Title 12

PART 1073

Part 1073 - Procedures For Bureau Debt Collection

PART 1073 - PROCEDURES FOR BUREAU DEBT COLLECTION Authority:5 U.S.C. 301; 5 U.S.C. 5514; 31 U.S.C. 3711, et seq. Source:78 FR 41678, July 11, 2013, unless otherwise noted.

• Authority: 5 U.S.C. 301; 5 U.S.C. 5514; 31 U.S.C. 3711, et seq.
• Source: 78 FR 41678, July 11, 2013, unless otherwise noted.

12:9.0.1.1.7.1	SUBPART A	Subpart A - Scope, Purpose, and Definitions
12:9.0.1.1.7.1.1.1	SECTION 1073.101	1073.101 Scope.
12:9.0.1.1.7.1.1.2	SECTION 1073.102	1073.102 Purpose.
12:9.0.1.1.7.1.1.3	SECTION 1073.103	1073.103 Definitions.
12:9.0.1.1.7.2	SUBPART B	Subpart B - Administrative Offset
12:9.0.1.1.7.2.1.1	SECTION 1073.201	1073.201 Applicability and scope.
12:9.0.1.1.7.2.1.2	SECTION 1073.202	1073.202 Collection.
12:9.0.1.1.7.2.1.3	SECTION 1073.203	1073.203 Omission of procedures.
12:9.0.1.1.7.2.1.4	SECTION 1073.204	1073.204 Debtor's rights.
12:9.0.1.1.7.2.1.5	SECTION 1073.205	1073.205 No requirement for duplicate notice.
12:9.0.1.1.7.2.1.6	SECTION 1073.206	1073.206 Interest, penalties, and administrative costs.
12:9.0.1.1.7.2.1.7	SECTION 1073.207	1073.207 Termination or suspension of collection action.
12:9.0.1.1.7.2.1.8	SECTION 1073.208	1073.208 Refunds.
12:9.0.1.1.7.2.1.9	SECTION 1073.209	1073.209 Request for offset to other Federal agencies.
12:9.0.1.1.7.2.1.10	SECTION 1073.210	1073.210 Request for offset from other Federal agencies.
12:9.0.1.1.7.3	SUBPART C	Subpart C - Salary Offset
12:9.0.1.1.7.3.1.1	SECTION 1073.301	1073.301 Scope.
12:9.0.1.1.7.3.1.2	SECTION 1073.302	1073.302 Notice requirement where CFPB is creditor agency.
12:9.0.1.1.7.3.1.3	SECTION 1073.303	1073.303 Procedures to request a hearing.
12:9.0.1.1.7.3.1.4	SECTION 1073.304	1073.304 Failure to timely submit request for a hearing.
12:9.0.1.1.7.3.1.5	SECTION 1073.305	1073.305 Procedures for hearing.
12:9.0.1.1.7.3.1.6	SECTION 1073.306	1073.306 Salary offset process.
12:9.0.1.1.7.3.1.7	SECTION 1073.307	1073.307 Voluntary repayment agreements as alternative to salary offset where the CFPB is the creditor agency.
12:9.0.1.1.7.3.1.8	SECTION 1073.308	1073.308 Special review of repayment agreement or salary offset due to changed circumstances.
12:9.0.1.1.7.3.1.9	SECTION 1073.309	1073.309 Interest, penalties, and administrative costs.
12:9.0.1.1.7.3.1.10	SECTION 1073.310	1073.310 Refunds.
12:9.0.1.1.7.3.1.11	SECTION 1073.311	1073.311 Non-waiver of rights by payment.
12:9.0.1.1.7.3.1.12	SECTION 1073.312	1073.312 Exception to procedures.
12:9.0.1.1.7.4	SUBPART D	Subpart D - Administrative Wage Garnishment
12:9.0.1.1.7.4.1.1	SECTION 1073.401	1073.401 Administrative wage garnishment.
12:9.0.1.1.7.5	SUBPART E	Subpart E - Tax Refund Offset
12:9.0.1.1.7.5.1.1	SECTION 1073.501	1073.501 Tax refund offset.

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