# 12 C.F.R. § 313.40 (2026): Scope

> Federal · Regulations · In force

URL: https://www.frixlaw.com/law-library/statutes/CFR_T12_P313_S313_40

## Section

- **Citation:** 12 C.F.R. § 313.40 (2026)
- **Heading:** Scope
- **Jurisdiction:** Federal
- **Kind:** Regulations
- **Status:** In force
- **Text as of:** August 14, 2026
- **Source:** Compiled text
- **Location:** Title 12 CFR: Banks and Banking / Chapter III: FEDERAL DEPOSIT INSURANCE CORPORATION / Part 313: PROCEDURES FOR COLLECTION OF CORPORATE DEBT, CRIMINAL RESTITUTION DEBT, AND CIVIL MONEY PENALTY DEBT / Subpart C: Salary Offset / § 313.40: § 313.40   Scope.

## Text

These salary offset regulations are issued in compliance with 5 U.S.C. 5514 and 5 CFR part 550, subpart K, and apply to the collection of debts owed by employees of the FDIC or other federal agencies. These salary offset procedures do not apply where an employee consents to the recovery of a debt from his current pay account. These procedures do not apply to debts arising under the Internal Revenue Code, the tariff laws of the United States or to any case where collection of a debt by salary offset is explicitly provided for or prohibited by another statute (e.g., travel advances under 5 U.S.C. 5705 and employee training expenses under 5 U.S.C. 4108). These procedures do not preclude an employee from requesting waiver of an erroneous payment under 5 U.S.C. 5584, or in any way questioning the amount or validity of a debt, in the manner specified by law or these agency regulations. This section also does not preclude an employee from requesting waiver of the collection of a debt under any other applicable statutory authority. When possible, salary offset through centralized administrative offset procedures should be attempted before seeking salary offset from a paying agency different than the creditor agency.

## Nearby sections

- [12 C.F.R. § 313.40 (2026) § 313.40   Scope.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P313_S313_40.md)
- [12 C.F.R. § 313.41 (2026) § 313.41   Notice requirement where FDIC is creditor agency.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P313_S313_41.md)
- [12 C.F.R. § 313.42 (2026) § 313.42   Procedures to request a hearing.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P313_S313_42.md)
- [12 C.F.R. § 313.43 (2026) § 313.43   Failure to timely submit request for hearing.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P313_S313_43.md)
- [12 C.F.R. § 313.44 (2026) § 313.44   Procedure for hearing.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P313_S313_44.md)
- [12 C.F.R. § 313.45 (2026) § 313.45   Certification of debt by FDIC as creditor agency.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P313_S313_45.md)
- [12 C.F.R. § 313.46 (2026) § 313.46   Notice of salary offset where FDIC is the paying agency.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P313_S313_46.md)
- [12 C.F.R. § 313.47 (2026) § 313.47   Voluntary repayment agreements as alternative to salary offset where the FDIC is the creditor agency.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P313_S313_47.md)
- [12 C.F.R. § 313.48 (2026) § 313.48   Special review of repayment agreement or salary offset due to changed circumstances.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P313_S313_48.md)
- [12 C.F.R. § 313.49 (2026) § 313.49   Coordinating salary offset with other agencies.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P313_S313_49.md)
- [12 C.F.R. § 313.50 (2026) § 313.50   Interest, penalties, and administrative costs.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P313_S313_50.md)
- [12 C.F.R. § 313.51 (2026) § 313.51   Refunds.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P313_S313_51.md)
- [12 C.F.R. § 313.52 (2026) § 313.52   Request from a creditor agency for services of a hearing official.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P313_S313_52.md)
- [12 C.F.R. § 313.53 (2026) § 313.53   Non-waiver of rights by payments.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P313_S313_53.md)

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Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/CFR_T12_P313_S313_40. Check the current official text before relying on it. Not legal advice.