Code of Federal Regulations (Last Updated: November 8, 2024) |
Title 17 - Commodity and Securities Exchanges |
Chapter II - Securities and Exchange Commission |
Part 204 - Rules Relating to Debt Collection |
Subpart A - Administrative Offset |
§ 204.1 - Applicability and scope. |
§ 204.2 - Definitions. |
§ 204.3 - General. |
§ 204.4 - Demand for payment - notice. |
§ 204.5 - Debtor's failure to respond. |
§ 204.6 - Agency review. |
§ 204.7 - Hearing. |
§ 204.8 - Written agreement for repayment. |
§ 204.9 - Administrative offset procedures. |
§ 204.10 - [Reserved] |
§ 204.11 - Jeopardy procedure. |
§§ 204.12--204.29 - [Reserved] |
Subpart B - Salary Offset |
§ 204.30 - Purpose and scope. |
§ 204.31 - Excluded debts or claims. |
§ 204.32 - Definitions. |
§ 204.33 - Pre-offset notice. |
§ 204.34 - Employee response. |
§ 204.35 - Petition for pre-offset hearing. |
§ 204.36 - Granting of a pre-offset hearing. |
§ 204.37 - Extensions of time. |
§ 204.38 - Pre-offset hearing. |
§ 204.39 - Written decision. |
§ 204.40 - Deductions. |
§ 204.41 - Non-waiver of rights. |
§ 204.42 - Refunds. |
§ 204.43 - Coordinating offset with another federal agency. |
§ 204.44 - Interest, penalties, and administrative costs. |
Subpart C - Tax Refund Offset |
§ 204.50 - Purpose. |
§ 204.51 - [Reserved] |
§ 204.52 - Notification of intent to collect. |
§ 204.53 - [Reserved] |
§ 204.54 - Commission action as a result of consideration of evidence submitted in response to the notice of intent. |
§ 204.55 - Change in notification to Financial Management Service. |
§ 204.56 - Administrative charges. |
§§ 204.57--204.59 - [Reserved] |
§§ 204.57--204.74 - [Reserved] |
Subpart D - Administrative Wage Garnishment |
§ 204.60 - Purpose. |
§ 204.61 - Scope. |
§ 204.62 - Definitions. |
§ 204.63 - Notice. |
§ 204.64 - Hearing. |
§ 204.65 - Wage garnishment order. |
Subpart E - Miscellaneous: Credit Bureau Reporting, Collection Services |
§ 204.75 - Collection services. |
§ 204.76 - Use of credit bureau or consumer reporting agencies. |
§ 204.77 - Referrals to collection agencies. |