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Part 1408
FEDERAL · 12 CFR
Part 1408 — Collection of Claims Owed the United States
32 sections · Title 12: Banks and Banking
§ 1408.1
Authority.
§ 1408.2
Applicability.
§ 1408.3
Definitions.
§ 1408.4
Delegation of authority.
§ 1408.5
Responsibility for collection.
§ 1408.6
Demand for payment.
§ 1408.7
Right to inspect and copy records.
§ 1408.8
Right to offer to repay claim.
§ 1408.9
Right to agency review.
§ 1408.10
Review procedures.
§ 1408.11
Special review.
§ 1408.12
Charges for interest, administrative costs, and penalties.
§ 1408.13
Contracting for collection services.
§ 1408.14
Reporting of credit information.
§ 1408.15
Credit report.
§ 1408.20
Applicability.
§ 1408.21
Collection by offset.
§ 1408.22
Notice requirements before offset.
§ 1408.23
Right to review of claim.
§ 1408.24
Waiver of procedural requirements.
§ 1408.25
Coordinating offset with other Federal agencies.
§ 1408.26
Stay of offset.
§ 1408.27
Offset against amounts payable from Civil Service Retirement and Disability Fund.
§ 1408.35
Purpose.
§ 1408.36
Applicability of regulations.
§ 1408.37
Definitions.
§ 1408.38
Waiver requests and claims to the General Accounting Office.
§ 1408.39
Procedures for salary offset.
§ 1408.40
Refunds.
§ 1408.41
Requesting current paying agency to offset salary.
§ 1408.42
Responsibility of the Corporation as the paying agency.
§ 1408.43
Nonwaiver of rights by payments.