Standards for the Administrative Collection of Claims

  1. Law
  2. CFR 31
  3. Money and Finance: Treasury
  4. Regulations Relating to Money and Finance
  5. Federal Claims Collection Standards (Department of the Treasury - Department of Justice)
  6. Standards for the Administrative Collection of Claims

Checkout our iOS App for a better way to browser and research.

Section
901.1

Aggressive agency collection activity.

Section
901.2

Demand for payment.

Section
901.3

Collection by administrative offset.

Section
901.4

Reporting debts.

Section
901.5

Contracting with private collection contractors and with entities that locate and recover unclaimed assets.

Section
901.6

Suspension or revocation of eligibility for loans and loan guaranties, licenses, permits, or privileges.

Section
901.7

Liquidation of collateral.

Section
901.8

Collection in installments.

Section
901.9

Interest, penalties, and administrative costs.

Section
901.10

Analysis of costs.

Section
901.11

Use and disclosure of mailing addresses.

Section
901.12

Exemptions.