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22 CFR 213.39

§ 213.39 Exceptions to mandatory transfer.

United States · 22 CFR — Foreign Relations · Status: effective

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22 CFR 213.39, § 213.39 Exceptions to mandatory transfer, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/94248
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Full text

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.

Legislative history

This is a federal regulation, adopted through agency rulemaking under the Administrative Procedure Act — not enacted by a recorded vote of Congress.