10 CFR Part 1015
PART 1015—COLLECTION OF CLAIMS OWED THE UNITED STATES
- PART 1015—COLLECTION OF CLAIMS OWED THE UNITED STATES
- Chapter X—Department of Energy (General Provisions)
- Subpart A—General
- § 1015.100 Scope.
- § 1015.101 Prescription of standards.
- § 1015.102 Definitions and construction.
- § 1015.103 Antitrust, fraud, tax, interagency, transportation account audit, acquisition contract, and financial assistance instrument claims excluded.
- § 1015.104 Compromise, waiver, or disposition under other statutes not precluded.
- § 1015.105 Form of payment.
- § 1015.106 Subdivision of claims not authorized.
- § 1015.107 Required administrative proceedings.
- § 1015.108 No private rights created.
- Subpart B—Standards for the Administrative Collection of Claims
- § 1015.200 Scope.
- § 1015.201 Aggressive agency collection activity.
- § 1015.202 Demand for payment.
- § 1015.203 Collection by administrative offset.
- § 1015.204 Reporting debts.
- § 1015.205 Credit reports.
- § 1015.206 Contracting with private collection contractors and with entities that locate and recover unclaimed assets.
- § 1015.207 Suspension or revocation of eligibility for loans and loan guaranties, licenses, permits, or privileges.
- § 1015.208 Administrative wage garnishment.
- § 1015.209 Tax refund offset.
- § 1015.210 Liquidation of collateral.
- § 1015.211 Collection in installments.
- § 1015.212 Interest, penalties and administrative costs.
- § 1015.213 Analysis of costs.
- § 1015.214 Use and disclosure of mailing addresses.
- § 1015.215 Federal salary offset.
- § 1015.216 Exemptions.
- Subpart C—Standards for the Compromise of Claims
- § 1015.300 Scope.
- § 1015.301 Scope and application.
- § 1015.302 Bases for compromise.
- § 1015.303 Enforcement policy.
- § 1015.304 Joint and several liability.
- § 1015.305 Further review of compromise offers.
- § 1015.306 Consideration of tax consequences to the Government.
- § 1015.307 Mutual releases of the debtor and the Government.
- Subpart D—Standards for Suspending or Terminating Collection Activity
- § 1015.400 Scope.
- § 1015.401 Scope and application.
- § 1015.402 Suspension of collection activity.
- § 1015.403 Termination of collection activity.
- § 1015.404 Exception to termination.
- § 1015.405 Discharge of indebtedness; reporting requirements.
- Subpart E—Referrals to the Department of Justice
- § 1015.500 Scope.
- § 1015.501 Referrals to the Department of Justice and the Department of the Treasury's Cross-Servicing Program.
- § 1015.502 Prompt referral.
- § 1015.503 Claims Collection Litigation Report.
- § 1015.504 Preservation of evidence.
- § 1015.505 Minimum amount of referrals to the Department of Justice.
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