Part 20 — Federal Claims Collection
Subpart A — Disclosure of Information to Credit Reporting Agencies
- § 20.1— Purpose and scope.
- § 20.2— Definitions.
- § 20.3— Agency responsibilities.
- § 20.4— Determination of delinquency; notice.
- § 20.5— Examination of records relating to the claim; opportunity for full explanation of the claim.
- § 20.6— Opportunity for repayment.
- § 20.7— Review of the obligation.
- § 20.8— Disclosure to credit reporting agencies.
- § 20.9— Waiver of credit reporting.
- § 20.10— Responsibilities of the Chief Financial Officer.
Subpart B — Administrative Offset
- § 20.19— Purpose and scope.
- § 20.20— Definitions.
- § 20.21— Agency responsibilities.
- § 20.22— Notifications.
- § 20.23— Examination of records relating to the claim; opportunity for full explanation of the claim.
- § 20.24— Opportunity for repayment.
- § 20.25— Review of the obligation.
- § 20.26— Request for waiver or administrative review.
- § 20.27— Cooperation with other DOL agencies and Federal agencies.
- § 20.28— DOL agency as organization holding funds of the debtor.
- § 20.29— Notice of offset.
- § 20.30— Multiple debts.
- § 20.31— Administrative offset against amounts payable from Civil Service Retirement and Disability fund.
- § 20.32— Liquidation of collateral.
- § 20.33— Collection in installments.
- § 20.34— Exclusions.
- § 20.35— Additional administrative collection action.
- § 20.36— Prior provision of rights with respect to debt.
- § 20.37— Responsibilities of the Chief Financial Officer.
Subpart C — Interest, Penalties and Administrative Costs
- § 20.50— Purpose and scope.
- § 20.51— Exemptions.
- § 20.52— Definitions.
- § 20.53— Agency responsibilities.
- § 20.54— Notification of charges.
- § 20.55— Second and subsequent notifications.
- § 20.56— Delivery of notices.
- § 20.57— Accrual of interest.
- § 20.58— Rate of interest.
- § 20.59— Assessment of administrative costs.
- § 20.60— Application of partial payments to amounts owed.
- § 20.61— Waiver.
- § 20.62— Responsibilities of the Chief Financial Officer.
Subpart D — Salary Offset
- § 20.74— Purpose.
- § 20.75— Scope.
- § 20.76— Definitions.
- § 20.77— Agency responsibilities.
- § 20.78— Notifications.
- § 20.79— Examination of records relating to the claim; opportunity for full explanation of the claim.
- § 20.80— Opportunity for repayment.
- § 20.81— Review of the obligation.
- § 20.82— Cooperation with other DOL agencies and Federal agencies.
- § 20.83— DOL agency as paying agency of the debtor.
- § 20.84— Collections.
- § 20.85— Notice of offset.
- § 20.86— Non-waiver of rights by payments.
- § 20.87— Refunds.
- § 20.88— Additional administrative collection action.
- § 20.89— Prior provision of rights with respect to debt.
- § 20.90— Responsibilities of the Chief Financial Officer.
Subpart E — Federal Income Tax Refund Offset
- § 20.101— Purpose and scope.
- § 20.102— Redelegation of authority.
- § 20.103— Definitions.
- § 20.104— Agency responsibilities.
- § 20.105— Minimum referral amount.
- § 20.106— Relation to other collection efforts.
- § 20.107— Debtor notification.
- § 20.108— Agency review of the obligation.
- § 20.109— Prior provision of rights with respect to debt.
- § 20.110— Referral to IRS for tax refund offset.
- § 20.111— Administrative cost charges.
Subpart F — Administrative Wage Garnishment
- § 20.201— Purpose.
- § 20.202— Scope.
- § 20.203— Definitions.
- § 20.204— General rule.
- § 20.205— Notice requirements.
- § 20.206— Hearing.
- § 20.207— Wage garnishment order.
- § 20.208— Certification by employer.
- § 20.209— Amounts withheld.
- § 20.210— Exclusions from garnishment.
- § 20.211— Financial hardship.
- § 20.212— Ending garnishment.
- § 20.213— Actions prohibited by employer.
- § 20.214— Refunds.
- § 20.215— Right of action.