49 C.F.R. PART 1018--DEBT COLLECTION


TITLE 49--Transportation

Subtitle B--OTHER REGULATIONS RELATING TO TRANSPORTATION

CHAPTER X--SURFACE TRANSPORTATION BOARD, DEPARTMENT OF TRANSPORTATION

SUBCHAPTER A--GENERAL RULES AND REGULATIONS

PART 1018--DEBT COLLECTION

rule

Subpart A--APPLICATION AND COVERAGE

�1018.1
Application.
�1018.2
Definitions.
�1018.3
Communications.
�1018.4
Claims that are covered.
�1018.5
Monetary limitation on Board authority.
�1018.6
Omissions not a defense.
�1018.7
Conversion claims.
�1018.8
Subdivision of claims.
rule

Subpart B--ADMINISTRATIVE COLLECTION OF CLAIMS

�1018.20
Written demand for payment.
�1018.21
Telephone inquiries and investigations.
�1018.22
Personal interviews.
�1018.23
Use of consumer reporting agencies.
�1018.24
Contact with the debtor's employing agency.
�1018.25
Sanctions.
�1018.26
Disputed debts.
�1018.27
Contracting for collection services.
�1018.28
Collection by administrative offset.
�1018.29
Payments.
�1018.30
Interest, penalties, and administrative costs.
�1018.31
Use of credit reports.
�1018.32
Bankruptcy claims.
�1018.33
Use and disclosure of mailing addresses.
�1018.34
Additional administrative collection action.
rule

Subpart C--COMPROMISE OF A CLAIM

�1018.50
When a claim may be compromised.
�1018.51
Reasons for compromising a claim.
�1018.52
Restrictions on the compromise of a claim.
�1018.53
Finality of a compromise.
rule

Subpart D--SUSPENSION OR TERMINATION OF COLLECTION ACTION

�1018.60
When collection action may be suspended or terminated.
�1018.61
Reasons for suspending collection action.
�1018.62
Reasons for terminating collection action.
�1018.63
Termination of collection action.
�1018.64
Transfer of a claim.
rule

Subpart E--REFERRAL OF A CLAIM

�1018.70
Prompt referral.
�1018.71
Referral of a compromise offer.
�1018.72
Referral to the Department of Justice.
rule

Subpart F--INTERNAL REVENUE SERVICE PROCEDURE

�1018.80
Reporting discharged debts to the Internal Revenue Service.
rule

Subpart G--TAX REFUND OFFSET

�1018.90
Purpose.
�1018.91
Applicability and scope.
�1018.92
Administrative charges.
�1018.93
Notice requirement before offset.
�1018.94
Review within the Board.
�1018.95
Board determination.
�1018.96
Stay of offset.
rule



chanrobles.com





ChanRobles Legal Resources:

ChanRobles On-Line Bar Review

ChanRobles Internet Bar Review : www.chanroblesbar.com

ChanRobles MCLE On-line

ChanRobles Lawnet Inc. - ChanRobles MCLE On-line : www.chanroblesmcleonline.com