31 C.F.R. PART 5--TREASURY DEBT COLLECTION
TITLE 31--Money and Finance: Treasury
Subtitle A--OFFICE OF THE SECRETARY OF THE TREASURY
PART 5--TREASURY DEBT COLLECTION
Subpart A--GENERAL PROVISIONS
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| What definitions apply to the regulations in this part?
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| Why is the Treasury Department issuing these regulations and what do they cover?
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| Do these regulations adopt the Federal Claims Collection Standards (FCCS)?
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Subpart B--PROCEDURES TO COLLECT TREASURY DEBTS
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| What notice will Treasury entities send to a debtor when collecting a Treasury debt?
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| How will Treasury entities add interest, penalty charges, and administrative costs to a Treasury debt?
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| When will Treasury entities allow a debtor to pay a Treasury debt in installments instead of one lump sum?
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| When will Treasury entities compromise a Treasury debt?
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| When will Treasury entities suspend or terminate debt collection on a Treasury debt?
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| When will Treasury entities transfer a Treasury debt to the Treasury Department's Financial Management Service for collection?
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| How will Treasury entities use administrative offset (offset of non-tax Federal payments) to collect a Treasury debt?
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| How will Treasury entities use tax refund offset to collect a Treasury debt?
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| How will Treasury entities offset a Federal employee's salary to collect a Treasury debt?
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| How will Treasury entities use administrative wage garnishment to collect a Treasury debt from a debtor's wages?
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| How will Treasury entities report Treasury debts to credit bureaus?
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| How will Treasury entities refer Treasury debts to private collection agencies?
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| When will Treasury entities refer Treasury debts to the Department of Justice?
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| Will a debtor who owes a Treasury debt be ineligible for Federal loan assistance or Federal licenses, permits or privileges?
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| How does a debtor request a special review based on a change in circumstances such as catastrophic illness, divorce, death, or disability?
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| Will Treasury entities issue a refund if money is erroneously collected on a debt?
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Subpart C--PROCEDURES FOR OFFSET OF TREASURY DEPARTMENT PAYMENTS TO COLLECT DEBTS OWED TO OTHER FEDERAL AGENCIES
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| How do other Federal agencies use the offset process to collect debts from payments issued by a Treasury entity?
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| What does a Treasury entity do upon receipt of a request to offset the salary of a Treasury entity employee to collect a debt owed by the employee to another Federal agency?
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Appendix A to Part 5--Treasury Directive 34-01--Waiving Claims Against Treasury Employees for Erroneous Payments
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