Sample records for debt collection

  1. 5 CFR 831.1305 - Collection of debts.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 5 Administrative Personnel 2 2010-01-01 2010-01-01 false Collection of debts. 831.1305 Section 831... (CONTINUED) RETIREMENT Collection of Debts § 831.1305 Collection of debts. (a) Means of collection. Collection of a debt may be made by means of offset under § 831.1306, or under any statutory provision...

  2. 15 CFR 19.8 - When will Commerce entities suspend or terminate debt collection on a Commerce debt?

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 15 Commerce and Foreign Trade 1 2010-01-01 2010-01-01 false When will Commerce entities suspend or terminate debt collection on a Commerce debt? 19.8 Section 19.8 Commerce and Foreign Trade Office of the Secretary of Commerce COMMERCE DEBT COLLECTION Procedures To Collect Commerce Debts § 19.8 When will...

  3. 15 CFR 19.8 - When will Commerce entities suspend or terminate debt collection on a Commerce debt?

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 15 Commerce and Foreign Trade 1 2012-01-01 2012-01-01 false When will Commerce entities suspend or terminate debt collection on a Commerce debt? 19.8 Section 19.8 Commerce and Foreign Trade Office of the Secretary of Commerce COMMERCE DEBT COLLECTION Procedures To Collect Commerce Debts § 19.8 When will...

  4. 15 CFR 19.8 - When will Commerce entities suspend or terminate debt collection on a Commerce debt?

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... 15 Commerce and Foreign Trade 1 2013-01-01 2013-01-01 false When will Commerce entities suspend or terminate debt collection on a Commerce debt? 19.8 Section 19.8 Commerce and Foreign Trade Office of the Secretary of Commerce COMMERCE DEBT COLLECTION Procedures To Collect Commerce Debts § 19.8 When will...

  5. 15 CFR 19.8 - When will Commerce entities suspend or terminate debt collection on a Commerce debt?

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 15 Commerce and Foreign Trade 1 2011-01-01 2011-01-01 false When will Commerce entities suspend or terminate debt collection on a Commerce debt? 19.8 Section 19.8 Commerce and Foreign Trade Office of the Secretary of Commerce COMMERCE DEBT COLLECTION Procedures To Collect Commerce Debts § 19.8 When will...

  6. 15 CFR 19.8 - When will Commerce entities suspend or terminate debt collection on a Commerce debt?

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... 15 Commerce and Foreign Trade 1 2014-01-01 2014-01-01 false When will Commerce entities suspend or terminate debt collection on a Commerce debt? 19.8 Section 19.8 Commerce and Foreign Trade Office of the Secretary of Commerce COMMERCE DEBT COLLECTION Procedures To Collect Commerce Debts § 19.8 When will...

  7. 36 CFR 1011.8 - When will the Presidio Trust suspend or terminate debt collection on a debt?

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... 36 Parks, Forests, and Public Property 3 2010-07-01 2010-07-01 false When will the Presidio Trust... PRESIDIO TRUST DEBT COLLECTION Procedures To Collect Presidio Trust Debts § 1011.8 When will the Presidio Trust suspend or terminate debt collection on a debt? If, after pursuing all appropriate means of...

  8. 45 CFR 2506.7 - Why does the Corporation have to collect debts?

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... NATIONAL AND COMMUNITY SERVICE COLLECTION OF DEBTS Introduction § 2506.7 Why does the Corporation have to collect debts? Federal agencies are required to try to collect claims or debts of the Federal Government... 45 Public Welfare 4 2010-10-01 2010-10-01 false Why does the Corporation have to collect debts...

  9. 41 CFR 105-56.010 - Deductions.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... delinquent non-tax debt owed to the United States. GSA will pursue, when appropriate, such debt collection... of any nature. If the debt cannot be satisfied from subsequent payments, then the debt will be...) Types of collection. A debt may be collected in one lump sum or in installments. Collection will be by...

  10. 48 CFR 32.606 - Debt collection.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... 48 Federal Acquisition Regulations System 1 2010-10-01 2010-10-01 false Debt collection. 32.606... REQUIREMENTS CONTRACT FINANCING Contract Debts 32.606 Debt collection. (a) If the contractor has not liquidated the debt within 30 days of the date due or requested installment payments or deferment of collection...

  11. 36 CFR 1011.4 - What notice will the Presidio Trust send to a debtor when collecting a debt?

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... PRESIDIO TRUST DEBT COLLECTION Procedures To Collect Presidio Trust Debts § 1011.4 What notice will the Presidio Trust send to a debtor when collecting a debt? (a) Notice requirements. The Presidio Trust will aggressively collect debts. The Presidio Trust will send at least one written notice to a debtor informing the...

  12. 49 CFR 89.31 - Use of professional debt collection agencies.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... agencies except for those debts owed by State and local governments, other Federal agencies, current... 49 Transportation 1 2010-10-01 2010-10-01 false Use of professional debt collection agencies. 89... FEDERAL CLAIMS COLLECTION ACT Collection of Claims § 89.31 Use of professional debt collection agencies...

  13. 5 CFR 835.602 - Past-due legally enforceable debt.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... REGULATIONS (CONTINUED) DEBT COLLECTION Collection of Debts by Federal Tax Refund Offset § 835.602 Past-due legally enforceable debt. A past-due legally enforceable debt for referral to the IRS is a debt that— (a... 5 Administrative Personnel 2 2010-01-01 2010-01-01 false Past-due legally enforceable debt. 835...

  14. 5 CFR 550.1106 - Time limit on collection of debts.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... to collect a debt more than 10 years after the Government's right to collect the debt first accrued... 5 Administrative Personnel 1 2010-01-01 2010-01-01 false Time limit on collection of debts. 550... PAY ADMINISTRATION (GENERAL) Collection by Offset From Indebted Government Employees § 550.1106 Time...

  15. 5 CFR 845.205 - Collection of debts.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... interest of the United States. (c) Collection in installments. (1) Whenever feasible, debts will be... an offset would substantially prejudice the Government's ability to collect the debt; and the time... 5 Administrative Personnel 2 2010-01-01 2010-01-01 false Collection of debts. 845.205 Section 845...

  16. 75 FR 19873 - Collection of Administrative Debts; Collection of Debts Arising From Enforcement and...

    Federal Register 2010, 2011, 2012, 2013, 2014

    2010-04-16

    ...The Federal Election Commission (``Commission'') is promulgating rules implementing statutory provisions regarding the collection of debts owed to the United States Government. The Commission is also integrating its rules regarding the collection of debts arising solely from the Administrative Fines program into the new rules.

  17. 76 FR 24406 - Collection by Offset From Indebted Government Employees

    Federal Register 2010, 2011, 2012, 2013, 2014

    2011-05-02

    ... proposed regulations to eliminate the 10-year statute of limitations on collection of debt by... eliminate the 10-year statute of limitations on collection of debt by administrative offset, which includes... offset to collect a debt without time limitations on debt outstanding after the Government's right to...

  18. 7 CFR 3430.61 - Debt collection.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ...-GENERAL AWARD ADMINISTRATIVE PROVISIONS Post-Award and Closeout § 3430.61 Debt collection. The collection... funds, unobligated balances, or other circumstances, are subject to the Department's debt collection...

  19. 75 FR 8274 - Collection of Administrative Debts; Collection of Debts Arising From Enforcement and...

    Federal Register 2010, 2011, 2012, 2013, 2014

    2010-02-24

    ...The Federal Election Commission (``Commission'') requests comments on proposed rules implementing statutory provisions regarding the collection of debts owed to the United States Government. The Commission also proposes integrating its rules regarding the collection of debts arising solely from the Administrative Fines program into the new proposed rules.

  20. 31 CFR 5.2 - Why is the Treasury Department issuing these regulations and what do they cover?

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... Department employees). (2) This part does not apply to tax debts nor to any debt for which there is an... the Secretary of the Treasury TREASURY DEBT COLLECTION General Provisions § 5.2 Why is the Treasury... collection of Treasury debts. This part also provides procedures for collection of other debts owed to the...

  1. 15 CFR 19.15 - How will Commerce entities refer Commerce debts to private collection agencies?

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 15 Commerce and Foreign Trade 1 2010-01-01 2010-01-01 false How will Commerce entities refer Commerce debts to private collection agencies? 19.15 Section 19.15 Commerce and Foreign Trade Office of the Secretary of Commerce COMMERCE DEBT COLLECTION Procedures To Collect Commerce Debts § 19.15 How will...

  2. 15 CFR 19.15 - How will Commerce entities refer Commerce debts to private collection agencies?

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... 15 Commerce and Foreign Trade 1 2014-01-01 2014-01-01 false How will Commerce entities refer Commerce debts to private collection agencies? 19.15 Section 19.15 Commerce and Foreign Trade Office of the Secretary of Commerce COMMERCE DEBT COLLECTION Procedures To Collect Commerce Debts § 19.15 How will...

  3. 15 CFR 19.15 - How will Commerce entities refer Commerce debts to private collection agencies?

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 15 Commerce and Foreign Trade 1 2012-01-01 2012-01-01 false How will Commerce entities refer Commerce debts to private collection agencies? 19.15 Section 19.15 Commerce and Foreign Trade Office of the Secretary of Commerce COMMERCE DEBT COLLECTION Procedures To Collect Commerce Debts § 19.15 How will...

  4. 15 CFR 19.15 - How will Commerce entities refer Commerce debts to private collection agencies?

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 15 Commerce and Foreign Trade 1 2011-01-01 2011-01-01 false How will Commerce entities refer Commerce debts to private collection agencies? 19.15 Section 19.15 Commerce and Foreign Trade Office of the Secretary of Commerce COMMERCE DEBT COLLECTION Procedures To Collect Commerce Debts § 19.15 How will...

  5. 15 CFR 19.15 - How will Commerce entities refer Commerce debts to private collection agencies?

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... 15 Commerce and Foreign Trade 1 2013-01-01 2013-01-01 false How will Commerce entities refer Commerce debts to private collection agencies? 19.15 Section 19.15 Commerce and Foreign Trade Office of the Secretary of Commerce COMMERCE DEBT COLLECTION Procedures To Collect Commerce Debts § 19.15 How will...

  6. 45 CFR 2506.41 - What are the Corporation's procedures for collecting debts by tax refund offset?

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... collecting debts by tax refund offset? 2506.41 Section 2506.41 Public Welfare Regulations Relating to Public Welfare (Continued) CORPORATION FOR NATIONAL AND COMMUNITY SERVICE COLLECTION OF DEBTS Tax Refund Offset § 2506.41 What are the Corporation's procedures for collecting debts by tax refund offset? (a) The...

  7. 36 CFR 1011.15 - How will the Presidio Trust refer debts to private collection contractors?

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... 36 Parks, Forests, and Public Property 3 2010-07-01 2010-07-01 false How will the Presidio Trust... Property PRESIDIO TRUST DEBT COLLECTION Procedures To Collect Presidio Trust Debts § 1011.15 How will the Presidio Trust refer debts to private collection contractors? The Presidio Trust will transfer delinquent...

  8. 75 FR 42662 - Debt Collection

    Federal Register 2010, 2011, 2012, 2013, 2014

    2010-07-22

    ... a tax overpayment payable to a taxpayer by the amount of past-due, legally enforceable debt owed by... collection of non-tax debts owed to PBGC. This proposed rule would add salary offset and administrative wage... other laws applicable to the collection of non-tax debt owed to the Government. Background In 1994, PBGC...

  9. 15 CFR 19.11 - How will Commerce entities use tax refund offset to collect a Commerce debt?

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... 15 Commerce and Foreign Trade 1 2014-01-01 2014-01-01 false How will Commerce entities use tax refund offset to collect a Commerce debt? 19.11 Section 19.11 Commerce and Foreign Trade Office of the Secretary of Commerce COMMERCE DEBT COLLECTION Procedures To Collect Commerce Debts § 19.11 How will...

  10. 15 CFR 19.11 - How will Commerce entities use tax refund offset to collect a Commerce debt?

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... 15 Commerce and Foreign Trade 1 2013-01-01 2013-01-01 false How will Commerce entities use tax refund offset to collect a Commerce debt? 19.11 Section 19.11 Commerce and Foreign Trade Office of the Secretary of Commerce COMMERCE DEBT COLLECTION Procedures To Collect Commerce Debts § 19.11 How will...

  11. 15 CFR 19.11 - How will Commerce entities use tax refund offset to collect a Commerce debt?

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 15 Commerce and Foreign Trade 1 2011-01-01 2011-01-01 false How will Commerce entities use tax refund offset to collect a Commerce debt? 19.11 Section 19.11 Commerce and Foreign Trade Office of the Secretary of Commerce COMMERCE DEBT COLLECTION Procedures To Collect Commerce Debts § 19.11 How will...

  12. 15 CFR 19.11 - How will Commerce entities use tax refund offset to collect a Commerce debt?

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 15 Commerce and Foreign Trade 1 2010-01-01 2010-01-01 false How will Commerce entities use tax refund offset to collect a Commerce debt? 19.11 Section 19.11 Commerce and Foreign Trade Office of the Secretary of Commerce COMMERCE DEBT COLLECTION Procedures To Collect Commerce Debts § 19.11 How will...

  13. 15 CFR 19.11 - How will Commerce entities use tax refund offset to collect a Commerce debt?

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 15 Commerce and Foreign Trade 1 2012-01-01 2012-01-01 false How will Commerce entities use tax refund offset to collect a Commerce debt? 19.11 Section 19.11 Commerce and Foreign Trade Office of the Secretary of Commerce COMMERCE DEBT COLLECTION Procedures To Collect Commerce Debts § 19.11 How will...

  14. 15 CFR 19.4 - What notice will Commerce entities send to a debtor when collecting a Commerce debt?

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 15 Commerce and Foreign Trade 1 2010-01-01 2010-01-01 false What notice will Commerce entities send to a debtor when collecting a Commerce debt? 19.4 Section 19.4 Commerce and Foreign Trade Office of the Secretary of Commerce COMMERCE DEBT COLLECTION Procedures To Collect Commerce Debts § 19.4...

  15. 36 CFR 1011.21 - How do other Federal agencies use the offset process to collect debts from payments issued by the...

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... use the offset process to collect debts from payments issued by the Presidio Trust? 1011.21 Section 1011.21 Parks, Forests, and Public Property PRESIDIO TRUST DEBT COLLECTION Procedures for Offset of Presidio Trust Payments To Collect Debts Owed To Other Federal Agencies § 1011.21 How do other Federal...

  16. 15 CFR 19.12 - How will Commerce entities offset a Federal employee's salary to collect a Commerce debt?

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 15 Commerce and Foreign Trade 1 2011-01-01 2011-01-01 false How will Commerce entities offset a Federal employee's salary to collect a Commerce debt? 19.12 Section 19.12 Commerce and Foreign Trade Office of the Secretary of Commerce COMMERCE DEBT COLLECTION Procedures To Collect Commerce Debts § 19.12...

  17. 15 CFR 19.12 - How will Commerce entities offset a Federal employee's salary to collect a Commerce debt?

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 15 Commerce and Foreign Trade 1 2012-01-01 2012-01-01 false How will Commerce entities offset a Federal employee's salary to collect a Commerce debt? 19.12 Section 19.12 Commerce and Foreign Trade Office of the Secretary of Commerce COMMERCE DEBT COLLECTION Procedures To Collect Commerce Debts § 19.12...

  18. 15 CFR 19.12 - How will Commerce entities offset a Federal employee's salary to collect a Commerce debt?

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... 15 Commerce and Foreign Trade 1 2014-01-01 2014-01-01 false How will Commerce entities offset a Federal employee's salary to collect a Commerce debt? 19.12 Section 19.12 Commerce and Foreign Trade Office of the Secretary of Commerce COMMERCE DEBT COLLECTION Procedures To Collect Commerce Debts § 19.12...

  19. 15 CFR 19.12 - How will Commerce entities offset a Federal employee's salary to collect a Commerce debt?

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... 15 Commerce and Foreign Trade 1 2013-01-01 2013-01-01 false How will Commerce entities offset a Federal employee's salary to collect a Commerce debt? 19.12 Section 19.12 Commerce and Foreign Trade Office of the Secretary of Commerce COMMERCE DEBT COLLECTION Procedures To Collect Commerce Debts § 19.12...

  20. 78 FR 4425 - Notice of Proposed Information Collection: Comment Request; Debt Resolution Program

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-01-22

    ... collect debt owed to the agency. As part of the collection process, demand for repayment is made on the... offers to repay the debt result in information collections. Borrowers who wish to pay less than the full... process, demand for repayment is made on the debtor(s). In response, debtors opt to ignore the debt, pay...

  1. 5 CFR 835.603 - Notification of intent to collect.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... REGULATIONS (CONTINUED) DEBT COLLECTION Collection of Debts by Federal Tax Refund Offset § 835.603... by IRS tax refund offset (Notice of Intent) will state: (1) The amount of the debt; (2) That unless... debt by requesting the IRS to reduce any amounts payable to the debtor as a Federal income tax refund...

  2. 22 CFR 512.10 - Collection by administrative offset.

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ... Government's right to collect the debt first accrued, unless facts material to the Government's right were... to: Debts owed by any State or local Government; debts arising under or payments made under the... the Government's ability to collect the debt, and the time before the payment is to be made does not...

  3. 31 CFR 5.9 - When will Treasury entities transfer a Treasury debt to the Treasury Department's Financial...

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... a Treasury debt to the Treasury Department's Financial Management Service for collection? 5.9... Treasury Department's Financial Management Service for collection? (a) Treasury entities will transfer any eligible debt that is more than 180 days delinquent to the Financial Management Service for debt collection...

  4. 15 CFR 19.19 - Will Commerce entities issue a refund if money is erroneously collected on a Commerce debt?

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 15 Commerce and Foreign Trade 1 2010-01-01 2010-01-01 false Will Commerce entities issue a refund if money is erroneously collected on a Commerce debt? 19.19 Section 19.19 Commerce and Foreign Trade Office of the Secretary of Commerce COMMERCE DEBT COLLECTION Procedures To Collect Commerce Debts § 19.19...

  5. 15 CFR 19.19 - Will Commerce entities issue a refund if money is erroneously collected on a Commerce debt?

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... 15 Commerce and Foreign Trade 1 2014-01-01 2014-01-01 false Will Commerce entities issue a refund if money is erroneously collected on a Commerce debt? 19.19 Section 19.19 Commerce and Foreign Trade Office of the Secretary of Commerce COMMERCE DEBT COLLECTION Procedures To Collect Commerce Debts § 19.19...

  6. 15 CFR 19.19 - Will Commerce entities issue a refund if money is erroneously collected on a Commerce debt?

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... 15 Commerce and Foreign Trade 1 2013-01-01 2013-01-01 false Will Commerce entities issue a refund if money is erroneously collected on a Commerce debt? 19.19 Section 19.19 Commerce and Foreign Trade Office of the Secretary of Commerce COMMERCE DEBT COLLECTION Procedures To Collect Commerce Debts § 19.19...

  7. 15 CFR 19.19 - Will Commerce entities issue a refund if money is erroneously collected on a Commerce debt?

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 15 Commerce and Foreign Trade 1 2011-01-01 2011-01-01 false Will Commerce entities issue a refund if money is erroneously collected on a Commerce debt? 19.19 Section 19.19 Commerce and Foreign Trade Office of the Secretary of Commerce COMMERCE DEBT COLLECTION Procedures To Collect Commerce Debts § 19.19...

  8. 15 CFR 19.19 - Will Commerce entities issue a refund if money is erroneously collected on a Commerce debt?

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 15 Commerce and Foreign Trade 1 2012-01-01 2012-01-01 false Will Commerce entities issue a refund if money is erroneously collected on a Commerce debt? 19.19 Section 19.19 Commerce and Foreign Trade Office of the Secretary of Commerce COMMERCE DEBT COLLECTION Procedures To Collect Commerce Debts § 19.19...

  9. 36 CFR 1011.11 - How will the Presidio Trust use tax refund offset to collect a debt?

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... 36 Parks, Forests, and Public Property 3 2010-07-01 2010-07-01 false How will the Presidio Trust... PRESIDIO TRUST DEBT COLLECTION Procedures To Collect Presidio Trust Debts § 1011.11 How will the Presidio Trust use tax refund offset to collect a debt? (a) Tax refund offset. In most cases, the FMS uses the...

  10. 36 CFR 1011.13 - How will the Presidio Trust use administrative wage garnishment to collect a debt from a debtor's...

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... 36 Parks, Forests, and Public Property 3 2010-07-01 2010-07-01 false How will the Presidio Trust... Parks, Forests, and Public Property PRESIDIO TRUST DEBT COLLECTION Procedures To Collect Presidio Trust Debts § 1011.13 How will the Presidio Trust use administrative wage garnishment to collect a debt from a...

  11. 36 CFR 1011.19 - Will the Presidio Trust issue a refund if money is erroneously collected on a debt?

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... 36 Parks, Forests, and Public Property 3 2010-07-01 2010-07-01 false Will the Presidio Trust issue... Public Property PRESIDIO TRUST DEBT COLLECTION Procedures To Collect Presidio Trust Debts § 1011.19 Will the Presidio Trust issue a refund if money is erroneously collected on a debt? The Presidio Trust will...

  12. 45 CFR 30.13 - Debt reporting and use of credit reporting agencies.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... 45 Public Welfare 1 2010-10-01 2010-10-01 false Debt reporting and use of credit reporting... CLAIMS COLLECTION Standards for the Administrative Collection of Debts § 30.13 Debt reporting and use of... over $100 to credit bureaus or other automated databases. Debts arising under the Social Security Act...

  13. 17 CFR 204.76 - Use of credit bureau or consumer reporting agencies.

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ... interest that will accrue on the debt, that all costs incurred to collect the debt will be charged to the... EXCHANGE COMMISSION RULES RELATING TO DEBT COLLECTION Miscellaneous: Credit Bureau Reporting, Collection... delinquent debts to consumer reporting agencies (See 31 U.S.C. 3701(a)(3), 3711). Sixty days prior to release...

  14. 13 CFR 120.975 - CDC Liquidation of loans and debt collection litigation.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... 13 Business Credit and Assistance 1 2014-01-01 2014-01-01 false CDC Liquidation of loans and debt... BUSINESS LOANS Development Company Loan Program (504) Authority of Cdcs to Perform Liquidation and Debt Collection Litigation § 120.975 CDC Liquidation of loans and debt collection litigation. (a) PCLP CDCs. If a...

  15. 13 CFR 120.975 - CDC Liquidation of loans and debt collection litigation.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 13 Business Credit and Assistance 1 2010-01-01 2010-01-01 false CDC Liquidation of loans and debt... BUSINESS LOANS Development Company Loan Program (504) Authority of Cdcs to Perform Liquidation and Debt Collection Litigation § 120.975 CDC Liquidation of loans and debt collection litigation. (a) PCLP CDCs. If a...

  16. 13 CFR 120.975 - CDC Liquidation of loans and debt collection litigation.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 13 Business Credit and Assistance 1 2012-01-01 2012-01-01 false CDC Liquidation of loans and debt... BUSINESS LOANS Development Company Loan Program (504) Authority of Cdcs to Perform Liquidation and Debt Collection Litigation § 120.975 CDC Liquidation of loans and debt collection litigation. (a) PCLP CDCs. If a...

  17. 13 CFR 120.975 - CDC Liquidation of loans and debt collection litigation.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... 13 Business Credit and Assistance 1 2013-01-01 2013-01-01 false CDC Liquidation of loans and debt... BUSINESS LOANS Development Company Loan Program (504) Authority of Cdcs to Perform Liquidation and Debt Collection Litigation § 120.975 CDC Liquidation of loans and debt collection litigation. (a) PCLP CDCs. If a...

  18. 13 CFR 120.975 - CDC Liquidation of loans and debt collection litigation.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 13 Business Credit and Assistance 1 2011-01-01 2011-01-01 false CDC Liquidation of loans and debt... BUSINESS LOANS Development Company Loan Program (504) Authority of Cdcs to Perform Liquidation and Debt Collection Litigation § 120.975 CDC Liquidation of loans and debt collection litigation. (a) PCLP CDCs. If a...

  19. 76 FR 7577 - Agency Information Collection Activities: Submission for OMB Review; Comment Request, OMB No...

    Federal Register 2010, 2011, 2012, 2013, 2014

    2011-02-10

    ...; Debt Collection Financial Statement AGENCY: Federal Emergency Management Agency, DHS. ACTION: Notice... No. 1660-0011; FEMA Form 127-0-1 (currently FEMA Form 22-13), Debt Collection Financial Statement... . SUPPLEMENTARY INFORMATION: Collection of Information Title: Debt Collection Financial Statement. Type of...

  20. 12 CFR 313.122 - Notification of debt to FMS.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... PROCEDURES FOR CORPORATE DEBT COLLECTION Tax Refund Offset § 313.122 Notification of debt to FMS. The FDIC shall notify FMS of the amount of any past due, legally enforceable non-tax debt owed to it by a person, for the purpose of collecting such debt by tax refund offset. Notification and referral to FMS of such...

  1. 36 CFR 1011.14 - How will the Presidio Trust report debts to credit bureaus?

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... 36 Parks, Forests, and Public Property 3 2010-07-01 2010-07-01 false How will the Presidio Trust... TRUST DEBT COLLECTION Procedures To Collect Presidio Trust Debts § 1011.14 How will the Presidio Trust report debts to credit bureaus? The Presidio Trust will report delinquent debts to credit bureaus in...

  2. 25 CFR 513.20 - What debts can the Commission refer to Treasury for collection by administrative and tax refund...

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ... COMMISSION, DEPARTMENT OF THE INTERIOR GENERAL PROVISIONS DEBT COLLECTION Administrative and Tax Refund Offset § 513.20 What debts can the Commission refer to Treasury for collection by administrative and tax... person to the Treasury for administrative and tax refund offset if the debt: (1) Has been delinquent for...

  3. 25 CFR 513.21 - What notice will a debtor be given of the Commission's intent to collect a debt through...

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ... intent to collect a debt through administrative and tax refund offset? 513.21 Section 513.21 Indians... collect a debt through administrative and tax refund offset? (a) The Commission will give the debtor... after the date of the notice, the Commission will refer the debt to Treasury for administrative and tax...

  4. 36 CFR 1011.16 - When will the Presidio Trust refer debts to the Department of Justice?

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... 36 Parks, Forests, and Public Property 3 2010-07-01 2010-07-01 false When will the Presidio Trust... PRESIDIO TRUST DEBT COLLECTION Procedures To Collect Presidio Trust Debts § 1011.16 When will the Presidio... collection activity. The Presidio Trust will refer debts having a principal balance over $100,000, or such...

  5. 36 CFR 1011.5 - What interest, penalty charges and administrative costs will the Presidio Trust add to a debt?

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... charges and administrative costs will the Presidio Trust add to a debt? 1011.5 Section 1011.5 Parks, Forests, and Public Property PRESIDIO TRUST DEBT COLLECTION Procedures To Collect Presidio Trust Debts § 1011.5 What interest, penalty charges and administrative costs will the Presidio Trust add to a debt...

  6. 76 FR 5070 - Offset of Tax Refund Payments To Collect Delinquent State Unemployment Compensation Debts

    Federal Register 2010, 2011, 2012, 2013, 2014

    2011-01-28

    ... Payments To Collect Delinquent State Unemployment Compensation Debts AGENCY: Financial Management Service... (referred to as ``tax refund offset'') to collect delinquent State unemployment compensation debts. The Department of the Treasury (Treasury) will incorporate the procedures necessary to collect State unemployment...

  7. 7 CFR 1951.894 - Debt settlement.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 7 Agriculture 14 2010-01-01 2009-01-01 true Debt settlement. 1951.894 Section 1951.894 Agriculture... REGULATIONS (CONTINUED) SERVICING AND COLLECTIONS Rural Development Loan Servicing § 1951.894 Debt settlement. Debt settlement of all claims will be handled in accordance with the Federal Claims Collection...

  8. 47 CFR 1.1917 - Referrals to the Department of Justice and transfer of delinquent debt to the Secretary of Treasury.

    Code of Federal Regulations, 2013 CFR

    2013-10-01

    ... United States Administrative Offset-Consumer Reporting Agencies-Contracting for Collection § 1.1917... given debt. Under section 3711(g), Treasury will use all appropriate debt collection tools to collect...

  9. 47 CFR 1.1917 - Referrals to the Department of Justice and transfer of delinquent debt to the Secretary of Treasury.

    Code of Federal Regulations, 2012 CFR

    2012-10-01

    ... United States Administrative Offset-Consumer Reporting Agencies-Contracting for Collection § 1.1917... given debt. Under section 3711(g), Treasury will use all appropriate debt collection tools to collect...

  10. 47 CFR 1.1917 - Referrals to the Department of Justice and transfer of delinquent debt to the Secretary of Treasury.

    Code of Federal Regulations, 2014 CFR

    2014-10-01

    ... United States Administrative Offset-Consumer Reporting Agencies-Contracting for Collection § 1.1917... given debt. Under section 3711(g), Treasury will use all appropriate debt collection tools to collect...

  11. 29 CFR 1650.202 - Past-due legally enforceable debt.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... 29 Labor 4 2010-07-01 2010-07-01 false Past-due legally enforceable debt. 1650.202 Section 1650.202 Labor Regulations Relating to Labor (Continued) EQUAL EMPLOYMENT OPPORTUNITY COMMISSION DEBT COLLECTION Procedures for the Collection of Debts by Federal Tax Refund Offset § 1650.202 Past-due legally...

  12. 47 CFR 1.1917 - Referrals to the Department of Justice and transfer of delinquent debt to the Secretary of Treasury.

    Code of Federal Regulations, 2011 CFR

    2011-10-01

    ... Administrative Offset-Consumer Reporting Agencies-Contracting for Collection § 1.1917 Referrals to the Department... 3711(g), Treasury will use all appropriate debt collection tools to collect the debt, including...

  13. Teaching the Fair Debt Collection Practices Act to Legal and Ethical Environment of Business Undergraduate Students through a Role-Play Experiential Learning Exercise

    ERIC Educational Resources Information Center

    Lee, Konrad S.; Thue, Matthew I.

    2017-01-01

    This article begins with a description of a role-play exercise for teaching the Fair Debt Collection Practices Act (FDCPA) to an introductory Legal and Ethical Environment of Business Law (Business Law) undergraduate class. It goes on to provide the context for consumer debt in the United States. Next, the problems of debt collection are…

  14. 36 CFR 1201.41 - What are NARA's procedures for collecting debts by tax refund offset?

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... for collecting debts by tax refund offset? 1201.41 Section 1201.41 Parks, Forests, and Public Property NATIONAL ARCHIVES AND RECORDS ADMINISTRATION GENERAL RULES COLLECTION OF CLAIMS Tax Refund Offset § 1201.41 What are NARA's procedures for collecting debts by tax refund offset? (a) NARA's Financial Services...

  15. 36 CFR 702.13 - Soliciting, vending, debt collection, and distribution of handbills.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... collection, and distribution of handbills. 702.13 Section 702.13 Parks, Forests, and Public Property LIBRARY OF CONGRESS CONDUCT ON LIBRARY PREMISES § 702.13 Soliciting, vending, debt collection, and... article for sale, or the collecting of private debts on the grounds or within the buildings of the Library...

  16. 36 CFR 702.13 - Soliciting, vending, debt collection, and distribution of handbills.

    Code of Federal Regulations, 2012 CFR

    2012-07-01

    ... collection, and distribution of handbills. 702.13 Section 702.13 Parks, Forests, and Public Property LIBRARY OF CONGRESS CONDUCT ON LIBRARY PREMISES § 702.13 Soliciting, vending, debt collection, and... article for sale, or the collecting of private debts on the grounds or within the buildings of the Library...

  17. 36 CFR 702.13 - Soliciting, vending, debt collection, and distribution of handbills.

    Code of Federal Regulations, 2014 CFR

    2014-07-01

    ... collection, and distribution of handbills. 702.13 Section 702.13 Parks, Forests, and Public Property LIBRARY OF CONGRESS CONDUCT ON LIBRARY PREMISES § 702.13 Soliciting, vending, debt collection, and... article for sale, or the collecting of private debts on the grounds or within the buildings of the Library...

  18. 36 CFR 702.13 - Soliciting, vending, debt collection, and distribution of handbills.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... collection, and distribution of handbills. 702.13 Section 702.13 Parks, Forests, and Public Property LIBRARY OF CONGRESS CONDUCT ON LIBRARY PREMISES § 702.13 Soliciting, vending, debt collection, and... article for sale, or the collecting of private debts on the grounds or within the buildings of the Library...

  19. 45 CFR 1150.30 - Which debts can the Endowment refer to the Treasury for collection by offsetting tax refunds?

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... ENDOWMENT FOR THE ARTS COLLECTION OF CLAIMS Tax Refund Offset § 1150.30 Which debts can the Endowment refer... enforceable debt referable to the Treasury for tax refund offset is a debt that is owed to the Endowment and... the Treasury regulations relating to the eligibility of a debt for tax return offset (31 CFR 285.2...

  20. 29 CFR 1650.102 - Delegation of authority.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... Regulations Relating to Labor (Continued) EQUAL EMPLOYMENT OPPORTUNITY COMMISSION DEBT COLLECTION Procedures... to the Chief Human Capital Officer the authority to collect debts owed by current EEOC employees, and to the Chief Financial Officer the authority to collect debts owed by former EEOC employees and non...

  1. 29 CFR 1650.102 - Delegation of authority.

    Code of Federal Regulations, 2014 CFR

    2014-07-01

    ... Regulations Relating to Labor (Continued) EQUAL EMPLOYMENT OPPORTUNITY COMMISSION DEBT COLLECTION Procedures... to the Chief Human Capital Officer the authority to collect debts owed by current EEOC employees, and to the Chief Financial Officer the authority to collect debts owed by former EEOC employees and non...

  2. 29 CFR 1650.102 - Delegation of authority.

    Code of Federal Regulations, 2012 CFR

    2012-07-01

    ... Regulations Relating to Labor (Continued) EQUAL EMPLOYMENT OPPORTUNITY COMMISSION DEBT COLLECTION Procedures... to the Chief Human Capital Officer the authority to collect debts owed by current EEOC employees, and to the Chief Financial Officer the authority to collect debts owed by former EEOC employees and non...

  3. 29 CFR 1650.102 - Delegation of authority.

    Code of Federal Regulations, 2013 CFR

    2013-07-01

    ... Regulations Relating to Labor (Continued) EQUAL EMPLOYMENT OPPORTUNITY COMMISSION DEBT COLLECTION Procedures... to the Chief Human Capital Officer the authority to collect debts owed by current EEOC employees, and to the Chief Financial Officer the authority to collect debts owed by former EEOC employees and non...

  4. 29 CFR 1650.102 - Delegation of authority.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... Regulations Relating to Labor (Continued) EQUAL EMPLOYMENT OPPORTUNITY COMMISSION DEBT COLLECTION Procedures... to the Chief Human Capital Officer the authority to collect debts owed by current EEOC employees, and to the Chief Financial Officer the authority to collect debts owed by former EEOC employees and non...

  5. 5 CFR 835.606 - Change in notification to Internal Revenue Service.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... (CONTINUED) CIVIL SERVICE REGULATIONS (CONTINUED) DEBT COLLECTION Collection of Debts by Federal Tax Refund...) of this section, after OPM sends IRS notification of an individual's liability for a debt, OPM will... payment to the account of the debtor named in the notification that reduces the amount of the debt...

  6. 22 CFR 309.8 - Application.

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ..., legally enforceable non-tax debt that has been delinquent for 180 days or more so that FMS may take... Relations PEACE CORPS DEBT COLLECTION Collection Actions § 309.8 Application. (a) Peace Corps shall aggressively collect claims and debts in accordance with these regulations and applicable law. (b) Peace Corps...

  7. 49 CFR 1017.12 - Statute of limitations.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... OF TRANSPORTATION GENERAL RULES AND REGULATIONS DEBT COLLECTION-COLLECTION BY OFFSET FROM INDEBTED GOVERNMENT AND FORMER GOVERNMENT EMPLOYEES § 1017.12 Statute of limitations. If a debt has been outstanding for more than 10 years after the agency's right to collect the debt first accrued, the agency may not...

  8. 10 CFR 16.19 - Statute of limitations.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... REGULATORY COMMISSION SALARY OFFSET PROCEDURES FOR COLLECTING DEBTS OWED BY FEDERAL EMPLOYEES TO THE FEDERAL GOVERNMENT § 16.19 Statute of limitations. If a debt has been outstanding for more than 10 years after the agency's right to collect the debt first accrued, the agency may not collect by salary offset unless...

  9. 75 FR 68203 - Debt Collection

    Federal Register 2010, 2011, 2012, 2013, 2014

    2010-11-05

    ... collection of non-tax debts owed to PBGC. PBGC is adding salary offset and administrative wage garnishment to... applicable to the collection of non-tax debt owed to the Government. Background In 1994, PBGC adopted a... tax refund offset, as required for participation in the Federal tax refund offset program authorized...

  10. 7 CFR 1951.7 - Accounts of borrowers.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... collection-only borrowers. (1) Collection-only borrowers are expected to pay debts to FmHA or its successor agency under Public Law 103-354 in accordance with their ability to pay. Efforts to collect such debts... activities. If these borrowers are unable to pay in full, appropriate debt settlement policies should be...

  11. 29 CFR 1650.203 - Notification of intent to collect.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ....203 Labor Regulations Relating to Labor (Continued) EQUAL EMPLOYMENT OPPORTUNITY COMMISSION DEBT... intent to collect. EEOC's notification of intent to collect by tax refund offset shall provide: (a) The amount of the debt; (b) That unless the debt is repaid within 60 days from the date of EEOC's...

  12. 29 CFR 1650.203 - Notification of intent to collect.

    Code of Federal Regulations, 2014 CFR

    2014-07-01

    ....203 Labor Regulations Relating to Labor (Continued) EQUAL EMPLOYMENT OPPORTUNITY COMMISSION DEBT... intent to collect. EEOC's notification of intent to collect by tax refund offset shall provide: (a) The amount of the debt; (b) That unless the debt is repaid within 60 days from the date of EEOC's...

  13. 29 CFR 1650.203 - Notification of intent to collect.

    Code of Federal Regulations, 2012 CFR

    2012-07-01

    ....203 Labor Regulations Relating to Labor (Continued) EQUAL EMPLOYMENT OPPORTUNITY COMMISSION DEBT... intent to collect. EEOC's notification of intent to collect by tax refund offset shall provide: (a) The amount of the debt; (b) That unless the debt is repaid within 60 days from the date of EEOC's...

  14. 29 CFR 1650.203 - Notification of intent to collect.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ....203 Labor Regulations Relating to Labor (Continued) EQUAL EMPLOYMENT OPPORTUNITY COMMISSION DEBT... intent to collect. EEOC's notification of intent to collect by tax refund offset shall provide: (a) The amount of the debt; (b) That unless the debt is repaid within 60 days from the date of EEOC's...

  15. 29 CFR 1650.203 - Notification of intent to collect.

    Code of Federal Regulations, 2013 CFR

    2013-07-01

    ....203 Labor Regulations Relating to Labor (Continued) EQUAL EMPLOYMENT OPPORTUNITY COMMISSION DEBT... intent to collect. EEOC's notification of intent to collect by tax refund offset shall provide: (a) The amount of the debt; (b) That unless the debt is repaid within 60 days from the date of EEOC's...

  16. 11 CFR 111.51 - Debts that are covered.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ...)) Collection of Debts Arising From Enforcement and Administration of Campaign Finance Laws § 111.51 Debts that... antitrust laws. (4) Debts under the Internal Revenue Code of 1986. (5) Debts between the Commission and...

  17. 11 CFR 111.51 - Debts that are covered.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ...)) Collection of Debts Arising From Enforcement and Administration of Campaign Finance Laws § 111.51 Debts that... antitrust laws. (4) Debts under the Internal Revenue Code of 1986. (5) Debts between the Commission and...

  18. 11 CFR 111.51 - Debts that are covered.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ...)) Collection of Debts Arising From Enforcement and Administration of Campaign Finance Laws § 111.51 Debts that... antitrust laws. (4) Debts under the Internal Revenue Code of 1986. (5) Debts between the Commission and...

  19. 11 CFR 111.51 - Debts that are covered.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ...)) Collection of Debts Arising From Enforcement and Administration of Campaign Finance Laws § 111.51 Debts that... antitrust laws. (4) Debts under the Internal Revenue Code of 1986. (5) Debts between the Commission and...

  20. 15 CFR 19.7 - When will Commerce entities compromise a Commerce debt?

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 15 Commerce and Foreign Trade 1 2012-01-01 2012-01-01 false When will Commerce entities compromise a Commerce debt? 19.7 Section 19.7 Commerce and Foreign Trade Office of the Secretary of Commerce COMMERCE DEBT COLLECTION Procedures To Collect Commerce Debts § 19.7 When will Commerce entities compromise...

  1. 15 CFR 19.7 - When will Commerce entities compromise a Commerce debt?

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 15 Commerce and Foreign Trade 1 2011-01-01 2011-01-01 false When will Commerce entities compromise a Commerce debt? 19.7 Section 19.7 Commerce and Foreign Trade Office of the Secretary of Commerce COMMERCE DEBT COLLECTION Procedures To Collect Commerce Debts § 19.7 When will Commerce entities compromise...

  2. 15 CFR 19.7 - When will Commerce entities compromise a Commerce debt?

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 15 Commerce and Foreign Trade 1 2010-01-01 2010-01-01 false When will Commerce entities compromise a Commerce debt? 19.7 Section 19.7 Commerce and Foreign Trade Office of the Secretary of Commerce COMMERCE DEBT COLLECTION Procedures To Collect Commerce Debts § 19.7 When will Commerce entities compromise...

  3. 15 CFR 19.7 - When will Commerce entities compromise a Commerce debt?

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... 15 Commerce and Foreign Trade 1 2013-01-01 2013-01-01 false When will Commerce entities compromise a Commerce debt? 19.7 Section 19.7 Commerce and Foreign Trade Office of the Secretary of Commerce COMMERCE DEBT COLLECTION Procedures To Collect Commerce Debts § 19.7 When will Commerce entities compromise...

  4. 15 CFR 19.7 - When will Commerce entities compromise a Commerce debt?

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... 15 Commerce and Foreign Trade 1 2014-01-01 2014-01-01 false When will Commerce entities compromise a Commerce debt? 19.7 Section 19.7 Commerce and Foreign Trade Office of the Secretary of Commerce COMMERCE DEBT COLLECTION Procedures To Collect Commerce Debts § 19.7 When will Commerce entities compromise...

  5. 10 CFR 1015.405 - Discharge of indebtedness; reporting requirements.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    .... (b) 31 U.S.C. 3711(i) requires DOE to sell a delinquent non-tax debt upon termination of collection... indebtedness; reporting requirements. (a) Before discharging a delinquent debt (also referred to as a close out of the debt), DOE shall take all appropriate steps to collect the debt in accordance with 31 U.S.C...

  6. 5 CFR 845.403 - Definitions.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... EMPLOYEES RETIREMENT SYSTEM-DEBT COLLECTION Agency Requests to OPM for Recovery of a Debt From the Civil... Act of 1966 as amended by the Debt Collection Act of 1982 and implemented by 4 CFR 101.1 et seq., the... Fund to satisfy a debt to the United States under 31 U.S.C. 3716. Agency means— (a) An Executive agency...

  7. 7 CFR 1951.136 - Procedures for Department of Treasury offset and cross-servicing for the Rural Housing Service...

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ...-Servicing (Cross-Servicing) Program, which centralizes all Government debt collection actions. A borrower... debts which are over 180 days delinquent to the Secretary of the Treasury for collection by centralized... the debt is reported to Treasury. The notice will include: (1) The nature and amount of the debt, the...

  8. 15 CFR 19.14 - How will Commerce entities report Commerce debts to credit bureaus?

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 15 Commerce and Foreign Trade 1 2012-01-01 2012-01-01 false How will Commerce entities report Commerce debts to credit bureaus? 19.14 Section 19.14 Commerce and Foreign Trade Office of the Secretary of Commerce COMMERCE DEBT COLLECTION Procedures To Collect Commerce Debts § 19.14 How will Commerce entities...

  9. 15 CFR 19.14 - How will Commerce entities report Commerce debts to credit bureaus?

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... 15 Commerce and Foreign Trade 1 2013-01-01 2013-01-01 false How will Commerce entities report Commerce debts to credit bureaus? 19.14 Section 19.14 Commerce and Foreign Trade Office of the Secretary of Commerce COMMERCE DEBT COLLECTION Procedures To Collect Commerce Debts § 19.14 How will Commerce entities...

  10. 15 CFR 19.14 - How will Commerce entities report Commerce debts to credit bureaus?

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 15 Commerce and Foreign Trade 1 2011-01-01 2011-01-01 false How will Commerce entities report Commerce debts to credit bureaus? 19.14 Section 19.14 Commerce and Foreign Trade Office of the Secretary of Commerce COMMERCE DEBT COLLECTION Procedures To Collect Commerce Debts § 19.14 How will Commerce entities...

  11. 15 CFR 19.14 - How will Commerce entities report Commerce debts to credit bureaus?

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... 15 Commerce and Foreign Trade 1 2014-01-01 2014-01-01 false How will Commerce entities report Commerce debts to credit bureaus? 19.14 Section 19.14 Commerce and Foreign Trade Office of the Secretary of Commerce COMMERCE DEBT COLLECTION Procedures To Collect Commerce Debts § 19.14 How will Commerce entities...

  12. 15 CFR 19.14 - How will Commerce entities report Commerce debts to credit bureaus?

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 15 Commerce and Foreign Trade 1 2010-01-01 2010-01-01 false How will Commerce entities report Commerce debts to credit bureaus? 19.14 Section 19.14 Commerce and Foreign Trade Office of the Secretary of Commerce COMMERCE DEBT COLLECTION Procedures To Collect Commerce Debts § 19.14 How will Commerce entities...

  13. 15 CFR 19.13 - How will Commerce entities use administrative wage garnishment to collect a Commerce debt from a...

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 15 Commerce and Foreign Trade 1 2012-01-01 2012-01-01 false How will Commerce entities use administrative wage garnishment to collect a Commerce debt from a debtor's wages? 19.13 Section 19.13 Commerce and Foreign Trade Office of the Secretary of Commerce COMMERCE DEBT COLLECTION Procedures To Collect...

  14. 15 CFR 19.13 - How will Commerce entities use administrative wage garnishment to collect a Commerce debt from a...

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... 15 Commerce and Foreign Trade 1 2014-01-01 2014-01-01 false How will Commerce entities use administrative wage garnishment to collect a Commerce debt from a debtor's wages? 19.13 Section 19.13 Commerce and Foreign Trade Office of the Secretary of Commerce COMMERCE DEBT COLLECTION Procedures To Collect...

  15. 15 CFR 19.13 - How will Commerce entities use administrative wage garnishment to collect a Commerce debt from a...

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... 15 Commerce and Foreign Trade 1 2013-01-01 2013-01-01 false How will Commerce entities use administrative wage garnishment to collect a Commerce debt from a debtor's wages? 19.13 Section 19.13 Commerce and Foreign Trade Office of the Secretary of Commerce COMMERCE DEBT COLLECTION Procedures To Collect...

  16. 15 CFR 19.13 - How will Commerce entities use administrative wage garnishment to collect a Commerce debt from a...

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 15 Commerce and Foreign Trade 1 2011-01-01 2011-01-01 false How will Commerce entities use administrative wage garnishment to collect a Commerce debt from a debtor's wages? 19.13 Section 19.13 Commerce and Foreign Trade Office of the Secretary of Commerce COMMERCE DEBT COLLECTION Procedures To Collect...

  17. 15 CFR 19.13 - How will Commerce entities use administrative wage garnishment to collect a Commerce debt from a...

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 15 Commerce and Foreign Trade 1 2010-01-01 2010-01-01 false How will Commerce entities use administrative wage garnishment to collect a Commerce debt from a debtor's wages? 19.13 Section 19.13 Commerce and Foreign Trade Office of the Secretary of Commerce COMMERCE DEBT COLLECTION Procedures To Collect...

  18. 15 CFR 19.16 - When will Commerce entities refer Commerce debts to the Department of Justice?

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... 15 Commerce and Foreign Trade 1 2014-01-01 2014-01-01 false When will Commerce entities refer Commerce debts to the Department of Justice? 19.16 Section 19.16 Commerce and Foreign Trade Office of the Secretary of Commerce COMMERCE DEBT COLLECTION Procedures To Collect Commerce Debts § 19.16 When will...

  19. 15 CFR 19.16 - When will Commerce entities refer Commerce debts to the Department of Justice?

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 15 Commerce and Foreign Trade 1 2012-01-01 2012-01-01 false When will Commerce entities refer Commerce debts to the Department of Justice? 19.16 Section 19.16 Commerce and Foreign Trade Office of the Secretary of Commerce COMMERCE DEBT COLLECTION Procedures To Collect Commerce Debts § 19.16 When will...

  20. 15 CFR 19.16 - When will Commerce entities refer Commerce debts to the Department of Justice?

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... 15 Commerce and Foreign Trade 1 2013-01-01 2013-01-01 false When will Commerce entities refer Commerce debts to the Department of Justice? 19.16 Section 19.16 Commerce and Foreign Trade Office of the Secretary of Commerce COMMERCE DEBT COLLECTION Procedures To Collect Commerce Debts § 19.16 When will...

  1. 15 CFR 19.16 - When will Commerce entities refer Commerce debts to the Department of Justice?

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 15 Commerce and Foreign Trade 1 2011-01-01 2011-01-01 false When will Commerce entities refer Commerce debts to the Department of Justice? 19.16 Section 19.16 Commerce and Foreign Trade Office of the Secretary of Commerce COMMERCE DEBT COLLECTION Procedures To Collect Commerce Debts § 19.16 When will...

  2. 15 CFR 19.16 - When will Commerce entities refer Commerce debts to the Department of Justice?

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 15 Commerce and Foreign Trade 1 2010-01-01 2010-01-01 false When will Commerce entities refer Commerce debts to the Department of Justice? 19.16 Section 19.16 Commerce and Foreign Trade Office of the Secretary of Commerce COMMERCE DEBT COLLECTION Procedures To Collect Commerce Debts § 19.16 When will...

  3. 24 CFR 2002.13 - Charges for interest and for unsuccessful searches; utilization of Debt Collection Act.

    Code of Federal Regulations, 2011 CFR

    2011-04-01

    ... unsuccessful searches; utilization of Debt Collection Act. 2002.13 Section 2002.13 Housing and Urban... interest and for unsuccessful searches; utilization of Debt Collection Act. (a) Charging interest. HUD will... time will be assessed when the records requested are not found or when the records located are withheld...

  4. 45 CFR 1150.31 - What are the Endowment's procedures for collecting debts by tax refund offset?

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... debts by tax refund offset? 1150.31 Section 1150.31 Public Welfare Regulations Relating to Public... COLLECTION OF CLAIMS Tax Refund Offset § 1150.31 What are the Endowment's procedures for collecting debts by tax refund offset? (a) The Chairperson will be the point of contact with the Treasury for...

  5. 36 CFR § 702.13 - Soliciting, vending, debt collection, and distribution of handbills.

    Code of Federal Regulations, 2013 CFR

    2013-07-01

    ... LIBRARY OF CONGRESS CONDUCT ON LIBRARY PREMISES § 702.13 Soliciting, vending, debt collection, and... article for sale, or the collecting of private debts on the grounds or within the buildings of the Library...) Peddlers and solicitors will not be permitted to enter Library buildings unless they have a specific...

  6. 38 CFR 1.911 - Collection of debts owed by reason of participation in a benefits program.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... exact amount of the debt; (2) The specific reasons for the debt, in simple and concise language; (3) The... transferred to Treasury for administrative offset or collection. (5) That interest and administrative costs... applicant of money already collected, in § 1.967; and (5) The assessment of interest and administrative...

  7. 34 CFR 30.70 - How does the Secretary exercise discretion to compromise a debt or to suspend or terminate...

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... 34 Education 1 2011-07-01 2011-07-01 false How does the Secretary exercise discretion to compromise a debt or to suspend or terminate collection of a debt? 30.70 Section 30.70 Education Office of... Debt or the Suspension or Termination of Collection Action? § 30.70 How does the Secretary exercise...

  8. 34 CFR 30.70 - How does the Secretary exercise discretion to compromise a debt or to suspend or terminate...

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... 34 Education 1 2010-07-01 2010-07-01 false How does the Secretary exercise discretion to compromise a debt or to suspend or terminate collection of a debt? 30.70 Section 30.70 Education Office of... Debt or the Suspension or Termination of Collection Action? § 30.70 How does the Secretary exercise...

  9. 36 CFR 1201.40 - Which debts can NARA refer to the Treasury for collection by offsetting tax refunds?

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... Refund Offset § 1201.40 Which debts can NARA refer to the Treasury for collection by offsetting tax... reduce a tax refund by the amount of a past-due, legally enforceable debt owed to a Federal agency. (b) For purposes of this section, a past-due, legally enforceable debt referrable to the Treasury for tax...

  10. 45 CFR 2506.40 - Which debts can the Corporation refer to Treasury for collection by offsetting tax refunds?

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... to Public Welfare (Continued) CORPORATION FOR NATIONAL AND COMMUNITY SERVICE COLLECTION OF DEBTS Tax... Treasury to reduce a tax refund by the amount of a past-due, legally enforceable debt owed to a Federal... for tax refund offset is a debt that is owed to the Corporation and: (1) Is at least $25.00; (2...

  11. 5 CFR 835.601 - Purpose.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... Administrative Personnel OFFICE OF PERSONNEL MANAGEMENT (CONTINUED) CIVIL SERVICE REGULATIONS (CONTINUED) DEBT COLLECTION Collection of Debts by Federal Tax Refund Offset § 835.601 Purpose. This subpart establishes... offset against the income tax refunds of persons owing debts to OPM. It specifies the agency procedures...

  12. Mental health and debt collection: a story of progress? Exploring changes in debt collectors' attitudes and practices when working with customers with mental health problems, 2010-2016.

    PubMed

    Evans, Jamie; Fitch, Christopher; Collard, Sharon; Henderson, Claire

    2018-04-27

    In recent years, the UK debt collection industry has taken steps to improve its policies and practices in relation to customers with mental health problems. Little data, however, have been collected to evidence change. This paper examines whether the reported attitudes and practices of debt collection staff when working with customers with mental health problems have changed between 2010 and 2016. This paper draws on descriptive and regression analyses of two cross-sectional surveys of debt collection staff: one conducted in 2010 and one conducted in 2016. All variables analysed show statistically significant changes between 2010 and 2016 indicative of improved reported attitudes and practices. While results suggest an improvement in attitudes and practice may have occurred between 2010 and 2016, research is required to understand this potential shift, its likely causes, and concrete impact on customers.

  13. 29 CFR 1650.207 - Administrative charges.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... Regulations Relating to Labor (Continued) EQUAL EMPLOYMENT OPPORTUNITY COMMISSION DEBT COLLECTION Procedures for the Collection of Debts by Federal Tax Refund Offset § 1650.207 Administrative charges. All administrative charges incurred in connection with the referral of a debt to the Treasury and all costs of...

  14. 49 CFR 1017.4 - Notice requirements.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ..., request, and copy Government records relating to the debt (if an employee is unable to physically inspect..., request, and copy Government records relating to the debt (if the former employee is unable to physically... OF TRANSPORTATION GENERAL RULES AND REGULATIONS DEBT COLLECTION-COLLECTION BY OFFSET FROM INDEBTED...

  15. 31 CFR 5.11 - How will Treasury entities use tax refund offset to collect a Treasury debt?

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... Treasury entities use tax refund offset to collect a Treasury debt? (a) Tax refund offset. In most cases... Treasury Offset Program any past-due, legally enforceable debt for collection by tax refund offset. See 26... 31 Money and Finance: Treasury 1 2010-07-01 2010-07-01 false How will Treasury entities use tax...

  16. 36 CFR 1011.6 - When will the Presidio Trust allow a debtor to enter into a repayment agreement?

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... 36 Parks, Forests, and Public Property 3 2010-07-01 2010-07-01 false When will the Presidio Trust... Property PRESIDIO TRUST DEBT COLLECTION Procedures To Collect Presidio Trust Debts § 1011.6 When will the... will collect debts in one lump sum whenever feasible. The Presidio Trust may accept payment in regular...

  17. 20 CFR 366.2 - Past-due legally enforceable debt.

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ... COLLECTION OF DEBTS BY FEDERAL TAX REFUND OFFSET § 366.2 Past-due legally enforceable debt. A past-due legally enforceable debt which may be referred to the Internal Revenue Service is a debt: (a) Which arose... 20 Employees' Benefits 1 2010-04-01 2010-04-01 false Past-due legally enforceable debt. 366.2...

  18. 45 CFR 2506.4 - What types of debts are excluded from these regulations?

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... 45 Public Welfare 4 2010-10-01 2010-10-01 false What types of debts are excluded from these...) CORPORATION FOR NATIONAL AND COMMUNITY SERVICE COLLECTION OF DEBTS Introduction § 2506.4 What types of debts are excluded from these regulations? The following types of debts are excluded: (a) Debts or claims...

  19. 45 CFR 2506.4 - What types of debts are excluded from these regulations?

    Code of Federal Regulations, 2011 CFR

    2011-10-01

    ... 45 Public Welfare 4 2011-10-01 2011-10-01 false What types of debts are excluded from these...) CORPORATION FOR NATIONAL AND COMMUNITY SERVICE COLLECTION OF DEBTS Introduction § 2506.4 What types of debts are excluded from these regulations? The following types of debts are excluded: (a) Debts or claims...

  20. 5 CFR 831.1803 - Definitions.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ..., overpayments, fines, penalties, damages, interests, taxes, forfeitures, etc. Debt claim means an agency request...) RETIREMENT Agency Requests to OPM for Recovery of a Debt from the Civil Service Retirement and Disability... Federal Claims Collection Act of 1966 as amended by the Debt Collection Act of 1982 and implemented by 4...

  1. 29 CFR 1650.104 - Definitions.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... activities. (c) Debt means money owed by an employee of the Federal Government to an agency of the Federal... Relating to Labor (Continued) EQUAL EMPLOYMENT OPPORTUNITY COMMISSION DEBT COLLECTION Procedures for the Collection of Debts by Salary Offset § 1650.104 Definitions. For the purpose of this subpart, terms are...

  2. 49 CFR 1017.1 - Purpose and scope.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... Government and to increase the efficiency of governmentwide efforts to collect debts owed the United States... his/her consent to satisfy certain debts owed to the Federal Government. The regulations covered in... governing debt collection for entities and individuals who are not current or former government employees...

  3. 20 CFR 422.310 - Collection of overdue debts by administrative offset.

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ... 20 Employees' Benefits 2 2010-04-01 2010-04-01 false Collection of overdue debts by administrative offset. 422.310 Section 422.310 Employees' Benefits SOCIAL SECURITY ADMINISTRATION ORGANIZATION AND... overdue debts from Federal employees, including employees of the Social Security Administration. A Federal...

  4. 31 CFR 285.2 - Offset of tax refund payments to collect past-due, legally enforceable nontax debt.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... collect past-due, legally enforceable nontax debt. 285.2 Section 285.2 Money and Finance: Treasury... Official Offset § 285.2 Offset of tax refund payments to collect past-due, legally enforceable nontax debt...) General rule. (1) A Federal agency (as defined in 26 U.S.C. 6402(g)) that is owed by a person a past-due...

  5. Debt Collection: More Aggressive Action Needed To Collect Debts Owed by Health Professionals. United States General Accounting Office Report to the Honorable John R. Kasich, House of Representatives.

    ERIC Educational Resources Information Center

    General Accounting Office, Washington, DC.

    The General Accounting Office (GAO) reviewed and evaluated debt collection activities of five programs of the Health Resources and Services Administration (HRSA) that provide financial assistance to health professions students and medical facilities. The principal findings include: (1) HRSA changes have improved delinquency rates; however, large…

  6. 36 CFR 1011.12 - How will the Presidio Trust offset a Federal employee's salary to collect a debt?

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... 36 Parks, Forests, and Public Property 3 2010-07-01 2010-07-01 false How will the Presidio Trust... Property PRESIDIO TRUST DEBT COLLECTION Procedures To Collect Presidio Trust Debts § 1011.12 How will the... through the Treasury Offset Program. As described in § 1011.9(a) of this part, the Presidio Trust will...

  7. 31 CFR 5.4 - What notice will Treasury entities send to a debtor when collecting a Treasury debt?

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... 31 Money and Finance: Treasury 1 2010-07-01 2010-07-01 false What notice will Treasury entities send to a debtor when collecting a Treasury debt? 5.4 Section 5.4 Money and Finance: Treasury Office of... Financial Management Service. Refer the debt to the Financial Management Service for collection (see § 5.9...

  8. 20 CFR 367.1 - Purpose and scope.

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ... DEBTS OWED TO THE UNITED STATES GOVERNMENT BY ADMINISTRATIVE OFFSET § 367.1 Purpose and scope. The regulations in this part establish procedures to implement the Debt Collection Act of 1982 (Pub. L. 97-365..., unless facts material to the Government's right to collect the debt were not known and could not...

  9. 49 CFR 1017.11 - Refunds.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... TRANSPORTATION GENERAL RULES AND REGULATIONS DEBT COLLECTION-COLLECTION BY OFFSET FROM INDEBTED GOVERNMENT AND FORMER GOVERNMENT EMPLOYEES § 1017.11 Refunds. (a) The Board shall promptly refund any amounts deducted to satisfy debts owed to it when the debt is waived, found not owed to the Board, or when directed by...

  10. 31 CFR 285.12 - Transfer of debts to Treasury for collection.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... impact the date of delinquency of a debt for other purposes such as for purposes of accruing interest and... agreement or instrument (including a post-delinquency payment agreement) unless other satisfactory payment... of delinquency through internal offset. A debt is being collected by internal offset if the creditor...

  11. 28 CFR 11.7 - Salary adjustments.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... 28 Judicial Administration 1 2010-07-01 2010-07-01 false Salary adjustments. 11.7 Section 11.7 Judicial Administration DEPARTMENT OF JUSTICE DEBT COLLECTION Administration of Debt Collection § 11.7 Salary adjustments. The following debts shall not be subject to the salary offset procedures of § 11.8...

  12. 45 CFR 33.2 - Definitions.

    Code of Federal Regulations, 2014 CFR

    2014-10-01

    ... 45 Public Welfare 1 2014-10-01 2014-10-01 false Definitions. 33.2 Section 33.2 Public Welfare... agency means the agency to which the debt is owed, including a debt collection center when acting on... of Military Justice), and all other similar sources. Debt collection center means the Department of...

  13. 5 CFR 1215.30 - Collection services.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 5 Administrative Personnel 3 2010-01-01 2010-01-01 false Collection services. 1215.30 Section 1215... MANAGEMENT Claims Collection § 1215.30 Collection services. (a) The MSPB may contract for collection services to recover outstanding debts. The MSPB may refer delinquent debts to private collection agencies...

  14. 29 CFR 1650.206 - Notification to Treasury.

    Code of Federal Regulations, 2013 CFR

    2013-07-01

    ... Regulations Relating to Labor (Continued) EQUAL EMPLOYMENT OPPORTUNITY COMMISSION DEBT COLLECTION Procedures... referring a debt to Treasury, EEOC will certify that the debt meets all of the requirements in § 1650.202..., the amount of the debt, the date on which the debt became past-due, and the designation of EEOC as the...

  15. 29 CFR 1650.206 - Notification to Treasury.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... Regulations Relating to Labor (Continued) EQUAL EMPLOYMENT OPPORTUNITY COMMISSION DEBT COLLECTION Procedures... referring a debt to Treasury, EEOC will certify that the debt meets all of the requirements in § 1650.202..., the amount of the debt, the date on which the debt became past-due, and the designation of EEOC as the...

  16. 29 CFR 1650.206 - Notification to Treasury.

    Code of Federal Regulations, 2014 CFR

    2014-07-01

    ... Regulations Relating to Labor (Continued) EQUAL EMPLOYMENT OPPORTUNITY COMMISSION DEBT COLLECTION Procedures... referring a debt to Treasury, EEOC will certify that the debt meets all of the requirements in § 1650.202..., the amount of the debt, the date on which the debt became past-due, and the designation of EEOC as the...

  17. 29 CFR 1650.206 - Notification to Treasury.

    Code of Federal Regulations, 2012 CFR

    2012-07-01

    ... Regulations Relating to Labor (Continued) EQUAL EMPLOYMENT OPPORTUNITY COMMISSION DEBT COLLECTION Procedures... referring a debt to Treasury, EEOC will certify that the debt meets all of the requirements in § 1650.202..., the amount of the debt, the date on which the debt became past-due, and the designation of EEOC as the...

  18. 29 CFR 1650.206 - Notification to Treasury.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... Regulations Relating to Labor (Continued) EQUAL EMPLOYMENT OPPORTUNITY COMMISSION DEBT COLLECTION Procedures... referring a debt to Treasury, EEOC will certify that the debt meets all of the requirements in § 1650.202..., the amount of the debt, the date on which the debt became past-due, and the designation of EEOC as the...

  19. 13 CFR 140.3 - What rights do you have when SBA tries to collect a debt from you through offset?

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 13 Business Credit and Assistance 1 2011-01-01 2011-01-01 false What rights do you have when SBA tries to collect a debt from you through offset? 140.3 Section 140.3 Business Credit and Assistance SMALL BUSINESS ADMINISTRATION DEBT COLLECTION Offset § 140.3 What rights do you have when SBA tries to...

  20. 13 CFR 140.3 - What rights do you have when SBA tries to collect a debt from you through offset?

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... 13 Business Credit and Assistance 1 2013-01-01 2013-01-01 false What rights do you have when SBA tries to collect a debt from you through offset? 140.3 Section 140.3 Business Credit and Assistance SMALL BUSINESS ADMINISTRATION DEBT COLLECTION Offset § 140.3 What rights do you have when SBA tries to...

  1. 13 CFR 140.3 - What rights do you have when SBA tries to collect a debt from you through offset?

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... 13 Business Credit and Assistance 1 2014-01-01 2014-01-01 false What rights do you have when SBA tries to collect a debt from you through offset? 140.3 Section 140.3 Business Credit and Assistance SMALL BUSINESS ADMINISTRATION DEBT COLLECTION Offset § 140.3 What rights do you have when SBA tries to...

  2. 13 CFR 140.3 - What rights do you have when SBA tries to collect a debt from you through offset?

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 13 Business Credit and Assistance 1 2010-01-01 2010-01-01 false What rights do you have when SBA tries to collect a debt from you through offset? 140.3 Section 140.3 Business Credit and Assistance SMALL BUSINESS ADMINISTRATION DEBT COLLECTION Offset § 140.3 What rights do you have when SBA tries to...

  3. 13 CFR 140.3 - What rights do you have when SBA tries to collect a debt from you through offset?

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 13 Business Credit and Assistance 1 2012-01-01 2012-01-01 false What rights do you have when SBA tries to collect a debt from you through offset? 140.3 Section 140.3 Business Credit and Assistance SMALL BUSINESS ADMINISTRATION DEBT COLLECTION Offset § 140.3 What rights do you have when SBA tries to...

  4. 15 CFR 19.20 - How do other Federal agencies use the offset process to collect debts from payments issued by a...

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... action will be taken to collect a debt from a payment issued by a Commerce entity. (e) Review. A Commerce... 15 Commerce and Foreign Trade 1 2013-01-01 2013-01-01 false How do other Federal agencies use the offset process to collect debts from payments issued by a Commerce entity? 19.20 Section 19.20 Commerce...

  5. 15 CFR 19.20 - How do other Federal agencies use the offset process to collect debts from payments issued by a...

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... action will be taken to collect a debt from a payment issued by a Commerce entity. (e) Review. A Commerce... 15 Commerce and Foreign Trade 1 2012-01-01 2012-01-01 false How do other Federal agencies use the offset process to collect debts from payments issued by a Commerce entity? 19.20 Section 19.20 Commerce...

  6. 15 CFR 19.20 - How do other Federal agencies use the offset process to collect debts from payments issued by a...

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... action will be taken to collect a debt from a payment issued by a Commerce entity. (e) Review. A Commerce... 15 Commerce and Foreign Trade 1 2011-01-01 2011-01-01 false How do other Federal agencies use the offset process to collect debts from payments issued by a Commerce entity? 19.20 Section 19.20 Commerce...

  7. 15 CFR 19.20 - How do other Federal agencies use the offset process to collect debts from payments issued by a...

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... action will be taken to collect a debt from a payment issued by a Commerce entity. (e) Review. A Commerce... 15 Commerce and Foreign Trade 1 2014-01-01 2014-01-01 false How do other Federal agencies use the offset process to collect debts from payments issued by a Commerce entity? 19.20 Section 19.20 Commerce...

  8. 15 CFR 19.20 - How do other Federal agencies use the offset process to collect debts from payments issued by a...

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... action will be taken to collect a debt from a payment issued by a Commerce entity. (e) Review. A Commerce... 15 Commerce and Foreign Trade 1 2010-01-01 2010-01-01 false How do other Federal agencies use the offset process to collect debts from payments issued by a Commerce entity? 19.20 Section 19.20 Commerce...

  9. 10 CFR 1015.204 - Reporting debts.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... ensure that all of the rights and protections afforded to the debtor under 31 U.S.C. 3711(e) have been... Administrative Collection of Claims § 1015.204 Reporting debts. (a) DOE may disclose delinquent debts to consumer reporting agencies in accordance with 31 U.S.C. 3711(e), the DCIA, the revised Federal Claims Collection...

  10. 31 CFR 29.518 - Reporting delinquent debts to credit bureaus.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... 31 Money and Finance: Treasury 1 2010-07-01 2010-07-01 false Reporting delinquent debts to credit... Collection Collection of Overpayments § 29.518 Reporting delinquent debts to credit bureaus. (a) Notice. If a debtor's response to the demand letter does not result in payment in full, payment by offset, or payment...

  11. 75 FR 54464 - Delegation of Authority to the Director of Its Division of Enforcement

    Federal Register 2010, 2011, 2012, 2013, 2014

    2010-09-08

    ... Division of Enforcement, in connection with the collection of delinquent debts arising from actions to enforce the federal securities laws, to terminate collection activity or discharge debts, to accept or reject offers to compromise debts, and to accept or reject offers to enter into payment plans. This...

  12. 15 CFR 19.9 - When will Commerce entities transfer a Commerce debt to the Treasury Department's Financial...

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 15 Commerce and Foreign Trade 1 2011-01-01 2011-01-01 false When will Commerce entities transfer a Commerce debt to the Treasury Department's Financial Management Service for collection? 19.9 Section 19.9 Commerce and Foreign Trade Office of the Secretary of Commerce COMMERCE DEBT COLLECTION Procedures To...

  13. 15 CFR 19.9 - When will Commerce entities transfer a Commerce debt to the Treasury Department's Financial...

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 15 Commerce and Foreign Trade 1 2012-01-01 2012-01-01 false When will Commerce entities transfer a Commerce debt to the Treasury Department's Financial Management Service for collection? 19.9 Section 19.9 Commerce and Foreign Trade Office of the Secretary of Commerce COMMERCE DEBT COLLECTION Procedures To...

  14. 15 CFR 19.9 - When will Commerce entities transfer a Commerce debt to the Treasury Department's Financial...

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... 15 Commerce and Foreign Trade 1 2014-01-01 2014-01-01 false When will Commerce entities transfer a Commerce debt to the Treasury Department's Financial Management Service for collection? 19.9 Section 19.9 Commerce and Foreign Trade Office of the Secretary of Commerce COMMERCE DEBT COLLECTION Procedures To...

  15. 15 CFR 19.9 - When will Commerce entities transfer a Commerce debt to the Treasury Department's Financial...

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... 15 Commerce and Foreign Trade 1 2013-01-01 2013-01-01 false When will Commerce entities transfer a Commerce debt to the Treasury Department's Financial Management Service for collection? 19.9 Section 19.9 Commerce and Foreign Trade Office of the Secretary of Commerce COMMERCE DEBT COLLECTION Procedures To...

  16. 38 CFR 1.910 - Aggressive collection action.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... procedures set forth at 31 CFR 285.12, VA shall transfer to Treasury any non-tax debt or claim that has been delinquent for a period of 180 days or more so that Treasury may take appropriate action to collect the debt..., legally enforceable non-tax debt that is over 180 days delinquent for purposes of administrative offset...

  17. 15 CFR 19.9 - When will Commerce entities transfer a Commerce debt to the Treasury Department's Financial...

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 15 Commerce and Foreign Trade 1 2010-01-01 2010-01-01 false When will Commerce entities transfer a Commerce debt to the Treasury Department's Financial Management Service for collection? 19.9 Section 19.9 Commerce and Foreign Trade Office of the Secretary of Commerce COMMERCE DEBT COLLECTION Procedures To...

  18. 38 CFR 1.915 - Interest, administrative costs, and penalties.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... collection will be added to the principal amount of the debt. (c) The rate of interest charged by VA shall be... interest has been determined for a particular debt, the rate shall remain in effect throughout the duration... of Title 38, U.S. Code. (2) Interest and administrative costs of collection on such debts described...

  19. 12 CFR 313.128 - Disposition of amounts collected.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... PROCEDURES FOR CORPORATE DEBT COLLECTION Tax Refund Offset § 313.128 Disposition of amounts collected. FMS... tax refund offset program. To the extent allowed by law, the FDIC may add the offset fees to the debt...

  20. 47 CFR 1.1917 - Referrals to the Department of Justice and transfer of delinquent debt to the Secretary of Treasury.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... Commission will cease all collection activity related to that debt. (c) All non-tax debts of claims owed to... transfer of delinquent debt to the Secretary of Treasury. 1.1917 Section 1.1917 Telecommunication FEDERAL... of Justice and transfer of delinquent debt to the Secretary of Treasury. (a) Referrals to the...

  1. 41 CFR 105-56.014 - Purpose and scope.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... centralized salary offset computer matching, identify Federal employees who owe delinquent non-tax debt to the... satisfy delinquent non-tax debt owed to the United States. GSA will pursue, when appropriate, such debt... (FMS) administrative offset program, to collect delinquent debts owed to the Federal Government. This...

  2. 76 FR 17331 - Debt Collection

    Federal Register 2010, 2011, 2012, 2013, 2014

    2011-03-29

    ... procedures for collection of debts through salary offset, administrative offset, tax refund offset, and... procedure and is interpretative in nature. The procedures contained in the interim final rule for salary...

  3. 31 CFR 900.1 - Prescription of standards.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... the Debt Management Services, Financial Management Service, Department of the Treasury, 401 14th... regulations by Treasury. Rules governing the use of certain debt collection tools created under the Debt...

  4. 10 CFR 15.33 - Collection by administrative offset.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    .... 3716 to collect a debt more than 10 years after the Government's right to collect the debt first... 170. If the collection of “approval” fees has been deferred, the ten-year period begins to run at the... collections by offset. (b) Mandatory centralized offset. (1) The NRC is required to refer past due, legally...

  5. 49 CFR 92.23 - Collection.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... 49 Transportation 1 2010-10-01 2010-10-01 false Collection. 92.23 Section 92.23 Transportation Office of the Secretary of Transportation RECOVERING DEBTS TO THE UNITED STATES BY SALARY OFFSET § 92.23 Collection. (a) A debt shall be collected in a lump sum or by installment deductions at officially...

  6. 15 CFR 19.6 - When will Commerce entities allow a debtor to pay a Commerce debt in installments instead of one...

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... 15 Commerce and Foreign Trade 1 2013-01-01 2013-01-01 false When will Commerce entities allow a debtor to pay a Commerce debt in installments instead of one lump sum? 19.6 Section 19.6 Commerce and Foreign Trade Office of the Secretary of Commerce COMMERCE DEBT COLLECTION Procedures To Collect Commerce...

  7. 15 CFR 19.6 - When will Commerce entities allow a debtor to pay a Commerce debt in installments instead of one...

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... 15 Commerce and Foreign Trade 1 2014-01-01 2014-01-01 false When will Commerce entities allow a debtor to pay a Commerce debt in installments instead of one lump sum? 19.6 Section 19.6 Commerce and Foreign Trade Office of the Secretary of Commerce COMMERCE DEBT COLLECTION Procedures To Collect Commerce...

  8. 15 CFR 19.6 - When will Commerce entities allow a debtor to pay a Commerce debt in installments instead of one...

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 15 Commerce and Foreign Trade 1 2012-01-01 2012-01-01 false When will Commerce entities allow a debtor to pay a Commerce debt in installments instead of one lump sum? 19.6 Section 19.6 Commerce and Foreign Trade Office of the Secretary of Commerce COMMERCE DEBT COLLECTION Procedures To Collect Commerce...

  9. 15 CFR 19.6 - When will Commerce entities allow a debtor to pay a Commerce debt in installments instead of one...

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 15 Commerce and Foreign Trade 1 2011-01-01 2011-01-01 false When will Commerce entities allow a debtor to pay a Commerce debt in installments instead of one lump sum? 19.6 Section 19.6 Commerce and Foreign Trade Office of the Secretary of Commerce COMMERCE DEBT COLLECTION Procedures To Collect Commerce...

  10. 32 CFR 701.50 - Effect of the Debt Collection Act of 1982.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    .... 3717. DON activities should verify the current interest rate with respective finance and accounting... activities may submit the debt to respective finance and accounting offices for collection. ...

  11. 17 CFR 143.1 - Purpose.

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ... laws applicable to the collection of non-tax debts owed to the United States arising from activities... procedures that the Commission will use to collect debts owed the United States arising from activities under...

  12. 7 CFR 1782.20 - Debt Settlement.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... Collection Improvement Act of 1996. This law provides that any non-tax debt or claim owed to the United... 7 Agriculture 12 2010-01-01 2010-01-01 false Debt Settlement. 1782.20 Section 1782.20 Agriculture... (CONTINUED) SERVICING OF WATER AND WASTE PROGRAMS § 1782.20 Debt Settlement. Pursuant to 7 U.S.C. 1981, this...

  13. 31 CFR 29.501 - Purpose; incorporation by reference; scope.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... CFR 900.3. (2) Tax debts. This subpart does not apply to tax debts. (d)(1) Sections 29.501 through 29... BENEFIT PAYMENTS UNDER CERTAIN DISTRICT OF COLUMBIA RETIREMENT PROGRAMS Debt Collection and Waivers of... debts due the United States. (b) The regulations of this subpart incorporate by this reference all...

  14. 29 CFR 4903.33 - Referral of debt for tax refund offset.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... 29 Labor 9 2010-07-01 2010-07-01 false Referral of debt for tax refund offset. 4903.33 Section... AND ADMINISTRATIVE RULES AND PROCEDURES DEBT COLLECTION Tax Refund Offset § 4903.33 Referral of debt for tax refund offset. The Director of the Financial Operations Department (or a department official...

  15. 49 CFR 1017.10 - Procedures for administrative offset.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... TRANSPORTATION BOARD, DEPARTMENT OF TRANSPORTATION GENERAL RULES AND REGULATIONS DEBT COLLECTION-COLLECTION BY OFFSET FROM INDEBTED GOVERNMENT AND FORMER GOVERNMENT EMPLOYEES § 1017.10 Procedures for administrative offset. (a) Debts will be collected in one lump sum where possible. If the employee is financially unable...

  16. 7 CFR 3.83 - Procedures for salary offset: methods of collection.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 7 Agriculture 1 2010-01-01 2010-01-01 false Procedures for salary offset: methods of collection. 3.83 Section 3.83 Agriculture Office of the Secretary of Agriculture DEBT MANAGEMENT Federal Salary Offset § 3.83 Procedures for salary offset: methods of collection. (a) General. A debt will be collected...

  17. 15 CFR 19.17 - Will a debtor who owes a Commerce or other Federal agency debt, and persons controlled by or...

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... 15 Commerce and Foreign Trade 1 2014-01-01 2014-01-01 false Will a debtor who owes a Commerce or... licenses, permits or privileges? 19.17 Section 19.17 Commerce and Foreign Trade Office of the Secretary of Commerce COMMERCE DEBT COLLECTION Procedures To Collect Commerce Debts § 19.17 Will a debtor who owes a...

  18. 15 CFR 19.17 - Will a debtor who owes a Commerce or other Federal agency debt, and persons controlled by or...

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... 15 Commerce and Foreign Trade 1 2013-01-01 2013-01-01 false Will a debtor who owes a Commerce or... licenses, permits or privileges? 19.17 Section 19.17 Commerce and Foreign Trade Office of the Secretary of Commerce COMMERCE DEBT COLLECTION Procedures To Collect Commerce Debts § 19.17 Will a debtor who owes a...

  19. 15 CFR 19.17 - Will a debtor who owes a Commerce or other Federal agency debt, and persons controlled by or...

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 15 Commerce and Foreign Trade 1 2010-01-01 2010-01-01 false Will a debtor who owes a Commerce or... licenses, permits or privileges? 19.17 Section 19.17 Commerce and Foreign Trade Office of the Secretary of Commerce COMMERCE DEBT COLLECTION Procedures To Collect Commerce Debts § 19.17 Will a debtor who owes a...

  20. 15 CFR 19.17 - Will a debtor who owes a Commerce or other Federal agency debt, and persons controlled by or...

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 15 Commerce and Foreign Trade 1 2011-01-01 2011-01-01 false Will a debtor who owes a Commerce or... licenses, permits or privileges? 19.17 Section 19.17 Commerce and Foreign Trade Office of the Secretary of Commerce COMMERCE DEBT COLLECTION Procedures To Collect Commerce Debts § 19.17 Will a debtor who owes a...

  1. 15 CFR 19.17 - Will a debtor who owes a Commerce or other Federal agency debt, and persons controlled by or...

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 15 Commerce and Foreign Trade 1 2012-01-01 2012-01-01 false Will a debtor who owes a Commerce or... licenses, permits or privileges? 19.17 Section 19.17 Commerce and Foreign Trade Office of the Secretary of Commerce COMMERCE DEBT COLLECTION Procedures To Collect Commerce Debts § 19.17 Will a debtor who owes a...

  2. 31 CFR 29.516 - Collection of overpayments.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... lesser of: (i) The amount of the debt, including any interest, penalties and administrative costs; (ii... PAYMENTS UNDER CERTAIN DISTRICT OF COLUMBIA RETIREMENT PROGRAMS Debt Collection and Waivers of Collection... offset of money due the debtor from the Federal Government including, but not limited to, Federal Benefit...

  3. 49 CFR 1017.13 - Nonwaiver of rights.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... OF TRANSPORTATION GENERAL RULES AND REGULATIONS DEBT COLLECTION-COLLECTION BY OFFSET FROM INDEBTED GOVERNMENT AND FORMER GOVERNMENT EMPLOYEES § 1017.13 Nonwaiver of rights. An employee's involuntary payment of all or any part of a debt collected under these regulations will not be construed as a waiver of...

  4. 22 CFR 34.22 - Discharge.

    Code of Federal Regulations, 2014 CFR

    2014-04-01

    ... 22 Foreign Relations 1 2014-04-01 2014-04-01 false Discharge. 34.22 Section 34.22 Foreign Relations DEPARTMENT OF STATE CLAIMS AND STOLEN PROPERTY DEBT COLLECTION Collection Adjustments § 34.22 Discharge. Once a debt has been closed out for accounting purposes and collection has been terminated, the...

  5. 22 CFR 34.22 - Discharge.

    Code of Federal Regulations, 2012 CFR

    2012-04-01

    ... 22 Foreign Relations 1 2012-04-01 2012-04-01 false Discharge. 34.22 Section 34.22 Foreign Relations DEPARTMENT OF STATE CLAIMS AND STOLEN PROPERTY DEBT COLLECTION Collection Adjustments § 34.22 Discharge. Once a debt has been closed out for accounting purposes and collection has been terminated, the...

  6. 22 CFR 34.22 - Discharge.

    Code of Federal Regulations, 2011 CFR

    2011-04-01

    ... 22 Foreign Relations 1 2011-04-01 2011-04-01 false Discharge. 34.22 Section 34.22 Foreign Relations DEPARTMENT OF STATE CLAIMS AND STOLEN PROPERTY DEBT COLLECTION Collection Adjustments § 34.22 Discharge. Once a debt has been closed out for accounting purposes and collection has been terminated, the...

  7. 22 CFR 34.22 - Discharge.

    Code of Federal Regulations, 2013 CFR

    2013-04-01

    ... 22 Foreign Relations 1 2013-04-01 2013-04-01 false Discharge. 34.22 Section 34.22 Foreign Relations DEPARTMENT OF STATE CLAIMS AND STOLEN PROPERTY DEBT COLLECTION Collection Adjustments § 34.22 Discharge. Once a debt has been closed out for accounting purposes and collection has been terminated, the...

  8. 22 CFR 34.22 - Discharge.

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ... 22 Foreign Relations 1 2010-04-01 2010-04-01 false Discharge. 34.22 Section 34.22 Foreign Relations DEPARTMENT OF STATE CLAIMS AND STOLEN PROPERTY DEBT COLLECTION Collection Adjustments § 34.22 Discharge. Once a debt has been closed out for accounting purposes and collection has been terminated, the...

  9. 77 FR 5227 - Information Collection Request; Debt Settlement Policies and Procedures

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-02-02

    ... Commodity Credit Corporation (CCC) are requesting comments from all interested individuals and organizations on an extension of a currently approved information collection that supports the FSA and CCC Debt... revision. Abstract: This information collection is needed to enable FSA and CCC to effectively administer...

  10. 20 CFR 422.425 - How will we conduct our review of the debt?

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ... 20 Employees' Benefits 2 2010-04-01 2010-04-01 false How will we conduct our review of the debt? 422.425 Section 422.425 Employees' Benefits SOCIAL SECURITY ADMINISTRATION ORGANIZATION AND PROCEDURES Collection of Debts by Administrative Wage Garnishment § 422.425 How will we conduct our review of the debt...

  11. 5 CFR 831.1306 - Collection by administrative offset.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... provided in 5 U.S.C. 2415, the Director or his designee will determine the cost effectiveness of leaving a... debt; the cost of collection; and the likelihood of recovering the debt. (2) Salary offset. When the...

  12. 5 CFR 179.201 - Purpose.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... Salary Offset § 179.201 Purpose. The purpose of the Debt Collection Act of 1982 (Pub. L. 97-365), is to provide a comprehensive statutory approach to the collection of debts due the Federal Government. These... to the Federal Government by means of salary offset, except that no claim may be collected by such...

  13. 5 CFR 179.201 - Purpose.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... Salary Offset § 179.201 Purpose. The purpose of the Debt Collection Act of 1982 (Pub. L. 97-365), is to provide a comprehensive statutory approach to the collection of debts due the Federal Government. These... to the Federal Government by means of salary offset, except that no claim may be collected by such...

  14. 29 CFR 100.614 - Collection by administrative offset.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... conducted more than 10 years after the Government's right to collect the claim or debt first accrued. (b) Mandatory centralized offset. (1) The NLRB is required to refer past due legally enforceable, nontax debts... centralized administrative offset is not available or appropriate to collect past due legally enforceable...

  15. 45 CFR 30.29 - Suspension of collection activity.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... debtor, the Secretary may suspend collection activity on a debt when the debtor's future prospects... does not prohibit collection activity pending consideration of the request, the Secretary may use... activity on the debt, pursuant to the provisions of 11 U.S.C. 362, 1201, and 1301, unless the Secretary can...

  16. 45 CFR 30.29 - Suspension of collection activity.

    Code of Federal Regulations, 2011 CFR

    2011-10-01

    ... debtor, the Secretary may suspend collection activity on a debt when the debtor's future prospects... does not prohibit collection activity pending consideration of the request, the Secretary may use... activity on the debt, pursuant to the provisions of 11 U.S.C. 362, 1201, and 1301, unless the Secretary can...

  17. 45 CFR 30.29 - Suspension of collection activity.

    Code of Federal Regulations, 2012 CFR

    2012-10-01

    ... debtor, the Secretary may suspend collection activity on a debt when the debtor's future prospects... does not prohibit collection activity pending consideration of the request, the Secretary may use... activity on the debt, pursuant to the provisions of 11 U.S.C. 362, 1201, and 1301, unless the Secretary can...

  18. 45 CFR 30.29 - Suspension of collection activity.

    Code of Federal Regulations, 2014 CFR

    2014-10-01

    ... debtor, the Secretary may suspend collection activity on a debt when the debtor's future prospects... does not prohibit collection activity pending consideration of the request, the Secretary may use... activity on the debt, pursuant to the provisions of 11 U.S.C. 362, 1201, and 1301, unless the Secretary can...

  19. 45 CFR 30.29 - Suspension of collection activity.

    Code of Federal Regulations, 2013 CFR

    2013-10-01

    ... debtor, the Secretary may suspend collection activity on a debt when the debtor's future prospects... does not prohibit collection activity pending consideration of the request, the Secretary may use... activity on the debt, pursuant to the provisions of 11 U.S.C. 362, 1201, and 1301, unless the Secretary can...

  20. 7 CFR 3.82 - Procedures for salary offset: types of collection.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 7 Agriculture 1 2010-01-01 2010-01-01 false Procedures for salary offset: types of collection. 3.82 Section 3.82 Agriculture Office of the Secretary of Agriculture DEBT MANAGEMENT Federal Salary Offset § 3.82 Procedures for salary offset: types of collection. A debt will be collected in a lump-sum...

  1. 24 CFR 17.159 - Application of offset funds: Federal payment is insufficient to cover amount of debt.

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ...: Federal payment is insufficient to cover amount of debt. 17.159 Section 17.159 Housing and Urban... Procedures for the Collection of Claims by the Government Irs Tax Refund and Federal Payment Offset... insufficient to cover amount of debt. If an offset of a Federal payment is insufficient to satisfy a debt, the...

  2. 36 CFR 1011.7 - When will the Presidio Trust compromise a debt?

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... 36 Parks, Forests, and Public Property 3 2010-07-01 2010-07-01 false When will the Presidio Trust... Procedures To Collect Presidio Trust Debts § 1011.7 When will the Presidio Trust compromise a debt? (a... debt owed to the Presidio Trust that is not recovered as the result of a compromise will be reported to...

  3. 29 CFR 2702.8 - Advance payment of fees; interest; debt collection procedures.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... charged in timely fashion (i.e., within 30 days of the date of billing) may be required first to pay that...) The Debt Collection Act of 1982, Pub. L. 97-365, including disclosure to consumer credit reporting...

  4. 7 CFR 3430.61 - Debt collection.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 7 Agriculture 15 2011-01-01 2011-01-01 false Debt collection. 3430.61 Section 3430.61 Agriculture Regulations of the Department of Agriculture (Continued) NATIONAL INSTITUTE OF FOOD AND AGRICULTURE COMPETITIVE AND NONCOMPETITIVE NON-FORMULA FEDERAL ASSISTANCE PROGRAMS-GENERAL AWARD ADMINISTRATIVE PROVISIONS...

  5. 31 CFR 285.5 - Centralized offset of Federal payments to collect nontax debts owed to the United States.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... to the United States. Debtor means a person who owes a debt to the United States. Delinquent or past... been made. Nothing in this section is intended to define whether a debt is delinquent or past-due for purposes other than offset under this section. Delinquent debt record means information about a past-due...

  6. 78 FR 10002 - Proposed Collection; Comment Request for Regulation Project

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-02-12

    ...: FI-59-91. Abstract: This regulation relates to the tax treatment of debt instruments that provide for... debt instruments with original issue discount; contingent payments; anti-abuse rule. DATES: Written... Constitution Avenue NW., Washington, DC 20224. SUPPLEMENTARY INFORMATION: Title: Debt Instruments With Original...

  7. 7 CFR 3550.103 - Eligibility requirements.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... where an applicant successfully completed a bankruptcy debt restructuring plan and has demonstrated a... indicates reasonable ability and willingness to meet debt obligations. An applicant with an outstanding... repayment, or collection accounts that were paid in full within the last 6 months. (vii) Non-agency debts...

  8. 7 CFR 3550.103 - Eligibility requirements.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... where an applicant successfully completed a bankruptcy debt restructuring plan and has demonstrated a... indicates reasonable ability and willingness to meet debt obligations. An applicant with an outstanding... repayment, or collection accounts that were paid in full within the last 6 months. (vii) Non-agency debts...

  9. 7 CFR 3550.103 - Eligibility requirements.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... where an applicant successfully completed a bankruptcy debt restructuring plan and has demonstrated a... indicates reasonable ability and willingness to meet debt obligations. An applicant with an outstanding... repayment, or collection accounts that were paid in full within the last 6 months. (vii) Non-agency debts...

  10. 7 CFR 3550.103 - Eligibility requirements.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... where an applicant successfully completed a bankruptcy debt restructuring plan and has demonstrated a... indicates reasonable ability and willingness to meet debt obligations. An applicant with an outstanding... repayment, or collection accounts that were paid in full within the last 6 months. (vii) Non-agency debts...

  11. 31 CFR 5.20 - How do other Federal agencies use the offset process to collect debts from payments issued by a...

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... Officer, 1500 Pennsylvania Avenue, NW., Attention: Metropolitan Square, Room 6228, Washington, DC 20220... pay debts owed to other agencies before paying a debt owed to a Treasury entity. The Treasury entity...

  12. 31 CFR 5.20 - How do other Federal agencies use the offset process to collect debts from payments issued by a...

    Code of Federal Regulations, 2013 CFR

    2013-07-01

    ... Officer, 1500 Pennsylvania Avenue, NW., Attention: Metropolitan Square, Room 6228, Washington, DC 20220... pay debts owed to other agencies before paying a debt owed to a Treasury entity. The Treasury entity...

  13. 31 CFR 5.20 - How do other Federal agencies use the offset process to collect debts from payments issued by a...

    Code of Federal Regulations, 2012 CFR

    2012-07-01

    ... Officer, 1500 Pennsylvania Avenue, NW., Attention: Metropolitan Square, Room 6228, Washington, DC 20220... pay debts owed to other agencies before paying a debt owed to a Treasury entity. The Treasury entity...

  14. 28 CFR 11.6 - Definitions.

    Code of Federal Regulations, 2014 CFR

    2014-07-01

    ... Administration DEPARTMENT OF JUSTICE DEBT COLLECTION Administration of Debt Collection § 11.6 Definitions. Except... Prison Industries, the Office of Justice Programs, and the United States Marshals Service (USMS). (c... paying agency to offset the salary of an employee and specifies that appropriate procedural protections...

  15. 28 CFR 11.6 - Definitions.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... Administration DEPARTMENT OF JUSTICE DEBT COLLECTION Administration of Debt Collection § 11.6 Definitions. Except... Prison Industries, the Office of Justice Programs, and the United States Marshals Service (USMS). (c... paying agency to offset the salary of an employee and specifies that appropriate procedural protections...

  16. 28 CFR 11.6 - Definitions.

    Code of Federal Regulations, 2012 CFR

    2012-07-01

    ... Administration DEPARTMENT OF JUSTICE DEBT COLLECTION Administration of Debt Collection § 11.6 Definitions. Except... Prison Industries, the Office of Justice Programs, and the United States Marshals Service (USMS). (c... paying agency to offset the salary of an employee and specifies that appropriate procedural protections...

  17. 28 CFR 11.6 - Definitions.

    Code of Federal Regulations, 2013 CFR

    2013-07-01

    ... Administration DEPARTMENT OF JUSTICE DEBT COLLECTION Administration of Debt Collection § 11.6 Definitions. Except... Prison Industries, the Office of Justice Programs, and the United States Marshals Service (USMS). (c... paying agency to offset the salary of an employee and specifies that appropriate procedural protections...

  18. 22 CFR 34.3 - Exceptions.

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ... DEPARTMENT OF STATE CLAIMS AND STOLEN PROPERTY DEBT COLLECTION General Provisions § 34.3 Exceptions. (a) Debts arising from the audit of transportation accounts pursuant to 31 U.S.C. 3726 shall be determined... 102-118. (b) Debts arising out of acquisition contracts subject to the Federal Acquisition Regulation...

  19. 41 CFR 105-56.024 - Purpose and scope.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... offset computer matching, identify Federal employees who owe delinquent non-tax debt to the United States. Centralized salary offset computer matching is the computerized comparison of delinquent debt records with...) administrative offset program, to collect delinquent debts owed to the Federal Government. This process is known...

  20. 13 CFR 140.2 - What is a debt and how can the SBA collect it through offset?

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... from fees, leases, rents, royalties, services, sales of real or personal property, overpayments, fines... the debtor agrees in writing to a greater percentage. (ii) SBA also may collect against travel... additional action against the debtor to collect the debt at the same time or in sequence. When SBA makes...

  1. 75 FR 30904 - Proposed Collection; Comment Request for Regulation Project

    Federal Register 2010, 2011, 2012, 2013, 2014

    2010-06-02

    ... arising in a taxable year in which the payer corporation's debt-equity ratio is 1.5 to 1 or less... qualified stock purchase. This rule allows the taxpayer, in computing its debt-equity ratio, to elect to... collection of information displays a valid OMB control number. Books or records relating to a collection of...

  2. 38 CFR 1.911 - Collection of debts owed by reason of participation in a benefits program.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... 38 Pensions, Bonuses, and Veterans' Relief 1 2011-07-01 2011-07-01 false Collection of debts owed by reason of participation in a benefits program. 1.911 Section 1.911 Pensions, Bonuses, and Veterans' Relief DEPARTMENT OF VETERANS AFFAIRS GENERAL PROVISIONS Standards for Collection of Claims § 1.911...

  3. 38 CFR 1.911 - Collection of debts owed by reason of participation in a benefits program.

    Code of Federal Regulations, 2012 CFR

    2012-07-01

    ... 38 Pensions, Bonuses, and Veterans' Relief 1 2012-07-01 2012-07-01 false Collection of debts owed by reason of participation in a benefits program. 1.911 Section 1.911 Pensions, Bonuses, and Veterans' Relief DEPARTMENT OF VETERANS AFFAIRS GENERAL PROVISIONS Standards for Collection of Claims § 1.911...

  4. 38 CFR 1.911 - Collection of debts owed by reason of participation in a benefits program.

    Code of Federal Regulations, 2014 CFR

    2014-07-01

    ... 38 Pensions, Bonuses, and Veterans' Relief 1 2014-07-01 2014-07-01 false Collection of debts owed by reason of participation in a benefits program. 1.911 Section 1.911 Pensions, Bonuses, and Veterans' Relief DEPARTMENT OF VETERANS AFFAIRS GENERAL PROVISIONS Standards for Collection of Claims § 1.911...

  5. 38 CFR 1.911 - Collection of debts owed by reason of participation in a benefits program.

    Code of Federal Regulations, 2013 CFR

    2013-07-01

    ... 38 Pensions, Bonuses, and Veterans' Relief 1 2013-07-01 2013-07-01 false Collection of debts owed by reason of participation in a benefits program. 1.911 Section 1.911 Pensions, Bonuses, and Veterans' Relief DEPARTMENT OF VETERANS AFFAIRS GENERAL PROVISIONS Standards for Collection of Claims § 1.911...

  6. 5 CFR 835.604 - Reasonable attempt to notify.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 5 Administrative Personnel 2 2010-01-01 2010-01-01 false Reasonable attempt to notify. 835.604 Section 835.604 Administrative Personnel OFFICE OF PERSONNEL MANAGEMENT (CONTINUED) CIVIL SERVICE REGULATIONS (CONTINUED) DEBT COLLECTION Collection of Debts by Federal Tax Refund Offset § 835.604 Reasonable...

  7. 49 CFR 1017.7 - Written decision following hearing.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... BOARD, DEPARTMENT OF TRANSPORTATION GENERAL RULES AND REGULATIONS DEBT COLLECTION-COLLECTION BY OFFSET FROM INDEBTED GOVERNMENT AND FORMER GOVERNMENT EMPLOYEES § 1017.7 Written decision following hearing... facts presented to support the nature and origin of the alleged debt; (2) The Administrative Law Judge's...

  8. 49 CFR 1017.5 - Hearing procedures.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... OF TRANSPORTATION GENERAL RULES AND REGULATIONS DEBT COLLECTION-COLLECTION BY OFFSET FROM INDEBTED GOVERNMENT AND FORMER GOVERNMENT EMPLOYEES § 1017.5 Hearing procedures. (a) Upon the Administrative Law Judge... debt. (f) The employee requesting the hearing shall bear the ultimate burden of proof. (g) The evidence...

  9. 75 FR 5372 - Proposed Collection: Comment Request

    Federal Register 2010, 2011, 2012, 2013, 2014

    2010-02-02

    ... DEPARTMENT OF THE TREASURY Bureau of the Public Debt Proposed Collection: Comment Request ACTION... Bureau of the Public Debt within the Department of the Treasury is soliciting comments concerning the Subscription For Purchase and Issue of U.S. Treasury Securities, State and Local Government Series. DATES...

  10. 49 CFR 1017.3 - Applicability.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... Federal agency; and (d) The Board is owed a debt by an employee who separates from Federal Government... OF TRANSPORTATION GENERAL RULES AND REGULATIONS DEBT COLLECTION-COLLECTION BY OFFSET FROM INDEBTED GOVERNMENT AND FORMER GOVERNMENT EMPLOYEES § 1017.3 Applicability. These regulations are to be followed when...

  11. 46 CFR 386.13 - Soliciting, vending, and debt collection.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... 46 Shipping 8 2010-10-01 2010-10-01 false Soliciting, vending, and debt collection. 386.13 Section 386.13 Shipping MARITIME ADMINISTRATION, DEPARTMENT OF TRANSPORTATION MISCELLANEOUS REGULATIONS GOVERNING PUBLIC BUILDINGS AND GROUNDS AT THE UNITED STATES MERCHANT MARINE ACADEMY § 386.13 Soliciting...

  12. 76 FR 16855 - Proposed Collection; Comment Request for Revenue Procedure 2001-21

    Federal Register 2010, 2011, 2012, 2013, 2014

    2011-03-25

    ... treat certain exchanges of debt instruments as realization events for Federal income tax purposes even... concerning Revenue Procedure 2001-21, Debt Roll-Ups. DATES: Written comments should be received on or before...: Title: Debt Roll-Ups. OMB Number: 1545-1647. Revenue Procedure Number: Revenue Procedure 2001-21...

  13. 10 CFR 16.5 - Application.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... COMMISSION SALARY OFFSET PROCEDURES FOR COLLECTING DEBTS OWED BY FEDERAL EMPLOYEES TO THE FEDERAL GOVERNMENT § 16.5 Application. The regulations in this part are to be followed when: (a) The NRC is owed a debt by an individual currently employed by another Federal agency; (b) The NRC is owed a debt by an...

  14. 20 CFR 367.3 - Board responsibilities.

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ... DEBTS OWED TO THE UNITED STATES GOVERNMENT BY ADMINISTRATIVE OFFSET § 367.3 Board responsibilities. (a... outstanding for more than 10 years after the Government's right to collect the debt first accrued may be... the Board by means of administrative offset, except that all nontax debts over 180 days delinquent...

  15. 10 CFR 16.3 - Definitions.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... COMMISSION SALARY OFFSET PROCEDURES FOR COLLECTING DEBTS OWED BY FEDERAL EMPLOYEES TO THE FEDERAL GOVERNMENT... Government to, or held by the Government for, a person to satisfy a debt the person owes the United States... of the match is to identify Federal employees who owe debt to the Federal Government. Creditor agency...

  16. 10 CFR 16.17 - Refunds.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... COMMISSION SALARY OFFSET PROCEDURES FOR COLLECTING DEBTS OWED BY FEDERAL EMPLOYEES TO THE FEDERAL GOVERNMENT § 16.17 Refunds. (a) The NRC will refund promptly any amounts deducted to satisfy debts owed to the NRC when the debt is waived, found not owed to the NRC, or when directed by an administrative or Judicial...

  17. 29 CFR 100.603 - Debts that are covered.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... proceedings. (Regulations concerning the collection of these types of debts are found in 29 CFR Part 102, Subparts U and V.); (2) A debt involving criminal actions of fraud, the presentation of a false claim, or... fraud, false claims, misrepresentation, or which violate antitrust laws will be promptly referred to the...

  18. 29 CFR 100.603 - Debts that are covered.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... proceedings. (Regulations concerning the collection of these types of debts are found in 29 CFR Part 102, Subparts U and V.); (2) A debt involving criminal actions of fraud, the presentation of a false claim, or... fraud, false claims, misrepresentation, or which violate antitrust laws will be promptly referred to the...

  19. 10 CFR 1015.203 - Collection by administrative offset.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... to satisfy, in part or in full, a past due, legally enforceable delinquent debt. The notice shall..., DOE must certify, in a form acceptable to Treasury, that: (i) The debt(s) is (are) past due and... centralized administrative offset is not available or appropriate, past due, legally enforceable non-tax...

  20. 20 CFR 422.317 - Review of the debt.

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ... 20 Employees' Benefits 2 2010-04-01 2010-04-01 false Review of the debt. 422.317 Section 422.317 Employees' Benefits SOCIAL SECURITY ADMINISTRATION ORGANIZATION AND PROCEDURES Claims Collection § 422.317 Review of the debt. (a) Notification and presentation of evidence by the debtor. A debtor who receives a...

  1. 24 CFR 2002.13 - Charges for interest and for unsuccessful searches; utilization of Debt Collection Act.

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ... charged in a timely fashion (i.e., within 30 days of the date of the billing), HUD may, under the authority of the Debt Collection Act and part 17, subpart C of this title, use consumer reporting agencies...

  2. 28 CFR 11.3 - Compliance with existing laws.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... 28 Judicial Administration 1 2010-07-01 2010-07-01 false Compliance with existing laws. 11.3... for Debt Collection § 11.3 Compliance with existing laws. The procurement of the services of private attorneys for debt collection shall be accomplished in accordance with the competitive procurement...

  3. 28 CFR 11.3 - Compliance with existing laws.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... 28 Judicial Administration 1 2011-07-01 2011-07-01 false Compliance with existing laws. 11.3... for Debt Collection § 11.3 Compliance with existing laws. The procurement of the services of private attorneys for debt collection shall be accomplished in accordance with the competitive procurement...

  4. 32 CFR 1903.17 - Soliciting, vending, and debt collection.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... INTELLIGENCE AGENCY CONDUCT ON AGENCY INSTALLATIONS § 1903.17 Soliciting, vending, and debt collection... 5 CFR parts 110 and 950 as amended and sponsored or approved by the Director of Central Intelligence... compliance with Central Intelligence Agency rules governing the use of such authorized bulletin boards...

  5. 32 CFR 1903.17 - Soliciting, vending, and debt collection.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... INTELLIGENCE AGENCY CONDUCT ON AGENCY INSTALLATIONS § 1903.17 Soliciting, vending, and debt collection... 5 CFR parts 110 and 950 as amended and sponsored or approved by the Director of Central Intelligence... compliance with Central Intelligence Agency rules governing the use of such authorized bulletin boards...

  6. 32 CFR 1903.17 - Soliciting, vending, and debt collection.

    Code of Federal Regulations, 2013 CFR

    2013-07-01

    ... INTELLIGENCE AGENCY CONDUCT ON AGENCY INSTALLATIONS § 1903.17 Soliciting, vending, and debt collection... 5 CFR parts 110 and 950 as amended and sponsored or approved by the Director of Central Intelligence... compliance with Central Intelligence Agency rules governing the use of such authorized bulletin boards...

  7. 32 CFR 1903.17 - Soliciting, vending, and debt collection.

    Code of Federal Regulations, 2012 CFR

    2012-07-01

    ... INTELLIGENCE AGENCY CONDUCT ON AGENCY INSTALLATIONS § 1903.17 Soliciting, vending, and debt collection... 5 CFR parts 110 and 950 as amended and sponsored or approved by the Director of Central Intelligence... compliance with Central Intelligence Agency rules governing the use of such authorized bulletin boards...

  8. 32 CFR 1903.17 - Soliciting, vending, and debt collection.

    Code of Federal Regulations, 2014 CFR

    2014-07-01

    ... INTELLIGENCE AGENCY CONDUCT ON AGENCY INSTALLATIONS § 1903.17 Soliciting, vending, and debt collection... 5 CFR parts 110 and 950 as amended and sponsored or approved by the Director of Central Intelligence... compliance with Central Intelligence Agency rules governing the use of such authorized bulletin boards...

  9. 10 CFR 16.1 - Purpose and scope.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... Federal Government. This part applies to all Federal employees who owe debts to the Nuclear Regulatory... REGULATORY COMMISSION SALARY OFFSET PROCEDURES FOR COLLECTING DEBTS OWED BY FEDERAL EMPLOYEES TO THE FEDERAL GOVERNMENT § 16.1 Purpose and scope. (a) This part provides procedures for the collection by administrative...

  10. 31 CFR 901.3 - Collection by administrative offset.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... more than 10 years after the Government's right to collect the debt first accrued, unless facts.... (b) Mandatory centralized administrative offset. (1) Creditor agencies are required to refer past due... has occurred to satisfy, in part or in full, a past due, legally enforceable delinquent debt. The...

  11. 7 CFR 502.9 - Soliciting, vending, debt collection, and distribution of handbills.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ...) AGRICULTURAL RESEARCH SERVICE, DEPARTMENT OF AGRICULTURE CONDUCT ON BELTSVILLE AGRICULTURE RESEARCH CENTER... display or distribution of commercial advertising, or the collecting of private debts, in or on BARC..., health, and other purposes sponsored or approved by the Agricultural Research Service, concessions, or...

  12. 7 CFR 503.9 - Soliciting, vending, debt collection, and distribution of handbills.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... 7 Agriculture 6 2013-01-01 2013-01-01 false Soliciting, vending, debt collection, and distribution of handbills. 503.9 Section 503.9 Agriculture Regulations of the Department of Agriculture (Continued) AGRICULTURAL RESEARCH SERVICE, DEPARTMENT OF AGRICULTURE CONDUCT ON PLUM ISLAND ANIMAL DISEASE CENTER § 503.9...

  13. 7 CFR 503.9 - Soliciting, vending, debt collection, and distribution of handbills.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... 7 Agriculture 6 2014-01-01 2014-01-01 false Soliciting, vending, debt collection, and distribution of handbills. 503.9 Section 503.9 Agriculture Regulations of the Department of Agriculture (Continued) AGRICULTURAL RESEARCH SERVICE, DEPARTMENT OF AGRICULTURE CONDUCT ON PLUM ISLAND ANIMAL DISEASE CENTER § 503.9...

  14. 7 CFR 503.9 - Soliciting, vending, debt collection, and distribution of handbills.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 7 Agriculture 6 2012-01-01 2012-01-01 false Soliciting, vending, debt collection, and distribution of handbills. 503.9 Section 503.9 Agriculture Regulations of the Department of Agriculture (Continued) AGRICULTURAL RESEARCH SERVICE, DEPARTMENT OF AGRICULTURE CONDUCT ON PLUM ISLAND ANIMAL DISEASE CENTER § 503.9...

  15. 7 CFR 503.9 - Soliciting, vending, debt collection, and distribution of handbills.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 7 Agriculture 6 2011-01-01 2011-01-01 false Soliciting, vending, debt collection, and distribution of handbills. 503.9 Section 503.9 Agriculture Regulations of the Department of Agriculture (Continued) AGRICULTURAL RESEARCH SERVICE, DEPARTMENT OF AGRICULTURE CONDUCT ON PLUM ISLAND ANIMAL DISEASE CENTER § 503.9...

  16. 31 CFR 903.2 - Suspension of collection activity.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... 31 Money and Finance:Treasury 3 2011-07-01 2011-07-01 false Suspension of collection activity. 903.2 Section 903.2 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued... on a debt when the debtor's future prospects justify retention of the debt for periodic review and...

  17. 31 CFR 903.2 - Suspension of collection activity.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... 31 Money and Finance: Treasury 3 2010-07-01 2010-07-01 false Suspension of collection activity. 903.2 Section 903.2 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued... on a debt when the debtor's future prospects justify retention of the debt for periodic review and...

  18. 47 CFR 1.1912 - Collection by administrative offset.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... 10 years after the Government's right to collect the debt first accrued, unless facts material to the... centralized administrative offset. (1) The Commission is required to refer past due, legally enforceable... to satisfy, in part or in full, a past due, legally enforceable delinquent debt. The notice shall...

  19. 31 CFR 700.8 - Soliciting, vending, debt collection and distribution of handbills.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... 31 Money and Finance:Treasury 3 2011-07-01 2011-07-01 false Soliciting, vending, debt collection and distribution of handbills. 700.8 Section 700.8 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) FEDERAL LAW ENFORCEMENT TRAINING CENTER, DEPARTMENT OF THE TREASURY...

  20. 31 CFR 700.8 - Soliciting, vending, debt collection and distribution of handbills.

    Code of Federal Regulations, 2012 CFR

    2012-07-01

    ... 31 Money and Finance:Treasury 3 2012-07-01 2012-07-01 false Soliciting, vending, debt collection and distribution of handbills. 700.8 Section 700.8 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) FEDERAL LAW ENFORCEMENT TRAINING CENTER, DEPARTMENT OF THE TREASURY...

  1. 31 CFR 700.8 - Soliciting, vending, debt collection and distribution of handbills.

    Code of Federal Regulations, 2014 CFR

    2014-07-01

    ... 31 Money and Finance:Treasury 3 2014-07-01 2014-07-01 false Soliciting, vending, debt collection and distribution of handbills. 700.8 Section 700.8 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) FEDERAL LAW ENFORCEMENT TRAINING CENTER, DEPARTMENT OF THE TREASURY...

  2. 31 CFR 700.8 - Soliciting, vending, debt collection and distribution of handbills.

    Code of Federal Regulations, 2013 CFR

    2013-07-01

    ... 31 Money and Finance:Treasury 3 2013-07-01 2013-07-01 false Soliciting, vending, debt collection and distribution of handbills. 700.8 Section 700.8 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) FEDERAL LAW ENFORCEMENT TRAINING CENTER, DEPARTMENT OF THE TREASURY...

  3. 7 CFR 501.8 - Soliciting, vending, debt collection, and distribution of handbills.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... distribution of commercial advertising, or the collecting of private debts, in or on Research Center property...) AGRICULTURAL RESEARCH SERVICE, DEPARTMENT OF AGRICULTURE CONDUCT ON U.S. MEAT ANIMAL RESEARCH CENTER, CLAY..., and other purposes sponsored or approved by the Agricultural Research Service, concessions, or...

  4. 31 CFR 407.9 - Soliciting, vending, debt collection, and distribution of handbills.

    Code of Federal Regulations, 2013 CFR

    2013-07-01

    ... 31 Money and Finance:Treasury 2 2013-07-01 2013-07-01 false Soliciting, vending, debt collection, and distribution of handbills. 407.9 Section 407.9 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) SECRET SERVICE, DEPARTMENT OF THE TREASURY REGULATIONS GOVERNING CONDUCT...

  5. 31 CFR 407.9 - Soliciting, vending, debt collection, and distribution of handbills.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... 31 Money and Finance: Treasury 2 2010-07-01 2010-07-01 false Soliciting, vending, debt collection, and distribution of handbills. 407.9 Section 407.9 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) SECRET SERVICE, DEPARTMENT OF THE TREASURY REGULATIONS GOVERNING CONDUCT...

  6. 31 CFR 407.9 - Soliciting, vending, debt collection, and distribution of handbills.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... 31 Money and Finance:Treasury 2 2011-07-01 2011-07-01 false Soliciting, vending, debt collection, and distribution of handbills. 407.9 Section 407.9 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) SECRET SERVICE, DEPARTMENT OF THE TREASURY REGULATIONS GOVERNING CONDUCT...

  7. 31 CFR 407.9 - Soliciting, vending, debt collection, and distribution of handbills.

    Code of Federal Regulations, 2014 CFR

    2014-07-01

    ... 31 Money and Finance: Treasury 2 2014-07-01 2014-07-01 false Soliciting, vending, debt collection, and distribution of handbills. 407.9 Section 407.9 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) SECRET SERVICE, DEPARTMENT OF THE TREASURY REGULATIONS GOVERNING CONDUCT...

  8. 31 CFR 407.9 - Soliciting, vending, debt collection, and distribution of handbills.

    Code of Federal Regulations, 2012 CFR

    2012-07-01

    ... 31 Money and Finance:Treasury 2 2012-07-01 2012-07-01 false Soliciting, vending, debt collection, and distribution of handbills. 407.9 Section 407.9 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) SECRET SERVICE, DEPARTMENT OF THE TREASURY REGULATIONS GOVERNING CONDUCT...

  9. 22 CFR 512.22 - Deduction from pay.

    Code of Federal Regulations, 2014 CFR

    2014-04-01

    ... 22 Foreign Relations 2 2014-04-01 2014-04-01 false Deduction from pay. 512.22 Section 512.22 Foreign Relations BROADCASTING BOARD OF GOVERNORS COLLECTION OF DEBTS UNDER THE DEBT COLLECTION ACT OF 1982 Salary Offset § 512.22 Deduction from pay. (a) Deduction by salary offset, from an employee's...

  10. 22 CFR 512.22 - Deduction from pay.

    Code of Federal Regulations, 2012 CFR

    2012-04-01

    ... 22 Foreign Relations 2 2012-04-01 2009-04-01 true Deduction from pay. 512.22 Section 512.22 Foreign Relations BROADCASTING BOARD OF GOVERNORS COLLECTION OF DEBTS UNDER THE DEBT COLLECTION ACT OF 1982 Salary Offset § 512.22 Deduction from pay. (a) Deduction by salary offset, from an employee's...

  11. 22 CFR 512.22 - Deduction from pay.

    Code of Federal Regulations, 2011 CFR

    2011-04-01

    ... 22 Foreign Relations 2 2011-04-01 2009-04-01 true Deduction from pay. 512.22 Section 512.22 Foreign Relations BROADCASTING BOARD OF GOVERNORS COLLECTION OF DEBTS UNDER THE DEBT COLLECTION ACT OF 1982 Salary Offset § 512.22 Deduction from pay. (a) Deduction by salary offset, from an employee's...

  12. 22 CFR 512.22 - Deduction from pay.

    Code of Federal Regulations, 2013 CFR

    2013-04-01

    ... 22 Foreign Relations 2 2013-04-01 2009-04-01 true Deduction from pay. 512.22 Section 512.22 Foreign Relations BROADCASTING BOARD OF GOVERNORS COLLECTION OF DEBTS UNDER THE DEBT COLLECTION ACT OF 1982 Salary Offset § 512.22 Deduction from pay. (a) Deduction by salary offset, from an employee's...

  13. 75 FR 745 - Offset of Tax Refund Payments To Collect Past-Due, Legally Enforceable Nontax Debt; Correction

    Federal Register 2010, 2011, 2012, 2013, 2014

    2010-01-06

    ... Payments To Collect Past-Due, Legally Enforceable Nontax Debt; Correction AGENCY: Financial Management... the Treasury, Financial Management Service published a document in the Federal Register on Monday.... SUPPLEMENTARY INFORMATION: The Department of the Treasury, Financial Management Service published a document in...

  14. 36 CFR 504.8 - Soliciting, vending, debt collection, and distribution of handbills

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... 36 Parks, Forests, and Public Property 3 2010-07-01 2010-07-01 false Soliciting, vending, debt collection, and distribution of handbills 504.8 Section 504.8 Parks, Forests, and Public Property SMITHSONIAN INSTITUTION RULES AND REGULATIONS GOVERNING SMITHSONIAN INSTITUTION BUILDINGS AND GROUNDS § 504.8 Soliciting...

  15. 29 CFR 20.84 - Collections.

    Code of Federal Regulations, 2013 CFR

    2013-07-01

    ... debtor is financially unable to pay the indebtedness in one lump sum, or the amount of the debt exceeds 15 percent of disposable pay for an officially established pay interval, collection must be made in... the debt and the employee's ability to pay. However, the amount deducted for any period must not...

  16. 29 CFR 20.84 - Collections.

    Code of Federal Regulations, 2014 CFR

    2014-07-01

    ... debtor is financially unable to pay the indebtedness in one lump sum, or the amount of the debt exceeds 15 percent of disposable pay for an officially established pay interval, collection must be made in... the debt and the employee's ability to pay. However, the amount deducted for any period must not...

  17. 29 CFR 20.84 - Collections.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... debtor is financially unable to pay the indebtedness in one lump sum, or the amount of the debt exceeds 15 percent of disposable pay for an officially established pay interval, collection must be made in... the debt and the employee's ability to pay. However, the amount deducted for any period must not...

  18. 29 CFR 20.84 - Collections.

    Code of Federal Regulations, 2012 CFR

    2012-07-01

    ... debtor is financially unable to pay the indebtedness in one lump sum, or the amount of the debt exceeds 15 percent of disposable pay for an officially established pay interval, collection must be made in... the debt and the employee's ability to pay. However, the amount deducted for any period must not...

  19. 76 FR 44915 - Statement of Policy Regarding Communications in Connection With the Collection of Decedents' Debts

    Federal Register 2010, 2011, 2012, 2013, 2014

    2011-07-27

    .... 45, the Commission issues this final Statement of Policy Regarding Communications in Connection with... collection of decedents' debts (``proposed Statement'').\\2\\ The proposed Statement addressed three issues... collectors state or imply that the family has a moral obligation to pay the [[Page 44918

  20. 20 CFR 366.6 - Change in notification to Internal Revenue Service.

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ... AND PROCEDURES COLLECTION OF DEBTS BY FEDERAL TAX REFUND OFFSET § 366.6 Change in notification to... for a debt, the Board: (a) Determines that an error has been made with respect to the information... named in the notification that reduces the amount of the debt referred to the Internal Revenue Service...

  1. 45 CFR 32.1 - Purpose and scope.

    Code of Federal Regulations, 2011 CFR

    2011-10-01

    ... satisfy delinquent non-tax debts owed to the United States. (b) Authority. These standards and procedures... Regional Offices that administer a program that gives rise to a delinquent non-tax debt owed to the United States and to all officers or employees of the Department authorized to collect such debt. (2) This part...

  2. 22 CFR 213.38 - Mandatory transfer of debts to FMS-general.

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ... 22 Foreign Relations 1 2010-04-01 2010-04-01 false Mandatory transfer of debts to FMS-general. 213.38 Section 213.38 Foreign Relations AGENCY FOR INTERNATIONAL DEVELOPMENT CLAIMS COLLECTION Mandatory Transfer of Delinquent Debt to Financial Management Service (FMS) of the Department of Treasury § 213.38...

  3. 7 CFR 1403.4 - Demand for payment of debts.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... payment interest rate set out in § 1403.9. (4) CCC's intent, if applicable, to collect the debt 30 days... for and the amount of the debt determined to be due CCC, including the principal, applicable interest...) The applicable late payment interest rate. (i) If a late payment interest rate is specified in the...

  4. 20 CFR 422.315 - Review of our records related to the debt.

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ... 20 Employees' Benefits 2 2010-04-01 2010-04-01 false Review of our records related to the debt. 422.315 Section 422.315 Employees' Benefits SOCIAL SECURITY ADMINISTRATION ORGANIZATION AND PROCEDURES Claims Collection § 422.315 Review of our records related to the debt. (a) Notification by the debtor...

  5. 34 CFR 30.21 - When may the Secretary offset a debt?

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ...) Whether offset will further and protect the interests of the United States. (c) The Secretary may switch... 34 Education 1 2010-07-01 2010-07-01 false When may the Secretary offset a debt? 30.21 Section 30.21 Education Office of the Secretary, Department of Education DEBT COLLECTION What Provisions Apply...

  6. Medical Debt and Aggressive Debt Restitution Practices

    PubMed Central

    O'Teele, Thomas P; Arbelaes, Jose J; Lawrence, Robert S

    2004-01-01

    BACKGROUND Health care providers are increasingly relying on collection agencies to recoup charges associated with medical care. Little is known about the prevalence of this practice in low-income communities and what effect it has on health-seeking behavior. METHODS Cross-sectional survey at 10 “safety net” provider sites in Baltimore, Md. Specific queries were made to underlying comorbidities, whether they had a current medical debt, actions taken against that debt, and any effect this has had on health-seeking behavior. RESULTS Overall, 274 adults were interviewed. The average age was 43.9 years, 77.3% were African American, 54.6% were male, 47.2% were homeless, and 34.4% had less than a 12th grade education. Of these, 46.2% reported they currently had a medical debt (average, $3,409) and 39.4% reported ever having been referred to a collection agency for a medical debt. Overall, 67.4% of individuals reported that either having a current medical debt or having been referred to a collection agency for a medical debt affected their seeking subsequent care: 24.5% no longer went to that site for care; 18.6% delayed seeking care when needed; and 10.4% reported only going to emergency departments now. In the multiple logistic regression model, having less than a 12th grade education (odds ration [OR], 2.5; 95% confidence interval [CI], 1.0 to 6.0) and being homeless (OR, 4.1; 95% CI, 1.4 to 12.3) were associated with a change in health-seeking behavior while having a chronic medical condition (OR, 0.2; 95% CI, 0.1 to 0.5) and going to a community clinic for usual care (OR, 0.2; 95% CI, 0.1 to 1.0) were protective. CONCLUSIONS Aggressive debt retrieval for medical care appears to be indiscriminately applied with a negative effect on subsequent health-seeking behavior among those least capable of navigating the health system. PMID:15209592

  7. 25 CFR 513.30 - When may the Commission use salary offset to collect debts?

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ... 25 Indians 2 2010-04-01 2010-04-01 false When may the Commission use salary offset to collect... GENERAL PROVISIONS DEBT COLLECTION Salary Offset § 513.30 When may the Commission use salary offset to... salary offset under the authority of: 5 U.S.C. 5514; 31 U.S.C. 3716; 5 CFR part 550, subpart K; 31 CFR...

  8. 76 FR 39221 - HUD Debt Collection: Revisions and Update to the Procedures for the Collection of Claims

    Federal Register 2010, 2011, 2012, 2013, 2014

    2011-07-05

    ...' Group Life Insurance and ``Basic Life'' Federal Employees' Group Life Insurance premiums are considered to be normal life insurance premiums; all optional Federal Employees' Group Life Insurance premiums... Other Actions, would include the procedures that apply when HUD seeks satisfaction of debts owed to HUD...

  9. 20 CFR 340.16 - Debt collection.

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ... RECOVERY OF BENEFITS § 340.16 Debt collection. (a) The Associate Executive Director for Unemployment and... person paying remuneration for time lost or any sum or damages for personal injury to remit the amount of reimbursement due the Board, if any, within 30 days of the date of the payment of remuneration or damages to an...

  10. 7 CFR 1955.109 - Processing and closing (CONACT).

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ...) Earnest money. Earnest money, if any, will be used to pay purchaser's closing costs with any balance of... Collection Policies for Consumer or Commercial Debts.” The County Supervisor or District Director must review... Collection Policies for Consumer or Commercial Debts,” with the applicant, and the form must be signed by the...

  11. 45 CFR 1150.3 - What other regulations also apply to the Endowment's debt collection efforts?

    Code of Federal Regulations, 2011 CFR

    2011-10-01

    ... 45 Public Welfare 3 2011-10-01 2011-10-01 false What other regulations also apply to the Endowment's debt collection efforts? 1150.3 Section 1150.3 Public Welfare Regulations Relating to Public Welfare (Continued) NATIONAL FOUNDATION ON THE ARTS AND THE HUMANITIES NATIONAL ENDOWMENT FOR THE ARTS...

  12. 41 CFR 102-118.535 - Are there principles governing my agency's TSP debt collection procedures?

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 41 Public Contracts and Property Management 3 2011-01-01 2011-01-01 false Are there principles governing my agency's TSP debt collection procedures? 102-118.535 Section 102-118.535 Public Contracts and... REGULATION TRANSPORTATION 118-TRANSPORTATION PAYMENT AND AUDIT Claims and Appeal Procedures General Agency...

  13. 36 CFR 1011.17 - Will a debtor who owes a debt be ineligible for Presidio Trust licenses, permits, leases...

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ..., permits, leases, privileges or services? Unless prohibited by law, the Presidio Trust may terminate... be ineligible for Presidio Trust licenses, permits, leases, privileges or services? 1011.17 Section 1011.17 Parks, Forests, and Public Property PRESIDIO TRUST DEBT COLLECTION Procedures To Collect...

  14. 38 CFR 1.911a - Collection of non-benefit debts.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... of the demand letter, VA should give due regard to the need to refer debts promptly to the Department... initiated. This notification may be given as part of a demand letter under paragraph (c) of this section or... debtor, before proceeding with further collection action, VA should immediately seek legal advice from...

  15. 45 CFR 1150.3 - What other regulations also apply to the Endowment's debt collection efforts?

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... 45 Public Welfare 3 2010-10-01 2010-10-01 false What other regulations also apply to the Endowment's debt collection efforts? 1150.3 Section 1150.3 Public Welfare Regulations Relating to Public Welfare (Continued) NATIONAL FOUNDATION ON THE ARTS AND THE HUMANITIES NATIONAL ENDOWMENT FOR THE ARTS...

  16. 31 CFR 91.9 - Soliciting, vending, debt collection, and distribution of handbills.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... 31 Money and Finance: Treasury 1 2010-07-01 2010-07-01 false Soliciting, vending, debt collection, and distribution of handbills. 91.9 Section 91.9 Money and Finance: Treasury Regulations Relating to Money and Finance REGULATIONS GOVERNING CONDUCT IN OR ON THE BUREAU OF THE MINT BUILDINGS AND GROUNDS...

  17. 7 CFR 400.129 - Salary offset.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 7 Agriculture 6 2010-01-01 2010-01-01 false Salary offset. 400.129 Section 400.129 Agriculture... Years § 400.129 Salary offset. (a) Debt collection by salary offset is feasible if: the cost to the Government of collection by salary offset does not exceed the amount of the debt; there are no legal...

  18. 45 CFR 30.18 - Interest, penalties, and administrative costs.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... delinquency, or as otherwise provided by law. For debts not paid by the date specified in the written demand... direct (personnel, supplies, etc.) and indirect collection costs, including the cost of providing a... consideration of waiver if statute prohibits collection of the debt during this period. (i) Common law or other...

  19. 10 CFR 1015.209 - Tax refund offset.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... Service (IRS) to offset a tax refund to satisfy delinquent debt in accordance with 31 U.S.C. 3720A, Reduction of Tax Refund by Amount of Debt. Treasury has issued regulations implementing the tax refund... Collect Past-Due, Legally Enforceable Non-tax Debt. DOE has adopted 31 U.S.C. 3720A and 31 CFR 285.2 in...

  20. 36 CFR 1011.1 - What definitions apply to the regulations in this part?

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... under contract with an agency to collect a non-tax debt owed to the Presidio Trust. Salary offset means... regulations in this part? 1011.1 Section 1011.1 Parks, Forests, and Public Property PRESIDIO TRUST DEBT... States for, a person to satisfy a debt owed by the person. The term “administrative offset” includes...

  1. 45 CFR 30.15 - Suspension or revocation of eligibility for loans and loan guarantees, licenses, permits, or...

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ...-tax debt owed to the United States. This prohibition does not apply to disaster loans. Grants... Administrative Collection of Debts § 30.15 Suspension or revocation of eligibility for loans and loan guarantees... other privileges to debtors who fail to pay their debts to the Federal Government. (b) The Secretary...

  2. 7 CFR 1951.137 - Procedures for Treasury offset and cross-servicing for the Farm Service Agency (FSA) farm loan...

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ...-Servicing (Cross-Servicing) Program, which centralizes all Government debt collection actions. A borrower... programs. (a) The Farm Service Agency, Farm Loan Programs, will refer past due, legally enforceable debts... given 60 days to resolve any delinquency before the debt is reported to Treasury. The notice will...

  3. 77 FR 65775 - Defining Larger Participants of the Consumer Debt Collection Market

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-10-31

    ...-party debt collectors in the early stages of delinquency prior to charge off.\\22\\ In other cases... off usually occurs 120 or 180 days after delinquency, depending on the type of debt. For example, the... Account Management Policy, establishes a charge-off policy for open-end credit at 180 days delinquency and...

  4. 20 CFR 422.420 - May you inspect and copy our records related to the debt?

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ... 20 Employees' Benefits 2 2010-04-01 2010-04-01 false May you inspect and copy our records related to the debt? 422.420 Section 422.420 Employees' Benefits SOCIAL SECURITY ADMINISTRATION ORGANIZATION AND PROCEDURES Collection of Debts by Administrative Wage Garnishment § 422.420 May you inspect and...

  5. Tough choices in tough times: debt and medication nonadherence.

    PubMed

    Kalousova, Lucie; Burgard, Sarah A

    2014-04-01

    Debt is a ubiquitous component of households' financial portfolios. Yet we have scant understanding of how household debt constrains spending on needed health care. Diverse types of debt have different financial properties and recent work has shown that they may have varying implications for spending on needed health care. In this article, we explore the associations between indebtedness and medication nonadherence. First, we consider overall debt levels and then we disaggregate debt into types. We use a population-based sample of 434 residents of southeast Michigan who had been prescribed medications, collected in 2009-2010, the wake of the Great Recession. We find no association between medication nonadherence and total indebtedness. However, when we assess each type of debt separately, we find that having medical or credit card debt is positively associated with medication nonadherence, even net of household income, net worth, and other characteristics. Furthermore, patients with greater amounts of medical or credit card debt are more likely to be nonadherent than those with less. Our results suggest that credit card debt and medical debt may have serious implications for the relative affordability of prescription medications. These associations have been overlooked in past research and deserve further examination.

  6. 24 CFR 17.72 - Methods of collection and imposition of late charges.

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    .... Where prejudgment interest is not mandated by statute, contract or regulation, the minimum rate of interest to be charged on delinquent debts is the Tax and Loan Account Rate for the U.S. Treasury (also... prejudgment interest will be collected if suit becomes necessary. When a debt is paid in installments and...

  7. Anticipated debt and financial stress in medical students.

    PubMed

    Morra, Dante J; Regehr, Glenn; Ginsburg, Shiphra

    2008-01-01

    While medical student debt is increasing, the effect of debt on student well-being and performance remains unclear. As a part of a larger study examining medical student views of their future profession, data were collected to examine the role that current and anticipated debt has in predicting stress among medical students. A survey was administered to medical students in all four years at the University of Toronto. Of the 804 potential respondents across the four years of training, 549 surveys had sufficient data for inclusion in this analysis, for a response rate of 68%. Through multiple regression analysis, we evaluated the correlation between current and anticipated debt and financial stress. Although perceived financial stress correlates with both current and anticipated debt levels, anticipated debt was able to account for an additional 11.5% of variance in reported stress when compared to current debt levels alone. This study demonstrates a relationship between perceived financial stress and debt levels, and suggests that anticipated debt levels might be a more robust metric to capture financial burden, as it standardizes for year of training and captures future financial liabilities (future tuition and other future expenses).

  8. 75 FR 32343 - Debt Collection and Administrative Offset for Monies Due the Federal Government

    Federal Register 2010, 2011, 2012, 2013, 2014

    2010-06-08

    ... clarify 31 CFR 901.9(b)(1), which specifies that ``[i]nterest shall accrue from the date of delinquency... penalty of 6 percent on any delinquent debt that is more than 90 days from the date of delinquency that it... penalty would accrue from the date of delinquency through the date MMS refers the debt to Treasury. It is...

  9. 34 CFR 30.24 - What opportunity does the debtor receive to obtain a review of the existence or amount of a debt?

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... 34 Education 1 2011-07-01 2011-07-01 false What opportunity does the debtor receive to obtain a review of the existence or amount of a debt? 30.24 Section 30.24 Education Office of the Secretary, Department of Education DEBT COLLECTION What Provisions Apply to Administrative Offset? General Offset...

  10. 34 CFR 30.24 - What opportunity does the debtor receive to obtain a review of the existence or amount of a debt?

    Code of Federal Regulations, 2012 CFR

    2012-07-01

    ... 34 Education 1 2012-07-01 2012-07-01 false What opportunity does the debtor receive to obtain a review of the existence or amount of a debt? 30.24 Section 30.24 Education Office of the Secretary, Department of Education DEBT COLLECTION What Provisions Apply to Administrative Offset? General Offset...

  11. 34 CFR 30.24 - What opportunity does the debtor receive to obtain a review of the existence or amount of a debt?

    Code of Federal Regulations, 2013 CFR

    2013-07-01

    ... 34 Education 1 2013-07-01 2013-07-01 false What opportunity does the debtor receive to obtain a review of the existence or amount of a debt? 30.24 Section 30.24 Education Office of the Secretary, Department of Education DEBT COLLECTION What Provisions Apply to Administrative Offset? General Offset...

  12. 34 CFR 30.24 - What opportunity does the debtor receive to obtain a review of the existence or amount of a debt?

    Code of Federal Regulations, 2014 CFR

    2014-07-01

    ... 34 Education 1 2014-07-01 2014-07-01 false What opportunity does the debtor receive to obtain a review of the existence or amount of a debt? 30.24 Section 30.24 Education Office of the Secretary, Department of Education DEBT COLLECTION What Provisions Apply to Administrative Offset? General Offset...

  13. 34 CFR 30.24 - What opportunity does the debtor receive to obtain a review of the existence or amount of a debt?

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... 34 Education 1 2010-07-01 2010-07-01 false What opportunity does the debtor receive to obtain a review of the existence or amount of a debt? 30.24 Section 30.24 Education Office of the Secretary, Department of Education DEBT COLLECTION What Provisions Apply to Administrative Offset? General Offset...

  14. 15 CFR 19.10 - How will Commerce entities use administrative offset (offset of non-tax Federal payments) to...

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... 15 Commerce and Foreign Trade 1 2013-01-01 2013-01-01 false How will Commerce entities use administrative offset (offset of non-tax Federal payments) to collect a Commerce debt? 19.10 Section 19.10 Commerce and Foreign Trade Office of the Secretary of Commerce COMMERCE DEBT COLLECTION Procedures To...

  15. 15 CFR 19.5 - How will Commerce entities add interest, penalty charges, and administrative costs to a Commerce...

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... 15 Commerce and Foreign Trade 1 2014-01-01 2014-01-01 false How will Commerce entities add interest, penalty charges, and administrative costs to a Commerce debt? 19.5 Section 19.5 Commerce and Foreign Trade Office of the Secretary of Commerce COMMERCE DEBT COLLECTION Procedures To Collect Commerce...

  16. 15 CFR 19.5 - How will Commerce entities add interest, penalty charges, and administrative costs to a Commerce...

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 15 Commerce and Foreign Trade 1 2010-01-01 2010-01-01 false How will Commerce entities add interest, penalty charges, and administrative costs to a Commerce debt? 19.5 Section 19.5 Commerce and Foreign Trade Office of the Secretary of Commerce COMMERCE DEBT COLLECTION Procedures To Collect Commerce...

  17. 15 CFR 19.10 - How will Commerce entities use administrative offset (offset of non-tax Federal payments) to...

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... 15 Commerce and Foreign Trade 1 2014-01-01 2014-01-01 false How will Commerce entities use administrative offset (offset of non-tax Federal payments) to collect a Commerce debt? 19.10 Section 19.10 Commerce and Foreign Trade Office of the Secretary of Commerce COMMERCE DEBT COLLECTION Procedures To...

  18. 15 CFR 19.10 - How will Commerce entities use administrative offset (offset of non-tax Federal payments) to...

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 15 Commerce and Foreign Trade 1 2011-01-01 2011-01-01 false How will Commerce entities use administrative offset (offset of non-tax Federal payments) to collect a Commerce debt? 19.10 Section 19.10 Commerce and Foreign Trade Office of the Secretary of Commerce COMMERCE DEBT COLLECTION Procedures To...

  19. 15 CFR 19.5 - How will Commerce entities add interest, penalty charges, and administrative costs to a Commerce...

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... 15 Commerce and Foreign Trade 1 2013-01-01 2013-01-01 false How will Commerce entities add interest, penalty charges, and administrative costs to a Commerce debt? 19.5 Section 19.5 Commerce and Foreign Trade Office of the Secretary of Commerce COMMERCE DEBT COLLECTION Procedures To Collect Commerce...

  20. 15 CFR 19.5 - How will Commerce entities add interest, penalty charges, and administrative costs to a Commerce...

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 15 Commerce and Foreign Trade 1 2011-01-01 2011-01-01 false How will Commerce entities add interest, penalty charges, and administrative costs to a Commerce debt? 19.5 Section 19.5 Commerce and Foreign Trade Office of the Secretary of Commerce COMMERCE DEBT COLLECTION Procedures To Collect Commerce...

  1. 15 CFR 19.5 - How will Commerce entities add interest, penalty charges, and administrative costs to a Commerce...

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 15 Commerce and Foreign Trade 1 2012-01-01 2012-01-01 false How will Commerce entities add interest, penalty charges, and administrative costs to a Commerce debt? 19.5 Section 19.5 Commerce and Foreign Trade Office of the Secretary of Commerce COMMERCE DEBT COLLECTION Procedures To Collect Commerce...

  2. 15 CFR 19.10 - How will Commerce entities use administrative offset (offset of non-tax Federal payments) to...

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 15 Commerce and Foreign Trade 1 2012-01-01 2012-01-01 false How will Commerce entities use administrative offset (offset of non-tax Federal payments) to collect a Commerce debt? 19.10 Section 19.10 Commerce and Foreign Trade Office of the Secretary of Commerce COMMERCE DEBT COLLECTION Procedures To...

  3. 36 CFR 1011.10 - How will the Presidio Trust use administrative offset (offset of non-tax federal payments) to...

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... 36 Parks, Forests, and Public Property 3 2010-07-01 2010-07-01 false How will the Presidio Trust....10 Parks, Forests, and Public Property PRESIDIO TRUST DEBT COLLECTION Procedures To Collect Presidio Trust Debts § 1011.10 How will the Presidio Trust use administrative offset (offset of non-tax federal...

  4. 20 CFR 366.5 - Consideration of evidence.

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ... COLLECTION OF DEBTS BY FEDERAL TAX REFUND OFFSET § 366.5 Consideration of evidence. Evidence submitted by the... of such debt is past-due and legally enforceable will be made only by such officials or employees. ...

  5. 7 CFR 3.30 - General requirements.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... referrals are not always the norm. This subpart sets forth rules applicable to the transfer of debts to... authority of 31 U.S.C. 3711(g), Treasury shall service, collect, or compromise the debts, or Treasury will...

  6. 5 CFR 550.1110 - Debt collection centers.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... of a creditor agency for the purpose of making determinations regarding the existence or amount of... hearing on the existence or amount of the debt or the repayment schedule by an administrative law judge or...

  7. Effect of Educational Debt on Emergency Medicine Residents: A Qualitative Study Using Individual Interviews.

    PubMed

    Young, Timothy P; Brown, Madison M; Reibling, Ellen T; Ghassemzadeh, Sassan; Gordon, Dawn M; Phan, Tammy H; Thomas, Tamara L; Brown, Lance

    2016-10-01

    In 2001, less than 20% of emergency medicine residents had more than $150,000 of educational debt. Our emergency medicine residents anecdotally reported much larger debt loads. Surveys have reported that debt affects career and life choices. Qualitative approaches are well suited to explore how and why such complex phenomena occur. We aim to gain a better understanding of how our emergency medicine residents experience debt. We conducted individual semistructured interviews with emergency medicine residents. We collected self-reported data related to educational debt and asked open-ended questions about debt influence on career choices, personal life, future plans, and financial decisions. We undertook a structured thematic analysis using a qualitative approach based in the grounded theory method. Median educational debt was $212,000. Six themes emerged from our analysis: (1) debt influenced career and life decisions by altering priorities; (2) residents experienced debt as a persistent source of background stress and felt powerless to change it; (3) residents made use of various techniques to negotiate debt in order to focus on day-to-day work; (4) personal debt philosophy, based on individual values and obtained from family, shaped how debt affected each individual; (5) debt had a normative effect and was acculturated in residency; and (6) residents reported a wide range of financial knowledge, but recognized its importance to career success. Our emergency medicine residents' debt experience is complex and involves multiple dimensions. Given our current understanding, simple solutions are unlikely to be effective in adequately addressing this issue. Copyright © 2016 American College of Emergency Physicians. Published by Elsevier Inc. All rights reserved.

  8. 20 CFR 361.15 - Non-waiver of rights.

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ... DEBTS OWED TO THE UNITED STATES GOVERNMENT BY GOVERNMENT EMPLOYEES § 361.15 Non-waiver of rights. So... payment (of all or a portion of a debt) collected under these regulations will be interpreted as a waiver...

  9. 5 CFR 835.605 - OPM action as a result of consideration of evidence submitted as a result of the notice of intent.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... Collection of Debts by Federal Tax Refund Offset § 835.605 OPM action as a result of consideration of... income tax refund, if it sustains its decision that the debt is past-due and legally enforceable. OPM... will not refer the debt to the IRS for offset against the debtor's Federal income tax refund, if it...

  10. DFAS Needs More Effective Controls Over Managing DoD Contractor Debt

    DTIC Science & Technology

    2011-07-15

    Acrobat fil e onl y) to audc lev@dod ig.m il. Copies of management comments must have the actual signature of the authori zing official for yo ur...Attribute Testing Results 18 E. Sampling Methodology 20 Glossary of Technical Terms 21 Management...Bill of Collection number to each contractor debt as a debt management tool. CDS allows users to prepare a demand letter from the database, post

  11. 45 CFR 2506.3 - What definitions apply to the regulations in this part?

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... to take all appropriate actions to enforce collection of debts or groups of debts referred to FMS by... of Columbia; American Samoa; Guam; the United States Virgin Islands; the Commonwealth of the Northern...

  12. 22 CFR 213.20 - Administrative offset of non-employee debts.

    Code of Federal Regulations, 2013 CFR

    2013-04-01

    ... contract as set forth in Cecile Industries, Inc. v. Cheney, 995 F.2d 1052 (Fed. Cir. 1993) (notice and... years after the Government's right to collect the debt first accrued, unless facts material to the...

  13. 22 CFR 213.20 - Administrative offset of non-employee debts.

    Code of Federal Regulations, 2014 CFR

    2014-04-01

    ... contract as set forth in Cecile Industries, Inc. v. Cheney, 995 F.2d 1052 (Fed. Cir. 1993) (notice and... years after the Government's right to collect the debt first accrued, unless facts material to the...

  14. Associations Between Pharmacy Students' Attitudes Toward Debt, Stress, and Student Loans.

    PubMed

    Chisholm-Burns, Marie A; Spivey, Christina A; Jaeger, Melanie C; Williams, Jennifer

    2017-09-01

    Objective. To assess graduating pharmacy students' attitudes toward debt and determine associations with stress, student loan debt, financial need, current employment, post-graduation plans, and expected length of time to repay loans. Methods. Survey was conducted using an attitudes-toward-debt scale (sub-scales: tolerant attitudes toward debt; contemplation and knowledge about loans; fear of debt), Perceived Stress Scale, and questions concerning current employment, estimated total student loan debt, post-graduation plans, and expected length of time to repay loans. Federal loan data were collected using financial aid records. Independent samples t -test, ANOVA, and Pearson's r correlations were conducted. Results. There were 147 students (96.7%) who participated. The majority were female (59.2%), white (69.4%), and had federal student loans (90.5%). Mean total loan amount was $153,276 (SD $59,810), which included federal students loans accumulated before and during pharmacy school. No significant differences were noted on attitudes toward debt or stress based on whether respondents had federal student loans. Greater "fear of debt" was correlated with increased stress, estimated total student loan debt, total federal loan debt, and pharmacy school loan debt. Greater "contemplation and knowledge about loans" was correlated with lower estimated total student loan debt, total federal loan amount, and pharmacy school loan amount. Students with higher "contemplation and knowledge" scores expected to repay loans within a shorter time frame than students with lower scores. Conclusion. Increased fear of debt was related to greater perceived stress and higher student loan amounts borrowed, while increased contemplation and knowledge about loans was associated with lower amounts borrowed. Educational programming concerning loans, debt, and personal financial management may help reduce stress and amount borrowed.

  15. Educational Debt in the Context of Career Planning: A Qualitative Exploration of Medical Student Perceptions.

    PubMed

    Phillips, Julie P; Wilbanks, Deana M; Salinas, Diana F; Doberneck, Diane M

    2016-01-01

    Phenomenon: Medical students in the United States face increasing educational debt because medical education costs have risen while public investment in higher education has declined. Contemporary students borrow more money and accumulate debt far surpassing that of previous generations of physicians, and both interest rates and terms of loan repayment have changed significantly in the last decade. As a result, the experiences of medical students differ from the experiences of physician educators. Little is known about how contemporary medical students view their debt in the context of career planning. Understanding contemporary U.S. medical students' lived experiences of educational debt is important, because high debt levels may affect medical students' well-being and professional development. The study's purpose was to explore contemporary students' views of their debt in the context of career planning. In 2012, 2nd-year medical students enrolled in a health policy course at one medical school were invited to write an essay about how debt influences their career choices. The authors analyzed 132 essays using immersion and crystallization and iterative, team-based coding. Code-recode strategies, member checking, and reflexivity ensured validity and rigor. Three themes emerged about the meaning of debt: debt symbolizes lack of social investment, debt reinforces a sense of entitlement, and debt is a collective experience. Four approaches to debt management emerged: anticipation, avoidance, acceptance, and disempowerment. Insights: Medical students' views of debt are more complex than previously reported. Medical educators should recognize that many students experience debt as a stressor, acknowledge students' emotions about debt, and invite discussion about the culture of entitlement in medical education and how this culture affects students' professionalism. At the same time, educators should emphasize that students have many repayment options and that regardless of specialty choice, most physicians repay their debts without significant difficulty. Further exploration is needed of the relationships between the amount of debt owed, students' attitudes toward their debt, and other student characteristics. Because students experience debt in a range of ways, more nuanced approaches to understanding and reframing student perceptions of debt are necessary.

  16. 7 CFR 400.115 - Purpose.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... afforded to debtors, in connection with the reporting by the Federal Crop Insurance Corporation (FCIC) to credit reporting agencies of information with respect to current and delinquent debts owed to FCIC, and in connection with referral of delinquent debts to contract collection agencies. ...

  17. 7 CFR 400.115 - Purpose.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... afforded to debtors, in connection with the reporting by the Federal Crop Insurance Corporation (FCIC) to credit reporting agencies of information with respect to current and delinquent debts owed to FCIC, and in connection with referral of delinquent debts to contract collection agencies. ...

  18. 77 FR 25148 - Request for Information Regarding Scope, Methods, and Data Sources for Conducting Study of Pre...

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-04-27

    ... Association (``AAA'') announced that it would not administer any consumer finance debt collection arbitrations filed by companies. The AAA's policy is still in effect according to a ``Notice on Consumer Debt...

  19. 15 CFR 19.18 - How does a debtor request a special review based on a change in circumstances such as...

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... 15 Commerce and Foreign Trade 1 2014-01-01 2014-01-01 false How does a debtor request a special....18 Section 19.18 Commerce and Foreign Trade Office of the Secretary of Commerce COMMERCE DEBT COLLECTION Procedures To Collect Commerce Debts § 19.18 How does a debtor request a special review based on a...

  20. 15 CFR 19.18 - How does a debtor request a special review based on a change in circumstances such as...

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... 15 Commerce and Foreign Trade 1 2013-01-01 2013-01-01 false How does a debtor request a special....18 Section 19.18 Commerce and Foreign Trade Office of the Secretary of Commerce COMMERCE DEBT COLLECTION Procedures To Collect Commerce Debts § 19.18 How does a debtor request a special review based on a...

  1. 15 CFR 19.18 - How does a debtor request a special review based on a change in circumstances such as...

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 15 Commerce and Foreign Trade 1 2011-01-01 2011-01-01 false How does a debtor request a special....18 Section 19.18 Commerce and Foreign Trade Office of the Secretary of Commerce COMMERCE DEBT COLLECTION Procedures To Collect Commerce Debts § 19.18 How does a debtor request a special review based on a...

  2. 15 CFR 19.18 - How does a debtor request a special review based on a change in circumstances such as...

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 15 Commerce and Foreign Trade 1 2012-01-01 2012-01-01 false How does a debtor request a special....18 Section 19.18 Commerce and Foreign Trade Office of the Secretary of Commerce COMMERCE DEBT COLLECTION Procedures To Collect Commerce Debts § 19.18 How does a debtor request a special review based on a...

  3. 15 CFR 19.18 - How does a debtor request a special review based on a change in circumstances such as...

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 15 Commerce and Foreign Trade 1 2010-01-01 2010-01-01 false How does a debtor request a special....18 Section 19.18 Commerce and Foreign Trade Office of the Secretary of Commerce COMMERCE DEBT COLLECTION Procedures To Collect Commerce Debts § 19.18 How does a debtor request a special review based on a...

  4. Associations Between Pharmacy Students’ Attitudes Toward Debt, Stress, and Student Loans

    PubMed Central

    Spivey, Christina A.; Jaeger, Melanie C.; Williams, Jennifer

    2017-01-01

    Objective. To assess graduating pharmacy students’ attitudes toward debt and determine associations with stress, student loan debt, financial need, current employment, post-graduation plans, and expected length of time to repay loans. Methods. Survey was conducted using an attitudes-toward-debt scale (sub-scales: tolerant attitudes toward debt; contemplation and knowledge about loans; fear of debt), Perceived Stress Scale, and questions concerning current employment, estimated total student loan debt, post-graduation plans, and expected length of time to repay loans. Federal loan data were collected using financial aid records. Independent samples t-test, ANOVA, and Pearson’s r correlations were conducted. Results. There were 147 students (96.7%) who participated. The majority were female (59.2%), white (69.4%), and had federal student loans (90.5%). Mean total loan amount was $153,276 (SD $59,810), which included federal students loans accumulated before and during pharmacy school. No significant differences were noted on attitudes toward debt or stress based on whether respondents had federal student loans. Greater “fear of debt” was correlated with increased stress, estimated total student loan debt, total federal loan debt, and pharmacy school loan debt. Greater “contemplation and knowledge about loans” was correlated with lower estimated total student loan debt, total federal loan amount, and pharmacy school loan amount. Students with higher “contemplation and knowledge” scores expected to repay loans within a shorter time frame than students with lower scores. Conclusion. Increased fear of debt was related to greater perceived stress and higher student loan amounts borrowed, while increased contemplation and knowledge about loans was associated with lower amounts borrowed. Educational programming concerning loans, debt, and personal financial management may help reduce stress and amount borrowed. PMID:29109558

  5. 5 CFR 845.402 - Scope.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 5 Administrative Personnel 2 2011-01-01 2011-01-01 false Scope. 845.402 Section 845.402 Administrative Personnel OFFICE OF PERSONNEL MANAGEMENT (CONTINUED) CIVIL SERVICE REGULATIONS (CONTINUED) FEDERAL EMPLOYEES RETIREMENT SYSTEM-DEBT COLLECTION Agency Requests to OPM for Recovery of a Debt From the Civil...

  6. 5 CFR 845.402 - Scope.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... 5 Administrative Personnel 2 2014-01-01 2014-01-01 false Scope. 845.402 Section 845.402 Administrative Personnel OFFICE OF PERSONNEL MANAGEMENT (CONTINUED) CIVIL SERVICE REGULATIONS (CONTINUED) FEDERAL EMPLOYEES RETIREMENT SYSTEM-DEBT COLLECTION Agency Requests to OPM for Recovery of a Debt From the Civil...

  7. 5 CFR 845.402 - Scope.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 5 Administrative Personnel 2 2010-01-01 2010-01-01 false Scope. 845.402 Section 845.402 Administrative Personnel OFFICE OF PERSONNEL MANAGEMENT (CONTINUED) CIVIL SERVICE REGULATIONS (CONTINUED) FEDERAL EMPLOYEES RETIREMENT SYSTEM-DEBT COLLECTION Agency Requests to OPM for Recovery of a Debt From the Civil...

  8. 5 CFR 845.402 - Scope.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... 5 Administrative Personnel 2 2013-01-01 2013-01-01 false Scope. 845.402 Section 845.402 Administrative Personnel OFFICE OF PERSONNEL MANAGEMENT (CONTINUED) CIVIL SERVICE REGULATIONS (CONTINUED) FEDERAL EMPLOYEES RETIREMENT SYSTEM-DEBT COLLECTION Agency Requests to OPM for Recovery of a Debt From the Civil...

  9. 45 CFR 1150.20 - What debts are included or excluded from coverage of these regulations on salary offset?

    Code of Federal Regulations, 2011 CFR

    2011-10-01

    ... Public Welfare (Continued) NATIONAL FOUNDATION ON THE ARTS AND THE HUMANITIES NATIONAL ENDOWMENT FOR THE ARTS COLLECTION OF CLAIMS Salary Offset § 1150.20 What debts are included or excluded from coverage of...

  10. 45 CFR 1150.20 - What debts are included or excluded from coverage of these regulations on salary offset?

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... Public Welfare (Continued) NATIONAL FOUNDATION ON THE ARTS AND THE HUMANITIES NATIONAL ENDOWMENT FOR THE ARTS COLLECTION OF CLAIMS Salary Offset § 1150.20 What debts are included or excluded from coverage of...

  11. 22 CFR 309.1 - General purpose.

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ...-tax debts owed to Peace Corps and to the United States. ... 22 Foreign Relations 2 2010-04-01 2010-04-01 true General purpose. 309.1 Section 309.1 Foreign Relations PEACE CORPS DEBT COLLECTION General Provisions § 309.1 General purpose. This part prescribes the...

  12. 20 CFR 361.1 - Purpose.

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ...' Benefits RAILROAD RETIREMENT BOARD INTERNAL ADMINISTRATION, POLICY AND PROCEDURES RECOVERY OF DEBTS OWED TO THE UNITED STATES GOVERNMENT BY GOVERNMENT EMPLOYEES § 361.1 Purpose. These regulations, which implement 5 U.S.C. 5514, provide the standards and procedures which the Board will utilize to collect debts...

  13. 40 CFR 13.34 - Purpose.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... 40 Protection of Environment 1 2010-07-01 2010-07-01 false Purpose. 13.34 Section 13.34 Protection of Environment ENVIRONMENTAL PROTECTION AGENCY GENERAL CLAIMS COLLECTION STANDARDS Referral of Debts... Environmental Protection Agency (EPA) to refer past-due debts to the Internal Revenue Service (IRS) for offset...

  14. 22 CFR 213.25 - Standards for compromise.

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ... Foreign Relations AGENCY FOR INTERNATIONAL DEVELOPMENT CLAIMS COLLECTION Compromise of Debts § 213.25... debt within a reasonable time, or the debtor refuses to pay the claim in full and the Government does... applicable exemptions available to the debtor under State and Federal law in determining the Government's...

  15. 22 CFR 213.25 - Standards for compromise.

    Code of Federal Regulations, 2014 CFR

    2014-04-01

    ... Foreign Relations AGENCY FOR INTERNATIONAL DEVELOPMENT CLAIMS COLLECTION Compromise of Debts § 213.25... debt within a reasonable time, or the debtor refuses to pay the claim in full and the Government does... applicable exemptions available to the debtor under State and Federal law in determining the Government's...

  16. 22 CFR 213.25 - Standards for compromise.

    Code of Federal Regulations, 2012 CFR

    2012-04-01

    ... Foreign Relations AGENCY FOR INTERNATIONAL DEVELOPMENT CLAIMS COLLECTION Compromise of Debts § 213.25... debt within a reasonable time, or the debtor refuses to pay the claim in full and the Government does... applicable exemptions available to the debtor under State and Federal law in determining the Government's...

  17. 22 CFR 213.25 - Standards for compromise.

    Code of Federal Regulations, 2013 CFR

    2013-04-01

    ... Foreign Relations AGENCY FOR INTERNATIONAL DEVELOPMENT CLAIMS COLLECTION Compromise of Debts § 213.25... debt within a reasonable time, or the debtor refuses to pay the claim in full and the Government does... applicable exemptions available to the debtor under State and Federal law in determining the Government's...

  18. 22 CFR 213.25 - Standards for compromise.

    Code of Federal Regulations, 2011 CFR

    2011-04-01

    ... Foreign Relations AGENCY FOR INTERNATIONAL DEVELOPMENT CLAIMS COLLECTION Compromise of Debts § 213.25... debt within a reasonable time, or the debtor refuses to pay the claim in full and the Government does... applicable exemptions available to the debtor under State and Federal law in determining the Government's...

  19. 12 CFR 1704.43 - Interest.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 12 Banks and Banking 7 2010-01-01 2010-01-01 false Interest. 1704.43 Section 1704.43 Banks and... ORGANIZATION AND FUNCTIONS DEBT COLLECTION Administrative Offset § 1704.43 Interest. OFHEO shall assess interest, penalties, and administrative costs on debts owed to the Federal Government, in accordance with...

  20. 36 CFR 1011.22 - What does the Presidio Trust do upon receipt of a request to offset the salary of a Presidio...

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... 36 Parks, Forests, and Public Property 3 2010-07-01 2010-07-01 false What does the Presidio Trust do upon receipt of a request to offset the salary of a Presidio Trust employee to collect a debt owed by the employee to another Federal agency? 1011.22 Section 1011.22 Parks, Forests, and Public Property PRESIDIO TRUST DEBT COLLECTION Procedures fo...

  1. 17 CFR 204.6 - Agency review.

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ... 17 Commodity and Securities Exchanges 2 2010-04-01 2010-04-01 false Agency review. 204.6 Section... COLLECTION Administrative Offset § 204.6 Agency review. (a) To the extent that a debt owed has not been... request to review a disputed debt must be submitted to the Commission official who provided notification...

  2. 75 FR 13207 - Proposed Collection; Comment Request for Regulation Project

    Federal Register 2010, 2011, 2012, 2013, 2014

    2010-03-18

    ... Respect to Certain Debt Obligations; Application of Repeal of 30 Percent Withholding by the Tax Reform [email protected] . SUPPLEMENTARY INFORMATION: Title: Registration Requirements With Respect to Certain Debt Obligations; Application of Repeal of 30 Percent Withholding by the Tax Reform Act of 1984. OMB Number: 1545...

  3. 45 CFR 31.1 - Purpose and scope.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... past-due, legally enforceable debts to the Department of the Treasury for collection by tax refund... Offices that administer a program that gives rise to a past-due non-tax debt owed to the United States... Welfare DEPARTMENT OF HEALTH AND HUMAN SERVICES GENERAL ADMINISTRATION TAX REFUND OFFSET § 31.1 Purpose...

  4. 10 CFR 16.11 - Written decision.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... REGULATORY COMMISSION SALARY OFFSET PROCEDURES FOR COLLECTING DEBTS OWED BY FEDERAL EMPLOYEES TO THE FEDERAL GOVERNMENT § 16.11 Written decision. (a) The hearing official will issue a written opinion no later than 60... demonstrate the nature and origin of the alleged debt; (2) The hearing official's analysis, findings, and...

  5. 10 CFR 16.13 - Procedures for centralized administrative offset.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... Section 16.13 Energy NUCLEAR REGULATORY COMMISSION SALARY OFFSET PROCEDURES FOR COLLECTING DEBTS OWED BY FEDERAL EMPLOYEES TO THE FEDERAL GOVERNMENT § 16.13 Procedures for centralized administrative offset. (a) The NRC must notify Treasury of all debts that are delinquent as defined in the FCCS (over 180 days...

  6. 10 CFR 16.7 - Notice requirements.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... inspect and copy government records pertaining to the debt or, if the employee or his or her... REGULATORY COMMISSION SALARY OFFSET PROCEDURES FOR COLLECTING DEBTS OWED BY FEDERAL EMPLOYEES TO THE FEDERAL GOVERNMENT § 16.7 Notice requirements. (a) If the NRC is the creditor agency, deductions will not be made...

  7. 45 CFR 30.12 - Administrative offset.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... conducted more than 10 years after the Department's right to collect the debt first accrued, unless facts... Department must certify, in a form acceptable to the Secretary of the Treasury, that: (i) The debt is past...) Provide the payment authorizing agency written certification that the debtor owes the past due, legally...

  8. 12 CFR 313.4 - Delegations of authority.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... CORPORATE DEBT COLLECTION Scope, Purpose, Definitions and Delegations of Authority § 313.4 Delegations of... debt, on behalf of the FDIC in its corporate capacity is delegated to the Director of DOA or Director... either its receivership or corporate capacity is delegated to the Director of DRR; or to the applicable...

  9. 32 CFR 268.8 - Flash report of major foreign debt arrearages.

    Code of Federal Regulations, 2014 CFR

    2014-07-01

    ... 32 National Defense 2 2014-07-01 2014-07-01 false Flash report of major foreign debt arrearages. 268.8 Section 268.8 National Defense Department of Defense (Continued) OFFICE OF THE SECRETARY OF DEFENSE (CONTINUED) MISCELLANEOUS COLLECTING AND REPORTING OF FOREIGN INDEBTEDNESS WITHIN THE DEPARTMENT...

  10. 76 FR 42767 - Application for Issuance of Subordinated Debt Securities/Notice of Issuance of Subordinated Debt...

    Federal Register 2010, 2011, 2012, 2013, 2014

    2011-07-19

    ... DEPARTMENT OF THE TREASURY Office of Thrift Supervision Application for Issuance of Subordinated... AGENCY: Office of Thrift Supervision (OTS), Treasury. ACTION: Notice and request for comment. SUMMARY... Thrift Supervision within the Department of the Treasury will submit the proposed information collection...

  11. 45 CFR 30.16 - Liquidation of collateral.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... fails to pay the debt(s) within a reasonable time after demand and if such action is in the best interests of the United States. (2) Collection from other sources, including liquidation of security or... will liquidate security or collateral through the exercise of a power of sale in the security...

  12. 45 CFR 30.22 - Bases for compromise.

    Code of Federal Regulations, 2011 CFR

    2011-10-01

    ... 45 Public Welfare 1 2011-10-01 2011-10-01 false Bases for compromise. 30.22 Section 30.22 Public Welfare DEPARTMENT OF HEALTH AND HUMAN SERVICES GENERAL ADMINISTRATION CLAIMS COLLECTION Debt Compromise § 30.22 Bases for compromise. (a) Compromise. The Secretary may compromise a debt if the full amount...

  13. 45 CFR 30.22 - Bases for compromise.

    Code of Federal Regulations, 2012 CFR

    2012-10-01

    ... 45 Public Welfare 1 2012-10-01 2012-10-01 false Bases for compromise. 30.22 Section 30.22 Public Welfare DEPARTMENT OF HEALTH AND HUMAN SERVICES GENERAL ADMINISTRATION CLAIMS COLLECTION Debt Compromise § 30.22 Bases for compromise. (a) Compromise. The Secretary may compromise a debt if the full amount...

  14. 45 CFR 30.22 - Bases for compromise.

    Code of Federal Regulations, 2013 CFR

    2013-10-01

    ... 45 Public Welfare 1 2013-10-01 2013-10-01 false Bases for compromise. 30.22 Section 30.22 Public Welfare DEPARTMENT OF HEALTH AND HUMAN SERVICES GENERAL ADMINISTRATION CLAIMS COLLECTION Debt Compromise § 30.22 Bases for compromise. (a) Compromise. The Secretary may compromise a debt if the full amount...

  15. 29 CFR 1450.12 - Collection in installments.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... arrangement and which contains a provision accelerating the debt in the event the debtor defaults. The size and frequency of installment payments should bear a reasonable relation to the size of the debt and the debtor's ability to pay. If possible, the installment payments should be sufficient in size and...

  16. 22 CFR 512.12 - Collection in installments.

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ... provision accelerating the debt in the event the debtor defaults. The size and frequency of the payments should bear a reasonable relation to the size of the debt and ability to the debtor to pay. If possible the installment payments should be sufficient in size and frequency to liquidate the Government's...

  17. 29 CFR 20.33 - Collection in installments.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... accelerating the debt in the event the debtor defaults. The size and frequency of installment payments should bear a reasonable relation to the size of the debt and the debtor's ability to pay. If possible, the installment payments should be sufficient in size and frequency to liquidate the Government's claim in not...

  18. 5 CFR 1215.32 - Compromise, suspension and termination.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... PROCEDURES DEBT MANAGEMENT Claims Collection § 1215.32 Compromise, suspension and termination. (a) The... outstanding principal is not greater than $20,000. MSPB procedures for writing off outstanding accounts are... debts where the outstanding principal is greater than $20,000 only with the approval of, or by referral...

  19. 14 CFR 1261.411 - Collection in installments.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... method, including voluntary payment. However, if the debtor is financially unable to pay the indebtedness... unable to pay the debt in one lump sum must submit financial statements. If NASA agrees to accept payment... relation to the size of the debt and the debtor's ability to pay. If possible, the installment payments...

  20. 14 CFR 1261.411 - Collection in installments.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... method, including voluntary payment. However, if the debtor is financially unable to pay the indebtedness... unable to pay the debt in one lump sum must submit financial statements. If NASA agrees to accept payment... relation to the size of the debt and the debtor's ability to pay. If possible, the installment payments...

  1. 45 CFR 30.22 - Bases for compromise.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... 45 Public Welfare 1 2010-10-01 2010-10-01 false Bases for compromise. 30.22 Section 30.22 Public Welfare DEPARTMENT OF HEALTH AND HUMAN SERVICES GENERAL ADMINISTRATION CLAIMS COLLECTION Debt Compromise § 30.22 Bases for compromise. (a) Compromise. The Secretary may compromise a debt if the full amount...

  2. 12 CFR 313.26 - Interest.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... 12 Banks and Banking 5 2014-01-01 2014-01-01 false Interest. 313.26 Section 313.26 Banks and... DEBT COLLECTION Administrative Offset § 313.26 Interest. Pursuant to 31 U.S.C. 3717, the FDIC shall assess interest, penalties and administrative costs on debts owed to the United States. The FDIC is...

  3. 12 CFR 313.26 - Interest.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 5 2012-01-01 2012-01-01 false Interest. 313.26 Section 313.26 Banks and... DEBT COLLECTION Administrative Offset § 313.26 Interest. Pursuant to 31 U.S.C. 3717, the FDIC shall assess interest, penalties and administrative costs on debts owed to the United States. The FDIC is...

  4. 12 CFR 313.26 - Interest.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 12 Banks and Banking 4 2011-01-01 2011-01-01 false Interest. 313.26 Section 313.26 Banks and... DEBT COLLECTION Administrative Offset § 313.26 Interest. Pursuant to 31 U.S.C. 3717, the FDIC shall assess interest, penalties and administrative costs on debts owed to the United States. The FDIC is...

  5. 12 CFR 313.26 - Interest.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... 12 Banks and Banking 5 2013-01-01 2013-01-01 false Interest. 313.26 Section 313.26 Banks and... DEBT COLLECTION Administrative Offset § 313.26 Interest. Pursuant to 31 U.S.C. 3717, the FDIC shall assess interest, penalties and administrative costs on debts owed to the United States. The FDIC is...

  6. The Color of Debt: Racial Disparities in Anticipated Medical Student Debt in the United States

    PubMed Central

    Dugger, Robert A.; El-Sayed, Abdulrahman M.; Dogra, Anjali; Messina, Catherine; Bronson, Richard; Galea, Sandro

    2013-01-01

    Context The cost of American medical education has increased substantially over the past decade. Given racial/ethnic inequalities in access to financial resources, it is plausible that increases in student debt burden resulting from these increases in cost may not be borne equally. Objective To evaluate racial/ethnic disparities in medical student debt. Design, Setting, and Participants Authors collected self-reported data from a non-representative sample of 2414 medical students enrolled at 111/159 accredited US medical schools between December 1st 2010 and March 27th 2011. After weighting for representativeness by race and class year and calculating crude anticipated debt by racial/ethnic category, authors fit multivariable regression models of debt by race/ethnicity adjusted for potential confounders. Main Outcome Measures Anticipated educational debt upon graduation greater than $150,000. Results 62.1% of medical students anticipated debt in excess of $150,000 upon graduation. The proportion of Blacks, Whites, Hispanics, and Asians reporting anticipated educational debt in excess of $150,000 was 77.3%, 65.1%, 57.2% and 50.2%, respectively. Both Black and White medical students demonstrated a significantly higher likelihood of anticipated debt in excess of $150,000 when compared to Asians [Blacks (OR = 2.7, 1.3–5.6), Whites (OR = 1.7, 1.3–2.2)] in adjusted models. Conclusion Black medical students had significantly higher anticipated debt than Asian students. This finding has implications for understanding differential enrollment among minority groups in US medical schools. PMID:24019975

  7. Is Medical Student Choice of a Primary Care Residency Influenced by Debt?

    PubMed Central

    Kahn, Marc J.; Markert, Ronald J.; Lopez, Fred A.; Specter, Steven; Randall, Howard; Krane, N. Kevin

    2006-01-01

    Context The average medical student accumulates more than $120,000 in debt upon graduation. Objective The purpose of this study was to investigate whether medical student debt affects residency choice. Design This was a cross-sectional research study. Setting This study was a 5-year analysis of student debt and residency choice for 2001–2005 graduates from 3 US medical schools (n = 2022): Tulane University School of Medicine, New Orleans, Louisiana; University of South Florida College of Medicine, Tampa, Florida; and Louisiana State University School of Medicine in New Orleans. Main outcome measures Individual student data were collected from offices of financial aid for debt prior to and during medical school to determine total debt at graduation. Total debt (adjusted for inflation) was compared with residency match results coded according to specialties listed in the Graduate Medical Education Directory 2005–2006. Graduates were coded into either primary care (PC) or nonprimary care (NPC) specialty categories. Logistic regression for the choice of a PC residency was used with 4 predictors: (1) total debt, (2) medical school, (3) year of graduation, and (4) number of years of training required for a residency program. Results Mean total debt for the study population was $89,807 (SD = 54,925). Graduates entering PC did not have significantly less total debt than those entering NPC ($87,206 vs $91,430; P = .09). Further, total debt was not a predictor of a PC residency after adjusting for medical school, year of graduation, and years of training in residency (P = .64). Conclusion There is no association between PC residency choice and debt. We conclude that medical students make residency decisions on the basis of a complex set of factors. PMID:17415301

  8. 48 CFR 32.1108 - Payment by Governmentwide commercial purchase card.

    Code of Federal Regulations, 2013 CFR

    2013-10-01

    ..., contracting officers are required to verify (by looking in the System for Award Management (SAM)) whether the... payment during any period the SAM indicates that the contractor has delinquent debt subject to collection...) Contracting officers shall not use the presence of the SAM debt flag indicator to exclude a contractor from...

  9. 48 CFR 32.1108 - Payment by Governmentwide commercial purchase card.

    Code of Federal Regulations, 2014 CFR

    2014-10-01

    ..., contracting officers are required to verify (by looking in the System for Award Management (SAM)) whether the... payment during any period the SAM indicates that the contractor has delinquent debt subject to collection...) Contracting officers shall not use the presence of the SAM debt flag indicator to exclude a contractor from...

  10. 29 CFR 1650.109 - Hearing.

    Code of Federal Regulations, 2014 CFR

    2014-07-01

    ... 29 Labor 4 2014-07-01 2014-07-01 false Hearing. 1650.109 Section 1650.109 Labor Regulations... Collection of Debts by Salary Offset § 1650.109 Hearing. (a) Request for a hearing. An employee who wants a hearing on the existence of the debt, its amount, or on the proposed offset schedule must send a written...

  11. 29 CFR 1650.109 - Hearing.

    Code of Federal Regulations, 2012 CFR

    2012-07-01

    ... 29 Labor 4 2012-07-01 2012-07-01 false Hearing. 1650.109 Section 1650.109 Labor Regulations... Collection of Debts by Salary Offset § 1650.109 Hearing. (a) Request for a hearing. An employee who wants a hearing on the existence of the debt, its amount, or on the proposed offset schedule must send a written...

  12. 22 CFR 213.20 - Administrative offset of non-employee debts.

    Code of Federal Regulations, 2011 CFR

    2011-04-01

    ... authorities and offsets or recoupments under common law. It does not apply to offsets against employee... notice in the form of a Bill for Collection or demand letter outlining the type and amount of the debt... filing of the request, a written final decision based on the evidence, record and applicable law. (f...

  13. 22 CFR 213.20 - Administrative offset of non-employee debts.

    Code of Federal Regulations, 2012 CFR

    2012-04-01

    ... authorities and offsets or recoupments under common law. It does not apply to offsets against employee... notice in the form of a Bill for Collection or demand letter outlining the type and amount of the debt... filing of the request, a written final decision based on the evidence, record and applicable law. (f...

  14. 5 CFR 845.408 - Special processing for fraud claims.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 5 Administrative Personnel 2 2010-01-01 2010-01-01 false Special processing for fraud claims. 845.408 Section 845.408 Administrative Personnel OFFICE OF PERSONNEL MANAGEMENT (CONTINUED) CIVIL SERVICE REGULATIONS (CONTINUED) FEDERAL EMPLOYEES RETIREMENT SYSTEM-DEBT COLLECTION Agency Requests to OPM for Recovery of a Debt From the Civil Service...

  15. 20 CFR 366.1 - Notification to Internal Revenue Service.

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ... PROCEDURES COLLECTION OF DEBTS BY FEDERAL TAX REFUND OFFSET § 366.1 Notification to Internal Revenue Service... with regard to its participation in the tax refund offset program, the Board may notify the Internal Revenue Service, pursuant to the terms of such agreement, of past-due legally enforceable debts owed to...

  16. College Student Persistence to Degree: The Burden of Debt

    ERIC Educational Resources Information Center

    Robb, Cliff A.; Moody, Beth; Abdel-Ghany, Mohamed

    2012-01-01

    Data collected from two major universities (one in the Midwest and one in the Southeast) in the United States were used to analyze student persistence behavior and perceptions of debt. Results from four separate logistic regression analyses suggested that financial factors play a significant role in student persistence behavior as well as in…

  17. 22 CFR 1007.10 - Statute of limitations.

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ... 22 Foreign Relations 2 2010-04-01 2010-04-01 true Statute of limitations. 1007.10 Section 1007.10 Foreign Relations INTER-AMERICAN FOUNDATION SALARY OFFSET § 1007.10 Statute of limitations. If a debt has been outstanding for more than 10 years after the agency's right to collect the debt first accrued, the...

  18. 38 CFR 1.913 - Liquidation of collateral.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... security or collateral through the exercise of a power of sale in the security instrument or a nonjudicial foreclosure, and apply the proceeds to the applicable debt, if the debtor fails to pay the debt within 180 days after demand and if such action is in the best interest of the United States. Collection from...

  19. 29 CFR 4903.32 - Tax refund offset procedures.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... 29 Labor 9 2010-07-01 2010-07-01 false Tax refund offset procedures. 4903.32 Section 4903.32 Labor... RULES AND PROCEDURES DEBT COLLECTION Tax Refund Offset § 4903.32 Tax refund offset procedures. (a) General. Before referring a debt for tax refund offset, the PBGC will complete the procedures specified in...

  20. 45 CFR 1150.7 - What interest, penalty charges, and administrative costs will I have to pay on a debt owed to the...

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... administrative costs on debts that are not subject to 31 U.S.C. 3717 to the extent authorized under common law or... costs, if he or she determines that collection of these charges would be against equity and good...

  1. Reducing Child Support Debt and Its Consequences: Can Forgiveness Benefit All?

    ERIC Educational Resources Information Center

    Heinrich, Carolyn J.; Burkhardt, Brett C.; Shager, Hilary M.

    2011-01-01

    As child support debt owed nationally persists at enormous levels, both noncustodial parents and the custodial families who are not receiving support suffer significant hardships, and states are forced to expend greater resources on collection and enforcement efforts. This paper presents findings from an evaluation of a demonstration program…

  2. 40 CFR 13.21 - Employee salary offset-general.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... 40 Protection of Environment 1 2010-07-01 2010-07-01 false Employee salary offset-general. 13.21... STANDARDS Administrative Offset § 13.21 Employee salary offset—general. (a) Purpose. This section... collection by salary offset under 5 U.S.C. 5514 of debts owed EPA and debts owed to other Federal agencies by...

  3. 29 CFR 1650.301 - Purpose and regulatory procedures for the collection of debts by administrative offset.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... debts by administrative offset. 1650.301 Section 1650.301 Labor Regulations Relating to Labor (Continued... offset. The Commission hereby adopts by cross-reference the administrative offset regulation issued by... property that are prescribed in the regulations issued jointly by the Secretary of the Treasury and the...

  4. 29 CFR 1650.301 - Purpose and regulatory procedures for the collection of debts by administrative offset.

    Code of Federal Regulations, 2013 CFR

    2013-07-01

    ... debts by administrative offset. 1650.301 Section 1650.301 Labor Regulations Relating to Labor (Continued... offset. The Commission hereby adopts by cross-reference the administrative offset regulation issued by... property that are prescribed in the regulations issued jointly by the Secretary of the Treasury and the...

  5. 29 CFR 1650.301 - Purpose and regulatory procedures for the collection of debts by administrative offset.

    Code of Federal Regulations, 2014 CFR

    2014-07-01

    ... debts by administrative offset. 1650.301 Section 1650.301 Labor Regulations Relating to Labor (Continued... offset. The Commission hereby adopts by cross-reference the administrative offset regulation issued by... property that are prescribed in the regulations issued jointly by the Secretary of the Treasury and the...

  6. 29 CFR 1650.301 - Purpose and regulatory procedures for the collection of debts by administrative offset.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... debts by administrative offset. 1650.301 Section 1650.301 Labor Regulations Relating to Labor (Continued... offset. The Commission hereby adopts by cross-reference the administrative offset regulation issued by... property that are prescribed in the regulations issued jointly by the Secretary of the Treasury and the...

  7. 29 CFR 1650.301 - Purpose and regulatory procedures for the collection of debts by administrative offset.

    Code of Federal Regulations, 2012 CFR

    2012-07-01

    ... debts by administrative offset. 1650.301 Section 1650.301 Labor Regulations Relating to Labor (Continued... offset. The Commission hereby adopts by cross-reference the administrative offset regulation issued by... property that are prescribed in the regulations issued jointly by the Secretary of the Treasury and the...

  8. 14 CFR § 1261.411 - Collection in installments.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... method, including voluntary payment. However, if the debtor is financially unable to pay the indebtedness... unable to pay the debt in one lump sum must submit financial statements. If NASA agrees to accept payment... relation to the size of the debt and the debtor's ability to pay. If possible, the installment payments...

  9. 29 CFR 20.33 - Collection in installments.

    Code of Federal Regulations, 2012 CFR

    2012-07-01

    ..., including voluntary payment. However, if the debtor is financially unable to pay the indebtedness in one... financial statements from debtors who represent that they are unable to pay the debt in one lump sum... bear a reasonable relation to the size of the debt and the debtor's ability to pay. If possible, the...

  10. 29 CFR 20.33 - Collection in installments.

    Code of Federal Regulations, 2013 CFR

    2013-07-01

    ..., including voluntary payment. However, if the debtor is financially unable to pay the indebtedness in one... financial statements from debtors who represent that they are unable to pay the debt in one lump sum... bear a reasonable relation to the size of the debt and the debtor's ability to pay. If possible, the...

  11. 29 CFR 20.33 - Collection in installments.

    Code of Federal Regulations, 2014 CFR

    2014-07-01

    ..., including voluntary payment. However, if the debtor is financially unable to pay the indebtedness in one... financial statements from debtors who represent that they are unable to pay the debt in one lump sum... bear a reasonable relation to the size of the debt and the debtor's ability to pay. If possible, the...

  12. 29 CFR 20.33 - Collection in installments.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ..., including voluntary payment. However, if the debtor is financially unable to pay the indebtedness in one... financial statements from debtors who represent that they are unable to pay the debt in one lump sum... bear a reasonable relation to the size of the debt and the debtor's ability to pay. If possible, the...

  13. 14 CFR 1261.411 - Collection in installments.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ..., including voluntary payment. However, if the debtor is financially unable to pay the indebtedness in one... to pay the debt in one lump sum must submit financial statements. If NASA agrees to accept payment in... relation to the size of the debt and the debtor's ability to pay. If possible, the installment payments...

  14. 20 CFR 422.435 - What happens when we decide to send an administrative wage garnishment order to your employer?

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ... administrative wage garnishment order to your employer? 422.435 Section 422.435 Employees' Benefits SOCIAL SECURITY ADMINISTRATION ORGANIZATION AND PROCEDURES Collection of Debts by Administrative Wage Garnishment...) Your name, address, and social security number, (2) The amount of the debt, (3) Information about the...

  15. 45 CFR 1150.8 - Will failure to pay my debt affect my eligibility for Endowment programs?

    Code of Federal Regulations, 2011 CFR

    2011-10-01

    ... 45 Public Welfare 3 2011-10-01 2011-10-01 false Will failure to pay my debt affect my eligibility for Endowment programs? 1150.8 Section 1150.8 Public Welfare Regulations Relating to Public Welfare (Continued) NATIONAL FOUNDATION ON THE ARTS AND THE HUMANITIES NATIONAL ENDOWMENT FOR THE ARTS COLLECTION OF...

  16. 10 CFR 16.21 - Non-waiver of rights.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 10 Energy 1 2010-01-01 2010-01-01 false Non-waiver of rights. 16.21 Section 16.21 Energy NUCLEAR REGULATORY COMMISSION SALARY OFFSET PROCEDURES FOR COLLECTING DEBTS OWED BY FEDERAL EMPLOYEES TO THE FEDERAL GOVERNMENT § 16.21 Non-waiver of rights. An employee's involuntary payment of all or any part of a debt...

  17. 77 FR 68886 - Rate for Use in Federal Debt Collection and Discount and Rebate Evaluation

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-11-16

    ... outstanding debts owed to the Government. Treasury's Cash Management Requirements (TFM Volume I, Part 6, Chapter 8000) prescribe use of this rate by agencies as a comparison point in evaluating the cost-effectiveness of a cash discount. In addition, 5 CFR 1315.8 of the Prompt Payment rule on ``Rebates'' requires...

  18. 76 FR 72498 - Rate for Use in Federal Debt Collection and Discount and Rebate Evaluation

    Federal Register 2010, 2011, 2012, 2013, 2014

    2011-11-23

    ... evaluating the cost-effectiveness of a cash discount. In addition, 5 CFR 1315.8 of the Prompt Payment rule on... interest charges for outstanding debts owed to the Government. Treasury's Cash Management Requirements (TFM...: The rate reflects the current value of funds to the Treasury for use in connection with Federal Cash...

  19. 45 CFR 1150.8 - Will failure to pay my debt affect my eligibility for Endowment programs?

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... 45 Public Welfare 3 2010-10-01 2010-10-01 false Will failure to pay my debt affect my eligibility for Endowment programs? 1150.8 Section 1150.8 Public Welfare Regulations Relating to Public Welfare (Continued) NATIONAL FOUNDATION ON THE ARTS AND THE HUMANITIES NATIONAL ENDOWMENT FOR THE ARTS COLLECTION OF...

  20. 22 CFR 309.18 - Voluntary repayment agreements as an alternative to salary offset.

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ... to salary offset. 309.18 Section 309.18 Foreign Relations PEACE CORPS DEBT COLLECTION Salary Offset § 309.18 Voluntary repayment agreements as an alternative to salary offset. (a) In response to a notice of intent, an employee may propose a written agreement to repay the debt as an alternative to salary...

  1. 29 CFR 1650.401 - Purpose and regulatory procedures for the collection of debts by administrative wage garnishment.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... debts by administrative wage garnishment. 1650.401 Section 1650.401 Labor Regulations Relating to Labor... garnishment regulation issued by the Department of the Treasury at 31 CFR 285.11. The general standards and... claims for money and property that are prescribed in the regulations issued jointly by the Secretary of...

  2. 29 CFR 1650.401 - Purpose and regulatory procedures for the collection of debts by administrative wage garnishment.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... debts by administrative wage garnishment. 1650.401 Section 1650.401 Labor Regulations Relating to Labor... garnishment regulation issued by the Department of the Treasury at 31 CFR 285.11. The general standards and... claims for money and property that are prescribed in the regulations issued jointly by the Secretary of...

  3. 29 CFR 1650.401 - Purpose and regulatory procedures for the collection of debts by administrative wage garnishment.

    Code of Federal Regulations, 2014 CFR

    2014-07-01

    ... debts by administrative wage garnishment. 1650.401 Section 1650.401 Labor Regulations Relating to Labor... garnishment regulation issued by the Department of the Treasury at 31 CFR 285.11. The general standards and... claims for money and property that are prescribed in the regulations issued jointly by the Secretary of...

  4. 29 CFR 1650.401 - Purpose and regulatory procedures for the collection of debts by administrative wage garnishment.

    Code of Federal Regulations, 2012 CFR

    2012-07-01

    ... debts by administrative wage garnishment. 1650.401 Section 1650.401 Labor Regulations Relating to Labor... garnishment regulation issued by the Department of the Treasury at 31 CFR 285.11. The general standards and... claims for money and property that are prescribed in the regulations issued jointly by the Secretary of...

  5. 29 CFR 1650.401 - Purpose and regulatory procedures for the collection of debts by administrative wage garnishment.

    Code of Federal Regulations, 2013 CFR

    2013-07-01

    ... debts by administrative wage garnishment. 1650.401 Section 1650.401 Labor Regulations Relating to Labor... garnishment regulation issued by the Department of the Treasury at 31 CFR 285.11. The general standards and... claims for money and property that are prescribed in the regulations issued jointly by the Secretary of...

  6. 31 CFR 5.12 - How will Treasury entities offset a Federal employee's salary to collect a Treasury debt?

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... § 5.9(a) of this part, Treasury entities will refer Treasury debts to the Financial Management Service... review of the documentary evidence alone. All travel expenses incurred by the Federal employee in... documentary evidence alone (for example, when an issue of credibility or veracity is involved). The hearing...

  7. 76 FR 56005 - List of Office of Thrift Supervision Information Collections Transferred to the Office of the...

    Federal Register 2010, 2011, 2012, 2013, 2014

    2011-09-09

    .... Subordinated Debt Securities/ Notice of Issuance of Subordinated Debt or Mandatorily Redeemable Preferred Stock. 1550-0032 Interagency Notice of Change in 1557-0272 1557-0014. Control. 1550-0035 Securities Offering... to that Transferred to the Transferred to the FRB. FRB. 1550-0062 Minimum Security Devices and 1557...

  8. 75 FR 9262 - Self-Regulatory Organizations; Financial Industry Regulatory Authority, Inc.; Notice of Filing of...

    Federal Register 2010, 2011, 2012, 2013, 2014

    2010-03-01

    ... at the present time, and urged FINRA to study data collected on Asset-Backed Securities before making... to a recent rule change to the Rule 6700 Series,\\7\\ Agency Debt Securities and certain primary market... corporate debt securities;\\12\\ and \\12\\ See id. (14) In Rule 6700 Series, incorporate certain technical...

  9. 17 CFR 204.4 - Demand for payment-notice.

    Code of Federal Regulations, 2011 CFR

    2011-04-01

    ... 17 Commodity and Securities Exchanges 2 2011-04-01 2011-04-01 false Demand for payment-notice. 204... TO DEBT COLLECTION Administrative Offset § 204.4 Demand for payment—notice. (a) Before offset is made... the debt; (2) The date when payment is due (not less than thirty days from the date of mailing or hand...

  10. Do Community Characteristics Relate to Young Adult College Students' Credit Card Debt? The Hypothesized Role of Collective Institutional Efficacy.

    PubMed

    Friedline, Terri; West, Stacia; Rosell, Nehemiah; Serido, Joyce; Shim, Soyeon

    2017-03-01

    This study examines the extent of emergent, outstanding credit card debt among young adult college students and investigates whether any associations existed between this credit card debt and the characteristics of the communities in which these students grew up or lived. Using data (N = 748) from a longitudinal survey and merging community characteristics measured at the zip code level, we confirmed that a community's unemployment rate, average total debt, average credit score, and number of bank branch offices were associated with a young adult college student's acquisition and accumulation of credit card debt. For example, a community's higher unemployment rate and lower number of bank branches were associated with a young adult college student's greater accumulated debt. Community characteristics had the strongest associations with credit card debt, especially after controlling for individual characteristics (i.e., a young adult college student's race and financial independence) and familial characteristics (i.e., their parents' income and parents' discussions of financial matters while growing up at home). The findings may help to understand the unique roles that communities play in shaping children and young adults' financial capability, and how communities can be better capacitated to support the financial goals of their residents. © Society for Community Research and Action 2017.

  11. 25 CFR 513.7 - What is the Commission's policy on revoking a debtor's ability to engage in Indian gaming for...

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ... ability to engage in Indian gaming for failure to pay a debt? 513.7 Section 513.7 Indians NATIONAL INDIAN GAMING COMMISSION, DEPARTMENT OF THE INTERIOR GENERAL PROVISIONS DEBT COLLECTION General Provisions § 513.7 What is the Commission's policy on revoking a debtor's ability to engage in Indian gaming for...

  12. 31 CFR 285.8 - Offset of tax refund payments to collect state income tax obligations.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    .... For purposes of this section: Debt as used in this section means past-due, legally enforceable State... Treasury. Past-due, legally enforceable State income tax obligation means a debt which resulted from: (1) A... and which has not been delinquent for more than 10 years. State means the several States of the United...

  13. 77 FR 38394 - Proposed Collection: Comment Request

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-06-27

    ... required by the Paperwork Reduction Act of 1995, Public Law 104-13 (44 U.S.C. 3506(c)(2)(A). Currently the... of the Public Debt, Bruce A. Sharp, 200 Third Street A4-A, Parkersburg, WV 26106-1328, or bruce.sharp.... Sharp, Bureau of the Public Debt, 200 Third Street A4-A, Parkersburg, WV 26106-1328, (304) 480-8150...

  14. Student Loan Debt: Trends Affecting the American Dream

    ERIC Educational Resources Information Center

    Greiner, Keith

    2007-01-01

    In recent years, there has been a growing interest in college access and with it, a growing concern about the debt incurred by students. Analysts on all sides suggest a variety of causes and solutions to this very complex problem. This paper presents a collection of informational items that can be seen as both disparate and connected. We can see…

  15. 45 CFR 1150.12 - How will the Endowment use credit reporting agencies to collect its claims?

    Code of Federal Regulations, 2014 CFR

    2014-10-01

    ... Welfare (Continued) NATIONAL FOUNDATION ON THE ARTS AND THE HUMANITIES NATIONAL ENDOWMENT FOR THE ARTS... identity of the debtor; (3) The amount, status, and history of the debt; and (4) The program or pertinent... commercial debtor; (2) The amount, status, and history of the debt; and (3) The program or pertinent activity...

  16. 45 CFR 1150.12 - How will the Endowment use credit reporting agencies to collect its claims?

    Code of Federal Regulations, 2012 CFR

    2012-10-01

    ... Welfare (Continued) NATIONAL FOUNDATION ON THE ARTS AND THE HUMANITIES NATIONAL ENDOWMENT FOR THE ARTS... identity of the debtor; (3) The amount, status, and history of the debt; and (4) The program or pertinent... commercial debtor; (2) The amount, status, and history of the debt; and (3) The program or pertinent activity...

  17. 45 CFR 1150.12 - How will the Endowment use credit reporting agencies to collect its claims?

    Code of Federal Regulations, 2013 CFR

    2013-10-01

    ... Welfare (Continued) NATIONAL FOUNDATION ON THE ARTS AND THE HUMANITIES NATIONAL ENDOWMENT FOR THE ARTS... identity of the debtor; (3) The amount, status, and history of the debt; and (4) The program or pertinent... commercial debtor; (2) The amount, status, and history of the debt; and (3) The program or pertinent activity...

  18. Sleep debt and depression in female college students.

    PubMed

    Regestein, Quentin; Natarajan, Viji; Pavlova, Milena; Kawasaki, Susan; Gleason, Ray; Koff, Elissa

    2010-03-30

    The objective of the study was to evaluate relationships between sleep habits and depressive symptoms. Pilot study data were collected about sleep schedules, related factors and depression in female college students to find whether their sleep schedules correlate with affective symptoms. In the subsequent main study, similar information was collected under more controlled conditions. Depression was measured using the CES-D (Center for Epidemiologic Studies Depression Scale) and HAM-D-3 (modified Hamilton Depression Rating Scale). Response rates were 31.3% of eligible students for the pilot survey and 71.6% for the main study. Both studies showed that about 20% of students reported weekday sleep debts of greater than 2 h and about 28% reported significantly greater sleep debt and had significantly higher depression scores (P<0.0001) than other students. Melancholic symptoms indicated by high CES-D scores (>24), were observed in 24% of students. Sleep problems explained 13% of the variance for both the CESD scale and the HAM-D-3 scale. Among female college students, those who report a sleep debt of at least 2 h or significant daytime sleepiness have a higher risk of reporting melancholic symptoms than others. Copyright 2008 Elsevier Ltd. All rights reserved.

  19. 77 FR 31564 - Submission for OMB Review; Comment Request

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-05-29

    ... Collection: Debt Collection Improvement Act (DCIA) of 1996 and 4 CFR 102, Federal Claim Collection standard...: The Soil Conservation and Domestic Allotment Act (16 U.S.C. 590h(g)) authorizes producers to assign...

  20. 22 CFR 309.11 - Collection.

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ... 22 Foreign Relations 2 2010-04-01 2010-04-01 true Collection. 309.11 Section 309.11 Foreign Relations PEACE CORPS DEBT COLLECTION Collection Actions § 309.11 Collection. Upon final determination of.... Collection may be through centralized offset by the Financial Management Service (FMS) of the Department of...

  1. 5 CFR 1215.25 - Collection.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 5 Administrative Personnel 3 2010-01-01 2010-01-01 false Collection. 1215.25 Section 1215.25... Collection § 1215.25 Collection. (a) The MSPB will take aggressive action to collect debts and reduce delinquencies. Collection efforts shall include sending to the debtor's last known address a total of three...

  2. "Responsibilizing" a healthy Britain: personal debt, employment, and welfare.

    PubMed

    Walker, Carl

    2011-01-01

    Growing evidence suggests that experiences of financial strain and over-indebtedness can contribute to problems of physical and mental health. This article contends that there is a need to carefully examine recent neoliberally informed symbolic and material transformations in the practices and experiences of employment, welfare, and subjectivity in order to provide an appropriately sophisticated analysis of experiences of debt and mental health. An illusion of economic growth has been based on increasing levels of often traumatic personal debt and a low-wage labor force compelled into increasingly problematic practices of employment. In recent years, a concerted neoliberal assault on subjectivity, modes of employment, minimum incomes, and practices of welfare governance has effectively constituted new forms of poverty and personal sustenance through deregulated sub-prime credit markets. The variable and multifunctional nature of personal debt has provided a substrate for neoliberal public policy by systematically reinforcing the development of a low-wage labor market and by representing a means through which to transfer collective risk into private responsibility. This article suggests that traditional ways of knowing and acting upon the mental and physical health difficulties associated with problems of debt and material deprivation fail to adequately acknowledge the political and economic role of personal debt growth.

  3. 10 CFR 15.8 - Information collection requirements: OMB approval.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 10 Energy 1 2010-01-01 2010-01-01 false Information collection requirements: OMB approval. 15.8 Section 15.8 Energy NUCLEAR REGULATORY COMMISSION DEBT COLLECTION PROCEDURES Application and Coverage § 15.8 Information collection requirements: OMB approval. This part contains no information collection...

  4. 32 CFR 204.6 - Collections.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... 32 National Defense 2 2010-07-01 2010-07-01 false Collections. 204.6 Section 204.6 National... USER FEES § 204.6 Collections. (a) Collections of fees will be made in advance or simultaneously with..., and managing cash and debt collections. (b) Unless a statute provides otherwise, user fee collections...

  5. 12 CFR 313.22 - Collection.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 12 Banks and Banking 4 2010-01-01 2010-01-01 false Collection. 313.22 Section 313.22 Banks and... DEBT COLLECTION Administrative Offset § 313.22 Collection. (a) The Director may collect a claim from a... complied with this part. (b) Prior to initiating collection by administrative offset, the Director should...

  6. 49 CFR 1018.28 - Collection by administrative offset.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... 49 Transportation 8 2010-10-01 2010-10-01 false Collection by administrative offset. 1018.28 Section 1018.28 Transportation Other Regulations Relating to Transportation (Continued) SURFACE TRANSPORTATION BOARD, DEPARTMENT OF TRANSPORTATION GENERAL RULES AND REGULATIONS DEBT COLLECTION Administrative Collection of Claims § 1018.28 Collection by...

  7. 29 CFR 100.605 - Information collection requirements: OMB approval.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... 29 Labor 2 2010-07-01 2010-07-01 false Information collection requirements: OMB approval. 100.605... REGULATIONS Debt Collection Procedures § 100.605 Information collection requirements: OMB approval. This part contains no information collection requirements, and, therefore, is not subject to the requirements of the...

  8. 45 CFR 30.10 - Collection activities.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... 45 Public Welfare 1 2010-10-01 2010-10-01 false Collection activities. 30.10 Section 30.10 Public Welfare DEPARTMENT OF HEALTH AND HUMAN SERVICES GENERAL ADMINISTRATION CLAIMS COLLECTION Standards for the Administrative Collection of Debts § 30.10 Collection activities. (a) General rule. The Secretary shall...

  9. 29 CFR 100.616 - Payment collection.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... 29 Labor 2 2010-07-01 2010-07-01 false Payment collection. 100.616 Section 100.616 Labor Regulations Relating to Labor NATIONAL LABOR RELATIONS BOARD ADMINISTRATIVE REGULATIONS Debt Collection Procedures § 100.616 Payment collection. (a) The NLRB shall make every effort to collect a claim in full...

  10. 25 CFR 166.421 - If a permit is canceled for non-payment, does that extinguish the permittee's debt?

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ... 25 Indians 1 2010-04-01 2010-04-01 false If a permit is canceled for non-payment, does that extinguish the permittee's debt? 166.421 Section 166.421 Indians BUREAU OF INDIAN AFFAIRS, DEPARTMENT OF THE... Rental Payment Collections § 166.421 If a permit is canceled for non-payment, does that extinguish the...

  11. 45 CFR 1150.5 - What notice will I be provided if I owe a debt to the Endowment?

    Code of Federal Regulations, 2011 CFR

    2011-10-01

    ... 45 Public Welfare 3 2011-10-01 2011-10-01 false What notice will I be provided if I owe a debt to the Endowment? 1150.5 Section 1150.5 Public Welfare Regulations Relating to Public Welfare (Continued) NATIONAL FOUNDATION ON THE ARTS AND THE HUMANITIES NATIONAL ENDOWMENT FOR THE ARTS COLLECTION OF CLAIMS...

  12. 26 CFR 301.6511(d)-1 - Overpayment of income tax on account of bad debts, worthless securities, etc.

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ... 26 Internal Revenue 18 2010-04-01 2010-04-01 false Overpayment of income tax on account of bad debts, worthless securities, etc. 301.6511(d)-1 Section 301.6511(d)-1 Internal Revenue INTERNAL REVENUE... Limitations Limitations on Assessment and Collection § 301.6511(d)-1 Overpayment of income tax on account of...

  13. 45 CFR 1150.5 - What notice will I be provided if I owe a debt to the Endowment?

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... 45 Public Welfare 3 2010-10-01 2010-10-01 false What notice will I be provided if I owe a debt to the Endowment? 1150.5 Section 1150.5 Public Welfare Regulations Relating to Public Welfare (Continued) NATIONAL FOUNDATION ON THE ARTS AND THE HUMANITIES NATIONAL ENDOWMENT FOR THE ARTS COLLECTION OF CLAIMS...

  14. 29 CFR 1450.10 - Collection by administrative offset.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... performance, offset will normally be inappropriate. This concept generally does not apply, however, where... this section has taken place. (g) When collecting multiple debts by administrative offset, FMCS will...

  15. 29 CFR 100.622 - Termination of collection action.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... 29 Labor 2 2010-07-01 2010-07-01 false Termination of collection action. 100.622 Section 100.622 Labor Regulations Relating to Labor NATIONAL LABOR RELATIONS BOARD ADMINISTRATIVE REGULATIONS Debt Collection Procedures § 100.622 Termination of collection action. Before terminating collection activity, the NLRB will have pursued all appropriate...

  16. 29 CFR 100.622 - Termination of collection action.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... 29 Labor 2 2011-07-01 2011-07-01 false Termination of collection action. 100.622 Section 100.622 Labor Regulations Relating to Labor NATIONAL LABOR RELATIONS BOARD ADMINISTRATIVE REGULATIONS Debt Collection Procedures § 100.622 Termination of collection action. Before terminating collection activity, the NLRB will have pursued all appropriate...

  17. 45 CFR 30.19 - Review of cost effectiveness of collection.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... 45 Public Welfare 1 2010-10-01 2010-10-01 false Review of cost effectiveness of collection. 30.19... COLLECTION Standards for the Administrative Collection of Debts § 30.19 Review of cost effectiveness of... the cost effectiveness of alternative collection techniques, establish guidelines with respect to...

  18. 22 CFR 309.22 - Termination of collection.

    Code of Federal Regulations, 2011 CFR

    2011-04-01

    ... 22 Foreign Relations 2 2011-04-01 2009-04-01 true Termination of collection. 309.22 Section 309.22 Foreign Relations PEACE CORPS DEBT COLLECTION Salary Offset § 309.22 Termination of collection. Termination of collection action shall be made in accordance with the standards set forth in the FCCS (31 CFR...

  19. 22 CFR 309.22 - Termination of collection.

    Code of Federal Regulations, 2012 CFR

    2012-04-01

    ... 22 Foreign Relations 2 2012-04-01 2009-04-01 true Termination of collection. 309.22 Section 309.22 Foreign Relations PEACE CORPS DEBT COLLECTION Salary Offset § 309.22 Termination of collection. Termination of collection action shall be made in accordance with the standards set forth in the FCCS (31 CFR...

  20. 22 CFR 309.22 - Termination of collection.

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ... 22 Foreign Relations 2 2010-04-01 2010-04-01 true Termination of collection. 309.22 Section 309.22 Foreign Relations PEACE CORPS DEBT COLLECTION Salary Offset § 309.22 Termination of collection. Termination of collection action shall be made in accordance with the standards set forth in the FCCS (31 CFR...

  1. 22 CFR 309.22 - Termination of collection.

    Code of Federal Regulations, 2013 CFR

    2013-04-01

    ... 22 Foreign Relations 2 2013-04-01 2009-04-01 true Termination of collection. 309.22 Section 309.22 Foreign Relations PEACE CORPS DEBT COLLECTION Salary Offset § 309.22 Termination of collection. Termination of collection action shall be made in accordance with the standards set forth in the FCCS (31 CFR...

  2. 22 CFR 309.22 - Termination of collection.

    Code of Federal Regulations, 2014 CFR

    2014-04-01

    ... 22 Foreign Relations 2 2014-04-01 2014-04-01 false Termination of collection. 309.22 Section 309.22 Foreign Relations PEACE CORPS DEBT COLLECTION Salary Offset § 309.22 Termination of collection. Termination of collection action shall be made in accordance with the standards set forth in the FCCS (31 CFR...

  3. 45 CFR 1177.6 - Notice to debtor.

    Code of Federal Regulations, 2011 CFR

    2011-10-01

    ... HUMANITIES NATIONAL ENDOWMENT FOR THE HUMANITIES CLAIMS COLLECTION § 1177.6 Notice to debtor. The first... sanctions available to the National Endowment for the Humanities to collect a delinquent debt including, but...

  4. 45 CFR 1177.6 - Notice to debtor.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... HUMANITIES NATIONAL ENDOWMENT FOR THE HUMANITIES CLAIMS COLLECTION § 1177.6 Notice to debtor. The first... sanctions available to the National Endowment for the Humanities to collect a delinquent debt including, but...

  5. 76 FR 50991 - Notice of Request for Extension of Approval of an Information Collection; User Fee Regulations

    Federal Register 2010, 2011, 2012, 2013, 2014

    2011-08-17

    ... 1996 Debt Collection Improvement Act requires that agencies collect tax identification numbers (TINs.... Without a TIN, service cannot be provided on a credit basis. The requests for services are in writing, by...

  6. 31 CFR 285.5 - Centralized offset of Federal payments to collect nontax debts owed to the United States.

    Code of Federal Regulations, 2014 CFR

    2014-07-01

    ... include debts arising under the Internal Revenue Code of 1986 (26 U.S.C. 1 et seq.), the tariff laws of... law, including an official of the Department of the Treasury, the Department of Defense, the United... provisions of 31 U.S.C. 3325 and 3528 or other applicable law. For purposes of matching, “payment record” may...

  7. The fallacy of financial heuristics.

    PubMed

    Langabeer, James

    2007-01-01

    In turbulent times, the financial policies and decisions about cash and debt make or break hospitals' financial condition. Decisions about whether to continue saving cash or reduce debt burdens are probably the most vital policy decision for the hospital CFO. Unfortunately, my research shows that most administrators are relying on judgment, or best-guess heuristics to address these policy issues. This article explores one of the most common heuristics in health finance-ratios gauging debt and cash on hand. The subject is explored through the research and analysis of over 40 hospitals in a very competitive marketplace-the boroughs of New York City. Analyses of financial strength, through various statistical models, were conducted to explore the linkages between traditional heuristics and long-term economic results. Data were collected for 30 operational and financial indicators. Findings suggest that organizations require different cash-debt positions based on their overall financial health, and that a one-number heuristic does not fit all. Extremely financially constrained hospitals (those approaching bankruptcy conditions) should be building free cash flow and minimizing debt service, while financially secure hospitals need to minimize cash on hand while reducing debt. If all hospitals continue to try to meet an arbitrary days of cash heuristic, this simplification could cripple an organization. A much more effective metric requires each organization to model decisions more comprehensively.

  8. Medical Debt and Related Financial Consequences Among Older African American and White Adults

    PubMed Central

    Elder, Keith; Kiefe, Catarina; Allison, Jeroan J.

    2016-01-01

    Objectives. To evaluate African American–White differences in medical debt among older adults and the extent to which economic and health factors explained these. Methods. We used nationally representative data from the 2007 and 2010 US Health Tracking Household Survey (n = 5838) and computed population-based estimates of medical debt attributable to economic and health factors with adjustment for age, gender, marital status, and education. Results. African Americans had 2.6 times higher odds of medical debt (odds ratio = 2.62; 95% confidence interval = 1.85, 3.72) than did Whites. Health status explained 22.8% of the observed disparity, and income and insurance explained 19.4%. These factors combined explained 42.4% of the observed disparity. In addition, African Americans were more likely to be contacted by a collection agency and to borrow money because of medical debt, whereas Whites were more likely to use savings. Conclusions. African Americans incur substantial medical debt compared with Whites, and more than 40% of this is mediated by health status, income, and insurance disparities. Public health implications. In Medicare, low-income beneficiaries, especially low-income African Americans with poor health status, should be protected from the unintended financial consequences of cost-reduction strategies. PMID:27077346

  9. Privacy Impact Assessment for the Claims Office Master Files

    EPA Pesticide Factsheets

    The Claims Office Master Files System collects information on companies in debt to the EPA. Learn how this data is collected, how it will be used, access to the data, the purpose of data collection, and record retention policies for this data.

  10. 20 CFR 361.13 - Procedures for salary offset: Methods of collection.

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ... 20 Employees' Benefits 1 2010-04-01 2010-04-01 false Procedures for salary offset: Methods of collection. 361.13 Section 361.13 Employees' Benefits RAILROAD RETIREMENT BOARD INTERNAL ADMINISTRATION... § 361.13 Procedures for salary offset: Methods of collection. (a) General. A debt will be collected by...

  11. 12 CFR 608.821 - Collection by offset.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 12 Banks and Banking 6 2010-01-01 2010-01-01 false Collection by offset. 608.821 Section 608.821 Banks and Banking FARM CREDIT ADMINISTRATION ADMINISTRATIVE PROVISIONS COLLECTION OF CLAIMS OWED THE UNITED STATES Administrative Offset § 608.821 Collection by offset. (a) Collection of a debt by administrative [or salary] offset shall be...

  12. 12 CFR 535.13 - Unfair or deceptive cosigner practices.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... increase this amount. The creditor can collect this debt from you without first trying to collect from the... receiving the contractual right to obtain extensions of credit under the account. (2) Cosigner includes any...

  13. 12 CFR 535.13 - Unfair or deceptive cosigner practices.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... increase this amount. The creditor can collect this debt from you without first trying to collect from the... receiving the contractual right to obtain extensions of credit under the account. (2) Cosigner includes any...

  14. 12 CFR 535.13 - Unfair or deceptive cosigner practices.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... increase this amount. The creditor can collect this debt from you without first trying to collect from the... receiving the contractual right to obtain extensions of credit under the account. (2) Cosigner includes any...

  15. 12 CFR 535.13 - Unfair or deceptive cosigner practices.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... increase this amount. The creditor can collect this debt from you without first trying to collect from the... receiving the contractual right to obtain extensions of credit under the account. (2) Cosigner includes any...

  16. What is the financial state of medical students from rural backgrounds during tuition fee deregulation?

    PubMed

    Woloschuk, Wayne; Lemay, Jean-François; Wright, Bruce

    2010-01-01

    We sought to examine the financial state of medical students from rural backgrounds during a time of tuition fee deregulation. We surveyed incoming classes from 2007 to 2011 at the University of Calgary. Community background, expected educational debt at graduation, educational debt at entry to medical school and parental income were collected for analysis. Data were analyzed using the Χ² test, analysis of variance and the Newman-Keuls multiple comparison test. The overall response rate was 95.3%. Of the 571 (93.5%) respondents who supplied data on their background and debt, 94.4% expected to have educational debt at graduation. The mean projected educational debt at graduation by medical students from both rural ($107 226 [95% confidence interval (CI) $98 030-$116 423]) and regional ($99 456 [95% CI $91 905-$107 006]) backgrounds was significantly greater than the debt projected by students from metropolitan ($88 565 [95% CI $83 607-$93 524]) backgrounds. Medical students who came from rural backgrounds had the highest mean debt at entry to medical school ($33 053 [95% CI $25 715-$40 391]) compared with their peers from regional ($23 253 [95% CI $16 621-$29 885]) and metropolitan ($22 053 [95% CI $17 344-$26 762]) backgrounds. Students of rural origin also had parents whose mean income ($104 024 [95% CI $75 976-$132 173]) was significantly lower than the mean parental income of their peers who originated from regional ($143 167 [95% CI $119 898-$166 435]) and metropolitan ($150 339 [95% CI $135 241-165 438]) centres. Rising tuition and subsequent debt may be affecting the diversity of medical students' backgrounds. Financial programs dedicated to rural-background students and their interest in medicine may become necessary.

  17. 40 CFR 13.30 - Standards for suspension.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... 13.30 Protection of Environment ENVIRONMENTAL PROTECTION AGENCY GENERAL CLAIMS COLLECTION STANDARDS Suspension of Collection Action § 13.30 Standards for suspension. (a) Inability to locate debtor. The Administrator may suspend collection on a debt where he determines that the debtor cannot be located presently...

  18. 38 CFR 1.911a - Collection of non-benefit debts.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... transferred to Treasury for collection. (e) VA should respond promptly to communications from debtors and... in a separate letter. (g) When VA learns that a bankruptcy petition has been filed with respect to a...

  19. 5 CFR 845.206 - Collection by administrative offset.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... her designee will determine the cost effectiveness of leaving a claim unresolved for more than 6 years. This decision will be based on such factors as the amount of the debt, the cost of collection, and the...

  20. 47 CFR 1.1912 - Collection by administrative offset.

    Code of Federal Regulations, 2014 CFR

    2014-10-01

    ..., unless facts material to the Government's right to collect the debt were not known and could not..., Inc. v. Cheney, 995 F.2d 1052 (Fed. Cir. 1993) (notice and other procedural protections set forth in...

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