12 C.F.R. PART 313--PROCEDURES FOR CORPORATE DEBT COLLECTION
TITLE 12--Banks and Banking
CHAPTER III--FEDERAL DEPOSIT INSURANCE CORPORATION
SUBCHAPTER A--PROCEDURE AND RULES OF PRACTICE
PART 313--PROCEDURES FOR CORPORATE DEBT COLLECTION
Subpart A--SCOPE, PURPOSE, DEFINITIONS AND DELEGATIONS OF AUTHORITY
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| Delegations of authority.
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Subpart B--ADMINISTRATIVE OFFSET
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| Offset prior to completion of procedures.
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| No requirement for duplicate notice.
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| Requests for offset to other federal agencies.
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| Requests for offset from other federal agencies.
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Subpart C--SALARY OFFSET
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| Notice requirement where FDIC is creditor agency.
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| Procedures to request a hearing.
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| Failure to timely submit request for hearing.
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| Certification of debt by FDIC as creditor agency.
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| Notice of salary offset where FDIC is the paying agency.
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| Voluntary repayment agreements as alternative to salary offset where the FDIC is the creditor agency.
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| Special review of repayment agreement or salary offset due to changed circumstances.
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| Coordinating salary offset with other agencies.
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| Interest, penalties, and administrative costs.
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| Request from a creditor agency for services of a hearing official.
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| Non-waiver of rights by payments.
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| Exception to due process procedures.
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Subpart D--ADMINISTRATIVE WAGE GARNISHMENT
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| Effect of timely request.
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| Failure to timely request a hearing.
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| Finality of agency action.
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| Certification by employer.
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| Exclusions from garnishment.
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| Prohibited actions by employer.
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Subpart E--TAX REFUND OFFSET
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| Notification of debt to FMS.
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| Certification and referral of debt.
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| Pre-offset notice and consideration of evidence.
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| Referral of past-due, legally enforceable debt.
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| Correcting and updating referral.
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| Disposition of amounts collected.
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Subpart F--CIVIL SERVICE RETIREMENT AND DISABILITY FUND OFFSET
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| Request for administrative offset.
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| Cancellation of deduction.
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Subpart G--MANDATORY CENTRALIZED ADMINISTRATIVE OFFSET
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| Compliance with 31 CFR part 285.
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| Notification of debts of 180 days or less.
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