Home/CFR/Title 12/Part 313
FEDERAL · 12 CFR

Part 313 — Procedures for Collection of Corporate Debt, Criminal Restitution Debt, and Civil Money Penalty Debt

81 sections · Title 12: Banks and Banking

§ 313.1Scope.
§ 313.2Purpose.
§ 313.3Definitions.
§ 313.4Delegations of authority.
§ 313.5-313.19§§ 313.5-313.19 [Reserved]
§ 313.20Applicability and scope.
§ 313.21Definitions.
§ 313.22Collection.
§ 313.23Offset prior to completion of procedures.
§ 313.24Omission of procedures.
§ 313.25Debtor's rights.
§ 313.26Interest.
§ 313.27Refunds.
§ 313.28No requirement for duplicate notice.
§ 313.29Requests for offset to other federal agencies.
§ 313.30Requests for offset from other federal agencies.
§ 313.31-313.39§§ 313.31-313.39 [Reserved]
§ 313.40Scope.
§ 313.41Notice requirement where FDIC is creditor agency.
§ 313.42Procedures to request a hearing.
§ 313.43Failure to timely submit request for hearing.
§ 313.44Procedure for hearing.
§ 313.45Certification of debt by FDIC as creditor agency.
§ 313.46Notice of salary offset where FDIC is the paying agency.
§ 313.47Voluntary repayment agreements as alternative to salary offset where the FDIC is the creditor agency.
§ 313.48Special review of repayment agreement or salary offset due to changed circumstances.
§ 313.49Coordinating salary offset with other agencies.
§ 313.50Interest, penalties, and administrative costs.
§ 313.51Refunds.
§ 313.52Request from a creditor agency for services of a hearing official.
§ 313.53Non-waiver of rights by payments.
§ 313.54Exception to due process procedures.
§ 313.55Salary adjustments.
§ 313.56-313.79§§ 313.56-313.79 [Reserved]
§ 313.80Scope and purpose.
§ 313.81Notice.
§ 313.82Debtor's rights.
§ 313.83Form of hearing.
§ 313.84Effect of timely request.
§ 313.85Failure to timely request a hearing.
§ 313.86Hearing official.
§ 313.87Procedure.
§ 313.88Format of hearing.
§ 313.89Date of decision.
§ 313.90Content of decision.
§ 313.91Finality of agency action.
§ 313.92Failure to appear.
§ 313.93Wage garnishment order.
§ 313.94Certification by employer.
§ 313.95Amounts withheld.
§ 313.96Exclusions from garnishment.
§ 313.97Financial hardship.
§ 313.98Ending garnishment.
§ 313.99Prohibited actions by employer.
§ 313.100Refunds.
§ 313.101Right of action.
§ 313.102-313.119§§ 313.102-313.119 [Reserved]
§ 313.120Scope.
§ 313.121Definitions.
§ 313.122Notification of debt to FMS.
§ 313.123Certification and referral of debt.
§ 313.124Pre-offset notice and consideration of evidence.
§ 313.125No requirement for duplicate notice.
§ 313.126Referral of past-due, legally enforceable debt.
§ 313.127Correcting and updating referral.
§ 313.128Disposition of amounts collected.
§ 313.129-313.139§§ 313.129-313.139 [Reserved]
§ 313.140Future benefits.
§ 313.141Notification to OPM.
§ 313.142Request for administrative offset.
§ 313.143Cancellation of deduction.
§ 313.160Treasury notification.
§ 313.161Certification of debt.
§ 313.162Compliance with 31 CFR part 285.
§ 313.163Notification of debts of 180 days or less.
§ 313.164-313.180§§ 313.164-313.180 [Reserved]
§ 313.181Scope.
§ 313.182Purpose.
§ 313.183Definitions.
§ 313.184Collection of civil money penalty debt.
§ 313.185-313.190§§ 313.185-313.190 [Reserved]