Code · CFR · Title 12 — Banks and Banking · Part 313 — Procedures for Collection of Corporate Debt, Criminal Restitution Debt, and Civil Money Penalty Debt · § 313.126

§ 313.126. Referral of past-due, legally enforceable debt.

90 words·~1 min read·/us/cfr/t12/s§ 313.126·

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The FDIC shall submit past-due, legally enforceable debt information for tax refund offset to FMS, as prescribed by FMS. For each debt, the FDIC will include the following information:

(a)The name and taxpayer identification number (as defined in 26 U.S.C. 6109) of the debtor;

(b)The amount of the past-due and legally enforceable debt;

(c)The date on which the debt became past-due; and

(d)The designation of FDIC as the agency referring the debt. [67 FR 48527, July 25, 2002. Redesignated at 71 FR 75661, Dec. 18, 2006]

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U.S. Code

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§ 6109

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§ 313.126

Referral of past-due, legally enforceable debt.

U.S.C.§ 6109

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