5 C.F.R. PART 845--FEDERAL EMPLOYEES RETIREMENT SYSTEM--DEBT COLLECTION


TITLE 5--Administrative Personnel

CHAPTER I--OFFICE OF PERSONNEL MANAGEMENT

SUBCHAPTER B--CIVIL SERVICE REGULATIONS

PART 845--FEDERAL EMPLOYEES RETIREMENT SYSTEM--DEBT COLLECTION

rule

Subpart A--GENERAL PROVISIONS

�845.101
Purpose.
�845.102
Definitions.
�845.103
Prohibition against collection of debts.
�845.104
Status of debts.
�845.105
Termination and suspension of collection actions.
rule

Subpart B--COLLECTION OF OVERPAYMENT DEBTS

�845.201
Purpose.
�845.202
Scope.
�845.203
Definitions.
�845.204
Processing.
�845.205
Collection of debts.
�845.206
Collection by administrative offset.
�845.207
Use of consumer reporting agencies.
�845.208
Referral to a collection agency.
�845.209
Referral for litigation.
rule

Subpart C--STANDARDS FOR WAIVER OF OVERPAYMENTS

�845.301
Conditions for waiver.
�845.302
Fault.
�845.303
Equity and good conscience.
�845.304
Financial hardship.
�845.305
Ordinary and necessary living expenses.
�845.306
Waiver precluded.
�845.307
Burdens of proof.
rule

Subpart D--AGENCY REQUESTS TO OPM FOR RECOVERY OF A DEBT FROM THE CIVIL SERVICE RETIREMENT FUND

�845.401
Purpose.
�845.402
Scope.
�845.403
Definitions.
�845.404
Conditions for requesting an offset.
�845.405
Creditor agency processing for non-fraud claims.
�845.406
OPM processing for non-fraud claims.
�845.407
Installment withholdings.
�845.408
Special processing for fraud claims.
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