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FEDERAL · 31 CFR

Part 5 — Treasury Debt Collection

21 sections · Title 31: Money and Finance: Treasury

§ 5.1What definitions apply to the regulations in this part?
§ 5.2Why is the Treasury Department issuing these regulations and what do they cover?
§ 5.3Do these regulations adopt the Federal Claims Collection Standards (FCCS)?
§ 5.4What notice will Treasury entities send to a debtor when collecting a Treasury debt?
§ 5.5How will Treasury entities add interest, penalty charges, and administrative costs to a Treasury debt?
§ 5.6When will Treasury entities allow a debtor to pay a Treasury debt in installments instead of one lump sum?
§ 5.7When will Treasury entities compromise a Treasury debt?
§ 5.8When will Treasury entities suspend or terminate debt collection on a Treasury debt?
§ 5.9When will Treasury entities transfer a Treasury debt to the Treasury Department's Financial Management Service for collection?
§ 5.10How will Treasury entities use administrative offset (offset of non-tax Federal payments) to collect a Treasury debt?
§ 5.11How will Treasury entities use tax refund offset to collect a Treasury debt?
§ 5.12How will Treasury entities offset a Federal employee's salary to collect a Treasury debt?
§ 5.13How will Treasury entities use administrative wage garnishment to collect a Treasury debt from a debtor's wages?
§ 5.14How will Treasury entities report Treasury debts to credit bureaus?
§ 5.15How will Treasury entities refer Treasury debts to private collection agencies?
§ 5.16When will Treasury entities refer Treasury debts to the Department of Justice?
§ 5.17Will a debtor who owes a Treasury debt be ineligible for Federal loan assistance or Federal licenses, permits or privileges?
§ 5.18How does a debtor request a special review based on a change in circumstances such as catastrophic illness, divorce, death, or disability?
§ 5.19Will Treasury entities issue a refund if money is erroneously collected on a debt?
§ 5.20How do other Federal agencies use the offset process to collect debts from payments issued by a Treasury entity?
§ 5.21What does a Treasury entity do upon receipt of a request to offset the salary of a Treasury entity employee to collect a debt owed by the employee to another Federal agency?