Table of Contents

CHAPTER III: FEDERAL DEPOSIT INSURANCE CORPORATION

SUBCHAPTER A: PROCEDURE AND RULES OF PRACTICE


PART 313: PROCEDURES FOR CORPORATE DEBT COLLECTION


Subpart D: Administrative Wage Garnishment


12 CFR 313.90 - Content of decision.

12 CFR 313.97 - Financial hardship.

12 CFR 313.83 - Form of hearing.

12 CFR 313.87 - Procedure.

12 CFR 313.94 - Certification by employer.

12 CFR 313.80 - Scope and purpose.

12 CFR 313.91 - Finality of agency action.

12 CFR 313.98 - Ending garnishment.

12 CFR 313.84 - Effect of timely request.

12 CFR 313.95 - Amounts withheld.

12 CFR 313.88 - Format of hearing.

12 CFR 313.81 - Notice.

12 CFR 313.99 - Prohibited actions by employer.

12 CFR 313.85 - Failure to timely request a hearing.

12 CFR 313.92 - Failure to appear.

12 CFR 313.100 - Refunds.

Subpart E: Tax Refund Offset


12 CFR 313.123 - Certification and referral of debt.

12 CFR 313.127 - Correcting and updating referral.

12 CFR 313.120 - Scope.

12 CFR 313.124 - Pre-offset notice and consideration of evidence.

12 CFR 313.128 - Disposition of amounts collected.

12 CFR 313.121 - Definitions.

12 CFR 313.125 - No requirement for duplicate notice.

12 CFR 313.122 - Notification of debt to FMS.

12 CFR 313.126 - Referral of past-due, legally enforceable debt.

Subpart F: Civil Service Retirement and Disability Fund Offset


12 CFR 313.141 - Notification to OPM.

12 CFR 313.142 - Request for administrative offset.

12 CFR 313.143 - Cancellation of deduction.

12 CFR 313.140 - Future benefits.

Subpart G: Mandatory Centralized Administrative Offset


12 CFR 313.161 - Certification of debt.

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