Part 20 - FEDERAL CLAIMS COLLECTION  


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.

Authority

31 U.S.C. 3711 et seq.; Subpart D is also issued under 5 U.S.C. 5514; Subpart E is also issued under 31 U.S.C. 3720A.

Source

50 FR 5202, Feb. 6, 1985, unless otherwise noted.

EditorNote

, Nomenclature changes to part 20 appear at 57 FR 31451, July 16, 1992.