Part 1018 - Debt Collection  


Subpart A - Application and Coverage
§ 1018.1 - Application.
§ 1018.2 - Definitions.
§ 1018.3 - Communications.
§ 1018.4 - Claims that are covered.
§ 1018.5 - Monetary limitation on Board authority.
§ 1018.6 - Omissions not a defense.
§ 1018.7 - Conversion claims.
§ 1018.8 - Subdivision of claims.
Subpart B - Administrative Collection of Claims
§ 1018.20 - Written demand for payment.
§ 1018.21 - Telephone inquiries and investigations.
§ 1018.22 - Personal interviews.
§ 1018.23 - Use of consumer reporting agencies.
§ 1018.24 - Contact with the debtor's employing agency.
§ 1018.25 - Sanctions.
§ 1018.26 - Disputed debts.
§ 1018.27 - Contracting for collection services.
§ 1018.28 - Collection by administrative offset.
§ 1018.29 - Payments.
§ 1018.30 - Interest, penalties, and administrative costs.
§ 1018.31 - Use of credit reports.
§ 1018.32 - Bankruptcy claims.
§ 1018.33 - Use and disclosure of mailing addresses.
§ 1018.34 - Additional administrative collection action.
Subpart C - Compromise of a Claim
§ 1018.50 - When a claim may be compromised.
§ 1018.51 - Reasons for compromising a claim.
§ 1018.52 - Restrictions on the compromise of a claim.
§ 1018.53 - Finality of a compromise.
Subpart D - Suspension or Termination of Collection Action
§ 1018.60 - When collection action may be suspended or terminated.
§ 1018.61 - Reasons for suspending collection action.
§ 1018.62 - Reasons for terminating collection action.
§ 1018.63 - Termination of collection action.
§ 1018.64 - Transfer of a claim.
Subpart E - Referral of a Claim
§ 1018.70 - Prompt referral.
§ 1018.71 - Referral of a compromise offer.
§ 1018.72 - Referral to the Department of Justice.
Subpart F - Internal Revenue Service Procedure
§ 1018.80 - Reporting discharged debts to the Internal Revenue Service.
Subpart G - Tax Refund Offset
§ 1018.90 - Purpose.
§ 1018.91 - Applicability and scope.
§ 1018.92 - Administrative charges.
§ 1018.93 - Notice requirement before offset.
§ 1018.94 - Review within the Board.
§ 1018.95 - Board determination.
§ 1018.96 - Stay of offset.