Code of Federal Regulations (Last Updated: November 8, 2024) |
Title 5 - Administrative Personnel |
Chapter I - Office of Personnel Management |
SubChapter B - Civil Service Regulations |
Part 845 - Federal Employees Retirement System - Debt Collection |
Subpart A - General Provisions |
§ 845.101 - Purpose. |
§ 845.102 - Definitions. |
§ 845.103 - Prohibition against collection of debts. |
§ 845.104 - Status of debts. |
§ 845.105 - Termination and suspension of collection actions. |
Subpart B - Collection of Overpayment Debts |
§ 845.201 - Purpose. |
§ 845.202 - Scope. |
§ 845.203 - Definitions. |
§ 845.204 - Processing. |
§ 845.205 - Collection of debts. |
§ 845.206 - Collection by administrative offset. |
§ 845.207 - Use of consumer reporting agencies. |
§ 845.208 - Referral to a collection agency. |
§ 845.209 - Referral for litigation. |
Subpart C - Standards for Waiver of Overpayments |
§ 845.301 - Conditions for waiver. |
§ 845.302 - Fault. |
§ 845.303 - Equity and good conscience. |
§ 845.304 - Financial hardship. |
§ 845.305 - Ordinary and necessary living expenses. |
§ 845.306 - Waiver precluded. |
§ 845.307 - Burdens of proof. |
Subpart D - Agency Requests to OPM for Recovery of a Debt From the Civil Service Retirement Fund |
§ 845.401 - Purpose. |
§ 845.402 - Scope. |
§ 845.403 - Definitions. |
§ 845.404 - Conditions for requesting an offset. |
§ 845.405 - Creditor agency processing for non-fraud claims. |
§ 845.406 - OPM processing for non-fraud claims. |
§ 845.407 - Installment withholdings. |
§ 845.408 - Special processing for fraud claims. |