CFR

SUBPART C—Procedures for the Collection of Claims by the Government (§17.60 to §17.170)

• 17.60—Scope and definitions.
• 17.61—Incorporation of joint standards by reference.
• 17.62—Subdivision and joining of claims.
• 17.63—Authority of offices to attempt collection of claims.
• 17.64—Referral of claims to the Assistant Secretary for Administration.
• 17.65—Authority of offices to compromise claims or suspend or terminate collection action.
• 17.66—Department claims officer.
• 17.67—Claims files.
• 17.68—Monthly report of collection action.
• 17.69—Accounting control.
• 17.70—Record retention.
• 17.71—Suspension or revocation of eligibility.
• 17.72—Methods of collection and imposition of late charges.
• 17.73—Standards for compromise of claims.
• 17.74—Standards for suspension or termination of collection action.
• 17.75—Referral to GAO or Justice Department.
• 17.76—Disclosure to a consumer reporting agency.
• 17.77—Contracts for collection services.
• 17.100—Scope.
• 17.101—Coordinating administrative offset with another Federal agency.
• 17.102—Notice requirements before offset.
• 17.103—Exceptions to notice requirements.
• 17.104—Review within the Department of a determination of indebtedness.
• 17.105—Review of departmental records related to the debt.
• 17.106—Written agreement to repay debt as alternative to administrative offset.
• 17.107—Stay of offset.
• 17.108—Types of review.
• 17.109—Review procedures.
• 17.110—Determination of indebtedness and appeal from determination.
• 17.111—Procedures for administrative offset: single debt.
• 17.112—Procedures for administrative offset: multiple debts.
• 17.113—Procedures for administrative offset: interagency cooperation.
• 17.114—Procedures for administrative offset: time limitation.
• 17.115—Procedures for administrative offset: offset against amounts payable from Civil Service Retirement and Disability Fund.
• 17.116—Procedures for administrative offset: offset of debtor's judgment against the United States.
• 17.117—Procedures for administrative offset: imposition of interest.
• 17.118—Miscellaneous provisions: correspondence with the Department.
• 17.125—Scope.
• 17.126—Coordinating offset with another Federal agency.
• 17.127—Determination of indebtedness.
• 17.128—Notice requirements before offset.
• 17.129—Request for a hearing.
• 17.130—Result if employee fails to meet deadlines.
• 17.131—Written decision following a hearing.
• 17.132—Review of departmental records related to the debt.
• 17.133—Written agreement to repay debt as alternative to salary offset.
• 17.134—Procedures for salary offset: when deductions may begin.
• 17.135—Procedures for salary offset: types of collection.
• 17.136—Procedures for salary offset: methods of collection.
• 17.137—Procedures for salary offset: imposition of interest.
• 17.138—Non-waiver of rights.
• 17.139—Refunds.
• 17.140—Miscellaneous provisions: correspondence with the Department.
• 17.150—Scope.
• 17.151—Notice requirements before offset.
• 17.152—Review within the Department of a determination that an amount is past-due and legally enforceable.
• 17.153—Determination of the Administrative Judge.
• 17.154—Postponements, withdrawals and extensions of time.
• 17.155—Review of departmental records related to the debt.
• 17.156—Stay of offset.
• 17.157—Application of offset funds: Single debt.
• 17.158—Application of offset funds: Multiple debts.
• 17.159—Application of offset funds: Federal payment is insufficient to cover amount of debt.
• 17.160—Time limitation for notifying the Department of the Treasury to request offset of Federal payments due.
• 17.161—Correspondence with the Department.
• 17.170—Administrative wage garnishment.

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