12 CFR 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
- Chapter III—Federal Deposit Insurance Corporation › Subchapter A—Procedure and Rules of Practice
- Subpart A—Scope, Purpose, Definitions and Delegations of Authority
- § 313.1 Scope.
- § 313.2 Purpose.
- § 313.3 Definitions.
- § 313.4 Delegations of authority.
- §§ 313.5-313.19 [Reserved]
- 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.
- §§ 313.31-313.39 [Reserved]
- 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.
- §§ 313.56-313.79 [Reserved]
- 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.
- §§ 313.102-313.119 [Reserved]
- 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.
- §§ 313.129-313.139 [Reserved]
- Subpart F—Civil Service Retirement and Disability Fund Offset
- § 313.140 Future benefits.
- § 313.141 Notification to OPM.
- § 313.142 Request for administrative offset.
- § 313.143 Cancellation of deduction.
- Subpart G—Mandatory Centralized Administrative Offset
- § 313.160 Treasury notification.
- § 313.161 Certification of debt.
- § 313.162 Compliance with 31 CFR part 285.
- § 313.163 Notification of debts of 180 days or less.
- §§ 313.164-313.180 [Reserved]
- Subpart H—Civil Money Penalty Debt
- § 313.181 Scope.
- § 313.182 Purpose.
- § 313.183 Definitions.
- § 313.184 Collection of civil money penalty debt.
- §§ 313.185-313.190 [Reserved]
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