# 12 CFR § 313.20: Applicability and scope

> Federal · Regulations · In force

URL: https://www.frixlaw.com/law-library/statutes/ecfr-12-313.20

## Section

- **Citation:** 12 CFR § 313.20
- **Heading:** Applicability and 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 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

## Text

The provisions of this subpart apply to the collection of debts owed to the United States arising from transactions with the FDIC. Administrative offset is authorized under the DCIA. This subpart is consistent with the FCCS on administrative offset issued by the Department of Justice.

## Nearby sections

- [12 CFR § 313.1 § 313.1 Scope.](https://www.frixlaw.com/law-library/statutes/ecfr-12-313.1.md)
- [12 CFR § 313.2 § 313.2 Purpose.](https://www.frixlaw.com/law-library/statutes/ecfr-12-313.2.md)
- [12 CFR § 313.3 § 313.3 Definitions.](https://www.frixlaw.com/law-library/statutes/ecfr-12-313.3.md)
- [12 CFR § 313.4 § 313.4 Delegations of authority.](https://www.frixlaw.com/law-library/statutes/ecfr-12-313.4.md)
- [12 CFR § 313.20 § 313.20 Applicability and scope.](https://www.frixlaw.com/law-library/statutes/ecfr-12-313.20.md)
- [12 CFR § 313.21 § 313.21 Definitions.](https://www.frixlaw.com/law-library/statutes/ecfr-12-313.21.md)
- [12 CFR § 313.22 § 313.22 Collection.](https://www.frixlaw.com/law-library/statutes/ecfr-12-313.22.md)
- [12 CFR § 313.23 § 313.23 Offset prior to completion of procedures.](https://www.frixlaw.com/law-library/statutes/ecfr-12-313.23.md)
- [12 CFR § 313.24 § 313.24 Omission of procedures.](https://www.frixlaw.com/law-library/statutes/ecfr-12-313.24.md)
- [12 CFR § 313.25 § 313.25 Debtor's rights.](https://www.frixlaw.com/law-library/statutes/ecfr-12-313.25.md)
- [12 CFR § 313.26 § 313.26 Interest.](https://www.frixlaw.com/law-library/statutes/ecfr-12-313.26.md)
- [12 CFR § 313.27 § 313.27 Refunds.](https://www.frixlaw.com/law-library/statutes/ecfr-12-313.27.md)
- [12 CFR § 313.28 § 313.28 No requirement for duplicate notice.](https://www.frixlaw.com/law-library/statutes/ecfr-12-313.28.md)
- [12 CFR § 313.29 § 313.29 Requests for offset to other federal agencies.](https://www.frixlaw.com/law-library/statutes/ecfr-12-313.29.md)

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Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/ecfr-12-313.20. Check the current official text before relying on it. Not legal advice.