12 CFR 313.125 - No requirement for duplicate notice.

Regulations last checked for updates: Jun 16, 2024

Title 12 - Banks and Banking last revised: Jun 11, 2024

View all text of Subpart E [§ 313.120 - § 313.139]

§ 313.125 - No requirement for duplicate notice.

Where the director has previously given a debtor any of the required notice and review opportunities with respect to a particular debt, the Director is not required to duplicate such notice and review opportunities prior to initiating tax refund offset.

[71 FR 75661, Dec. 18, 2006]

authority: 5 U.S.C. 5514; 12 U.S.C. 1818(i), 1819(a); Pub. L. 104-134, 110 Stat. 1321 (31 U.S.C. 3701,3711,3716

source: 67 FR 48527, July 25, 2002, unless otherwise noted.

cite as: 12 CFR 313.125