Chapter 1
REFERENCES
|Assessing Interest, |24 CFR 17.72 |
|Administrative Costs, and Penalties |31 CFR 901.9 |
| |31 U.S.C. 3717 |
| |I TFM 6-8000 |
| |OMB Circular A-129 |
| |FMS Guide “Managing Federal Receivables” Chapter 6 |
|Administrative Offset, Treasury Offset Program, and Federal|5 CFR 550 |
|Salary Offset |5 USC 5514 |
| |24 CFR 17.100 - 17.161 |
| |31 CFR 285 |
| |31 CFR 901 |
| |31 U.S.C. 3716 |
| |31 U.S.C. 3720A |
| |OMB Circular A-129 |
| |FMS Guide “Managing Federal Receivables” Chapter 6 |
|Administrative Wage Garnishment |24 CFR 17.170 |
| |31 CFR 285.11 |
| |31 U.S.C. 3720D |
| |FMS Guide “Administrative Wage Garnishment” |
| |FMS Guide “Managing Federal Receivables” Chapter 6 |
|Credit Bureau Reporting |15 USC 1681 |
| |24 CFR 17.76 |
| |31 CFR 901.4 |
| |31 U.S.C. 3711 (e) |
| |OMB Circular A-129 |
| |FMS Guide “Guide to the Federal Credit Bureau Program” |
| |FMS Guide “Managing Federal Receivables” Chapter 6 |
|Collection Agencies |31 CFR 901.5 |
| |31 USC 3718 |
| |OMB Circular A-129 |
| |FMS Guide “Managing Federal Receivables” Chapter 6 |
|Collection Procedures |31 CFR Parts 900-904 |
| |OMB Circular A-129 |
| |FMS Guide “Managing Federal Receivables” Chapter 6 |
| |HUD 1900.25: Claims Collection Handbook |
|Complaints and Irregularities |24 CFR Part 24 |
| |24 CFR Part 200, Subpart H |
|Compromise |24 CFR 17.65 & 17.73 |
| |31 CFR 900.3 & Part 902 |
| |31 U.S.C. 3711 (a) |
| |FMS Guide “Managing Federal Receivables” Chapter 6 |
| |National Housing Act (Section 2) |
|Currently Not Collectible (CNC) |OMB Circular A-129 |
| |FMS Guide “Managing Federal Receivables” Chapter 7 |
|Cross-Servicing |31 CFR 285.12 & 901.1 |
| |FMS “Cross-Servicing Implementation Guide” |
| |FMS Guide “Managing Federal Receivables” Chapter 6 |
|Debt Collection Authority for HUD Housing/FHA Debts |National Housing Act (Section 2) |
|Fiscal Procedures |HUD 1911.1 Rev 4: “Handling and Protecting Cash and Other Negotiable Instruments” |
|Foreclosure/Liquidation |31 CFR 901.7 |
| |FMS Guide “Managing Federal Receivables” Chapter 6 |
|Installment Payments |31 CFR 901.8 |
| |FMS Guide “Managing Federal Receivables” Chapter 6 |
|IRS Reporting |IRS “General Instructions for Forms 1099, 1098, etc. |
| |OMB Circular A-129 |
| |FMS Guide “Managing Federal Receivables” Chapter 7 |
|Litigation |24 CFR 17.75 |
| |28 CFR 11 |
| |31 CFR Part 904 |
| |31 USC 3718 |
| |OMB Circular A-129 |
| |FMS Guide “Managing Federal Receivables” Chapter 6 |
|Notification of Debtor |31 CFR 901.2 & 901.3 |
| |OMB Circular A-129 |
| |FMS Guide “Managing Federal Receivables” Chapter 6 |
|Records Disposition |HUD 2225.6: “HUD Records Disposition Schedules” |
|Statute of Limitations |28 USC 2415 |
| |31 USC 3716 (c) |
|Suspension of Collection Action |24 CFR 17.74 |
| |31 CFR 900.3 & 903.2 |
| |OMB Circular A-129 |
| |FMS Guide “Managing Federal Receivables” Chapter 7 |
| |National Housing Act (Section 2) |
|Termination of Collection (Write-off and Closeout) |24 CFR 17.74 |
| |31 CFR 900.3 & 903.3 |
| |OMB Circular A-129 |
| |FMS Guide “Managing Federal Receivables” Chapter 7 |
| |National Housing Act (Section 2) |
|Title I Program Regulations |24 CFR Part 201 |
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