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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