22 CFR Part 213
PART 213—CLAIMS COLLECTION
- PART 213—CLAIMS COLLECTION
- Chapter II—Agency for International Development
- Subpart A—General Provisions
- § 213.1 Purpose and scope.
- § 213.2 Definitions.
- § 213.3 Other remedies.
- § 213.4 Fraud claims.
- § 213.5 Subdivision of claims not authorized.
- § 213.6 Omission not a defense.
- Subpart B—Collection Actions
- § 213.7 Collection—general.
- § 213.8 Written demand for payment notice.
- § 213.9 Agency review requirements.
- § 213.10 Aggressive collection actions; documentation.
- § 213.11 Interest, penalties, and administrative costs.
- § 213.12 Interest, penalties, and administrative costs pending consideration of debt waiver or review.
- § 213.13 Waivers of indebtedness.
- § 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.
- Subpart C—Administrative and Salary 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.
- Subpart D—Compromise of Claims
- § 213.24 General.
- § 213.25 Standards for the compromise of claims.
- § 213.26 Payment of compromised claims.
- § 213.27 Joint and several liability.
- § 213.28 Execution of releases.
- Subpart E—Suspension or Termination of Collection Action
- § 213.29 Suspension—general.
- § 213.30 Standards for suspension of collection action.
- § 213.31 Termination—general.
- § 213.32 Standards for termination of collection action.
- § 213.33 Permitted actions after termination of collection activity.
- § 213.34 Debts discharged in bankruptcy.
- Subpart F—Discharge of Indebtedness and Reporting Requirements
- § 213.35 Discharging indebtedness— general.
- § 213.36 Reporting to Department of the Treasury's Internal Revenue Service.
- Subpart G—Referrals to the U.S. Department of Justice
- § 213.37 Referrals to the U.S. Department of Justice.
- Subpart H—Mandatory Transfer of Delinquent Debt to U.S. Department of the Treasury
- § 213.38 Mandatory transfer of debts to Department of the Treasury's Bureau of the Fiscal Service—general.
- § 213.39 Exceptions to mandatory transfer.
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