Centralized administrative offset.

CFR · 2024-01-01 · US · Title 7

(a)(1) Except as provided in paragraph (a)(2) of this section, after the notice and review opportunity requirements of § 3.41 are met, an agency will refer debts which are over 120 days delinquent to Fiscal Service for collection through centralized administrative TOP 61 days after the date of the Notice of Intent to Collect by Administrative Offset provided in accordance with § 3.41. If the debtor requests review under subpart F of this part, referral of the debt must occur within 30 days of the final decision upholding the agency decision to offset the debt if the debt is more than 120 days delinquent. (2) For FSA FLP and Rural Development debt: (i) The delinquent loan servicing procedures and timeframes required by the ConAct will be followed; and. (ii) Offsets will not occur during any moratorium required by the ConAct. (b) After the notice and review opportunity requirements of § 3.41 are met, and administrative review under subpart F of this part is not sought or is unsuccessful on the part of the debtor, an agency may refer a debt that is less than 120 days delinquent. (c) Agencies will refer debts to Treasury for collection in accordance with Treasury procedures specified in 31 CFR 285.5. (d) The agencies will ensure that: (1) The names and TINs of debtors who owe debts referred to Treasury under this section will be compared to the names and TINs on payments to be made by Federal disbursing officials. Federal disbursing officials include disbursing officials of Treas

official document · source cfr-2024 · id 7:§ 3.44