Federal Claims Collection Standards

E666580

The Federal Claims Collection Standards are government-wide regulations that establish uniform policies and procedures for federal agencies to collect, compromise, suspend, and terminate the collection of debts owed to the United States.

All labels observed (1)

Label Occurrences
Federal Claims Collection Standards canonical 1

How this entity was disambiguated

Statements (47)

Predicate Object
instanceOf debt collection standard
federal regulation
administeredBy U.S. Department of Justice NERFINISHED
U.S. Department of the Treasury NERFINISHED
appliesTo civil monetary penalties
executive branch agencies
federal agencies
loans and loan guarantees
other claims for money or property
overpayments
authorizes administrative offset
referral of debts to the Department of Justice for litigation
referral of debts to the Department of the Treasury for cross-servicing
referral of delinquent debts for centralized administrative offset
use of installment payment agreements
citedAs FCCS NERFINISHED
codifiedIn Code of Federal Regulations NERFINISHED
country United States of America
surface form: United States
encourages use of voluntary payment arrangements before enforced collection
excludes debts arising under the Internal Revenue Code
debts under the Social Security Act where inconsistent
debts under the tariff laws where inconsistent
focusesOn administrative rather than judicial collection procedures
governs agency decisions to compromise debts
agency decisions to suspend collection activity
agency decisions to terminate collection activity
legalBasis Debt Collection Act of 1982 NERFINISHED
Federal Claims Collection Act NERFINISHED
objective to ensure fair treatment of debtors
to protect the financial interests of the United States
policyType government-wide regulation
purpose to establish uniform policies and procedures for federal debt collection
regulates collection of debts owed to the United States
compromise of federal debts
suspension of collection of federal debts
termination of collection of federal debts
relationship implements federal debt collection statutes
requires agencies to aggressively collect debts
agencies to attempt collection promptly after a debt becomes delinquent
agencies to consider the debtor’s ability to pay when compromising debts
agencies to consider waiver or compromise when appropriate
agencies to maintain accurate records of debts
agencies to notify debtors of the nature and amount of the debt
agencies to provide debtors an opportunity to dispute the debt
cost-effective collection practices
scope administrative collection of non-tax debts
claims by the United States for money or property

How these facts were elicited

Referenced by (1)

Full triples — surface form annotated when it differs from this entity's canonical label.

Debt Collection Improvement Act of 1996 relatedTo Federal Claims Collection Standards