Part 17 - ADMINISTRATIVE CLAIMS  


Subpart A—Claims Against Government Under Federal Tort Claims Act
§ 17.1 Scope; definitions.
§ 17.2 Administrative claim; when presented; appropriate HUD office.
§ 17.3 Administrative claim; who may file.
§ 17.4 Administrative claim; evidence and information to be submitted.
§ 17.5 Investigations.
§ 17.6 Claims investigation.
§ 17.7 Authority to adjust, determine, compromise, and settle claims.
§ 17.8 Limitations on authority.
§ 17.9 Referral to Department of Justice.
§ 17.11 Final denial of claim.
§ 17.12 Action on approved claim.
§ 17.60 Scope and definitions.
§ 17.62 Subdivision and joining of claims.
§ 17.64 Referral of claims to the Assistant Secretary for Administration.
§ 17.66 Department claims officer.
§ 17.68 Monthly report of collection action.
§ 17.70 Record retention.
§ 17.72 Methods of collection and imposition of late charges.
§ 17.74 Standards for suspension or termination of collection action.
§ 17.76 Disclosure to a consumer reporting agency.
Subpart B—Claims Under the Military Personnel and Civilian Employees Claims Act of 1964
§ 17.40 Scope and purpose.
§ 17.41 Claimants.
§ 17.42 Time limitations.
§ 17.43 Allowable claims.
§ 17.44 Restrictions on certain claims.
§ 17.45 Unallowable claims.
§ 17.46 Claims involving carriers or insurers.
§ 17.47 Settlement of claims.
§ 17.48 Computation of amount of award.
§ 17.49 Attorney's fees.
§ 17.50 Claims procedures.
Subpart C—Procedures for the Collection of Claims by the Government
§ 17.61 Purpose and scope.
§ 17.63 Definitions.
§ 17.65 Demand and notice of intent to offset.
§ 17.67 Review of departmental records related to the debt.
§ 17.69 Review within HUD of a determination that an amount is past due and legally enforceable.
§ 17.71 Request for hearing.
§ 17.73 Determination of the HUD Office of Appeals.
§ 17.75 Postponements, withdrawals, and extensions of time.
§ 17.77 Stay of referral for offset.
§ 17.79 Administrative actions for nonpayment of debt.
§ 17.81 Administrative wage garnishment.
§ 17.83 Scope and definitions.
§ 17.85 Coordinating offset with another Federal agency.
§ 17.87 Determination of indebtedness.
§ 17.89 Notice requirements before offset.
§ 17.91 Request for a hearing.
§ 17.93 Result if employee fails to meet deadlines.
§ 17.95 Written decision following a hearing.
§ 17.97 Review of departmental records related to the debt.
§ 17.99 Written agreement to repay debt as alternative to salary offset.
§ 17.100 Scope.
§ 17.101 Procedures for salary offset: when deductions may begin.
§ 17.102 Notice requirements before offset.
§ 17.103 Procedures for salary offset: types of collection.
§ 17.104 Review within the Department of a determination of indebtedness.
§ 17.105 Procedures for salary offset: methods of collection.
§ 17.106 Written agreement to repay debt as alternative to administrative offset.
§ 17.107 Procedures for salary offset: imposition of interest.
§ 17.108 Types of review.
§ 17.109 Nonwaiver of rights.
§ 17.110 Determination of indebtedness and appeal from determination.
§ 17.111 Refunds.
§ 17.112 Procedures for administrative offset: multiple debts.
§ 17.113 Miscellaneous provisions: correspondence with the Department.
§ 17.114 Procedures for administrative offset: time limitation.
§ 17.115 Procedures for administrative offset: offset against amounts payable from Civil Service Retirement and Disability Fund.
§ 17.116 Procedures for administrative offset: offset of debtor's judgment against the United States.
§ 17.117 Procedures for administrative offset: imposition of interest.
§ 17.118 Miscellaneous provisions: correspondence with the Department.
§ 17.125 Scope.
§ 17.126 Coordinating offset with another Federal agency.
§ 17.127 Determination of indebtedness.
§ 17.128 Notice requirements before offset.
§ 17.129 Request for a hearing.
§ 17.130 Result if employee fails to meet deadlines.
§ 17.131 Written decision following a hearing.
§ 17.132 Review of departmental records related to the debt.
§ 17.133 Written agreement to repay debt as alternative to salary offset.
§ 17.134 Procedures for salary offset: when deductions may begin.
§ 17.135 Procedures for salary offset: types of collection.
§ 17.136 Procedures for salary offset: methods of collection.
§ 17.137 Procedures for salary offset: imposition of interest.
§ 17.138 Non-waiver of rights.
§ 17.139 Refunds.
§ 17.140 Miscellaneous provisions: correspondence with the Department.
§ 17.150 Scope.
§ 17.151 Notice requirements before offset.
§ 17.152 Review within the Department of a determination that an amount is past-due and legally enforceable.
§ 17.153 Determination of the Administrative Judge.
§ 17.154 Postponements, withdrawals and extensions of time.
§ 17.155 Review of departmental records related to the debt.
§ 17.156 Stay of offset.
§ 17.157 Application of offset funds: Single debt.
§ 17.158 Application of offset funds: Multiple debts.
§ 17.159 Application of offset funds: Federal payment is insufficient to cover amount of debt.
§ 17.160 Time limitation for notifying the Department of the Treasury to request offset of Federal payments due.
§ 17.161 Correspondence with the Department.
§ 17.170 Administrative wage garnishment.

Authority

28 U.S.C. 2672; 31 U.S.C. 3711, 3716–18, 3721, and 5 U.S.C. 5514; 42 U.S.C. 3535(d).