12 CFR § 313.20 Procedures for Collection of Corporate Debt, Criminal Restitution Debt, and Civil Money Penalty Debt

§ 313.20 Applicability and scope.

Current through Oct 1, 2026 · Read all of Part 313

The provisions of this subpart apply to the collection of debts owed to the United States arising from transactions with the FDIC. Administrative offset is authorized under the DCIA. This subpart is consistent with the FCCS on administrative offset issued by the Department of Justice.

← §§ 313.5-313.19 [Reserved]§ 313.21 Definitions. →