{"data":{"id":"us/12-cfr-313.161","jurisdiction":"us","citation":"12 CFR 313.161","heading":"Certification of debt.","body":"Prior to referring a delinquent debt to the Secretary of the Treasury, the Director must have complied with the requirements of 5 U.S.C. 5514, and 5 CFR part 550, subpart K, governing salary offset, and the FDIC regulations. The Director shall certify, in a form acceptable to the Secretary, that:\n(a) The debt is past due and legally enforceable; and\n(b) The FDIC has complied with all due process requirements under 31 U.S.C. 3716 and the FDIC's administrative offset regulations.","path":["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 G—Mandatory Centralized Administrative Offset"],"source_url":"https://www.ecfr.gov/api/versioner/v1/full/2026-08-25/title-12.xml","current_through":"2026-08-25","vintage":"","retrieved_at":"2026-08-27T02:24:16Z","sha256":"5406554ddd553832e7d6745fb1893eb4f96fdd6c14744ca5e8f55ef377208897","source_id":"us-cfr","stale":true,"prev":"us/12-cfr-313.160","next":"us/12-cfr-313.162"},"notice":"GroundRules: Original legal text. Not legal advice."}