Subpart A - Claims Against Government Under Federal Tort Claims Act

§ 17.60 - Scope and definitions.

§ 17.62 - Subdivision and joining of claims.

§ 17.64 - Referral of claims to the Assistant Secretary for Administration.

§ 17.66 - Department claims officer.

§ 17.68 - Monthly report of collection action.

§ 17.70 - Record retention.

§ 17.72 - Methods of collection and imposition of late charges.

§ 17.74 - Standards for suspension or termination of collection action.

§ 17.76 - Disclosure to a consumer reporting agency.

Procedures

§ 17.2 - Administrative claim; when presented; appropriate HUD office.

§ 17.3 - Administrative claim; who may file.

§ 17.4 - Administrative claim; evidence and information to be submitted.

§ 17.5 - Investigations.

§ 17.6 - Claims investigation.

§ 17.7 - Authority to adjust, determine, compromise, and settle claims.

§ 17.8 - Limitations on authority.

§ 17.9 - Referral to Department of Justice.

§ 17.11 - Final denial of claim.

§ 17.12 - Action on approved claim.

General Provisions

§ 17.1 - Scope; definitions.

Subpart B - Claims Under the Military Personnel and Civilian Employees Claims Act of 1964

§ 17.40 - Scope and purpose.

§ 17.41 - Claimants.

§ 17.42 - Time limitations.

§ 17.43 - Allowable claims.

§ 17.44 - Restrictions on certain claims.

§ 17.45 - Unallowable claims.

§ 17.46 - Claims involving carriers or insurers.

§ 17.47 - Settlement of claims.

§ 17.48 - Computation of amount of award.

§ 17.49 - Attorney's fees.

§ 17.50 - Claims procedures.

Subpart C - Procedures for the Collection of Claims by the Government

§ 17.100 - Scope.

§ 17.102 - Notice requirements before offset.

§ 17.104 - Review within the Department of a determination of indebtedness.

§ 17.106 - Written agreement to repay debt as alternative to administrative offset.

§ 17.108 - Types of review.

§ 17.110 - Determination of indebtedness and appeal from determination.

§ 17.112 - Procedures for administrative offset: multiple debts.

§ 17.114 - Procedures for administrative offset: time limitation.

§ 17.115 - Procedures for administrative offset: offset against amounts payable from Civil Service Retirement and Disability Fund.

§ 17.116 - Procedures for administrative offset: offset of debtor's judgment against the United States.

§ 17.117 - Procedures for administrative offset: imposition of interest.

§ 17.118 - Miscellaneous provisions: correspondence with the Department.

§ 17.125 - Scope.

§ 17.126 - Coordinating offset with another Federal agency.

§ 17.127 - Determination of indebtedness.

§ 17.128 - Notice requirements before offset.

§ 17.129 - Request for a hearing.

§ 17.130 - Result if employee fails to meet deadlines.

§ 17.131 - Written decision following a hearing.

§ 17.132 - Review of departmental records related to the debt.

§ 17.133 - Written agreement to repay debt as alternative to salary offset.

§ 17.134 - Procedures for salary offset: when deductions may begin.

§ 17.135 - Procedures for salary offset: types of collection.

§ 17.136 - Procedures for salary offset: methods of collection.

§ 17.137 - Procedures for salary offset: imposition of interest.

§ 17.138 - Non-waiver of rights.

§ 17.139 - Refunds.

§ 17.140 - Miscellaneous provisions: correspondence with the Department.

§ 17.150 - Scope.

§ 17.151 - Notice requirements before offset.

§ 17.152 - Review within the Department of a determination that an amount is past-due and legally enforceable.

§ 17.153 - Determination of the Administrative Judge.

§ 17.154 - Postponements, withdrawals and extensions of time.

§ 17.155 - Review of departmental records related to the debt.

§ 17.156 - Stay of offset.

§ 17.157 - Application of offset funds: Single debt.

§ 17.158 - Application of offset funds: Multiple debts.

§ 17.159 - Application of offset funds: Federal payment is insufficient to cover amount of debt.

§ 17.160 - Time limitation for notifying the Department of the Treasury to request offset of Federal payments due.

§ 17.161 - Correspondence with the Department.

§ 17.170 - Administrative wage garnishment.

General Provisions

§ 17.61 - Purpose and scope.

§ 17.63 - Definitions.

Salary Offset

§ 17.83 - Scope and definitions.

§ 17.85 - Coordinating offset with another Federal agency.

§ 17.87 - Determination of indebtedness.

§ 17.89 - Notice requirements before offset.

§ 17.91 - Request for a hearing.

§ 17.93 - Result if employee fails to meet deadlines.

§ 17.95 - Written decision following a hearing.

§ 17.97 - Review of departmental records related to the debt.

§ 17.99 - Written agreement to repay debt as alternative to salary offset.

§ 17.101 - Procedures for salary offset: when deductions may begin.

§ 17.103 - Procedures for salary offset: types of collection.

§ 17.105 - Procedures for salary offset: methods of collection.

§ 17.107 - Procedures for salary offset: imposition of interest.

§ 17.109 - Nonwaiver of rights.

§ 17.111 - Refunds.

§ 17.113 - Miscellaneous provisions: correspondence with the Department.

Administrative Wage Garnishment

§ 17.81 - Administrative wage garnishment.

Administrative Offset and Other Actions

§ 17.65 - Demand and notice of intent to offset.

§ 17.67 - Review of departmental records related to the debt.

§ 17.69 - Review within HUD of a determination that an amount is past due and legally enforceable.

§ 17.71 - Request for hearing.

§ 17.73 - Determination of the HUD Office of Hearings and Appeals.

§ 17.75 - Postponements, withdrawals, and extensions of time.

§ 17.77 - Stay of referral for offset.

§ 17.79 - Administrative actions for nonpayment of debt.