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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 · § 313.29

§ 313.29. Requests for offset to other federal agencies.

101 words·~1 min read·/us/cfr/t12/s§ 313.29·

A research copy — for the controlling text, always check the official state or federal source. Not legal advice.

The Director may request that a debt owed to the FDIC be administratively offset against funds due and payable to a debtor by another federal agency. In requesting administrative offset, the FDIC, as the creditor agency, will certify in writing to the federal agency holding funds payable to the debtor:
(a)That the debtor owes the debt;
(b)The amount and basis of the debt; and
(c)That the FDIC has complied with the requirements of its own administrative offset regulations and the applicable provisions of 31 U.S.C. 3716 with respect to providing the debtor with due process, unless otherwise provided.
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§ 313.29
Requests for offset to other federal agencies.
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