12 C.F.R. PART 1704--DEBT COLLECTION
TITLE 12--Banks and Banking
CHAPTER XVII--OFFICE OF FEDERAL HOUSING ENTERPRISE OVERSIGHT, DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT
SUBCHAPTER A--OFHEO ORGANIZATION AND FUNCTIONS
PART 1704--DEBT COLLECTION
Subpart A--GENERAL
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| Collection of debts and referrals to the Department of the Treasury.
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Subpart B--SALARY OFFSET
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| Notice requirements before salary offset where OFHEO is the creditor agency.
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| Review of OFHEO records related to the debt.
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| Opportunity for a hearing where OFHEO is the creditor agency.
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| Certification where OFHEO is the creditor agency.
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| Voluntary repayment agreements as alternative to salary offset where OFHEO is the creditor agency.
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| Special review where OFHEO is the creditor agency.
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| Notice of salary offset where OFHEO is the paying agency.
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| Procedures for salary offset where OFHEO is the paying agency.
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| Coordinating salary offset with other agencies.
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| Interest, penalties, and administrative costs.
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| Request from a creditor agency for the services of a hearing official.
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| Non-waiver of rights by payments.
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Subpart C--ADMINISTRATIVE OFFSET
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| Administrative offset prior to completion of procedures.
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| Requests for administrative offset to other Federal agencies.
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| Requests for administrative offset from other Federal agencies.
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| Administrative offset against amounts payable from Civil Service Retirement and Disability Fund.
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Subpart D--TAX REFUND OFFSET
