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时间: 2008-07-24
2017-04-01
22 CFR 213
Claims collection
2018-07-11
| Title 22--Foreign Relations
CHAPTER II--AGENCY FOR INTERNATIONAL DEVELOPMENT PART 213--CLAIMS COLLECTION |
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213.1 | Purpose and scope. |
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213.2 | Definitions. |
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213.3 | Loans, guarantees, sovereign and interagency claims. |
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213.4 | Other remedies. |
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213.5 | Fraud claims. |
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213.6 | Subdivision of claims not authorized. |
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213.7 | Omission not a defense. |
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213.8 | Collection--general. |
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213.9 | Written notice. |
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213.10 | Review requirements. |
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213.11 | Aggressive collection actions; documentation. |
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213.12 | Interest, penalty and administrative costs. |
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213.13 | Interest and charges pending waiver or review. |
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213.14 | Contracting for collection services. |
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213.15 | Use of credit reporting bureaus. |
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213.16 | Use and disclosure of mailing addresses. |
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213.17 | Liquidation of collateral. |
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213.18 | Suspension or revocation of eligibility for loans and loan guarantees, licenses or privileges. |
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213.19 | Installment payments. |
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213.20 | Administrative offset of non-employee debts. |
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213.21 | Employee salary offset--general. |
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213.22 | Salary offset when USAID is the creditor agency. |
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213.23 | Salary offset when USAID is not the creditor agency. |
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213.24 | General. |
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213.25 | Standards for compromise. |
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213.26 | Payment of compromised claims. |
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213.27 | Joint and several liability. |
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213.28 | Execution of releases. |
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213.29 | Suspension--general. |
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213.30 | Standards for suspension. |
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213.31 | Termination--general. |
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213.32 | Standards for termination. |
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213.33 | Permitted actions after termination of collection activity. |
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213.34 | Debts that have been discharged in bankruptcy. |
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213.35 | Discharging indebtedness--general. |
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213.36 | Reporting to IRS. |
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213.37 | Referrals to the Department of Justice. |
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213.38 | Mandatory transfer of debts to FMS--general. |
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213.39 | Exceptions to mandatory transfer. |
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