31 CFR Part 5
PART 5—TREASURY DEBT COLLECTION
- PART 5—TREASURY DEBT COLLECTION
- Subtitle A—Office of the Secretary of the Treasury
- Subpart A—General Provisions
- § 5.1 What definitions apply to the regulations in this part?
- § 5.2 Why is the Treasury Department issuing these regulations and what do they cover?
- § 5.3 Do these regulations adopt the Federal Claims Collection Standards (FCCS)?
- Subpart B—Procedures To Collect Treasury Debts
- § 5.4 What notice will Treasury entities send to a debtor when collecting a Treasury debt?
- § 5.5 How will Treasury entities add interest, penalty charges, and administrative costs to a Treasury debt?
- § 5.6 When will Treasury entities allow a debtor to pay a Treasury debt in installments instead of one lump sum?
- § 5.7 When will Treasury entities compromise a Treasury debt?
- § 5.8 When will Treasury entities suspend or terminate debt collection on a Treasury debt?
- § 5.9 When will Treasury entities transfer a Treasury debt to the Treasury Department's Financial Management Service for collection?
- § 5.10 How will Treasury entities use administrative offset (offset of non-tax Federal payments) to collect a Treasury debt?
- § 5.11 How will Treasury entities use tax refund offset to collect a Treasury debt?
- § 5.12 How will Treasury entities offset a Federal employee's salary to collect a Treasury debt?
- § 5.13 How will Treasury entities use administrative wage garnishment to collect a Treasury debt from a debtor's wages?
- § 5.14 How will Treasury entities report Treasury debts to credit bureaus?
- § 5.15 How will Treasury entities refer Treasury debts to private collection agencies?
- § 5.16 When will Treasury entities refer Treasury debts to the Department of Justice?
- § 5.17 Will a debtor who owes a Treasury debt be ineligible for Federal loan assistance or Federal licenses, permits or privileges?
- § 5.18 How does a debtor request a special review based on a change in circumstances such as catastrophic illness, divorce, death, or disability?
- § 5.19 Will Treasury entities issue a refund if money is erroneously collected on a debt?
- Subpart C—Procedures for Offset of Treasury Department Payments To Collect Debts Owed to Other Federal Agencies
- § 5.20 How do other Federal agencies use the offset process to collect debts from payments issued by a Treasury entity?
- § 5.21 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?
- Appendix A to Part 5—Treasury Directive 34-01—Waiving Claims Against Treasury Employees for Erroneous Payments
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