17 CFR Part 204
PART 204—RULES RELATING TO DEBT COLLECTION
- PART 204—RULES RELATING TO DEBT COLLECTION
- Chapter II—Securities and Exchange Commission
- 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]
- 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.
- 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]
- 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.
- 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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