Title 45

PART 30

Part 30 - Claims Collection

PART 30 - CLAIMS COLLECTION Authority:31 U.S.C. 3711(d). Source:72 FR 10409, Mar. 8, 2007, unless otherwise noted.

45:1.0.1.1.19.1SUBPART A
Subpart A - General Provisions
45:1.0.1.1.19.1.1.1SECTION 30.1
   30.1 Purpose, authority, and scope.
45:1.0.1.1.19.1.1.2SECTION 30.2
   30.2 Definitions.
45:1.0.1.1.19.1.1.3SECTION 30.3
   30.3 Antitrust, fraud, exception in the account of an accountable official, and interagency claims excluded.
45:1.0.1.1.19.1.1.4SECTION 30.4
   30.4 Compromise, waiver, or disposition under other statutes not precluded.
45:1.0.1.1.19.1.1.5SECTION 30.5
   30.5 Other administrative remedies.
45:1.0.1.1.19.1.1.6SECTION 30.6
   30.6 Form of payment.
45:1.0.1.1.19.1.1.7SECTION 30.7
   30.7 Subdivision of claims.
45:1.0.1.1.19.1.1.8SECTION 30.8
   30.8 Required administrative proceedings.
45:1.0.1.1.19.1.1.9SECTION 30.9
   30.9 No private rights created.
45:1.0.1.1.19.2SUBPART B
Subpart B - Standards for the Administrative Collection of Debts
45:1.0.1.1.19.2.1.1SECTION 30.10
   30.10 Collection activities.
45:1.0.1.1.19.2.1.2SECTION 30.11
   30.11 Demand for payment.
45:1.0.1.1.19.2.1.3SECTION 30.12
   30.12 Administrative offset.
45:1.0.1.1.19.2.1.4SECTION 30.13
   30.13 Debt reporting and use of credit reporting agencies.
45:1.0.1.1.19.2.1.5SECTION 30.14
   30.14 Contracting with private collection contractors and with entities that locate and recover unclaimed assets.
45:1.0.1.1.19.2.1.6SECTION 30.15
   30.15 Suspension or revocation of eligibility for loans and loan guarantees, licenses, permits, or privileges.
45:1.0.1.1.19.2.1.7SECTION 30.16
   30.16 Liquidation of collateral.
45:1.0.1.1.19.2.1.8SECTION 30.17
   30.17 Collection in installments.
45:1.0.1.1.19.2.1.9SECTION 30.18
   30.18 Interest, penalties, and administrative costs.
45:1.0.1.1.19.2.1.10SECTION 30.19
   30.19 Review of cost effectiveness of collection.
45:1.0.1.1.19.2.1.11SECTION 30.20
   30.20 Taxpayer information.
45:1.0.1.1.19.3SUBPART C
Subpart C - Debt Compromise
45:1.0.1.1.19.3.1.1SECTION 30.21
   30.21 Scope and application.
45:1.0.1.1.19.3.1.2SECTION 30.22
   30.22 Bases for compromise.
45:1.0.1.1.19.3.1.3SECTION 30.23
   30.23 Enforcement policy.
45:1.0.1.1.19.3.1.4SECTION 30.24
   30.24 Joint and several liability.
45:1.0.1.1.19.3.1.5SECTION 30.25
   30.25 Further review of compromise offers.
45:1.0.1.1.19.3.1.6SECTION 30.26
   30.26 Consideration of tax consequences to the Government.
45:1.0.1.1.19.3.1.7SECTION 30.27
   30.27 Mutual release of the debtor and the Government.
45:1.0.1.1.19.4SUBPART D
Subpart D - Suspending and Terminating Collection Activities
45:1.0.1.1.19.4.1.1SECTION 30.28
   30.28 Scope and application.
45:1.0.1.1.19.4.1.2SECTION 30.29
   30.29 Suspension of collection activity.
45:1.0.1.1.19.4.1.3SECTION 30.30
   30.30 Termination of collection activity.
45:1.0.1.1.19.4.1.4SECTION 30.31
   30.31 Exception to termination.
45:1.0.1.1.19.4.1.5SECTION 30.32
   30.32 Discharge of indebtedness; reporting requirements.
45:1.0.1.1.19.5SUBPART E
Subpart E - Referrals to the Department of Justice
45:1.0.1.1.19.5.1.1SECTION 30.33
   30.33 Prompt referral.
45:1.0.1.1.19.5.1.2SECTION 30.34
   30.34 Claims Collection Litigation Report.
45:1.0.1.1.19.5.1.3SECTION 30.35
   30.35 Preservation of evidence.
45:1.0.1.1.19.5.1.4SECTION 30.36
   30.36 Minimum amount of referrals.