Title 22, Part 213 — Claims Collection

Purpose and scope.

Definitions.

Other remedies.

Fraud claims.

Subdivision of claims not authorized.

Omission not a defense.

Collection—general.

Written demand for payment notice.

Agency review requirements.

Aggressive collection actions; documentation.

Interest, penalties, and administrative costs.

Interest, penalties, and administrative costs pending consideration of debt waiver or review.

Waivers of indebtedness.

Contracting for collection services.

Use of credit-reporting bureaus.

Use and disclosure of mailing addresses.

Liquidation of collateral.

Suspension or revocation of eligibility for loans and loan guarantees, licenses or privileges.

Installment payments.

Administrative offset of non-employee debts.

Employee salary offset—general.

Salary offset when USAID is the creditor Agency.

Salary offset when USAID is not the creditor Agency.

General.

Standards for the compromise of claims.

Payment of compromised claims.

Joint and several liability.

Execution of releases.

Suspension—general.

Standards for suspension of collection action.

Termination—general.

Standards for termination of collection action.

Permitted actions after termination of collection activity.

Debts discharged in bankruptcy.

Discharging indebtedness— general.

Reporting to Department of the Treasury's Internal Revenue Service.

Referrals to the U.S. Department of Justice.

Mandatory transfer of debts to Department of the Treasury's Bureau of the Fiscal Service—general.

Exceptions to mandatory transfer.