Subpart A - Disclosure of Information to Credit Reporting Agencies

§ 20.1 - Purpose and scope.

§ 20.2 - Definitions.

§ 20.3 - Agency responsibilities.

§ 20.4 - Determination of delinquency; notice.

§ 20.5 - Examination of records relating to the claim; opportunity for full explanation of the claim.

§ 20.6 - Opportunity for repayment.

§ 20.7 - Review of the obligation.

§ 20.8 - Disclosure to credit reporting agencies.

§ 20.9 - Waiver of credit reporting.

§ 20.10 - Responsibilities of the Chief Financial Officer.

Subpart B - Administrative Offset

§ 20.19 - Purpose and scope.

§ 20.20 - Definitions.

§ 20.21 - Agency responsibilities.

§ 20.22 - Notifications.

§ 20.23 - Examination of records relating to the claim; opportunity for full explanation of the claim.

§ 20.24 - Opportunity for repayment.

§ 20.25 - Review of the obligation.

§ 20.26 - Request for waiver or administrative review.

§ 20.27 - Cooperation with other DOL agencies and Federal agencies.

§ 20.28 - DOL agency as organization holding funds of the debtor.

§ 20.29 - Notice of offset.

§ 20.30 - Multiple debts.

§ 20.31 - Administrative offset against amounts payable from Civil Service Retirement and Disability fund.

§ 20.32 - Liquidation of collateral.

§ 20.33 - Collection in installments.

§ 20.34 - Exclusions.

§ 20.35 - Additional administrative collection action.

§ 20.36 - Prior provision of rights with respect to debt.

§ 20.37 - Responsibilities of the Chief Financial Officer.

Subpart C - Interest, Penalties and Administrative Costs

§ 20.50 - Purpose and scope.

§ 20.51 - Exemptions.

§ 20.52 - Definitions.

§ 20.53 - Agency responsibilities.

§ 20.54 - Notification of charges.

§ 20.55 - Second and subsequent notifications.

§ 20.56 - Delivery of notices.

§ 20.57 - Accrual of interest.

§ 20.58 - Rate of interest.

§ 20.59 - Assessment of administrative costs.

§ 20.60 - Application of partial payments to amounts owed.

§ 20.61 - Waiver.

§ 20.62 - Responsibilities of the Chief Financial Officer.

Subpart D - Salary Offset

§ 20.74 - Purpose.

§ 20.75 - Scope.

§ 20.76 - Definitions.

§ 20.77 - Agency responsibilities.

§ 20.78 - Notifications.

§ 20.79 - Examination of records relating to the claim; opportunity for full explanation of the claim.

§ 20.80 - Opportunity for repayment.

§ 20.81 - Review of the obligation.

§ 20.82 - Cooperation with other DOL agencies and Federal agencies.

§ 20.83 - DOL agency as paying agency of the debtor.

§ 20.84 - Collections.

§ 20.85 - Notice of offset.

§ 20.86 - Non-waiver of rights by payments.

§ 20.87 - Refunds.

§ 20.88 - Additional administrative collection action.

§ 20.89 - Prior provision of rights with respect to debt.

§ 20.90 - Responsibilities of the Chief Financial Officer.

Subpart E - Federal Income Tax Refund Offset

§ 20.101 - Purpose and scope.

§ 20.102 - Redelegation of authority.

§ 20.103 - Definitions.

§ 20.104 - Agency responsibilities.

§ 20.105 - Minimum referral amount.

§ 20.106 - Relation to other collection efforts.

§ 20.107 - Debtor notification.

§ 20.108 - Agency review of the obligation.

§ 20.109 - Prior provision of rights with respect to debt.

§ 20.110 - Referral to IRS for tax refund offset.

§ 20.111 - Administrative cost charges.

Subpart F - Administrative Wage Garnishment

§ 20.201 - Purpose.

§ 20.202 - Scope.

§ 20.203 - Definitions.

§ 20.204 - General rule.

§ 20.205 - Notice requirements.

§ 20.206 - Hearing.

§ 20.207 - Wage garnishment order.

§ 20.208 - Certification by employer.

§ 20.209 - Amounts withheld.

§ 20.210 - Exclusions from garnishment.

§ 20.211 - Financial hardship.

§ 20.212 - Ending garnishment.

§ 20.213 - Actions prohibited by employer.

§ 20.214 - Refunds.

§ 20.215 - Right of action.