Part 5 - Treasury Debt Collection  


Subpart A - General Provisions
§ 5.1 - What definitions apply to the regulations in this part?
§ 5.2 - Why is the Treasury Department issuing these regulations and what do they cover?
§ 5.3 - Do these regulations adopt the Federal Claims Collection Standards (FCCS)?
Subpart B - Procedures To Collect Treasury Debts
§ 5.4 - What notice will Treasury entities send to a debtor when collecting a Treasury debt?
§ 5.5 - How will Treasury entities add interest, penalty charges, and administrative costs to a Treasury debt?
§ 5.6 - When will Treasury entities allow a debtor to pay a Treasury debt in installments instead of one lump sum?
§ 5.7 - When will Treasury entities compromise a Treasury debt?
§ 5.8 - When will Treasury entities suspend or terminate debt collection on a Treasury debt?
§ 5.9 - When will Treasury entities transfer a Treasury debt to the Treasury Department's Financial Management Service for collection?
§ 5.10 - How will Treasury entities use administrative offset (offset of non-tax Federal payments) to collect a Treasury debt?
§ 5.11 - How will Treasury entities use tax refund offset to collect a Treasury debt?
§ 5.12 - How will Treasury entities offset a Federal employee's salary to collect a Treasury debt?
§ 5.13 - How will Treasury entities use administrative wage garnishment to collect a Treasury debt from a debtor's wages?
§ 5.14 - How will Treasury entities report Treasury debts to credit bureaus?
§ 5.15 - How will Treasury entities refer Treasury debts to private collection agencies?
§ 5.16 - When will Treasury entities refer Treasury debts to the Department of Justice?
§ 5.17 - Will a debtor who owes a Treasury debt be ineligible for Federal loan assistance or Federal licenses, permits or privileges?
§ 5.18 - How does a debtor request a special review based on a change in circumstances such as catastrophic illness, divorce, death, or disability?
§ 5.19 - Will Treasury entities issue a refund if money is erroneously collected on a debt?
§ 5.22 - Non-waiver of rights by payments.
Subpart C - Procedures for Offset of Treasury Department Payments To Collect Debts Owed to Other Federal Agencies
§ 5.20 - How do other Federal agencies use the offset process to collect debts from payments issued by a Treasury entity?
§ 5.21 - What does a Treasury entity do upon receipt of a request to offset the salary of a Treasury entity employee to collect a debt owed by the employee to another Federal agency?
§ 5.23 - Applicability and scope.
§ 5.24 - Designation.
§ 5.25 - Definitions.
§ 5.26 - Preconditions for Department participation.
§ 5.27 - Procedures.
§ 5.28 - Referral of debts for offset.
§ 5.29 - Notice requirements before offset.
Subpart D - Administrative Offset
§ 5.30 - Scope of regulations.
§ 5.31 - Designation.
§ 5.32 - Definitions.
§ 5.33 - General.
§ 5.34 - Notification procedures.
§ 5.35 - Agency review.
§ 5.36 - Written agreement for repayment.
§ 5.37 - Administrative offset.
§ 5.38 - Jeopardy procedure.
Appendix A to Part 5 - Treasury Directive 34-01 - Waiving Claims Against Treasury Employees for Erroneous Payments