Part 513 - Debt Collection  


Subpart A - General Provisions
§ 513.1 - What definitions apply to the regulations in this part?
§ 513.2 - What is the Commission's authority to issue these regulations?
§ 513.3 - What happens to delinquent debts owed to the Commission?
§ 513.4 - What notice will the Commission give to a debtor of the Commission's intent to collect debts?
§ 513.5 - What is the Commission's policy on interest, penalty charges, and administrative costs?
§ 513.6 - What are the requirements for offset review?
§ 513.7 - What is the Commission's policy on revoking a debtor's ability to engage in Indian gaming for failure to pay a debt?
Subpart B - Administrative and Tax Refund Offset
§ 513.20 - What debts can the Commission refer to Treasury for collection by administrative and tax refund offset?
§ 513.21 - What notice will a debtor be given of the Commission's intent to collect a debt through administrative and tax refund offset?
Subpart C - Salary Offset
§ 513.30 - When may the Commission use salary offset to collect debts?
§ 513.31 - What notice will the Commission, as the creditor agency, give a debtor that salary offset will occur?
§ 513.32 - What are the hearing procedures when the Commission is the creditor agency?
§ 513.33 - Will the Commission issue a certification when the Commission is the creditor agency?
§ 513.34 - What opportunity is there for a voluntary repayment agreement when the Commission is the creditor agency?
§ 513.35 - What special review is available when the Commission is the creditor agency?
§ 513.36 - Under what conditions will the Commission refund amounts collected by salary offset?
§ 513.37 - What will the Commission do as the paying agency?
Subpart D - Administrative Wage Garnishment
§ 513.40 - How will the Commission handle debt collection through administrative wage garnishment?