CFR > Title 22 - Foreign Relations > CHAPTER II—AGENCY FOR INTERNATIONAL DEVELOPMENT > PART 213—CLAIMS COLLECTION > SUBPART H—Mandatory Transfer of Delinquent Debt to Financial Management Service (FMS) of the Department of Treasury (§213.38 to §213.39) > 213.39—Exceptions to mandatory transfer.

213.39—Exceptions to mandatory transfer.

USAID is not required to transfer a debt to FMS pursuant to § 213.37(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