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]
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.