---
kind: "section"
citation: "22 C.F.R. § 213.39"
title: "22"
number: "213.39"
heading: "Exceptions to mandatory transfer."
url: "https://uscodex.org/cfr/22/213.39"
---

# §213.39. Exceptions to mandatory transfer.


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)](/cfr/22/214.37.md?p=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.**

## Notes

### Amendments

[67 FR 47258, July 18, 2002, as amended at 86 FR 31146, June 11, 2021]

### Authority

Authority: 22 U.S.C. 2381(a); 31 U.S.C. 902(a); 31 U.S.C. 3701-3719; 5 U.S.C. 5514; 31 CFR part 285; 31 CFR parts 900 through 904.

### Source

Source: 67 FR 47258, July 18, 2002, unless otherwise noted.

### Amendments

[67 FR 47258, July 18, 2002, as amended at 86 FR 31146, June 11, 2021]