10 C.F.R. PART 1015--COLLECTION OF CLAIMS OWED THE UNITED STATES
TITLE 10--Energy
CHAPTER X--DEPARTMENT OF ENERGY (GENERAL PROVISIONS)
SUBCHAPTER I--SALES REGULATION
PART 1015--COLLECTION OF CLAIMS OWED THE UNITED STATES
Subpart A--GENERAL
|
Prescription of standards.
|
|
|
Definitions and construction.
|
|
|
Antitrust, fraud, tax, interagency, transportation account audit, acquisition contract, and financial assistance instrument claims excluded.
|
|
|
Compromise, waiver, or disposition under other statutes not precluded.
|
|
|
Subdivision of claims not authorized.
|
|
|
Required administrative proceedings.
|
|
|
No private rights created.
|
|
Subpart B--STANDARDS FOR THE ADMINISTRATIVE COLLECTION OF CLAIMS
|
Aggressive agency collection activity.
|
|
|
Collection by administrative offset.
|
|
|
Contracting with private collection contractors and with entities that locate and recover unclaimed assets.
|
|
|
Suspension or revocation of eligibility for loans and loan guaranties, licenses, permits, or privileges.
|
|
|
Administrative wage garnishment.
|
|
|
Liquidation of collateral.
|
|
|
Collection in installments.
|
|
|
Interest, penalties and administrative costs.
|
|
|
Use and disclosure of mailing addresses.
|
|
Subpart C--STANDARDS FOR THE COMPROMISE OF CLAIMS
|
Joint and several liability.
|
|
|
Further review of compromise offers.
|
|
|
Consideration of tax consequences to the Government.
|
|
|
Mutual releases of the debtor and the Government.
|
|
Subpart D--STANDARDS FOR SUSPENDING OR TERMINATING COLLECTION ACTIVITY
|
Suspension of collection activity.
|
|
|
Termination of collection activity.
|
|
|
Exception to termination.
|
|
|
Discharge of indebtedness; reporting requirements.
|
|
Subpart E--REFERRALS TO THE DEPARTMENT OF JUSTICE
|
Referrals to the Department of Justice and the Department of the Treasury's Cross-Servicing Program.
|
|
|
Claims Collection Litigation Report.
|
|
|
Preservation of evidence.
|
|
|
Minimum amount of referrals to the Department of Justice.
|
|