Title 47

PART 1 SUBPART O

Subpart O - Collection of Claims Owed the United States Authority:31 U.S.C. 3701; 31 U.S.C. 3711 et seq.; 5 U.S.C. 5514; sec. 8(1) of E.O. 11609 (3 CFR, 1971-1975 Comp., p.586); redesignated in sec. 2-1 of E.O. 12107; (3 CFR, 1978 Comp., p. 264); 31 CFR parts 901-904; 5 CFR part 550. Source:69 FR 27848, May 17, 2004, unless otherwise noted.

47:1.0.1.1.2.15.197SUBJGRP 197
General Provisions
47:1.0.1.1.2.15.197.1SECTION 1.1901
   1.1901 Definitions and construction.
47:1.0.1.1.2.15.197.2SECTION 1.1902
   1.1902 Exceptions.
47:1.0.1.1.2.15.197.3SECTION 1.1903
   1.1903 Use of procedures.
47:1.0.1.1.2.15.197.4SECTION 1.1904
   1.1904 Conformance to law and regulations.
47:1.0.1.1.2.15.197.5SECTION 1.1905
   1.1905 Other procedures; collection of forfeiture penalties.
47:1.0.1.1.2.15.197.6SECTION 1.1906
   1.1906 Informal action.
47:1.0.1.1.2.15.197.7SECTION 1.1907
   1.1907 Return of property or collateral.
47:1.0.1.1.2.15.197.8SECTION 1.1908
   1.1908 Omissions not a defense.
47:1.0.1.1.2.15.197.9SECTION 1.1909
   1.1909 [Reserved]
47:1.0.1.1.2.15.197.10SECTION 1.1910
   1.1910 Effect of insufficient fee payments, delinquent debts, or debarment.
47:1.0.1.1.2.15.198SUBJGRP 198
Administrative Offset - Consumer Reporting Agencies - Contracting for Collection
47:1.0.1.1.2.15.198.11SECTION 1.1911
   1.1911 Demand for payment.
47:1.0.1.1.2.15.198.12SECTION 1.1912
   1.1912 Collection by administrative offset.
47:1.0.1.1.2.15.198.13SECTION 1.1913
   1.1913 Administrative offset against amounts payable from Civil Service Retirement and Disability Fund.
47:1.0.1.1.2.15.198.14SECTION 1.1914
   1.1914 Collection in installments.
47:1.0.1.1.2.15.198.15SECTION 1.1915
   1.1915 Exploration of compromise.
47:1.0.1.1.2.15.198.16SECTION 1.1916
   1.1916 Suspending or terminating collection action.
47:1.0.1.1.2.15.198.17SECTION 1.1917
   1.1917 Referrals to the Department of Justice and transfer of delinquent debt to the Secretary of Treasury.
47:1.0.1.1.2.15.198.18SECTION 1.1918
   1.1918 Use of consumer reporting agencies.
47:1.0.1.1.2.15.198.19SECTION 1.1919
   1.1919 Contracting for collection services.
47:1.0.1.1.2.15.198.20SECTION 1.1920-1.1924
   1.1920-1.1924 [Reserved]
47:1.0.1.1.2.15.199SUBJGRP 199
Salary Offset-Individual Debt
47:1.0.1.1.2.15.199.21SECTION 1.1925
   1.1925 Purpose.
47:1.0.1.1.2.15.199.22SECTION 1.1926
   1.1926 Scope.
47:1.0.1.1.2.15.199.23SECTION 1.1927
   1.1927 Notification.
47:1.0.1.1.2.15.199.24SECTION 1.1928
   1.1928 Hearing.
47:1.0.1.1.2.15.199.25SECTION 1.1929
   1.1929 Deduction from employee's pay.
47:1.0.1.1.2.15.199.26SECTION 1.1930
   1.1930 Liquidation from final check or recovery from other payment.
47:1.0.1.1.2.15.199.27SECTION 1.1931
   1.1931 Non-waiver of rights by payments.
47:1.0.1.1.2.15.199.28SECTION 1.1932
   1.1932 Refunds.
47:1.0.1.1.2.15.199.29SECTION 1.1933
   1.1933 Interest, penalties and administrative costs.
47:1.0.1.1.2.15.199.30SECTION 1.1934
   1.1934 Recovery when the Commission is not creditor agency.
47:1.0.1.1.2.15.199.31SECTION 1.1935
   1.1935 Obtaining the services of a hearing official.
47:1.0.1.1.2.15.199.32SECTION 1.1936
   1.1936 Administrative wage garnishment.
47:1.0.1.1.2.15.199.33SECTION 1.1937-1.1939
   1.1937-1.1939 [Reserved]
47:1.0.1.1.2.15.200SUBJGRP 200
Interest, Penalties, Administrative Costs and Other Sanctions
47:1.0.1.1.2.15.200.34SECTION 1.1940
   1.1940 Assessment.
47:1.0.1.1.2.15.200.35SECTION 1.1941
   1.1941 Exemptions.
47:1.0.1.1.2.15.200.36SECTION 1.1942
   1.1942 Other sanctions.
47:1.0.1.1.2.15.200.37SECTION 1.1943-1.1949
   1.1943-1.1949 [Reserved]
47:1.0.1.1.2.15.201SUBJGRP 201
Cooperation With the Internal Revenue Service
47:1.0.1.1.2.15.201.38SECTION 1.1950
   1.1950 Reporting discharged debts to the Internal Revenue Service.
47:1.0.1.1.2.15.201.39SECTION 1.1951
   1.1951 Offset against tax refunds.
47:1.0.1.1.2.15.201.40SECTION 1.1952
   1.1952 Use and disclosure of mailing addresses.
47:1.0.1.1.2.15.202SUBJGRP 202
General Provisions Concerning Interagency Requests
47:1.0.1.1.2.15.202.41SECTION 1.1953
   1.1953 Interagency requests.