Home/CFR/Title 22/Part 213
FEDERAL · 22 CFR

Part 213 — Claims Collection

39 sections · Title 22: Foreign Relations

§ 213.1Purpose and scope.
§ 213.2Definitions.
§ 213.3Other remedies.
§ 213.4Fraud claims.
§ 213.5Subdivision of claims not authorized.
§ 213.6Omission not a defense.
§ 213.7Collection—general.
§ 213.8Written demand for payment notice.
§ 213.9Agency review requirements.
§ 213.10Aggressive collection actions; documentation.
§ 213.11Interest, penalties, and administrative costs.
§ 213.12Interest, penalties, and administrative costs pending consideration of debt waiver or review.
§ 213.13Waivers of indebtedness.
§ 213.14Contracting for collection services.
§ 213.15Use of credit-reporting bureaus.
§ 213.16Use and disclosure of mailing addresses.
§ 213.17Liquidation of collateral.
§ 213.18Suspension or revocation of eligibility for loans and loan guarantees, licenses or privileges.
§ 213.19Installment payments.
§ 213.20Administrative offset of non-employee debts.
§ 213.21Employee salary offset—general.
§ 213.22Salary offset when USAID is the creditor Agency.
§ 213.23Salary offset when USAID is not the creditor Agency.
§ 213.24General.
§ 213.25Standards for the compromise of claims.
§ 213.26Payment of compromised claims.
§ 213.27Joint and several liability.
§ 213.28Execution of releases.
§ 213.29Suspension—general.
§ 213.30Standards for suspension of collection action.
§ 213.31Termination—general.
§ 213.32Standards for termination of collection action.
§ 213.33Permitted actions after termination of collection activity.
§ 213.34Debts discharged in bankruptcy.
§ 213.35Discharging indebtedness— general.
§ 213.36Reporting to Department of the Treasury's Internal Revenue Service.
§ 213.37Referrals to the U.S. Department of Justice.
§ 213.38Mandatory transfer of debts to Department of the Treasury's Bureau of the Fiscal Service—general.
§ 213.39Exceptions to mandatory transfer.