5 C.F.R. PART 1639--CLAIMS COLLECTION
TITLE 5--Administrative Personnel
CHAPTER VI--FEDERAL RETIREMENT THRIFT INVESTMENT BOARD
SUBCHAPTER C--JOINT REGULATIONS WITH THE OFFICE OF PERSONNEL MANAGEMENT
PART 1639--CLAIMS COLLECTION
Subpart A--ADMINISTRATIVE COLLECTION, COMPROMISE, TERMINATION, AND REFERRAL OF CLAIMS
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Application of other regulations; scope.
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Application to other statutes.
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Use of credit reporting agencies.
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Contracting for collection services.
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Initial notice to debtor.
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Interest, penalty, and administrative costs.
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Charges pending waiver or review.
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Referrals to the Department of Justice.
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Cross-servicing agreement with the Department of the Treasury.
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Deposit of funds collected.
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Antialienation of funds in Thrift Savings Plan participant accounts.
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Subpart B--SALARY OFFSET
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Notice requirements before offset.
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Voluntary repayment agreements as alternative to salary offset.
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Procedures for salary offset.
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Coordinating salary offset with other agencies.
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Non-waiver of rights by payments.
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Subpart C--TAX REFUND OFFSET
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Procedures for tax refund offset.
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Notice requirements before tax refund offset.
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Subpart D--ADMINISTRATIVE OFFSET
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Written agreement for repayment.
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Requests for offset to Federal agencies.
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Requests for offset from Federal agencies.
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