12 CFR · Banks and Banking
§ 608.840 — Refunds.
12 CFR § 608.840
TitleTitle 12: Banks and BankingPartPart 608: Collection of Claims Owed the United States
SourceeCFR (current through Apr 10, 2026)
This text of 12 C.F.R. § 608.840 (Refunds.) is published on Counsel Stack Legal Research, covering United States primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.
Bluebook
12 C.F.R. § 608.840 (2026).
Text
§ 608.840 Refunds.
(a)In instances where the FCA is the creditor agency, it shall promptly refund any amounts deducted under the authority of 5 U.S.C. 5514 when:
(1)The debt is waived or otherwise found not to be owed to the United States (unless expressly prohibited by statute or regulations); or
(2)An administrative or judicial order directs the FCA to make a refund.
(b)Unless required or permitted by law or contract, refunds under this section shall not bear interest.
Free access — add to your briefcase to read the full text and ask questions with AI
Related
§ 5514
5 U.S.C. § 5514
Nearby Sections
9
§ 608.835
Purpose.§ 608.836
Applicability of regulations.§ 608.837
Definitions.§ 608.839
Procedures for salary offset.§ 608.840
Refunds.§ 608.843
Nonwaiver of rights by payments.Cite This Page — Counsel Stack
Bluebook (online)
12 C.F.R. § 608.840, Counsel Stack Legal Research, https://law.counselstack.com/cfr/12/608/608.840.