Title 22

PART 213

Part 213 - Claims Collection

PART 213 - CLAIMS COLLECTION Authority:Section 621(a) of the Foreign Assistance Act of 1961, as amended, 22 U.S.C. 2381(a). Source:67 FR 47258, July 18, 2002, unless otherwise noted.

22:1.0.2.22.11.1SUBPART A
Subpart A - General
22:1.0.2.22.11.1.30.1SECTION 213.1
   213.1 Purpose and scope.
22:1.0.2.22.11.1.30.2SECTION 213.2
   213.2 Definitions.
22:1.0.2.22.11.1.30.3SECTION 213.3
   213.3 Loans, guarantees, sovereign and interagency claims.
22:1.0.2.22.11.1.30.4SECTION 213.4
   213.4 Other remedies.
22:1.0.2.22.11.1.30.5SECTION 213.5
   213.5 Fraud claims.
22:1.0.2.22.11.1.30.6SECTION 213.6
   213.6 Subdivision of claims not authorized.
22:1.0.2.22.11.1.30.7SECTION 213.7
   213.7 Omission not a defense.
22:1.0.2.22.11.2SUBPART B
Subpart B - Collection
22:1.0.2.22.11.2.30.1SECTION 213.8
   213.8 Collection - general.
22:1.0.2.22.11.2.30.2SECTION 213.9
   213.9 Written notice.
22:1.0.2.22.11.2.30.3SECTION 213.10
   213.10 Review requirements.
22:1.0.2.22.11.2.30.4SECTION 213.11
   213.11 Aggressive collection actions; documentation.
22:1.0.2.22.11.2.30.5SECTION 213.12
   213.12 Interest, penalty and administrative costs.
22:1.0.2.22.11.2.30.6SECTION 213.13
   213.13 Interest and charges pending waiver or review.
22:1.0.2.22.11.2.30.7SECTION 213.14
   213.14 Contracting for collection services.
22:1.0.2.22.11.2.30.8SECTION 213.15
   213.15 Use of credit reporting bureaus.
22:1.0.2.22.11.2.30.9SECTION 213.16
   213.16 Use and disclosure of mailing addresses.
22:1.0.2.22.11.2.30.10SECTION 213.17
   213.17 Liquidation of collateral.
22:1.0.2.22.11.2.30.11SECTION 213.18
   213.18 Suspension or revocation of eligibility for loans and loan guarantees, licenses or privileges.
22:1.0.2.22.11.2.30.12SECTION 213.19
   213.19 Installment payments.
22:1.0.2.22.11.3SUBPART C
Subpart C - Administrative Offset
22:1.0.2.22.11.3.30.1SECTION 213.20
   213.20 Administrative offset of non-employee debts.
22:1.0.2.22.11.3.30.2SECTION 213.21
   213.21 Employee salary offset - general.
22:1.0.2.22.11.3.30.3SECTION 213.22
   213.22 Salary offset when USAID is the creditor agency.
22:1.0.2.22.11.3.30.4SECTION 213.23
   213.23 Salary offset when USAID is not the creditor agency.
22:1.0.2.22.11.4SUBPART D
Subpart D - Compromise of Debts
22:1.0.2.22.11.4.30.1SECTION 213.24
   213.24 General.
22:1.0.2.22.11.4.30.2SECTION 213.25
   213.25 Standards for compromise.
22:1.0.2.22.11.4.30.3SECTION 213.26
   213.26 Payment of compromised claims.
22:1.0.2.22.11.4.30.4SECTION 213.27
   213.27 Joint and several liability.
22:1.0.2.22.11.4.30.5SECTION 213.28
   213.28 Execution of releases.
22:1.0.2.22.11.5SUBPART E
Subpart E - Suspension or Termination of Collection Action
22:1.0.2.22.11.5.30.1SECTION 213.29
   213.29 Suspension - general.
22:1.0.2.22.11.5.30.2SECTION 213.30
   213.30 Standards for suspension.
22:1.0.2.22.11.5.30.3SECTION 213.31
   213.31 Termination - general.
22:1.0.2.22.11.5.30.4SECTION 213.32
   213.32 Standards for termination.
22:1.0.2.22.11.5.30.5SECTION 213.33
   213.33 Permitted actions after termination of collection activity.
22:1.0.2.22.11.5.30.6SECTION 213.34
   213.34 Debts that have been discharged in bankruptcy.
22:1.0.2.22.11.6SUBPART F
Subpart F - Discharge of Indebtedness and Reporting Requirements
22:1.0.2.22.11.6.30.1SECTION 213.35
   213.35 Discharging indebtedness - general.
22:1.0.2.22.11.6.30.2SECTION 213.36
   213.36 Reporting to IRS.
22:1.0.2.22.11.7SUBPART G
Subpart G - Referrals to the Department of Justice
22:1.0.2.22.11.7.30.1SECTION 213.37
   213.37 Referrals to the Department of Justice.
22:1.0.2.22.11.8SUBPART H
Subpart H - Mandatory Transfer of Delinquent Debt to Financial Management Service (FMS) of the Department of Treasury
22:1.0.2.22.11.8.30.1SECTION 213.38
   213.38 Mandatory transfer of debts to FMS - general.
22:1.0.2.22.11.8.30.2SECTION 213.39
   213.39 Exceptions to mandatory transfer.