§ 213.39. Exceptions to mandatory transfer.
102 words·~1 min read·
/us/cfr/t22/s§ 213.39·A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
USAID is not required to transfer a debt to the Financial Management Service
(FMS)of the U.S. Department of the Treasury pursuant to § 214.37(b) during such period of time that the debt:
(a)Is in litigation or foreclosure;
(b)Is scheduled for sale;
(c)Is at a private collection contractor;
(d)Is at a debt collection center if the debt has been referred to a Treasury-designated debt collection center;
(e)Is being collected by internal offset; or
(f)Is covered by an exemption granted by Treasury. \[67 FR 47258, July 18, 2002, as amended at 86 FR 31146, June 11, 2021\]