Part 30 - CLAIMS COLLECTION  


Subpart A — General Provisions
§ 30.1 Purpose, authority, and scope.
§ 30.2. Definitions.
§ 30.3 Antitrust, fraud, exception in the account of an accountable official, and interagency claims excluded.
§ 30.4 Compromise, waiver, or disposition under other statutes not precluded.
§ 30.5 Other administrative remedies.
§ 30.6 Form of payment.
§ 30.7 Subdivision of claims.
§ 30.8 Required administrative proceedings.
§ 30.9 No private rights created.
Subpart B — Standards for the Administrative Collection of Debts
§ 30.10 Collection activities.
§ 30.11 Demand for payment.
§ 30.12 Administrative offset.
§ 30.13 Debt reporting and use of credit reporting agencies.
§ 30.14 Contracting with private collection contractors and with entities that locate and recover unclaimed assets.
§ 30.15 Suspension or revocation of eligibility for loans and loan guarantees, licenses, permits, or privileges.
§ 30.16 Liquidation of collateral.
§ 30.17 Collection in installments.
§ 30.18 Interest, penalties, and administrative costs.
§ 30.19 Review of cost effectiveness of collection.
§ 30.20 Taxpayer information.
Subpart C — Debt Compromise
§ 30.21 Scope and application.
§ 30.22 Bases for compromise.
§ 30.23 Enforcement policy.
§ 30.24 Joint and several liability.
§ 30.25 Further review of compromise offers.
§ 30.26 Consideration of tax consequences to the Government.
§ 30.27 Mutual release of the debtor and the Government.
Subpart D — Suspending and Terminating Collection Activities
§ 30.28 Scope and application.
§ 30.29 Suspension of collection activity.
§ 30.30 Termination of collection activity.
§ 30.31 Exception to termination.
§ 30.32 Discharge of indebtedness; reporting requirements.
Subpart E — Referrals to the Department of Justice
§ 30.33 Prompt referral.
§ 30.34 Claims Collection Litigation Report.
§ 30.35 Preservation of evidence.
§ 30.36 Minimum amount of referrals.

Authority

31 U.S.C. 3711(d).

Source

72 FR 10409, Mar. 8, 2007, unless otherwise noted.