Section 213.39 - Exceptions to mandatory transferUSAID 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. 67 FR 47258 , July 18, 2002, as amended at 86 FR 31146 , June 11, 2021