Title 12

PART 1073

Part 1073 - Procedures For Bureau Debt Collection

PART 1073 - PROCEDURES FOR BUREAU DEBT COLLECTION Authority:5 U.S.C. 301; 5 U.S.C. 5514; 31 U.S.C. 3711, et seq. Source:78 FR 41678, July 11, 2013, unless otherwise noted.

12:9.0.1.1.7.1SUBPART A
Subpart A - Scope, Purpose, and Definitions
12:9.0.1.1.7.1.1.1SECTION 1073.101
   1073.101 Scope.
12:9.0.1.1.7.1.1.2SECTION 1073.102
   1073.102 Purpose.
12:9.0.1.1.7.1.1.3SECTION 1073.103
   1073.103 Definitions.
12:9.0.1.1.7.2SUBPART B
Subpart B - Administrative Offset
12:9.0.1.1.7.2.1.1SECTION 1073.201
   1073.201 Applicability and scope.
12:9.0.1.1.7.2.1.2SECTION 1073.202
   1073.202 Collection.
12:9.0.1.1.7.2.1.3SECTION 1073.203
   1073.203 Omission of procedures.
12:9.0.1.1.7.2.1.4SECTION 1073.204
   1073.204 Debtor's rights.
12:9.0.1.1.7.2.1.5SECTION 1073.205
   1073.205 No requirement for duplicate notice.
12:9.0.1.1.7.2.1.6SECTION 1073.206
   1073.206 Interest, penalties, and administrative costs.
12:9.0.1.1.7.2.1.7SECTION 1073.207
   1073.207 Termination or suspension of collection action.
12:9.0.1.1.7.2.1.8SECTION 1073.208
   1073.208 Refunds.
12:9.0.1.1.7.2.1.9SECTION 1073.209
   1073.209 Request for offset to other Federal agencies.
12:9.0.1.1.7.2.1.10SECTION 1073.210
   1073.210 Request for offset from other Federal agencies.
12:9.0.1.1.7.3SUBPART C
Subpart C - Salary Offset
12:9.0.1.1.7.3.1.1SECTION 1073.301
   1073.301 Scope.
12:9.0.1.1.7.3.1.2SECTION 1073.302
   1073.302 Notice requirement where CFPB is creditor agency.
12:9.0.1.1.7.3.1.3SECTION 1073.303
   1073.303 Procedures to request a hearing.
12:9.0.1.1.7.3.1.4SECTION 1073.304
   1073.304 Failure to timely submit request for a hearing.
12:9.0.1.1.7.3.1.5SECTION 1073.305
   1073.305 Procedures for hearing.
12:9.0.1.1.7.3.1.6SECTION 1073.306
   1073.306 Salary offset process.
12:9.0.1.1.7.3.1.7SECTION 1073.307
   1073.307 Voluntary repayment agreements as alternative to salary offset where the CFPB is the creditor agency.
12:9.0.1.1.7.3.1.8SECTION 1073.308
   1073.308 Special review of repayment agreement or salary offset due to changed circumstances.
12:9.0.1.1.7.3.1.9SECTION 1073.309
   1073.309 Interest, penalties, and administrative costs.
12:9.0.1.1.7.3.1.10SECTION 1073.310
   1073.310 Refunds.
12:9.0.1.1.7.3.1.11SECTION 1073.311
   1073.311 Non-waiver of rights by payment.
12:9.0.1.1.7.3.1.12SECTION 1073.312
   1073.312 Exception to procedures.
12:9.0.1.1.7.4SUBPART D
Subpart D - Administrative Wage Garnishment
12:9.0.1.1.7.4.1.1SECTION 1073.401
   1073.401 Administrative wage garnishment.
12:9.0.1.1.7.5SUBPART E
Subpart E - Tax Refund Offset
12:9.0.1.1.7.5.1.1SECTION 1073.501
   1073.501 Tax refund offset.