§ 179.203 Definitions

5 CFR 179.203As used in this subpart the following definitions shall apply:

5 CFR 179.203 (definition of "Agency")Agency means:

5 CFR 179.203 (definition of "Agency", paragraph (1))(1) An Executive Agency as defined by section 105 of title 5, United States Code;

5 CFR 179.203 (definition of "Agency", paragraph (2))(2) A military department as defined by section 102 of title 5, United States Code;

5 CFR 179.203 (definition of "Agency", paragraph (3))(3) An agency or court of the judicial branch including a court as defined in section 610 of title 28, United States Code, the District Court for the Northern Mariana Islands and the Judicial Panel and Multidistrict Litigation;

5 CFR 179.203 (definition of "Agency", paragraph (4))(4) An agency of the legislative branch, including the U.S. Senate and the U.S. House of Representatives; and

5 CFR 179.203 (definition of "Agency", paragraph (5))(5) Other independent establishments that are entities of the Federal Government.

5 CFR 179.203 (definition of "Certification")Certification means a written debt claim, as prescribed by § 179.209, that is received from a creditor agency and which requests the paying agency to offset the salary of an employee. Claim See debt.

5 CFR 179.203 (definition of "Creditor agency")Creditor agency means an agency of the Federal Government to which the debt is owed. For purposes of this part creditor agency includes OPM, unless otherwise noted.

5 CFR 179.203 (definition of "Debt")Debt means money owed by an employee of the Federal Government to an agency of the Federal Government, from sources which include loans insured or guaranteed by the United States and all other amounts due the Government from fees, leases, rents, royalties, services, sales of real or personal property, overpayments, penalties, damages, interests, fines and forfeitures (except those arising under the Uniform Code of Military Justice) and all other similar sources.

5 CFR 179.203 (definition of "Delinquent")Delinquent means the failure to pay an obligation or debt by the date specified in the initial notification or applicable contractual agreement, unless other payment arrangements have been agreed to by OPM and the debtor by that date, or if, at any time thereafter, the debtor fails to satisfy the obligations under a payment agreement with the creditor agency.

5 CFR 179.203 (definition of "Director")Director means the Director of OPM or his or her designee.

5 CFR 179.203 (definition of "Disposable pay")Disposable pay means that part of current basic pay, special pay, incentive pay, retired pay, retainer pay, or, in the case of an employee not entitled to basic pay, other authorized pay remaining after the deduction of any amount required by law to be withheld. OPM shall allow the following deductions, and any others required by law to be withheld, in determining disposable pay subject to salary offset;

5 CFR 179.203 (definition of "Disposable pay", paragraph (1))(1) Federal employment taxes;

5 CFR 179.203 (definition of "Disposable pay", paragraph (2))(2) Amounts mandatorily withheld for the U.S. Soldiers' and Airmen's Home;

5 CFR 179.203 (definition of "Disposable pay", paragraph (3))(3) Fines and forfeitures ordered by a court martial or by a commanding officer;

5 CFR 179.203 (definition of "Disposable pay", paragraph (4))(4) Federal, state or local income taxes no greater than would be the case if the employee claimed all dependents to which he or she is entitled and such additional amounts for which the employee presents evidence of a tax obligation supporting the additional withholding;

5 CFR 179.203 (definition of "Disposable pay", paragraph (5))(5) Amounts withheld from benefits payable under title II of the Social Security Act where the withholding is required by law;

5 CFR 179.203 (definition of "Disposable pay", paragraph (6))(6) Amounts deducted for Medicare;

5 CFR 179.203 (definition of "Disposable pay", paragraph (7))(7) Health insurance premiums;

5 CFR 179.203 (definition of "Disposable pay", paragraph (8))(8) Normal retirement contributions as explained in 5 CFR 581.105(e) (e.g., Civil Service Retirement deductions, Survivor Benefit Plan or Retired Serviceman's Family Protection Plan); and

5 CFR 179.203 (definition of "Disposable pay", paragraph (9))(9) Normal life insurance premiums (e.g., Serviceman's Group Life Insurance and basic Federal Employee's Group Life Insurance premiums) exclusive of optional life insurance premiums.

5 CFR 179.203 (definition of "Employee")Employee means a current employee of OPM or other agency, including a current member of the Armed Forces or Reserve of the Armed Forces of the United States.

5 CFR 179.203 (definition of "FCCS")FCCS means the Federal Claims Collection Standards jointly published by the Department of Justice and the General Accounting Office of 4 CFR 101.1 et seq.

5 CFR 179.203 (definition of "Hearing official")Hearing official means an individual (including an administrative law judge) responsible for conducting any hearing with respect to the existence or amount of a debt claimed, and rendering a decision on the basis of such hearing. A hearing official may not be under the supervision or control of the Director of OPM when OPM is the creditor agency.

5 CFR 179.203 (definition of "Notice of intent to offset or notice of intent")Notice of intent to offset or notice of intent means a written notice from a creditor agency to an employee that states the creditor agency's determination that the employee owes a debt to the creditor agency and apprises the employee of certain administrative rights.

5 CFR 179.203 (definition of "Notice of salary offset")Notice of salary offset means a written notice from the paying agency to an employee after a certification has been issued by the creditor agency, informing the employee that salary offset will begin at the next officially established pay interval.

5 CFR 179.203 (definition of "Office")Office means the central and regional offices of the Office of Personnel Management.

5 CFR 179.203 (definition of "Paying agency")Paying agency means the agency of the Federal Government which employs the individual who owes a debt to an agency of the Federal Government. In some cases, OPM may be both the creditor agency and the paying agency.

5 CFR 179.203 (definition of "Payroll office")Payroll office means the payroll office in the paying agency which is primarily responsible for the payroll records and the coordination of pay matters with the appropriate personnel office with respect to an employee. Payroll office, with respect to OPM, means the central payroll office.

5 CFR 179.203 (definition of "Salary offset")Salary offset means an administrative offset to collect a debt under 5 U.S.C. 5514 by deduction(s) at one or more officially established pay intervals from the current pay account of an employee, without his or her consent.

5 CFR 179.203 (definition of "Salary Offset Coordinator")Salary Offset Coordinator means an official, designated by the Director of OPM, who is responsible for coordinating debt collection activities for OPM.

5 CFR 179.203 (definition of "Waiver")Waiver means the cancellation, remission, forgiveness, or non-recovery of a debt allegedly owed by an employee to OPM or another agency as permitted or required by 5 U.S.C. 5584, 10 U.S.C. 2774, 32 U.S.C. 716, or any other law.