§ 213.39 - Exceptions to mandatory transfer.

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USAID is not required to transfer a debt to FMS pursuant to § 213.37(b) during such period of time that the debt:

Is in litigation or foreclosure;

Is scheduled for sale;

Is at a private collection contractor;

Is at a debt collection center if the debt has been referred to a Treasury-designated debt collection center;

Is being collected by internal offset; or

Is covered by an exemption granted by Treasury