17 C.F.R. PART 204--RULES RELATING TO DEBT COLLECTION
TITLE 17--Commodity and Securities Exchanges
CHAPTER II--SECURITIES AND EXCHANGE COMMISSION
PART 204--RULES RELATING TO DEBT COLLECTION
Subpart A--ADMINISTRATIVE OFFSET
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| Demand for payment--notice.
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| Debtor's failure to respond.
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| Written agreement for repayment.
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| Administrative offset procedures.
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Subpart B--SALARY OFFSET
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| Excluded debts or claims.
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| Petition for pre-offset hearing.
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| Granting of a pre-offset hearing.
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| Coordinating offset with another federal agency.
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| Interest, penalties, and administrative costs.
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Subpart C--TAX REFUND OFFSET
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| Notification of intent to collect.
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| Commission action as a result of consideration of evidence submitted in response to the notice of intent.
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| Change in notification to Financial Management Service.
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Subpart D--ADMINISTRATIVE WAGE GARNISHMENT
Subpart E--MISCELLANEOUS: CREDIT BUREAU REPORTING, COLLECTION SERVICES
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| Use of credit bureau or consumer reporting agencies.
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| Referrals to collection agencies.
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