# 12 CFR § 1073.101: Scope

> Federal · Regulations · In force

URL: https://www.frixlaw.com/law-library/statutes/ecfr-12-1073.101

## Section

- **Citation:** 12 CFR § 1073.101
- **Heading:** Scope
- **Jurisdiction:** Federal
- **Kind:** Regulations
- **Status:** In force
- **Text as of:** September 22, 2026
- **Source:** Publisher's official text
- **Location:** Title 12—Banks and Banking > CHAPTER X—CONSUMER FINANCIAL PROTECTION BUREAU > PART 1073—PROCEDURES FOR BUREAU DEBT COLLECTION > Subpart A—Scope, Purpose, and Definitions

## Text

This part establishes Bureau procedures for the collection of certain debts owed to the United States.
(a) This part applies to collections by the Bureau from:
(1) Federal employees who are indebted to the Bureau;
(2) Employees of the Bureau who are indebted to other agencies; and
(3) Other persons, organizations, or entities that are indebted to the United States, except those excluded in paragraph (b) of this section.
(b) This part does not apply:
(1) To debts or claims arising under the Internal Revenue Code (Title 26, U.S. Code), the Social Security Act (42 U.S.C. 301 et seq.), or the tariff laws of the United States;
(2) To a situation to which the Contract Disputes Act (41 U.S.C. 7101 et seq.) applies; or
(3) To debts arising out of acquisition contracts subject to the Federal Acquisition Regulation. These debts shall be determined, collected, compromised, terminated, or settled in accordance with that regulation (see 48 CFR part 32).
(4) In any other case where collection of a debt is exclusively provided for or prohibited by another statute or applicable regulation.
(c) In addition to the procedures set forth in this part, the Bureau shall also follow the procedures set forth in 5 CFR part 550, subpart K, for the collection by offset from indebted government employees, and in 31 CFR part 285 and the Federal Claims Collection Standards (FCCS) (31 CFR chapter IX and parts 900 through 904) for the collection of debts owed to the United States.
(d) Nothing in this part precludes the compromise, suspension, or termination of collection actions, where appropriate, under standards implementing the Debt Collection Improvement Act (DCIA) (31 U.S.C. 3711 et seq.), the FCCS, or any other applicable law.

## Nearby sections

- [12 CFR § 1073.101 § 1073.101 Scope.](https://www.frixlaw.com/law-library/statutes/ecfr-12-1073.101.md)
- [12 CFR § 1073.102 § 1073.102 Purpose.](https://www.frixlaw.com/law-library/statutes/ecfr-12-1073.102.md)
- [12 CFR § 1073.103 § 1073.103 Definitions.](https://www.frixlaw.com/law-library/statutes/ecfr-12-1073.103.md)
- [12 CFR § 1073.201 § 1073.201 Applicability and scope.](https://www.frixlaw.com/law-library/statutes/ecfr-12-1073.201.md)
- [12 CFR § 1073.202 § 1073.202 Collection.](https://www.frixlaw.com/law-library/statutes/ecfr-12-1073.202.md)
- [12 CFR § 1073.203 § 1073.203 Omission of procedures.](https://www.frixlaw.com/law-library/statutes/ecfr-12-1073.203.md)
- [12 CFR § 1073.204 § 1073.204 Debtor's rights.](https://www.frixlaw.com/law-library/statutes/ecfr-12-1073.204.md)
- [12 CFR § 1073.205 § 1073.205 No requirement for duplicate notice.](https://www.frixlaw.com/law-library/statutes/ecfr-12-1073.205.md)
- [12 CFR § 1073.206 § 1073.206 Interest, penalties, and administrative costs.](https://www.frixlaw.com/law-library/statutes/ecfr-12-1073.206.md)
- [12 CFR § 1073.207 § 1073.207 Termination or suspension of collection action.](https://www.frixlaw.com/law-library/statutes/ecfr-12-1073.207.md)
- [12 CFR § 1073.208 § 1073.208 Refunds.](https://www.frixlaw.com/law-library/statutes/ecfr-12-1073.208.md)
- [12 CFR § 1073.209 § 1073.209 Request for offset to other Federal agencies.](https://www.frixlaw.com/law-library/statutes/ecfr-12-1073.209.md)
- [12 CFR § 1073.210 § 1073.210 Request for offset from other Federal agencies.](https://www.frixlaw.com/law-library/statutes/ecfr-12-1073.210.md)
- [12 CFR § 1073.301 § 1073.301 Scope.](https://www.frixlaw.com/law-library/statutes/ecfr-12-1073.301.md)

---

Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/ecfr-12-1073.101. Check the current official text before relying on it. Not legal advice.