Part 3 - DEBT MANAGEMENT  


Subpart A — General
§ 3.1 Purpose and scope.
§ 3.2 Authority.
§ 3.3 Definitions.
§ 3.4 Delegations of authority.
Subpart B — Standards for the Administrative Collection and Compromise of Claims
§ 3.10 Aggressive agency collection activity.
§ 3.11 Demand for payment.
§ 3.12 Reporting of consumer debts.
§ 3.13 Contracting with private collection contractors and with entities that locate and recover unclaimed assets. [Reserved]
§ 3.14 Suspension or revocation of eligibility for loans and loan guarantees, licenses, permits, or privileges.
§ 3.15 Liquidation of collateral.
§ 3.16 Collection in installments.
§ 3.17 Interest, penalties, and administrative costs.
§ 3.18 Use and disclosure of mailing addresses.
§ 3.19 Standards for the compromise of claims.
§ 3.20 Standards for suspending or terminating collection activities.
§ 3.21 Referrals of Debts to Justice.
Subpart C — Referral of Debts to Treasury
§ 3.30 General requirements.
§ 3.31 Mandatory referral for cross-servicing.
§ 3.32 Discretionary referral for cross-servicing.
§ 3.33 Required certification.
§ 3.34 Fees.
Subpart D — Administrative Offset
§ 3.40 Scope.
§ 3.41 Procedures for notification of intent to collect by administrative offset.
§ 3.42 Debtor rights to inspect or copy records, submit repayment proposals, or request administrative review.
§ 3.43 Non-centralized administrative offset.
§ 3.44 Centralized administrative offset.
§ 3.45 USDA payment authorizing agency offset of pro rata share of payments due entity in which debtor participates.
§ 3.46 Offset against tax refunds.
§ 3.47 Offset against amounts payable from Civil Service Retirement and Disability Fund.
Subpart E — Administrative Wage Garnishment
§ 3.50 Purpose.
§ 3.51 Scope.
§ 3.52 Definitions.
§ 3.53 Procedures.
Subpart F — Administrative Reviews for Administrative Offset, Administrative Wage Garnishment, and Disclosure to Credit Reporting Agencies
§ 3.60 Applicability.
§ 3.61 Presiding employee.
§ 3.62 Procedures.
Subpart G — Federal Salary Offset
§ 3.70 Scope.
§ 3.71 Definitions.
§ 3.72 Coordinating offset with another Federal agency.
§ 3.73 Determination of indebtedness.
§ 3.74 Notice requirements before offset.
§ 3.75 Request for a hearing.
§ 3.76 Result if employee fails to meet deadlines.
§ 3.77 Hearing.
§ 3.78 Written decision following a hearing.
§ 3.79 Review of USDA records related to the debt.
§ 3.80 Written agreement to repay debts as alternative to salary offset.
§ 3.81 Procedures for salary offset: when deductions may begin.
§ 3.82 Procedures for salary offset: types of collection.
§ 3.83 Procedures for salary offset: methods of collection.
§ 3.84 Procedures for salary offset: Imposition of interest, penalties, and administrative costs.
§ 3.85 Non-waiver of rights.
§ 3.86 Refunds.
§ 3.87 Agency regulations.
Subpart H — Cooperation With the Internal Revenue Service
§ 3.90 Reporting discharged debts to the Internal Revenue Service.
Subpart I — Adjusted Civil Monetary Penalties
§ 3.91 Adjusted civil monetary penalties.

Authority

5 U.S.C. 301; 31 U.S.C. 3701, 3711, 3716–18, 3720B; 31 CFR parts 285 and 901–904.

Source

10 FR 807, Jan. 23, 1945, unless otherwise noted. Redesignated at 13 FR 6903, Nov. 24, 1948.