Code of Federal Regulations (alpha)

CFR /  Title 7  /  Part 3: Debt Management

Section No. Description
Section 3.1 Authority
Section 3.2 Definitions
Section 3.3 Delegations of authority
Section 3.4 Aggressive agency collection activity
Section 3.10 Demand for payment
Section 3.11 Reporting of consumer debts
Section 3.12 Contracting with private collection contractors and with entities that locate and recover unclaimed assets
Section 3.13 Suspension or revocation of eligibility for loans and loan guarantees, licenses, permits, or privileges
Section 3.14 Liquidation of collateral
Section 3.15 Collection in installments
Section 3.16 Interest, penalties, and administrative costs
Section 3.17 Use and disclosure of mailing addresses
Section 3.18 Standards for the compromise of claims
Section 3.19 Standards for suspending or terminating collection activities
Section 3.20 Referrals of Debts to Justice
Section 3.21 General requirements
Section 3.30 Mandatory referral for cross-servicing
Section 3.31 Discretionary referral for cross-servicing
Section 3.32 Required certification
Section 3.33 Fees
Section 3.34 Scope
Section 3.40 Procedures for notification of intent to collect by administrative offset
Section 3.41 Debtor rights to inspect or copy records, submit repayment proposals, or request administrative review
Section 3.42 Non-centralized administrative offset
Section 3.43 Centralized administrative offset
Section 3.44 USDA payment authorizing agency offset of pro rata share of payments due entity in which debtor participates
Section 3.45 Offset against tax refunds
Section 3.46 Offset against amounts payable from Civil Service Retirement and Disability Fund
Section 3.47 Purpose
Section 3.50 Scope
Section 3.51 Definitions
Section 3.52 Procedures
Section 3.53 Applicability
Section 3.60 Presiding employee
Section 3.61 Procedures
Section 3.62 Scope
Section 3.70 Definitions
Section 3.71 Coordinating offset with another Federal agency
Section 3.72 Determination of indebtedness
Section 3.73 Notice requirements before offset
Section 3.74 Request for a hearing
Section 3.75 Result if employee fails to meet deadlines
Section 3.76 Hearing
Section 3.77 Written decision following a hearing
Section 3.78 Review of USDA records related to the debt
Section 3.79 Written agreement to repay debts as alternative to salary offset
Section 3.80 Procedures for salary offset: when deductions may begin
Section 3.81 Procedures for salary offset: types of collection
Section 3.82 Procedures for salary offset: methods of collection
Section 3.83 Procedures for salary offset: Imposition of interest, penalties, and administrative costs
Section 3.84 Non-waiver of rights
Section 3.85 Refunds
Section 3.86 Agency regulations
Section 3.87 Reporting discharged debts to the Internal Revenue Service
Section 3.90 Adjusted civil monetary penalties
Section 3.91 Parity index and index of prices received by farmers