41 CFR Part 105-55 - COLLECTION OF CLAIMS OWED THE UNITED STATES

  1. § 105-55.001 Prescription of standards.
  2. § 105-55.002 Definitions.
  3. § 105-55.003 Antitrust, fraud, tax, interagency claims, and claims over $100,000 excluded.
  4. § 105-55.004 Compromise, waiver, or disposition under other statutes not precluded.
  5. § 105-55.005 Form of payment.
  6. § 105-55.006 Subdivision of claims not authorized.
  7. § 105-55.007 Required administrative proceedings.
  8. § 105-55.008 No private rights created.
  9. § 105-55.009 Aggressive agency collection activity.
  10. § 105-55.010 Demand for payment.
  11. § 105-55.011 Collection by administrative offset.
  12. § 105-55.012 Contracting with private collection contractors and with entities that locate and recover unclaimed assets.
  13. § 105-55.013 Suspension or revocation of eligibility for loans and loan guaranties, licenses, permits, or privileges.
  14. § 105-55.014 Liquidation of collateral.
  15. § 105-55.015 Collection in installments.
  16. § 105-55.016 Interest, penalties, and administrative costs.
  17. § 105-55.017 Use and disclosure of mailing addresses.
  18. § 105-55.018 Exemptions.
  19. § 105-55.019 Compromise of claims.
  20. § 105-55.020 Bases for compromise.
  21. § 105-55.021 Enforcement policy.
  22. § 105-55.022 Joint and several liability.
  23. § 105-55.023 Further review of compromise offers.
  24. § 105-55.024 Consideration of tax consequences to the Government.
  25. § 105-55.025 Mutual releases of the debtor and the Government.
  26. § 105-55.026 Suspending or terminating collection activity.
  27. § 105-55.027 Suspension of collection activity.
  28. § 105-55.028 Termination of collection activity.
  29. § 105-55.029 Exception to termination.
  30. § 105-55.030 Discharge of indebtedness; reporting requirements.
  31. § 105-55.031 Prompt referral to the Department of Justice.
  32. § 105-55.032 Claims Collection Litigation Report.
  33. § 105-55.033 Preservation of evidence.
  34. § 105-55.034 Minimum amount of referrals to the Department of Justice.
Authority:
5 U.S.C. 552-553; 31 U.S.C. 321, 3701, 3711, 3716, 3717, 3718, 3719, 3720B, 3720D; 31 CFR parts 900-904.
Source:
68 FR 68741, Dec. 10, 2003, unless otherwise noted.