22 C.F.R. PART 213--CLAIMS COLLECTION
TITLE 22--Foreign Relations
CHAPTER II--AGENCY FOR INTERNATIONAL DEVELOPMENT
SUBCHAPTER U--INTERNATIONAL COMMERCIAL ARBITRATION
PART 213--CLAIMS COLLECTION
Subpart A--GENERAL
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| Loans, guarantees, sovereign and interagency claims.
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| Subdivision of claims not authorized.
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Subpart B--COLLECTION
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| Aggressive collection actions; documentation.
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| Interest, penalty and administrative costs.
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| Interest and charges pending waiver or review.
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| Contracting for collection services.
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| Use of credit reporting bureaus.
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| Use and disclosure of mailing addresses.
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| Liquidation of collateral.
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| Suspension or revocation of eligibility for loans and loan guarantees, licenses or privileges.
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Subpart C--ADMINISTRATIVE OFFSET
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| Administrative offset of non-employee debts.
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| Employee salary offset--general.
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| Salary offset when USAID is the creditor agency.
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| Salary offset when USAID is not the creditor agency.
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Subpart D--COMPROMISE OF DEBTS
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| Standards for compromise.
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| Payment of compromised claims.
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| Joint and several liability.
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Subpart E--SUSPENSION OR TERMINATION OF COLLECTION ACTION
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| Standards for suspension.
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| Standards for termination.
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| Permitted actions after termination of collection activity.
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| Debts that have been discharged in bankruptcy.
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Subpart F--DISCHARGE OF INDEBTEDNESS AND REPORTING REQUIREMENTS
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| Discharging indebtedness--general.
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Subpart G--REFERRALS TO THE DEPARTMENT OF JUSTICE
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| Referrals to the Department of Justice.
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Subpart H--MANDATORY TRANSFER OF DELINQUENT DEBT TO FINANCIAL MANAGEMENT SERVICE (FMS) OF THE DEPARTMENT OF TREASURY
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| Mandatory transfer of debts to FMS--general.
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| Exceptions to mandatory transfer.
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