Exceptions to mandatory transfer.

22 C.F.R. § 213.39
in effectEffective: 2024-07-01
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USAID is not required to transfer a debt to the Financial Management Service (FMS) of the U.S. Department of the Treasury pursuant to § 214.37(b) during such period of time that the debt: (a) Is in litigation or foreclosure; (b) Is scheduled for sale; (c) Is at a private collection contractor; (d) Is at a debt collection center if the debt has been referred to a Treasury-designated debt collection center; (e) Is being collected by internal offset; or (f) Is covered by an exemption granted by Treasury.

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