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29 C.F.R. PART 20--FEDERAL CLAIMS COLLECTION

TITLE 29--Labor

Subtitle A--OFFICE OF THE SECRETARY OF LABOR

PART 20--FEDERAL CLAIMS COLLECTION

Subpart A--DISCLOSURE OF INFORMATION TO CREDIT REPORTING AGENCIES

�20.1

Purpose and scope.

�20.2

Definitions.

�20.3

Agency responsibilities.

�20.4

Determination of delinquency; notice.

�20.5

Examination of records relating to the claim; opportunity for full explanation of the claim.

�20.6

Opportunity for repayment.

�20.7

Review of the obligation.

�20.8

Disclosure to credit reporting agencies.

�20.9

Waiver of credit reporting.

�20.10

Responsibilities of the Chief Financial Officer.

Subpart B--ADMINISTRATIVE OFFSET

�20.19

Purpose and scope.

�20.20

Definitions.

�20.21

Agency responsibilities.

�20.22

Notifications.

�20.23

Examination of records relating to the claim; opportunity for full explanation of the claim.

�20.24

Opportunity for repayment.

�20.25

Review of the obligation.

�20.26

Request for waiver or administrative review.

�20.27

Cooperation with other DOL agencies and Federal agencies.

�20.28

DOL agency as organization holding funds of the debtor.

�20.29

Notice of offset.

�20.30

Multiple debts.

�20.31

Administrative offset against amounts payable from Civil Service Retirement and Disability fund.

�20.32

Liquidation of collateral.

�20.33

Collection in installments.

�20.34

Exclusions.

�20.35

Additional administrative collection action.

�20.36

Prior provision of rights with respect to debt.

�20.37

Responsibilities of the Chief Financial Officer.

Subpart C--INTEREST, PENALTIES AND ADMINISTRATIVE COSTS

�20.50

Purpose and scope.

�20.51

Exemptions.

�20.52

Definitions.

�20.53

Agency responsibilities.

�20.54

Notification of charges.

�20.55

Second and subsequent notifications.

�20.56

Delivery of notices.

�20.57

Accrual of interest.

�20.58

Rate of interest.

�20.59

Assessment of administrative costs.

�20.60

Application of partial payments to amounts owed.

�20.61

Waiver.

�20.62

Responsibilities of the Chief Financial Officer.

Subpart D--SALARY OFFSET

�20.74

Purpose.

�20.75

Scope.

�20.76

Definitions.

�20.77

Agency responsibilities.

�20.78

Notifications.

�20.79

Examination of records relating to the claim; opportunity for full explanation of the claim.

�20.80

Opportunity for repayment.

�20.81

Review of the obligation.

�20.82

Cooperation with other DOL agencies and Federal agencies.

�20.83

DOL agency as paying agency of the debtor.

�20.84

Collections.

�20.85

Notice of offset.

�20.86

Non-waiver of rights by payments.

�20.87

Refunds.

�20.88

Additional administrative collection action.

�20.89

Prior provision of rights with respect to debt.

�20.90

Responsibilities of the Chief Financial Officer.

Subpart E--FEDERAL INCOME TAX REFUND OFFSET

�20.101

Purpose and scope.

�20.102

Redelegation of authority.

�20.103

Definitions.

�20.104

Agency responsibilities.

�20.105

Minimum referral amount.

�20.106

Relation to other collection efforts.

�20.107

Debtor notification.

�20.108

Agency review of the obligation.

�20.109

Prior provision of rights with respect to debt.

�20.110

Referral to IRS for tax refund offset.

�20.111

Administrative cost charges.