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FDIC | RIN: 3064-AF25 | Publication ID: Fall 2020 |
Title: Collection of Civil Money Penalty Debt | |
Abstract:
The FDIC proposes to revise 12 CFR part 313 through a final rule to further implement the Debt Collection Improvement Act of 1996 (DCIA), Pub. L. No. 104-134, 110 Stat. 1321-358, in relation to the collection of civil money penalty debt that is, debt from either stipulated civil money penalties, or final judgments on civil money penalties. The final rule would improve the effectiveness of the FDIC’s debt-collection efforts, primarily by allowing the FDIC to refer debts arising from its enforcement-related activities to the U.S. Department of the Treasury (Treasury) for collection. |
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Agency: Federal Deposit Insurance Corporation(FDIC) | Priority: Substantive, Nonsignificant |
RIN Status: Previously published in the Unified Agenda | Agenda Stage of Rulemaking: Final Rule Stage |
Major: Undetermined | Unfunded Mandates: No |
EO 13771 Designation: Independent agency | |
CFR Citation: 12 CFR 308.1 12 CFR 313 31 CFR 285 31 CFR 900 to 904 | |
Legal Authority: 12 U.S.C. sec. 1818 31 U.S.C. secs. 3701 to 3720E |
Legal Deadline:
None |
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Timetable:
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Additional Information: Comments: comments@fdic.gov. Please include RIN 3064-AF-25 in the subject line of all correspondence. | |
Regulatory Flexibility Analysis Required: Undetermined | Government Levels Affected: Undetermined |
Federalism: No | |
Included in the Regulatory Plan: No | |
RIN Information URL: https://www.fdic.gov/regulations/laws/federal/ | Public Comment URL: https://www.fdic.gov/regulations/laws/federal/ |
RIN Data Printed in the FR: No | |
Agency Contact: Graham N. Rehrig Counsel Federal Deposit Insurance Corporation 550 17th Street NW, Washington, DC 20429 Phone:202 898-3829 Email: grehrig@fdic.gov Gabe Beam Senior Regional Attorney Federal Deposit Insurance Corporation 1100 Walnut Street, Suite 2100, Kansas City, MO 64106 Phone:816 234-8503 Email: gabeam@fdic.gov |