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Part 213
FEDERAL · 22 CFR
Part 213 — Claims Collection
39 sections · Title 22: Foreign Relations
§ 213.1
Purpose and scope.
§ 213.2
Definitions.
§ 213.3
Other remedies.
§ 213.4
Fraud claims.
§ 213.5
Subdivision of claims not authorized.
§ 213.6
Omission not a defense.
§ 213.7
Collection—general.
§ 213.8
Written demand for payment notice.
§ 213.9
Agency review requirements.
§ 213.10
Aggressive collection actions; documentation.
§ 213.11
Interest, penalties, and administrative costs.
§ 213.12
Interest, penalties, and administrative costs pending consideration of debt waiver or review.
§ 213.13
Waivers of indebtedness.
§ 213.14
Contracting for collection services.
§ 213.15
Use of credit-reporting bureaus.
§ 213.16
Use and disclosure of mailing addresses.
§ 213.17
Liquidation of collateral.
§ 213.18
Suspension or revocation of eligibility for loans and loan guarantees, licenses or privileges.
§ 213.19
Installment payments.
§ 213.20
Administrative offset of non-employee debts.
§ 213.21
Employee salary offset—general.
§ 213.22
Salary offset when USAID is the creditor Agency.
§ 213.23
Salary offset when USAID is not the creditor Agency.
§ 213.24
General.
§ 213.25
Standards for the compromise of claims.
§ 213.26
Payment of compromised claims.
§ 213.27
Joint and several liability.
§ 213.28
Execution of releases.
§ 213.29
Suspension—general.
§ 213.30
Standards for suspension of collection action.
§ 213.31
Termination—general.
§ 213.32
Standards for termination of collection action.
§ 213.33
Permitted actions after termination of collection activity.
§ 213.34
Debts discharged in bankruptcy.
§ 213.35
Discharging indebtedness— general.
§ 213.36
Reporting to Department of the Treasury's Internal Revenue Service.
§ 213.37
Referrals to the U.S. Department of Justice.
§ 213.38
Mandatory transfer of debts to Department of the Treasury's Bureau of the Fiscal Service—general.
§ 213.39
Exceptions to mandatory transfer.