29 CFR Part 20
PART 20—FEDERAL CLAIMS COLLECTION
- PART 20—FEDERAL CLAIMS COLLECTION
- Subtitle A—Office of the Secretary of Labor
- 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.
- 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.
- 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.
- 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.
- 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.
- 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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