting and updating referral.
- § 313.128— Disposition of amounts collected.