StacksVerified U.S. regulatory reference

49 CFR §1018.31

Verified against eCFR.gov as of June 20, 2026View official text on eCFR.gov ↗
The Board may institute a credit investigation of the debtor at any time following receipt of knowledge of the debt in order to aid the Board in making appropriate determinations as to:
  1. (a)The collection and compromise of a debt;
  2. (b)The collection of interest, penalties, and administrative costs;
  3. (c)The use of administrative offset;
  4. (d)The use of other collection methods; and
  5. (e)The likelihood of collecting the debt.