Skip to main content
 

45 CFR 30.21 - Scope and application.

prev | next
§ 30.21
Scope and application.
(a) Scope. The standards set forth in this subpart apply to the compromise of debts pursuant to 31 U.S.C. 3711. The Secretary may exercise such compromise authority for debts arising out of activities of, or referred or transferred for collection services to, the Department when the amount of the debt then due, exclusive of interest, penalties, and administrative costs, does not exceed $100,000, or any higher amount authorized by the Attorney General.
(b) Application. Unless otherwise provided by law, when the principal balance of a debt, exclusive of interest, penalties, and administrative costs, exceeds $100,000 or any higher amount authorized by the Attorney General, the authority to accept a compromise rests with Justice. The Secretary shall evaluate the compromise offer, using the factors set forth in this subpart. If an offer to compromise any debt in excess of $100,000 is acceptable to the Department, the Secretary shall refer the debt to the Civil Division or other appropriate litigating division in Justice using a Claims Collection Litigation Report (CCLR), which may be obtained from Justice's National Central Intake Facility. The referral shall include appropriate financial information and a recommendation for the acceptance of the compromise offer. Justice approval is not required if the Secretary rejects a compromise offer.

Title 45 published on 2012-10-01

no entries appear in the Federal Register after this date.

This is a list of United States Code sections, Statutes at Large, Public Laws, and Presidential Documents, which provide rulemaking authority for this CFR Part.

This list is taken from the Parallel Table of Authorities and Rules provided by GPO [Government Printing Office].

It is not guaranteed to be accurate or up-to-date, though we do refresh the database weekly. More limitations on accuracy are described at the GPO site.


United States Code
USC : Title 5 - GOVERNMENT ORGANIZATION AND EMPLOYEES

§ 552a - Records maintained on individuals

§ 5514 - Installment deduction for indebtedness to the United States

USC : Title 31 - MONEY AND FINANCE

§ 3701 - Definitions and application

§ 3702 - Authority to settle claims

§ 3711 - Collection and compromise

§ 3712 - Time limitations for presenting certain claims of the Government

§ 3713 - Priority of Government claims

§ 3714 - Keeping money due States in default

§ 3715 - Buying real property of a debtor

§ 3716 - Administrative offset

§ 3717 - Interest and penalty on claims

§ 3718 - Contracts for collection services

§ 3719 - Reports on debt collection activities

§ 3720 - Collection of payments

§ 3720A - Reduction of tax refund by amount of debt

§ 3720B - Barring delinquent Federal debtors from obtaining Federal loans or loan insurance guarantees

§ 3720C - Debt Collection Improvement Account

§ 3720D - Garnishment

§ 3720E - Dissemination of information regarding identity of delinquent debtors

§ 3721 - Claims of personnel of agencies and the District of Columbia government for personal property damage or loss

§ 3722 - Claims of officers and employees at Government penal and correctional institutions

§ 3723 - Small claims for privately owned property damage or loss

§ 3724 - Claims for damages caused by investigative or law enforcement officers of the Department of Justice

§ 3725 - Claims of non-nationals for personal injury or death in a foreign country

§ 3726 - Payment for transportation

§ 3727 - Assignments of claims

§ 3728 - Setoff against judgment

§ 3729 - False claims

§ 3730 - Civil actions for false claims

§ 3731 - False claims procedure

Public Laws

97-365