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e-CFR data is current as of August 4, 2020

Title 12Chapter IIISubchapter APart 313


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

rule

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]
rule

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]
rule

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]
rule

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]
rule

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]
rule

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.
rule

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]

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