Title 40

PART 13

Part 13 - Claims Collection Standards

PART 13 - CLAIMS COLLECTION STANDARDS Authority:5 U.S.C. 552a, 5512, and 5514; 31 U.S.C. 3711 et seq. and 3720A; 4 CFR parts 101-10. Source:53 FR 37270, Sept. 23, 1988, unless otherwise noted.

40:1.0.1.1.13.1SUBPART A
Subpart A - General
40:1.0.1.1.13.1.1.1SECTION 13.1
   13.1 Purpose and scope.
40:1.0.1.1.13.1.1.2SECTION 13.2
   13.2 Definitions.
40:1.0.1.1.13.1.1.3SECTION 13.3
   13.3 Interagency claims.
40:1.0.1.1.13.1.1.4SECTION 13.4
   13.4 Other remedies.
40:1.0.1.1.13.1.1.5SECTION 13.5
   13.5 Claims involving criminal activities or misconduct.
40:1.0.1.1.13.1.1.6SECTION 13.6
   13.6 Subdivision of claims not authorized.
40:1.0.1.1.13.1.1.7SECTION 13.7
   13.7 Omission not a defense.
40:1.0.1.1.13.2SUBPART B
Subpart B - Collection
40:1.0.1.1.13.2.1.1SECTION 13.8
   13.8 Collection rule.
40:1.0.1.1.13.2.1.2SECTION 13.9
   13.9 Initial notice.
40:1.0.1.1.13.2.1.3SECTION 13.10
   13.10 Aggressive collection actions; documentation.
40:1.0.1.1.13.2.1.4SECTION 13.11
   13.11 Interest, penalty and administrative costs.
40:1.0.1.1.13.2.1.5SECTION 13.12
   13.12 Interest and charges pending waiver or review.
40:1.0.1.1.13.2.1.6SECTION 13.13
   13.13 Contracting for collection services.
40:1.0.1.1.13.2.1.7SECTION 13.14
   13.14 Use of credit reporting agencies.
40:1.0.1.1.13.2.1.8SECTION 13.15
   13.15 Taxpayer information.
40:1.0.1.1.13.2.1.9SECTION 13.16
   13.16 Liquidation of collateral.
40:1.0.1.1.13.2.1.10SECTION 13.17
   13.17 Suspension or revocation of license or eligibility.
40:1.0.1.1.13.2.1.11SECTION 13.18
   13.18 Installment payments.
40:1.0.1.1.13.2.1.12SECTION 13.19
   13.19 Analysis of costs; automation; prevention of overpayments, delinquencies or defaults.
40:1.0.1.1.13.3SUBPART C
Subpart C - Administrative Offset
40:1.0.1.1.13.3.1.1SECTION 13.20
   13.20 Administrative offset of general debts.
40:1.0.1.1.13.3.1.2SECTION 13.21
   13.21 Employee salary offset - general.
40:1.0.1.1.13.3.1.3SECTION 13.22
   13.22 Salary offset when EPA is the creditor agency.
40:1.0.1.1.13.3.1.4SECTION 13.23
   13.23 Salary offset when EPA is not the creditor agency.
40:1.0.1.1.13.4SUBPART D
Subpart D - Compromise of Debts
40:1.0.1.1.13.4.1.1SECTION 13.24
   13.24 General.
40:1.0.1.1.13.4.1.2SECTION 13.25
   13.25 Standards for compromise.
40:1.0.1.1.13.4.1.3SECTION 13.26
   13.26 Payment of compromised claims.
40:1.0.1.1.13.4.1.4SECTION 13.27
   13.27 Joint and several liability.
40:1.0.1.1.13.4.1.5SECTION 13.28
   13.28 Execution of releases.
40:1.0.1.1.13.5SUBPART E
Subpart E - Suspension of Collection Action
40:1.0.1.1.13.5.1.1SECTION 13.29
   13.29 Suspension - general.
40:1.0.1.1.13.5.1.2SECTION 13.30
   13.30 Standards for suspension.
40:1.0.1.1.13.6SUBPART F
Subpart F - Termination of Debts
40:1.0.1.1.13.6.1.1SECTION 13.31
   13.31 Termination - general.
40:1.0.1.1.13.6.1.2SECTION 13.32
   13.32 Standards for termination.
40:1.0.1.1.13.7SUBPART G
Subpart G - Referrals
40:1.0.1.1.13.7.1.1SECTION 13.33
   13.33 Referrals to the Department of Justice.
40:1.0.1.1.13.8SUBPART H
Subpart H - Referral of Debts to IRS for Tax Refund Offset
40:1.0.1.1.13.8.1.1SECTION 13.34
   13.34 Purpose.
40:1.0.1.1.13.8.1.2SECTION 13.35
   13.35 Applicability and scope.
40:1.0.1.1.13.8.1.3SECTION 13.36
   13.36 Administrative charges.
40:1.0.1.1.13.8.1.4SECTION 13.37
   13.37 Notice requirement before offset.
40:1.0.1.1.13.8.1.5SECTION 13.38
   13.38 Review within the Agency.
40:1.0.1.1.13.8.1.6SECTION 13.39
   13.39 Agency determination.
40:1.0.1.1.13.8.1.7SECTION 13.40
   13.40 Stay of offset.