Notice requirements before offset.

CFR · 2024-01-01 · US · Title 12

(a) Except as provided in § 1408.24, the Corporation will provide the debtor with 30 calendar days' written notice that unpaid debt amounts shall be collected by administrative [or salary] offset (Notice of Intent to Collect by Administrative [or Salary] Offset) before the Corporation imposes offset against any money that is to be paid to the debtor. (b) The Notice of Intent to Collect by Administrative [or Salary] Offset shall be delivered to the debtor by hand or by mail and shall provide the following information: (1) The amount of the debt, the date it was incurred, and the facts upon which the determination of indebtedness was made; (2) In the case of an administrative offset, the payment due date, which shall be 30 calendar days from the date of mailing or hand delivery of the Notice; (3) In the case of a salary offset: (i) The Corporation's intention to collect the debt by means of deduction from the employee's current disposable pay account until the debt and all accumulated interest is paid in full; and (ii) The amount, frequency, proposed beginning date, and duration of the intended deductions; (4) The right of the debtor to inspect and copy the records of the Corporation related to the claim or to receive copies if personal inspection is impractical. The debtor shall be informed that he/she shall be assessed for the cost of copying the documents in accordance with § 1408.7 of this part; (5) The right of the debtor to obtain a review of, and to request a hearing, on

official document · source cfr-2024 · id 12:§ 1408.22