Code of Federal Regulations (Last Updated: November 8, 2024) |
Title 10 - Energy |
Chapter X - Department of Energy (General Provisions) |
Part 1015 - Collection of Claims Owed the United States |
§ 1015.1 - Purpose. |
§ 1015.2 - Applicability. |
§ 1015.3 - Demand for payment. |
§ 1015.4 - Interest, administrative charges, and penalty charges. |
§ 1015.5 - Responsibility for collection. |
§ 1015.6 - Collection by administrative offset. |
§ 1015.7 - Settlement of claims. |
§ 1015.8 - Referral for litigation. |
§ 1015.9 - Disclosure to consumer reporting agencies and referral to collection agencies. |
§ 1015.10 - Credit report. |
Subpart A - General |
§ 1015.100 - Scope. |
§ 1015.101 - Prescription of standards. |
§ 1015.102 - Definitions and construction. |
§ 1015.103 - Antitrust, fraud, tax, interagency, transportation account audit, acquisition contract, and financial assistance instrument claims excluded. |
§ 1015.104 - Compromise, waiver, or disposition under other statutes not precluded. |
§ 1015.105 - Form of payment. |
§ 1015.106 - Subdivision of claims not authorized. |
§ 1015.107 - Required administrative proceedings. |
§ 1015.108 - No private rights created. |
Subpart B - Standards for the Administrative Collection of Claims |
§ 1015.200 - Scope. |
§ 1015.201 - Aggressive agency collection activity. |
§ 1015.202 - Demand for payment. |
§ 1015.203 - Collection by administrative offset. |
§ 1015.204 - Reporting debts. |
§ 1015.205 - Credit reports. |
§ 1015.206 - Contracting with private collection contractors and with entities that locate and recover unclaimed assets. |
§ 1015.207 - Suspension or revocation of eligibility for loans and loan guaranties, licenses, permits, or privileges. |
§ 1015.208 - Administrative wage garnishment. |
§ 1015.209 - Tax refund offset. |
§ 1015.210 - Liquidation of collateral. |
§ 1015.211 - Collection in installments. |
§ 1015.212 - Interest, penalties and administrative costs. |
§ 1015.213 - Analysis of costs. |
§ 1015.214 - Use and disclosure of mailing addresses. |
§ 1015.215 - Federal salary offset. |
§ 1015.216 - Exemptions. |
Subpart C - Standards for the Compromise of Claims |
§ 1015.300 - Scope. |
§ 1015.301 - Scope and application. |
§ 1015.302 - Bases for compromise. |
§ 1015.303 - Enforcement policy. |
§ 1015.304 - Joint and several liability. |
§ 1015.305 - Further review of compromise offers. |
§ 1015.306 - Consideration of tax consequences to the Government. |
§ 1015.307 - Mutual releases of the debtor and the Government. |
Subpart D - Standards for Suspending or Terminating Collection Activity |
§ 1015.400 - Scope. |
§ 1015.401 - Scope and application. |
§ 1015.402 - Suspension of collection activity. |
§ 1015.403 - Termination of collection activity. |
§ 1015.404 - Exception to termination. |
§ 1015.405 - Discharge of indebtedness; reporting requirements. |
Subpart E - Referrals to the Department of Justice |
§ 1015.500 - Scope. |
§ 1015.501 - Referrals to the Department of Justice and the Department of the Treasury's Cross-Servicing Program. |
§ 1015.502 - Prompt referral. |
§ 1015.503 - Claims Collection Litigation Report. |
§ 1015.504 - Preservation of evidence. |
§ 1015.505 - Minimum amount of referrals to the Department of Justice. |