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

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Subpart A--GENERAL

�1015.100
Scope.
�1015.101
Prescription of standards.
�1015.102
Definitions and construction.
�1015.103
Antitrust, fraud, tax, interagency, transportation account audit, acquisition contract, and financial assistance instrument claims excluded.
�1015.104
Compromise, waiver, or disposition under other statutes not precluded.
�1015.105
Form of payment.
�1015.106
Subdivision of claims not authorized.
�1015.107
Required administrative proceedings.
�1015.108
No private rights created.
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Subpart B--STANDARDS FOR THE ADMINISTRATIVE COLLECTION OF CLAIMS

�1015.200
Scope.
�1015.201
Aggressive agency collection activity.
�1015.202
Demand for payment.
�1015.203
Collection by administrative offset.
�1015.204
Reporting debts.
�1015.205
Credit reports.
�1015.206
Contracting with private collection contractors and with entities that locate and recover unclaimed assets.
�1015.207
Suspension or revocation of eligibility for loans and loan guaranties, licenses, permits, or privileges.
�1015.208
Administrative wage garnishment.
�1015.209
Tax refund offset.
�1015.210
Liquidation of collateral.
�1015.211
Collection in installments.
�1015.212
Interest, penalties and administrative costs.
�1015.213
Analysis of costs.
�1015.214
Use and disclosure of mailing addresses.
�1015.215
Federal salary offset.
�1015.216
Exemptions.
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Subpart C--STANDARDS FOR THE COMPROMISE OF CLAIMS

�1015.300
Scope.
�1015.301
Scope and application.
�1015.302
Bases for compromise.
�1015.303
Enforcement policy.
�1015.304
Joint and several liability.
�1015.305
Further review of compromise offers.
�1015.306
Consideration of tax consequences to the Government.
�1015.307
Mutual releases of the debtor and the Government.
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Subpart D--STANDARDS FOR SUSPENDING OR TERMINATING COLLECTION ACTIVITY

�1015.400
Scope.
�1015.401
Scope and application.
�1015.402
Suspension of collection activity.
�1015.403
Termination of collection activity.
�1015.404
Exception to termination.
�1015.405
Discharge of indebtedness; reporting requirements.
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Subpart E--REFERRALS TO THE DEPARTMENT OF JUSTICE

�1015.500
Scope.
�1015.501
Referrals to the Department of Justice and the Department of the Treasury's Cross-Servicing Program.
�1015.502
Prompt referral.
�1015.503
Claims Collection Litigation Report.
�1015.504
Preservation of evidence.
�1015.505
Minimum amount of referrals to the Department of Justice.
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