Code of Federal Regulations (Last Updated: July 5, 2024) |
Title 31 - Money and Finance: Treasury |
Subtitle A - Office of the Secretary of the Treasury |
Part 29 - Federal Benefit Payments Under Certain District of Columbia Retirement Programs |
Subpart E - Debt Collection and Waivers of Collection |
§ 29.501 - Purpose; incorporation by reference; scope. |
§ 29.502 - Definitions. |
§ 29.503 - Prohibition against collection of debts. |
§ 29.504 - Status of debts. |
§ 29.505 - Compromise of debts; termination and suspension of collection actions. |
§ 29.506 - Recovery of other debts owed to the United States. |
Collection of Overpayments |
§ 29.511 - Demand letters. |
§ 29.512 - Reconsideration by the Benefits Administrator. |
§ 29.513 - Appeals to the Department. |
§ 29.514 - Requests for waiver and/or compromise. |
§ 29.515 - Judicial review. |
§ 29.516 - Collection of overpayments. |
§ 29.517 - Collection by offset. |
§ 29.518 - Reporting delinquent debts to credit bureaus. |
§ 29.519 - Referral to a collection agency. |
§ 29.520 - Referral for litigation. |
Standards for Waiver of Overpayments |
§ 29.521 - Conditions for waiver and other adjustments. |
§ 29.522 - Fault. |
§ 29.523 - Equity and good conscience. |
§ 29.524 - Financial hardship. |
§ 29.525 - Ordinary and necessary living expenses. |
§ 29.526 - Waiver precluded. |