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Code · CFR · Title 12 — Banks and Banking · Part 313 — Procedures for Collection of Corporate Debt, Criminal Restitution Debt, and Civil Money Penalty Debt · § 313.161

§ 313.161. Certification of debt.

80 words·~1 min read·/us/cfr/t12/s§ 313.161·

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Prior to referring a delinquent debt to the Secretary of the Treasury, the Director must have complied with the requirements of 5 U.S.C. 5514, and 5 CFR part 550, subpart K, governing salary offset, and the FDIC regulations. The Director shall certify, in a form acceptable to the Secretary, that:
(a)The debt is past due and legally enforceable; and
(b)The FDIC has complied with all due process requirements under 31 U.S.C. 3716 and the FDIC's administrative offset regulations.
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  • 5 CFR 550
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§ 313.161
Certification of debt.
U.S.C.§ 5514
U.S.C.§ 3716
Cite5 CFR 550
Cites 3Cited by 0 across 0 sources
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