12 C.F.R. PART 1408--COLLECTION OF CLAIMS OWED THE UNITED STATES


TITLE 12--Banks and Banking

CHAPTER XIV--FARM CREDIT SYSTEM INSURANCE CORPORATION

Subchapter M--FEDERAL HOME LOAN BANK DISCLOSURES

PART 1408--COLLECTION OF CLAIMS OWED THE UNITED STATES

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Subpart A--ADMINISTRATIVE COLLECTION OF CLAIMS

1408.1
Authority.
1408.2
Applicability.
1408.3
Definitions.
1408.4
Delegation of authority.
1408.5
Responsibility for collection.
1408.6
Demand for payment.
1408.7
Right to inspect and copy records.
1408.8
Right to offer to repay claim.
1408.9
Right to agency review.
1408.10
Review procedures.
1408.11
Special review.
1408.12
Charges for interest, administrative costs, and penalties.
1408.13
Contracting for collection services.
1408.14
Reporting of credit information.
1408.15
Credit report.
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Subpart B--ADMINISTRATIVE OFFSET

1408.20
Applicability.
1408.21
Collection by offset.
1408.22
Notice requirements before offset.
1408.23
Right to review of claim.
1408.24
Waiver of procedural requirements.
1408.25
Coordinating offset with other Federal agencies.
1408.26
Stay of offset.
1408.27
Offset against amounts payable from Civil Service Retirement and Disability Fund.
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Subpart C--OFFSET AGAINST SALARY

1408.35
Purpose.
1408.36
Applicability of regulations.
1408.37
Definitions.
1408.38
Waiver requests and claims to the General Accounting Office.
1408.39
Procedures for salary offset.
1408.40
Refunds.
1408.41
Requesting current paying agency to offset salary.
1408.42
Responsibility of the Corporation as the paying agency.
1408.43
Nonwaiver of rights by payments.
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