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Electronic Code of Federal Regulations

e-CFR data is current as of January 16, 2020

Title 22Chapter IIPart 213


TITLE 22—Foreign Relations

CHAPTER II—AGENCY FOR INTERNATIONAL DEVELOPMENT

PART 213—CLAIMS COLLECTION

rule

Subpart A—GENERAL

§213.1
Purpose and scope.
§213.2
Definitions.
§213.3
Loans, guarantees, sovereign and interagency claims.
§213.4
Other remedies.
§213.5
Fraud claims.
§213.6
Subdivision of claims not authorized.
§213.7
Omission not a defense.
rule

Subpart B—COLLECTION

§213.8
Collection—general.
§213.9
Written notice.
§213.10
Review requirements.
§213.11
Aggressive collection actions; documentation.
§213.12
Interest, penalty and administrative costs.
§213.13
Interest and charges pending waiver or review.
§213.14
Contracting for collection services.
§213.15
Use of credit reporting bureaus.
§213.16
Use and disclosure of mailing addresses.
§213.17
Liquidation of collateral.
§213.18
Suspension or revocation of eligibility for loans and loan guarantees, licenses or privileges.
§213.19
Installment payments.
rule

Subpart C—ADMINISTRATIVE OFFSET

§213.20
Administrative offset of non-employee debts.
§213.21
Employee salary offset—general.
§213.22
Salary offset when USAID is the creditor agency.
§213.23
Salary offset when USAID is not the creditor agency.
rule

Subpart D—COMPROMISE OF DEBTS

§213.24
General.
§213.25
Standards for compromise.
§213.26
Payment of compromised claims.
§213.27
Joint and several liability.
§213.28
Execution of releases.
rule

Subpart E—SUSPENSION OR TERMINATION OF COLLECTION ACTION

§213.29
Suspension—general.
§213.30
Standards for suspension.
§213.31
Termination—general.
§213.32
Standards for termination.
§213.33
Permitted actions after termination of collection activity.
§213.34
Debts that have been discharged in bankruptcy.
rule

Subpart F—DISCHARGE OF INDEBTEDNESS AND REPORTING REQUIREMENTS

§213.35
Discharging indebtedness—general.
§213.36
Reporting to IRS.
rule

Subpart G—REFERRALS TO THE DEPARTMENT OF JUSTICE

§213.37
Referrals to the Department of Justice.
rule

Subpart H—MANDATORY TRANSFER OF DELINQUENT DEBT TO FINANCIAL MANAGEMENT SERVICE (FMS) OF THE DEPARTMENT OF TREASURY

§213.38
Mandatory transfer of debts to FMS—general.
§213.39
Exceptions to mandatory transfer.

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