Title 49

PART 1018

Part 1018 - Debt Collection

PART 1018 - DEBT COLLECTION Authority:31 U.S.C. 3701, 31 U.S.C. 3711 et seq., 49 U.S.C. 1321, 31 CFR parts 900-904. Source:58 FR 7749, Feb. 9, 1993, unless otherwise noted.

49:8.1.1.1.15.1SUBPART A
Subpart A - Application and Coverage
49:8.1.1.1.15.1.1.1SECTION 1018.1
   1018.1 Application.
49:8.1.1.1.15.1.1.2SECTION 1018.2
   1018.2 Definitions.
49:8.1.1.1.15.1.1.3SECTION 1018.3
   1018.3 Communications.
49:8.1.1.1.15.1.1.4SECTION 1018.4
   1018.4 Claims that are covered.
49:8.1.1.1.15.1.1.5SECTION 1018.5
   1018.5 Monetary limitation on Board authority.
49:8.1.1.1.15.1.1.6SECTION 1018.6
   1018.6 Omissions not a defense.
49:8.1.1.1.15.1.1.7SECTION 1018.7
   1018.7 Conversion claims.
49:8.1.1.1.15.1.1.8SECTION 1018.8
   1018.8 Subdivision of claims.
49:8.1.1.1.15.2SUBPART B
Subpart B - Administrative Collection of Claims
49:8.1.1.1.15.2.1.1SECTION 1018.20
   1018.20 Written demand for payment.
49:8.1.1.1.15.2.1.2SECTION 1018.21
   1018.21 Telephone inquiries and investigations.
49:8.1.1.1.15.2.1.3SECTION 1018.22
   1018.22 Personal interviews.
49:8.1.1.1.15.2.1.4SECTION 1018.23
   1018.23 Use of consumer reporting agencies.
49:8.1.1.1.15.2.1.5SECTION 1018.24
   1018.24 Contact with the debtor's employing agency.
49:8.1.1.1.15.2.1.6SECTION 1018.25
   1018.25 Sanctions.
49:8.1.1.1.15.2.1.7SECTION 1018.26
   1018.26 Disputed debts.
49:8.1.1.1.15.2.1.8SECTION 1018.27
   1018.27 Contracting for collection services.
49:8.1.1.1.15.2.1.9SECTION 1018.28
   1018.28 Collection by administrative offset.
49:8.1.1.1.15.2.1.10SECTION 1018.29
   1018.29 Payments.
49:8.1.1.1.15.2.1.11SECTION 1018.30
   1018.30 Interest, penalties, and administrative costs.
49:8.1.1.1.15.2.1.12SECTION 1018.31
   1018.31 Use of credit reports.
49:8.1.1.1.15.2.1.13SECTION 1018.32
   1018.32 Bankruptcy claims.
49:8.1.1.1.15.2.1.14SECTION 1018.33
   1018.33 Use and disclosure of mailing addresses.
49:8.1.1.1.15.2.1.15SECTION 1018.34
   1018.34 Additional administrative collection action.
49:8.1.1.1.15.3SUBPART C
Subpart C - Compromise of a Claim
49:8.1.1.1.15.3.1.1SECTION 1018.50
   1018.50 When a claim may be compromised.
49:8.1.1.1.15.3.1.2SECTION 1018.51
   1018.51 Reasons for compromising a claim.
49:8.1.1.1.15.3.1.3SECTION 1018.52
   1018.52 Restrictions on the compromise of a claim.
49:8.1.1.1.15.3.1.4SECTION 1018.53
   1018.53 Finality of a compromise.
49:8.1.1.1.15.4SUBPART D
Subpart D - Suspension or Termination of Collection Action
49:8.1.1.1.15.4.1.1SECTION 1018.60
   1018.60 When collection action may be suspended or terminated.
49:8.1.1.1.15.4.1.2SECTION 1018.61
   1018.61 Reasons for suspending collection action.
49:8.1.1.1.15.4.1.3SECTION 1018.62
   1018.62 Reasons for terminating collection action.
49:8.1.1.1.15.4.1.4SECTION 1018.63
   1018.63 Termination of collection action.
49:8.1.1.1.15.4.1.5SECTION 1018.64
   1018.64 Transfer of a claim.
49:8.1.1.1.15.5SUBPART E
Subpart E - Referral of a Claim
49:8.1.1.1.15.5.1.1SECTION 1018.70
   1018.70 Prompt referral.
49:8.1.1.1.15.5.1.2SECTION 1018.71
   1018.71 Referral of a compromise offer.
49:8.1.1.1.15.5.1.3SECTION 1018.72
   1018.72 Referral to the Department of Justice.
49:8.1.1.1.15.6SUBPART F
Subpart F - Internal Revenue Service Procedure
49:8.1.1.1.15.6.1.1SECTION 1018.80
   1018.80 Reporting discharged debts to the Internal Revenue Service.
49:8.1.1.1.15.7SUBPART G
Subpart G - Tax Refund Offset
49:8.1.1.1.15.7.1.1SECTION 1018.90
   1018.90 Purpose.
49:8.1.1.1.15.7.1.2SECTION 1018.91
   1018.91 Applicability and scope.
49:8.1.1.1.15.7.1.3SECTION 1018.92
   1018.92 Administrative charges.
49:8.1.1.1.15.7.1.4SECTION 1018.93
   1018.93 Notice requirement before offset.
49:8.1.1.1.15.7.1.5SECTION 1018.94
   1018.94 Review within the Board.
49:8.1.1.1.15.7.1.6SECTION 1018.95
   1018.95 Board determination.
49:8.1.1.1.15.7.1.7SECTION 1018.96
   1018.96 Stay of offset.