Source: http://ecfr.io/Title-12/pt12.9.1073
Timestamp: 2020-04-06 09:45:03
Document Index: 653637846

Matched Legal Cases: ['art 1073', 'art 1073', 'art 1073', '§1073', '§1073', '§1073', '§1073', '§1073', '§1073', '§1073', '§1073', '§1073', '§1073', '§1073', '§1073', '§1073', '§1073', '§1073', '§1073', '§1073', '§1073', '§1073', '§1073', '§1073', '§1073', '§1073', '§1073', '§1073', '§1073', '§1073', '§1073', '§1073', '§1073', '§1073', '§1073', '§1073', '§1073', '§1073', '§1073', 'arts 900']

[12 CFR 1073] Title 12 Part 1073 : Code of Federal Regulations ';
Title 12 Part 1073
Title 12 → Chapter X → Part 1073
§1073.101 Scope.
§1073.102 Purpose.
§1073.103 Definitions.
§1073.201 Applicability and scope.
§1073.202 Collection.
§1073.203 Omission of procedures.
§1073.204 Debtor's rights.
§1073.205 No requirement for duplicate notice.
§1073.206 Interest, penalties, and administrative costs.
§1073.207 Termination or suspension of collection action.
§1073.208 Refunds.
§1073.209 Request for offset to other Federal agencies.
§1073.210 Request for offset from other Federal agencies.
§1073.301 Scope.
§1073.302 Notice requirement where CFPB is creditor agency.
§1073.303 Procedures to request a hearing.
§1073.304 Failure to timely submit request for a hearing.
§1073.305 Procedures for hearing.
§1073.306 Salary offset process.
§1073.307 Voluntary repayment agreements as alternative to salary offset where the CFPB is the creditor agency.
§1073.308 Special review of repayment agreement or salary offset due to changed circumstances.
§1073.309 Interest, penalties, and administrative costs.
§1073.310 Refunds.
§1073.311 Non-waiver of rights by payment.
§1073.312 Exception to procedures.
§1073.401 Administrative wage garnishment.
§1073.501 Tax refund offset.
Authority: 5 U.S.C. 301; 5 U.S.C. 5514; 31 U.S.C. 3711, et seq.
Source: 78 FR 41678, July 11, 2013, unless otherwise noted.
(d) Nothing in this part precludes the compromise, suspension, or termination of collection actions, where appropriate, under standards implementing the Debt Collection Improvement Act (DCIA) (31 U.S.C. 3711 et seq.), the FCCS, or any other applicable law.
(2) At least 60 days prior to referring a debt to the Department of the Treasury in accordance with paragraph (b)(1) of this section, the Director will send notice to the debtor in accordance with the requirements of §1073.204 of this subpart.
(c) Non-centralized administrative offset. (1) When centralized administrative offset is not available or appropriate, the Director may collect past-due, legally enforceable debts through non-centralized administrative offset. In these cases, the Director may offset a payment internally or make an offset request directly to a paying agency.
(2) At least 30 days prior to offsetting a payment internally or requesting a paying agency to offset a payment in accordance with paragraph (c)(1) of this section, the Director will send notice to the debtor in accordance with the requirements of §1073.204 of this subpart.
The Bureau shall not be required to follow the procedures described in §1073.204 where:
The Director may request that a debt owed to the Bureau be administratively offset against funds due and payable to a debtor by another Federal agency. In requesting administrative offset, the Bureau, as the creditor agency, will provide written certification to the Federal agency holding funds payable to the debtor, stating:
(h) That the employee has a right to a hearing regarding the existence and amount of the debt claimed or the salary offset schedule proposed by the Director, provided that the employee files a request for such a hearing with the Bureau in accordance with §1073.303. Such a hearing will be conducted by an impartial official who is an administrative law judge or who is an other hearing official not under the supervision or control of the Director;
(a) To request a hearing, an employee must send a written request to the designated official indicated in the Notice of Intent stating why the employee believes the determination concerning the existence or amount of debt is in error. The request must be received by the Bureau within 15 calendar days following the employee's receipt of the Notice of Intent.
If the Bureau does not receive an employee's request for hearing within the 15-day period set forth in §1073.303, the employee shall not be entitled to a hearing, and salary offset may be initiated. However, the Bureau may accept an untimely request for hearing if the employee can show that the delay was because of circumstances beyond his or her control or because of failure to receive notice of the time limit (unless otherwise aware of it).
(c) When salary offset may begin. Deductions shall begin within three official pay periods following, as applicable, the initiation of salary offset without a hearing under §1073.304, the decision of the hearing official under §1073.305, or receipt of the creditor agency's request for offset where the Bureau is not the creditor agency.
(e) Final salary or other payment. After the employee has separated either voluntarily or involuntarily from the payment agency, the payment agency may, pursuant to 31 U.S.C. 3716, make a lump sum deduction exceeding 15 percent of disposable pay from any final salary or other payments in order to satisfy a debt. If the debt cannot be liquidated by offset from any final payment due the former employee as of the date of separation, it may be offset under 31 U.S.C. 3716 from later payments of any kind due the former employee from the United States, unless prohibited by law.
(1) If the Director decides that the proposed repayment agreement is unacceptable, he or she shall notify the employee and the employee shall have 30 calendar days from the date he or she received notice of the decision in which to file a request for a hearing on the proposed repayment agreement, as provided in §1073.303; or
Where the Bureau is the creditor agency, it shall assess interest, penalties, and administrative costs pursuant to the procedures set forth in §1073.206 and in accordance with 31 U.S.C. 3717 and 31 CFR parts 900 through 904.