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 (2)

How this entity was disambiguated

Statements (47)

Predicate Object
instanceOf debt collection standard ⓘ
federal regulation ⓘ
administeredBy U.S. Department of Justice ⓘ
U.S. Department of the Treasury ⓘ
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 ⓘ
codifiedIn Code of Federal Regulations ⓘ
country 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 ⓘ
Federal Claims Collection Act ⓘ
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 (2)

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 ⓘ
Federal Claims Collection Standards → legalBasis → Federal Claims Collection Act ⓘ
linked to: Federal Claims Collection Standards