12 CFR 313.20 - Applicability and scope.

Regulations last checked for updates: Feb 10, 2026

Title 12 - Banks and Banking last revised: Dec 01, 2026

View all text of Subpart B [§ 313.20 - § 313.39]

§ 313.20 - Applicability and scope.

The provisions of this subpart apply to the collection of debts owed to the United States arising from transactions with the FDIC. Administrative offset is authorized under the DCIA. This subpart is consistent with the FCCS on administrative offset issued by the Department of Justice.

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 313.20