22 C.F.R. · Foreign Relations
22 C.F.R. § 213.39

Exceptions to mandatory transfer.

Title 22 C.F.R. ● ACTIVE Primary Source
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22 C.F.R. § 213.39 — Exceptions to mandatory transfer.

§ 213.39 Exceptions to mandatory transfer. USAID is not required to transfer a debt to the Financial Management Service (FMS) of the U.S. Department of the Treasury pursuant to § 214.37(b) during such period of time that the debt: (a) Is in litigation or foreclosure; (b) Is scheduled for sale; (c) Is at a private collection contractor; (d) Is at a debt collection center if the debt has been referred to a Treasury-designated debt collection center; (e) Is being collected by internal offset; or (f) Is covered by an exemption granted by Treasury. [67 FR 47258, July 18, 2002, as amended at 86 FR 31146, June 11, 2021]

Source: ecfr.gov · govinfo.gov — public domain Official Source ↗
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