Title 12--Banks and Banking

CHAPTER III--FEDERAL DEPOSIT INSURANCE CORPORATION

PART 313--PROCEDURES FOR CORPORATE DEBT COLLECTION

TEXT PDF313.1 Scope.
TEXT PDF313.2 Purpose.
TEXT PDF313.3 Definitions.
TEXT PDF313.4 Delegations of authority.
TEXT PDF313.20 Applicability and scope.
TEXT PDF313.21 Definitions.
TEXT PDF313.22 Collection.
TEXT PDF313.23 Offset prior to completion of procedures.
TEXT PDF313.24 Omission of procedures.
TEXT PDF313.25 Debtor's rights.
TEXT PDF313.26 Interest.
TEXT PDF313.27 Refunds.
TEXT PDF313.28 No requirement for duplicate notice.
TEXT PDF313.29 Requests for offset to other federal agencies.
TEXT PDF313.30 Requests for offset from other federal agencies.
TEXT PDF313.40 Scope.
TEXT PDF313.41 Notice requirement where FDIC is creditor agency.
TEXT PDF313.42 Procedures to request a hearing.
TEXT PDF313.43 Failure to timely submit request for hearing.
TEXT PDF313.44 Procedure for hearing.
TEXT PDF313.45 Certification of debt by FDIC as creditor agency.
TEXT PDF313.46 Notice of salary offset where FDIC is the paying agency.
TEXT PDF313.47 Voluntary repayment agreements as alternative to salary offset where the FDIC is the creditor agency.
TEXT PDF313.48 Special review of repayment agreement or salary offset due to changed circumstances.
TEXT PDF313.49 Coordinating salary offset with other agencies.
TEXT PDF313.50 Interest, penalties, and administrative costs.
TEXT PDF313.51 Refunds.
TEXT PDF313.52 Request from a creditor agency for services of a hearing official.
TEXT PDF313.53 Non-waiver of rights by payments.
TEXT PDF313.54 Exception to due process procedures.
TEXT PDF313.55 Salary adjustments.
TEXT PDF313.80 Scope and purpose.
TEXT PDF313.81 Notice.
TEXT PDF313.82 Debtor's rights.
TEXT PDF313.83 Form of hearing.
TEXT PDF313.84 Effect of timely request.
TEXT PDF313.85 Failure to timely request a hearing.
TEXT PDF313.86 Hearing official.
TEXT PDF313.87 Procedure.
TEXT PDF313.88 Format of hearing.
TEXT PDF313.89 Date of decision.
TEXT PDF313.90 Content of decision.
TEXT PDF313.91 Finality of agency action.
TEXT PDF313.92 Failure to appear.
TEXT PDF313.93 Wage garnishment order.
TEXT PDF313.94 Certification by employer.
TEXT PDF313.95 Amounts withheld.
TEXT PDF313.96 Exclusions from garnishment.
TEXT PDF313.97 Financial hardship.
TEXT PDF313.98 Ending garnishment.
TEXT PDF313.99 Prohibited actions by employer.
TEXT PDF313.100 Refunds.
TEXT PDF313.101 Right of action.
TEXT PDF313.120 Scope.
TEXT PDF313.121 Definitions.
TEXT PDF313.122 Notification of debt to FMS.
TEXT PDF313.123 Certification and referral of debt.
TEXT PDF313.124 Pre-offset notice and consideration of evidence.
TEXT PDF313.125 No requirement for duplicate notice.
TEXT PDF313.126 Referral of past-due, legally enforceable debt.
TEXT PDF313.127 Correcting and updating referral.
TEXT PDF313.128 Disposition of amounts collected.
TEXT PDF313.140 Future benefits.
TEXT PDF313.141 Notification to OPM.
TEXT PDF313.142 Request for administrative offset.
TEXT PDF313.143 Cancellation of deduction.
TEXT PDF313.160 Treasury notification.
TEXT PDF313.161 Certification of debt.
TEXT PDF313.162 Compliance with 31 CFR part 285.
TEXT PDF313.163 Notification of debts of 180 days or less.

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