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U.S. Code of Federal Regula...
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Title 22—Foreign Relations
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CHAPTER II—AGENCY FOR INTER...
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PART 213—CLAIMS COLLECTION
PART 213—CLAIMS COLLECTION
§ 213.1 - Purpose and scope.
§ 213.2 - Definitions.
§ 213.3 - Loans, guarantees, sovereign and interagency claims.
§ 213.4 - Other remedies.
§ 213.5 - Fraud claims.
§ 213.6 - Subdivision of claims not authorized.
§ 213.7 - Omission not a defense.
§ 213.8 - Collection—general.
§ 213.9 - Written notice.
§ 213.10 - Review requirements.
§ 213.11 - Aggressive collection actions; documentation.
§ 213.12 - Interest, penalty and administrative costs.
§ 213.13 - Interest and charges pending waiver or review.
§ 213.14 - Contracting for collection services.
§ 213.15 - Use of credit reporting bureaus.
§ 213.16 - Use and disclosure of mailing addresses.
§ 213.17 - Liquidation of collateral.
§ 213.18 - Suspension or revocation of eligibility for loans and loan guarantees, licenses or privileges.
§ 213.19 - Installment payments.
§ 213.20 - Administrative offset of non-employee debts.
§ 213.21 - Employee salary offset—general.
§ 213.22 - Salary offset when USAID is the creditor agency.
§ 213.23 - Salary offset when USAID is not the creditor agency.
§ 213.24 - General.
§ 213.25 - Standards for compromise.
§ 213.26 - Payment of compromised claims.
§ 213.27 - Joint and several liability.
§ 213.28 - Execution of releases.
§ 213.29 - Suspension—general.
§ 213.30 - Standards for suspension.
§ 213.31 - Termination—general.
§ 213.32 - Standards for termination.
§ 213.33 - Permitted actions after termination of collection activity.
§ 213.34 - Debts that have been discharged in bankruptcy.
§ 213.35 - Discharging indebtedness—general.
§ 213.36 - Reporting to IRS.
§ 213.37 - Referrals to the Department of Justice.
§ 213.38 - Mandatory transfer of debts to FMS—general.
§ 213.39 - Exceptions to mandatory transfer.