Federal regulations · Through 2026-08-25 · Newer source version available

12 CFR 313.141: Notification to OPM.

Where this section sits in the code

Title 12—Banks and Banking
CHAPTER III—FEDERAL DEPOSIT INSURANCE CORPORATION
SUBCHAPTER A—PROCEDURE AND RULES OF PRACTICE
PART 313—PROCEDURES FOR COLLECTION OF CORPORATE DEBT, CRIMINAL RESTITUTION DEBT, AND CIVIL MONEY PENALTY DEBT
Subpart F—Civil Service Retirement and Disability Fund Offset

When making a request for administrative offset under § 313.140, the FDIC shall provide OPM with a written certification that:

(a) The debtor owes the FDIC a debt, including the amount of the debt;

(b) The FDIC has complied with the applicable statutes, regulations, and procedures of OPM; and

(c) The FDIC has complied with the requirements of 31 CFR parts 900 through 904, including any required hearing or review.

Collected 2026-08-27T02:24:16Z. Source file · JSON