Title 22

PART 1506

Part 1506 - Collection Of Claims

PART 1506 - COLLECTION OF CLAIMS Authority:Title V of the International Security and Development Cooperation Act of 1980, 22 U.S.C. 290h; 31 U.S.C. 3701-3719; 5 U.S.C. 5514; 31 CFR part 285; 31 CFR 900-904; 5 CFR 550, subpart K; 31 U.S.C. 3720A. Source:81 FR 95028, Dec. 27, 2016, unless otherwise noted.

22:2.0.11.6.6.1SUBPART A
Subpart A - General Provisions
22:2.0.11.6.6.1.20.1SECTION 1506.1
   1506.1 What is the purpose of this part
22:2.0.11.6.6.1.20.2SECTION 1506.2
   1506.2 What types of claims do these standards and procedures cover
22:2.0.11.6.6.1.20.3SECTION 1506.3
   1506.3 Do these regulations adopt the Federal Claims Collection Standards (FCCS)
22:2.0.11.6.6.1.20.4SECTION 1506.4
   1506.4 What definitions apply to the regulations in this part
22:2.0.11.6.6.1.20.5SECTION 1506.5
   1506.5 Does the application of remedies prescribed in this part preclude USADF from imposing other sanctions or remedies
22:2.0.11.6.6.1.20.6SECTION 1506.6
   1506.6 Will USADF subdivide a claim in excess of $100,000
22:2.0.11.6.6.1.20.7SECTION 1506.7
   1506.7 How does USADF process claims involving fraud
22:2.0.11.6.6.1.20.8SECTION 1506.8
   1506.8 Will an omission by the Agency in complying with this part serve as a debtor's defense against payment
22:2.0.11.6.6.2SUBPART B
Subpart B - Collection
22:2.0.11.6.6.2.20.1SECTION 1506.9
   1506.9 What does a collection action entail
22:2.0.11.6.6.2.20.2SECTION 1506.10
   1506.10 What information is included in a written demand for payment
22:2.0.11.6.6.2.20.3SECTION 1506.11
   1506.11 May I request a review of the existence or amount of a claim
22:2.0.11.6.6.2.20.4SECTION 1506.12
   1506.12 What happens if my debt becomes past due
22:2.0.11.6.6.2.20.5SECTION 1506.13
   1506.13 How are interest, penalty, and administrative costs determined
22:2.0.11.6.6.2.20.6SECTION 1506.14
   1506.14 Does interest accrue during the period pending waiver or review
22:2.0.11.6.6.2.20.7SECTION 1506.15
   1506.15 Does USADF contract with other agencies for collection services
22:2.0.11.6.6.2.20.8SECTION 1506.16
   1506.16 Does USADF report delinquent debts to consumer reporting agencies
22:2.0.11.6.6.2.20.9SECTION 1506.17
   1506.17 For what purposes may USADF use my mailing address
22:2.0.11.6.6.2.20.10SECTION 1506.18
   1506.18 Will USADF suspend or revoke my financial assistance or other privileges if I fail to pay my debt
22:2.0.11.6.6.2.20.11SECTION 1506.19
   1506.19 May I pay my debt in installments
22:2.0.11.6.6.3SUBPART C
Subpart C - Administrative Offset
22:2.0.11.6.6.3.20.1SECTION 1506.20
   1506.20 When and how will USADF collect past due debt through administrative offset
22:2.0.11.6.6.3.20.2SECTION 1506.21
   1506.21 I am a USADF employee; when will the Agency offset my salary to satisfy a debt against me
22:2.0.11.6.6.3.20.3SECTION 1506.22
   1506.22 Am I entitled to notice and hearing prior to salary offset
22:2.0.11.6.6.3.20.4SECTION 1506.23
   1506.23 Will the debt be collected in a lump sum or by installment deductions from my pay account
22:2.0.11.6.6.3.20.5SECTION 1506.24
   1506.24 Are there any limitations on the amount of salary deduction
22:2.0.11.6.6.3.20.6SECTION 1506.25
   1506.25 When will deduction from my pay account begin
22:2.0.11.6.6.3.20.7SECTION 1506.26
   1506.26 What happens if my employment with USADF ends prior to repaying the full amount of my debt
22:2.0.11.6.6.3.20.8SECTION 1506.27
   1506.27 How are interest, penalty, and administrative costs assessed
22:2.0.11.6.6.3.20.9SECTION 1506.28
   1506.28 Will I receive a refund if the claim against me is found to be without merit
22:2.0.11.6.6.3.20.10SECTION 1506.29
   1506.29 Is there a time limit for initiating collection by salary offset
22:2.0.11.6.6.3.20.11SECTION 1506.30
   1506.30 Can USADF use salary offset means to collect a claim against me if USADF is not the creditor agency
22:2.0.11.6.6.4SUBPART D
Subpart D - Compromise of Debts
22:2.0.11.6.6.4.20.1SECTION 1506.31
   1506.31 May USADF reduce or negotiate a claim amount
22:2.0.11.6.6.4.20.2SECTION 1506.32
   1506.32 If I am jointly and severally liable on a claim, will USADF delay collection action against me until the other debtors pay their proportional share
22:2.0.11.6.6.4.20.3SECTION 1506.33
   1506.33 Under what circumstances will USADF compromise a claim
22:2.0.11.6.6.4.20.4SECTION 1506.34
   1506.34 Can I pay a compromised claim in installments
22:2.0.11.6.6.4.20.5SECTION 1506.35
   1506.35 Will USADF execute a release after full payment of a compromised amount
22:2.0.11.6.6.5SUBPART E
Subpart E - Suspension or Termination of Collection Action
22:2.0.11.6.6.5.20.1SECTION 1506.36
   1506.36 Under what circumstances may USADF suspend collection actions
22:2.0.11.6.6.5.20.2SECTION 1506.37
   1506.37 What are the criteria for suspension
22:2.0.11.6.6.5.20.3SECTION 1506.38
   1506.38 Under what circumstances may USADF terminate collection actions
22:2.0.11.6.6.5.20.4SECTION 1506.39
   1506.39 What are the criteria for termination
22:2.0.11.6.6.5.20.5SECTION 1506.40
   1506.40 What actions by the Agency are permitted after termination of collection activity
22:2.0.11.6.6.5.20.6SECTION 1506.41
   1506.41 Can the Agency collect against a debt that has been discharged in bankruptcy
22:2.0.11.6.6.6SUBPART F
Subpart F - Discharge of Indebtedness and Reporting Requirements
22:2.0.11.6.6.6.20.1SECTION 1506.42
   1506.42 Under what circumstances will USADF discharge a delinquent debt
22:2.0.11.6.6.6.20.2SECTION 1506.43
   1506.43 Will USADF report a discharge of debt to the IRS
22:2.0.11.6.6.7SUBPART G
Subpart G - Referrals to the Department of Justice
22:2.0.11.6.6.7.20.1SECTION 1506.44
   1506.44 When will USADF refer claims to the Department of Justice for litigation
22:2.0.11.6.6.8SUBPART H
Subpart H - Mandatory Transfer of Delinquent Debt to the Bureau of Fiscal Services (BFS) of the Department of Treasury
22:2.0.11.6.6.8.20.1SECTION 1506.45
   1506.45 When is it mandatory for USADF to transfer debts to BFS
22:2.0.11.6.6.8.20.2SECTION 1506.46
   1506.46 When is USADF not required to transfer a debt to BFS