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Electronic Code of Federal Regulations

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

Title 29Subtitle APart 20


TITLE 29—Labor

Subtitle A—OFFICE OF THE SECRETARY OF LABOR

PART 20—FEDERAL CLAIMS COLLECTION

rule

Subpart A—DISCLOSURE OF INFORMATION TO CREDIT REPORTING AGENCIES

§20.1
Purpose and scope.
§20.2
Definitions.
§20.3
Agency responsibilities.
§20.4
Determination of delinquency; notice.
§20.5
Examination of records relating to the claim; opportunity for full explanation of the claim.
§20.6
Opportunity for repayment.
§20.7
Review of the obligation.
§20.8
Disclosure to credit reporting agencies.
§20.9
Waiver of credit reporting.
§20.10
Responsibilities of the Chief Financial Officer.
rule

Subpart B—ADMINISTRATIVE OFFSET

§20.19
Purpose and scope.
§20.20
Definitions.
§20.21
Agency responsibilities.
§20.22
Notifications.
§20.23
Examination of records relating to the claim; opportunity for full explanation of the claim.
§20.24
Opportunity for repayment.
§20.25
Review of the obligation.
§20.26
Request for waiver or administrative review.
§20.27
Cooperation with other DOL agencies and Federal agencies.
§20.28
DOL agency as organization holding funds of the debtor.
§20.29
Notice of offset.
§20.30
Multiple debts.
§20.31
Administrative offset against amounts payable from Civil Service Retirement and Disability fund.
§20.32
Liquidation of collateral.
§20.33
Collection in installments.
§20.34
Exclusions.
§20.35
Additional administrative collection action.
§20.36
Prior provision of rights with respect to debt.
§20.37
Responsibilities of the Chief Financial Officer.
rule

Subpart C—INTEREST, PENALTIES AND ADMINISTRATIVE COSTS

§20.50
Purpose and scope.
§20.51
Exemptions.
§20.52
Definitions.
§20.53
Agency responsibilities.
§20.54
Notification of charges.
§20.55
Second and subsequent notifications.
§20.56
Delivery of notices.
§20.57
Accrual of interest.
§20.58
Rate of interest.
§20.59
Assessment of administrative costs.
§20.60
Application of partial payments to amounts owed.
§20.61
Waiver.
§20.62
Responsibilities of the Chief Financial Officer.
rule

Subpart D—SALARY OFFSET

§20.74
Purpose.
§20.75
Scope.
§20.76
Definitions.
§20.77
Agency responsibilities.
§20.78
Notifications.
§20.79
Examination of records relating to the claim; opportunity for full explanation of the claim.
§20.80
Opportunity for repayment.
§20.81
Review of the obligation.
§20.82
Cooperation with other DOL agencies and Federal agencies.
§20.83
DOL agency as paying agency of the debtor.
§20.84
Collections.
§20.85
Notice of offset.
§20.86
Non-waiver of rights by payments.
§20.87
Refunds.
§20.88
Additional administrative collection action.
§20.89
Prior provision of rights with respect to debt.
§20.90
Responsibilities of the Chief Financial Officer.
rule

Subpart E—FEDERAL INCOME TAX REFUND OFFSET

§20.101
Purpose and scope.
§20.102
Redelegation of authority.
§20.103
Definitions.
§20.104
Agency responsibilities.
§20.105
Minimum referral amount.
§20.106
Relation to other collection efforts.
§20.107
Debtor notification.
§20.108
Agency review of the obligation.
§20.109
Prior provision of rights with respect to debt.
§20.110
Referral to IRS for tax refund offset.
§20.111
Administrative cost charges.
rule

Subpart F—ADMINISTRATIVE WAGE GARNISHMENT

§20.201
Purpose.
§20.202
Scope.
§20.203
Definitions.
§20.204
General rule.
§20.205
Notice requirements.
§20.206
Hearing.
§20.207
Wage garnishment order.
§20.208
Certification by employer.
§20.209
Amounts withheld.
§20.210
Exclusions from garnishment.
§20.211
Financial hardship.
§20.212
Ending garnishment.
§20.213
Actions prohibited by employer.
§20.214
Refunds.
§20.215
Right of action.

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