C.F.R. » Title 12 » 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 B—Administrative Offset

12 C.F.R. § 313.21

Definitions

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(a) Administrative offset means withholding funds payable by the United States to, or held by the United States for, a person to satisfy a debt.

(b) Person includes a natural person or persons, profit or nonprofit corporation, partnership, association, trust, estate, consortium, or other entity which is capable of owing a debt to the United States Government except that agencies of the United States, or any state or local government shall be excluded.

Notes of Decisions
Cited in 1 case (1 in the last 5 years), 2021–2021 · leading case: Bodor v. Maximus Fed. Servs., Inc. (E.D. Pa. 2021).
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Bodor v. Maximus Fed. Servs., Inc. (E.D. Pa. 2021). “12 C.F.R. 313.21. The court is satisfied that sufficient evidence exists for a reasonable jury to find that Defendant engaged in collection activity.”
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