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Electronic Code of Federal Regulations

e-CFR data is current as of February 27, 2020

Title 17Chapter IIPart 204


TITLE 17—Commodity and Securities Exchanges

CHAPTER II—SECURITIES AND EXCHANGE COMMISSION

PART 204—RULES RELATING TO DEBT COLLECTION

rule

Subpart A—ADMINISTRATIVE OFFSET

§204.1
Applicability and scope.
§204.2
Definitions.
§204.3
General.
§204.4
Demand for payment—notice.
§204.5
Debtor's failure to respond.
§204.6
Agency review.
§204.7
Hearing.
§204.8
Written agreement for repayment.
§204.9
Administrative offset procedures.
§204.10
[Reserved]
§204.11
Jeopardy procedure.
§§204.12-204.29
[Reserved]
rule

Subpart B—SALARY OFFSET

§204.30
Purpose and scope.
§204.31
Excluded debts or claims.
§204.32
Definitions.
§204.33
Pre-offset notice.
§204.34
Employee response.
§204.35
Petition for pre-offset hearing.
§204.36
Granting of a pre-offset hearing.
§204.37
Extensions of time.
§204.38
Pre-offset hearing.
§204.39
Written decision.
§204.40
Deductions.
§204.41
Non-waiver of rights.
§204.42
Refunds.
§204.43
Coordinating offset with another federal agency.
§204.44
Interest, penalties, and administrative costs.
rule

Subpart C—TAX REFUND OFFSET

§204.50
Purpose.
§204.51
[Reserved]
§204.52
Notification of intent to collect.
§204.53
[Reserved]
§204.54
Commission action as a result of consideration of evidence submitted in response to the notice of intent.
§204.55
Change in notification to Financial Management Service.
§204.56
Administrative charges.
§§204.57-204.59
[Reserved]
rule

Subpart D—ADMINISTRATIVE WAGE GARNISHMENT

§204.60
Purpose.
§204.61
Scope.
§204.62
Definitions.
§204.63
Notice.
§204.64
Hearing.
§204.65
Wage garnishment order.
rule

Subpart E—MISCELLANEOUS: CREDIT BUREAU REPORTING, COLLECTION SERVICES

§204.75
Collection services.
§204.76
Use of credit bureau or consumer reporting agencies.
§204.77
Referrals to collection agencies.

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