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Regulations last checked for updates: May 23, 2025

Title 12 - Banks and Banking last revised: May 21, 2025
All TitlesTitle 12Chapter IIIPart 313 - PART 313—PROCEDURES FOR COLLECTION OF CORPORATE DEBT, CRIMINAL RESTITUTION DEBT, AND CIVIL MONEY PENALTY DEBT
  • Subpart A [§ 313.1 - § 313.19] - Subpart A—Scope, Purpose, Definitions and Delegations of Authority
  • Subpart B [§ 313.20 - § 313.39] - Subpart B—Administrative Offset
  • Subpart C [§ 313.40 - § 313.79] - Subpart C—Salary Offset
  • Subpart D [§ 313.80 - § 313.119] - Subpart D—Administrative Wage Garnishment
  • Subpart E [§ 313.120 - § 313.139] - Subpart E—Tax Refund Offset
  • Subpart F [§ 313.140 - § 313.143] - Subpart F—Civil Service Retirement and Disability Fund Offset
  • Subpart G [§ 313.160 - § 313.180] - Subpart G—Mandatory Centralized Administrative Offset
  • Subpart H [§ 313.181 - § 313.190] - Subpart H—Civil Money Penalty Debt
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.
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