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Code of Federal Regulations (Last Updated: November 8, 2024) |
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Title 36 - Parks, Forests, and Public Property |
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Chapter XII - National Archives and Records Administration |
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SubChapter A - General Rules |
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Part 1201 - Collection of Claims |
| Subpart A - Introduction |
| § 1201.1 - Why is NARA issuing these regulations? |
| § 1201.2 - Under what authority does NARA issue these regulations? |
| § 1201.3 - What definitions apply to the regulations in this part? |
| § 1201.4 - What types of claims are excluded from these regulations? |
| § 1201.5 - If a claim is not excluded from these regulations, may it be compromised, suspended, terminated, or waived? |
| § 1201.6 - What is a claim or debt? |
| § 1201.7 - Why does NARA have to collect debts? |
| § 1201.8 - What action might NARA take to collect debts? |
| § 1201.9 - What rights do I have as a debtor? |
| Subpart B - General Provisions. |
| § 1201.10 - Will NARA use a cross-servicing agreement with the Department of the Treasury to collect its claims? |
| § 1201.11 - Will NARA refer claims to the Department of Justice? |
| § 1201.12 - Will NARA provide information to credit reporting agencies? |
| § 1201.13 - How will NARA contract for collection services? |
| § 1201.14 - What should I expect to receive from NARA if I owe a debt to NARA? |
| § 1201.16 - What will the notice tell me about my opportunity for review of my debt? |
| § 1201.17 - What must I do to obtain a review of my debt, and how will the review process work? |
| § 1201.18 - What interest, penalty charges, and administrative costs will I have to pay on a debt owed to NARA? |
| § 1201.19 - How can I resolve my debt through voluntary repayment? |
| § 1201.20 - What is the extent of the Archivist's authority to compromise debts owed to NARA, or to suspend or terminate collection action on such debts? |
| § 1201.21 - May NARA's failure to comply with these regulations be used as a defense to a debt? |
| Subpart C - Salary Offset |
| § 1201.30 - What debts are included or excluded from coverage of these regulations on salary offset? |
| § 1201.31 - May I ask NARA to waive an overpayment that otherwise would be collected by offsetting my salary as a Federal employee? |
| § 1201.32 - What are NARA's procedures for salary offset? |
| § 1201.33 - How will NARA coordinate salary offsets with other agencies? |
| § 1201.34 - Under what conditions will NARA make a refund of amounts collected by salary offset? |
| § 1201.35 - Will the collection of a claim by salary offset act as a waiver of my rights to dispute the claimed debt? |
| Subpart D - Tax Refund Offset |
| § 1201.40 - Which debts can NARA refer to the Treasury for collection by offsetting tax refunds? |
| § 1201.41 - What are NARA's procedures for collecting debts by tax refund offset? |
| Subpart E - Administrative Offset |
| § 1201.51 - How will NARA request that my debt to NARA be collected by offset against some payment that another Federal agency owes me? |
| § 1201.52 - What procedures will NARA use to collect amounts I owe to a Federal agency by offsetting a payment that NARA would otherwise make to me? |
| § 1201.53 - When may NARA make an offset in an expedited manner? |
| § 1201.54 - Can a judgment I have obtained against the United States be used to satisfy a debt that I owe to NARA? |
| Subpart F - Administrative Wage Garnishment |
| § 1201.55 - How will NARA collect debts through Administrative Wage Garnishment? |