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Regulations last checked for updates: May 23, 2025
Title 12 - Banks and Banking last revised: May 21, 2025
All Titles
Title 12
Chapter III
Part 313
Subpart E - Subpart E—Tax Refund Offset
§ 313.120 - Scope.
§ 313.121 - Definitions.
§ 313.122 - Notification of debt to FMS.
§ 313.123 - Certification and referral of debt.
§ 313.124 - Pre-offset notice and consideration of evidence.
§ 313.125 - No requirement for duplicate notice.
§ 313.126 - Referral of past-due, legally enforceable debt.
§ 313.127 - Correcting and updating referral.
§ 313.128 - Disposition of amounts collected.
§§ 313.129-313.139 - §[Reserved]
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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