cfr_sections
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| section_id ▼ | title_number | title_name | chapter | subchapter | part_number | part_name | subpart | subpart_name | section_number | section_heading | agency | authority | source_citation | amendment_citations | full_text |
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| 29:29:1.1.1.1.21.1.66.1 | 29 | Labor | 20 | PART 20—FEDERAL CLAIMS COLLECTION | A | Subpart A—Disclosure of Information to Credit Reporting Agencies | § 20.1 Purpose and scope. | DOL | The regulations in this subpart establish procedures to implement section 3 of the Debt Collection Act of 1982 (Pub. L. 97-365), 31 U.S.C. 3711(f). This statute, and other applicable authority, authorizes Department heads to disclose to credit reporting agencies information concerning claims owed the United States under programs administered by the Department head. This disclosure is limited to certain information and must be in accordance with procedures set forth in the Debt Collection Act and other applicable laws. This subpart specifies the agency procedures and debtor rights that will be followed in making a disclosure to a credit reporting agency. | ||||||
| 29:29:1.1.1.1.21.1.66.10 | 29 | Labor | 20 | PART 20—FEDERAL CLAIMS COLLECTION | A | Subpart A—Disclosure of Information to Credit Reporting Agencies | § 20.10 Responsibilities of the Chief Financial Officer. | DOL | The Chief Financial Officer, or his or her designee, shall provide appropriate and binding, written or other guidance to Department of Labor agencies and officials in carrying out this subpart, including the issuance of guidelines and instructions, which he or she may deem appropriate. The Chief Financial Officer shall also take such administrative steps as may be appropriate to carry out the purposes and ensure the effective implementation of this regulation, including the designation of credit reporting agencies authorized to receive and disseminate information under this subpart. | ||||||
| 29:29:1.1.1.1.21.1.66.2 | 29 | Labor | 20 | PART 20—FEDERAL CLAIMS COLLECTION | A | Subpart A—Disclosure of Information to Credit Reporting Agencies | § 20.2 Definitions. | DOL | For purposes of this subpart— (a) The term commercial debt means any non-tax business debt in excess of $100, arising from loans, loan guarantees, overpayments, fines, penalties or other causes. (b) The term consumer debt means any non-tax debt of an individual in excess of $100, arising from loans—loan guarantees, overpayments, fines, penalties, or other causes. (c) A debt is considered delinquent if it has not been paid by the date specified in the agency's initial demand letter (§ 20.4), unless satisfactory payment arrangements have been made by that date, or if, at any time thereafter, the debtor fails to satisfy his obligations under a payment agreement with the Department of Labor, or any agency thereof. (d) The term claim and debt are deemed synonymous and interchangeable. They refer to an amount of money or property which has been determined by an appropriate agency official to be owed to the United States from any person, organization, or entity, except another federal agency. | ||||||
| 29:29:1.1.1.1.21.1.66.3 | 29 | Labor | 20 | PART 20—FEDERAL CLAIMS COLLECTION | A | Subpart A—Disclosure of Information to Credit Reporting Agencies | § 20.3 Agency responsibilities. | DOL | (a) As authorized by law, each Department of Labor agency may report all delinquent consumer debts to consumer credit reporting agencies and may also report all commercial debts to appropriate commercial credit reporting agencies. (b) Information provided to a consumer credit reporting agency on delinquent consumer debts from a system of records subject to the Privacy Act of 1974, 5 U.S.C. 552a, must be maintained by the Department of Labor in accordance with that Act, except as otherwise modified by law. Furthermore, no disclosure may be made until the appropriate notice of system of records has been amended in accordance with 5 U.S.C. 552a(e)(11). (c) The Chief Financial Officer, or his or her designee, shall have the responsibility for obtaining satisfactory assurances from each credit reporting agency to which information will be provided, concerning compliance by the credit reporting agency with the Fair Credit Reporting Act (15 U.S.C. 1681 et seq. ) and any other Federal law governing the provision of credit information. (d) The information disclosed to the credit reporting agency is limited to: (1) The name, address, taxpayer identification number, and other information necessary to establish the identity of the individual, (2) the amount, status, and history of the claim, and (3) the Department of Labor agency or program under which the claim arose. (e) The agency official providing information to a credit reporting agency: (1) Shall promptly disclose to each credit reporting agency to which the original disclosure was made, any substantial change in the status or amount of the claim; and (2) shall within 30 days whenever feasible, or otherwise promptly verify or correct, as appropriate, information concerning the claim upon the request of any such credit reporting agency for verification of any or all information so disclosed. (f) Each Department of Labor agency is responsible for ensuring the continued accuracy of calculations and records relating to its claims, and for the prompt notification to … | ||||||
| 29:29:1.1.1.1.21.1.66.4 | 29 | Labor | 20 | PART 20—FEDERAL CLAIMS COLLECTION | A | Subpart A—Disclosure of Information to Credit Reporting Agencies | § 20.4 Determination of delinquency; notice. | DOL | [50 FR 5202, Feb. 5, 1985; 50 FR 8608, Mar. 4, 1985] | (a) The agency head (or designee) responsible for carrying out the provisions of this subpart with respect to the debt shall send to the debtor appropriate written demands for payment in terms which inform the debtor of the consequences of failure to cooperate. In accordance with guidelines established by the Chief Financial Officer, a total of three progressively stronger written demands at not more than 30-day intervals will normally be made unless a response to the first or second demand indicates that a further demand would be futile and the debtor's response does not require rebuttal. In determining the timing of the demand letters, agencies should give due regard to the need to act promptly so that, as a general rule, if necessary to refer the debt to the Department of Justice for litigation, such referral can be made within one year of the final determination of the fact and the amount of the debt. When the agency head (or designee) deems it appropriate to protect the government's interests (for example, to prevent the statute of limitations, 28 U.S.C. 2415, from expiring), written demand may be preceded by other appropriate actions, including immediate referral for litigation. (b) Prior to disclosing information to a consumer credit reporting agency in accordance with this subpart, the agency head (or designee) responsible for administering the program under which the debt arose shall review the claim and determine that the claim is valid and overdue. In cases where the debt arises under programs of two or more Department of Labor agencies, or in such other instances as the Chief Financial Officer or his or her designee may deem appropriate, the Chief Financial Officer, or his or her designee, may determine which agency, or official, shall have responsibility for carrying out the provisions of this subpart. (c) In accordance with guidelines established by the Chief Financial Officer, the agency official responsible for disclosure of the debt to a consumer credit reporting agency shall send written notic… | |||||
| 29:29:1.1.1.1.21.1.66.5 | 29 | Labor | 20 | PART 20—FEDERAL CLAIMS COLLECTION | A | Subpart A—Disclosure of Information to Credit Reporting Agencies | § 20.5 Examination of records relating to the claim; opportunity for full explanation of the claim. | DOL | Following receipt of the notice specified in § 20.4, the debtor may request to examine and copy the information to be disclosed to the consumer credit reporting agency, in accordance with 5 U.S.C. 552a. | ||||||
| 29:29:1.1.1.1.21.1.66.6 | 29 | Labor | 20 | PART 20—FEDERAL CLAIMS COLLECTION | A | Subpart A—Disclosure of Information to Credit Reporting Agencies | § 20.6 Opportunity for repayment. | DOL | The Department of Labor agency responsible for collecting the claim shall afford the debtor the opportunity to repay the debt or enter into a repayment plan which is agreeable to the head of the agency and is in a written form signed by such debtor. The head of the agency (or designee) may deem a repayment plan to be abrogated if the debtor should, after the repayment plan is signed, fail to comply with the terms of the plan. | ||||||
| 29:29:1.1.1.1.21.1.66.7 | 29 | Labor | 20 | PART 20—FEDERAL CLAIMS COLLECTION | A | Subpart A—Disclosure of Information to Credit Reporting Agencies | § 20.7 Review of the obligation. | DOL | (a) The debtor shall have the opportunity to obtain review by the responsible agency of the initial decision concerning the existence or amount of the debt. (b) The debtor seeking review shall make the request in writing to the reviewing official or employee, not more than 15 days from the date the initial demand letter was received by the debtor. The request for review shall state the basis for challenging the initial determination. If the debtor alleges that specific information to be disclosed to a credit reporting agency is not accurate, timely, relevant or complete, such debtor shall provide information or documentation to support this allegation. (c) The review shall ordinarily be based on written submissions and documentation by the debtor. However a reasonable opportunity for an oral hearing shall be provided an individual debtor when the responsible agency determines that: (1) An applicable statute authorizes or requires the agency to consider waiver of the indebtedness involved, the debtor requests waiver of the indebtedness, and the waiver determination turns on an issue of credibility or veracity; or (2) An individual debtor requests reconsideration of the debt and the agency determines that the question of the indebtedness cannot be resolved by review of the documentary evidence, for example, when the validity of the debt turns on an issue of credibility or veracity; or (3) In other situations in which the agency deems an oral hearing appropriate. Unless otherwise required by law an oral hearing under this section is not required to be a formal evidentiary-type hearing, although the reviewing official should carefully document all significant matters discussed at the hearing. (d) Upon receipt of a timely request for review, the agency shall suspend its schedule for disclosure of a delinquent consumer debt to a consumer credit reporting agency until such time as a final decision is made on the request. (e) Upon completion of the review, the reviewing official shall transmit to the debtor a writ… | ||||||
| 29:29:1.1.1.1.21.1.66.8 | 29 | Labor | 20 | PART 20—FEDERAL CLAIMS COLLECTION | A | Subpart A—Disclosure of Information to Credit Reporting Agencies | § 20.8 Disclosure to credit reporting agencies. | DOL | (a) In accordance with guidelines established by the Chief Financial Officer, the responsible Department of Labor agency shall make the disclosure of information on the debtor to the credit reporting agency. Such disclosure to consumer credit reporting agencies shall be made on or after the date specified in the § 20.4 notification to the individual owing the claim, and shall be comprised of the information set forth in the initial determination, or any modification thereof. (b) This section shall not apply to individual debtors when— (1) Such debtor has repaid or agreed to repay his or her obligation, and such agreement is still valid, as provided in § 20.6; or (2) Such debtor has filed for review of the claim under § 20.7(b), and the reviewing official or employee has not issued a decision on the review. (c) In addition, the agency may determine not to make a disclosure of information to a credit reporting agency when the agency, on its own initiative, is reviewing and has not concluded such review of its initial determination of the claim under § 20.7(f). | ||||||
| 29:29:1.1.1.1.21.1.66.9 | 29 | Labor | 20 | PART 20—FEDERAL CLAIMS COLLECTION | A | Subpart A—Disclosure of Information to Credit Reporting Agencies | § 20.9 Waiver of credit reporting. | DOL | The agency head (or designee) may waive reporting a commercial debt or delinquent consumer debt to a credit reporting agency, if otherwise appropriate and if reporting the debt would not be in the best interests of the United States. | ||||||
| 29:29:1.1.1.1.21.2.66.1 | 29 | Labor | 20 | PART 20—FEDERAL CLAIMS COLLECTION | B | Subpart B—Administrative Offset | § 20.19 Purpose and scope. | DOL | The regulations in this subpart establish procedures to implement section 10 of the Debt Collection Act of 1982 (Pub. L. 97-365), 31 U.S.C. 3716(d). Among other things, this statute authorizes the head of each agency to collect a claim arising under an agency program by means of administrative offset, except that no claim may be collected by such means if outstanding for more than 10 years after the agency's right to collect the debt first accrued, unless facts material to the Government's right to collect the debt were not known and could not reasonably have been known by the official or officials of the government who were charged with the responsibility to discover and collect such debts. This subpart specifies the agency procedures that will be followed by the Department of Labor for an administrative offset. | ||||||
| 29:29:1.1.1.1.21.2.66.10 | 29 | Labor | 20 | PART 20—FEDERAL CLAIMS COLLECTION | B | Subpart B—Administrative Offset | § 20.28 DOL agency as organization holding funds of the debtor. | DOL | (a) Whenever a DOL agency is holding funds of a debtor from which administrative offset is sought by another DOL agency or other Federal agency, the DOL agency holding funds should not initiate the requested offset until it has been provided by the creditor organization with an appropriate written certification that the debtor owes a debt (including the amount) and that applicable provisions of the Federal Claims Collection Standards have been fully complied with. (b) Moreover, the DOL agency holding funds of the debtor should determine whether collection by offset would be in the best interests of the United States; for example, if the debtor is a contractor for the DOL agency holding funds, whether administrative offset would impair the contractor's ability to perform under the terms of the contract. The creditor organization should be notified promptly of the determination. | ||||||
| 29:29:1.1.1.1.21.2.66.11 | 29 | Labor | 20 | PART 20—FEDERAL CLAIMS COLLECTION | B | Subpart B—Administrative Offset | § 20.29 Notice of offset. | DOL | Prior to effecting an administrative offset, the agency holding funds of a debtor should advise the debtor of the impending offset. This notice should state that the debtor has been provided his/her rights under the Federal Claims Collection Standards, that a determination has been made that collection by administrative offset would be in the best interests of the United States, the amount of the offset, and the source of funds from which the offset will be made. | ||||||
| 29:29:1.1.1.1.21.2.66.12 | 29 | Labor | 20 | PART 20—FEDERAL CLAIMS COLLECTION | B | Subpart B—Administrative Offset | § 20.30 Multiple debts. | DOL | When collecting multiple debts by administrative offset, agencies should apply the recovered amounts to those debts, in accordance with the best interests of the United States, as determined by the facts and circumstances of the particular case, paying special attention to applicable statutes of limitations. | ||||||
| 29:29:1.1.1.1.21.2.66.13 | 29 | Labor | 20 | PART 20—FEDERAL CLAIMS COLLECTION | B | Subpart B—Administrative Offset | § 20.31 Administrative offset against amounts payable from Civil Service Retirement and Disability fund. | DOL | (a) Unless otherwise prohibited by law, agencies may request that moneys which are due and payable to a debtor from the Civil Service Retirement and Disability Fund be administratively offset in reasonable amounts in order to collect debts owed to the United States by the debtor. Such requests shall be made to the appropriate officials of the Office of Personnel Management in accordance with such regulations as may be prescribed by the Director of that Office. (b) When making a request for administrative offset under paragraph (a) of this section, an agency shall include a written certification that: (1) The debtor owes the United States a debt, including the amount of the debt; (2) The requesting agency has complied with all applicable statutes, regulations, and procedures of the Office of Personnel Management; and (3) The requesting agency has complied with the requirements of the applicable provisions of the Federal Claims Collection Standards, including any required hearing or review. (c) Once an agency decides to request administrative offset under paragraph (a) of this section, it should make the request as soon as practical after completion of the applicable due process procedures in order that the Office of Personnel Management may identify and “flag” the debtor's account in anticipation of the time when the debtor becomes eligible and requests to receive payments from the Fund. This will satisfy any requirement that offset be initiated prior to expiration of the applicable statute of limitations. At such time as the debtor makes a claim for payments from the Fund, if at least a year has elapsed since the offset request was originally made, the debtor should be permitted to offer a satisfactory repayment plan in lieu of offset upon establishing that changed financial circumstances would render the offset unjust. (d) In accordance with procedures established by the Office of Personnel Management, agencies may request an offset from the Civil Service Retirement and Disability Fund prior to completion … | ||||||
| 29:29:1.1.1.1.21.2.66.14 | 29 | Labor | 20 | PART 20—FEDERAL CLAIMS COLLECTION | B | Subpart B—Administrative Offset | § 20.32 Liquidation of collateral. | DOL | An agency holding security or collateral which may be liquidated and the proceeds applied on debts due it through the exercise of a power of sale in the security instrument or a nonjudicial foreclosure should do so by such procedures if the debtor fails to pay the debt within a reasonable time after demand, unless the cost of disposing of the collateral will be disproportionate to its value or special circumstances require judicial foreclosure. The agency should provide the debtor with reasonable notice of the sale, an accounting of any surplus proceeds, and any other procedures required by contract or law. Collection from other sources, including liquidation of security or collateral, is not a prerequisite to requiring payment by a surety or insurance concern unless such action is expressly required by statute or contract. | ||||||
| 29:29:1.1.1.1.21.2.66.15 | 29 | Labor | 20 | PART 20—FEDERAL CLAIMS COLLECTION | B | Subpart B—Administrative Offset | § 20.33 Collection in installments. | DOL | (a) Whenever feasible, and except as otherwise provided by law, debts owed to the United States, together with interest, penalties, and administrative costs should be collected in full in one lump sum. This is true whether the debt is being collected by administrative offset or by another method, including voluntary payment. However, if the debtor is financially unable to pay the indebtedness in one lump sum, payment may be accepted in regular installments. Agencies should obtain and may require financial statements from debtors who represent that they are unable to pay the debt in one lump sum. Agencies which agree to accept payment in regular installments should obtain a legally enforceable written agreement from the debtor which specifies all of the terms of the arrangement and which contains a provision accelerating the debt in the event the debtor defaults. The size and frequency of installment payments should bear a reasonable relation to the size of the debt and the debtor's ability to pay. If possible, the installment payments should be sufficient in size and frequency to liquidate the Government's claim in not more than 3 years. Installment payment of less than $50 per month should be accepted only if justifiable on the grounds of financial hardship or for some other reasonable cause. An agency holding an unsecured claim for administrative collection should attempt to obtain an executed confess-judgment note, comparable to the Department of Justice Form USA-70a, from a debtor when the total amount of the deferred installments will exceed $750. Such notes may be sought when an unsecured obligation of a lesser amount is involved. When attempting to obtain confess-judgment notes, agencies should provide their debtors with written explanation of the consequences of signing the note, and should maintain documentation sufficient to demonstrate that the debtor has signed the note knowingly and voluntarily. Security for deferred payments other than a confess-judgment note may be accepted in appropriate cases. An… | ||||||
| 29:29:1.1.1.1.21.2.66.16 | 29 | Labor | 20 | PART 20—FEDERAL CLAIMS COLLECTION | B | Subpart B—Administrative Offset | § 20.34 Exclusions. | DOL | (a) Agencies are not authorized by section 10 of the Debt Collection Act of 1982 (31 U.S.C. 3716) to use administrative offset with respect to: (1) Debts owed by any State or local Government; (2) debts arising under or payments made under the Social Security Act, the Internal Revenue Code of 1954, or the tariff laws of the United States; or (3) any case in which collection of the type of debt involved by administrative offset is explicitly provided for or prohibited by another statute. However, unless otherwise provided by contract or law, debts or payments which are not subject to administrative offset under 31 U.S.C. 3716 may be collected by administrative offset under the common law or other applicable statutory authority, pursuant to this paragraph or agency regulations established pursuant to such other statutory authority. (b) This section should not be construed as prohibiting use of these authorities or requirements when collecting debts owed by persons employed by agencies administering the laws cited in the preceding paragraph unless the debt “arose under” those laws. (c) Collection by offset against a judgment obtained by a debtor against the United States shall be accomplished in accordance with 31 U.S.C. 3728. | ||||||
| 29:29:1.1.1.1.21.2.66.17 | 29 | Labor | 20 | PART 20—FEDERAL CLAIMS COLLECTION | B | Subpart B—Administrative Offset | § 20.35 Additional administrative collection action. | DOL | Nothing contained in this subpart is intended to preclude the utilization of any other administrative remedy which may be available. | ||||||
| 29:29:1.1.1.1.21.2.66.18 | 29 | Labor | 20 | PART 20—FEDERAL CLAIMS COLLECTION | B | Subpart B—Administrative Offset | § 20.36 Prior provision of rights with respect to debt. | DOL | To the extent that the rights of the debtor in relation to the same debt have been previously provided under some other statutory or regulatory authority, the agency is not required to duplicate those efforts before taking administrative offset. | ||||||
| 29:29:1.1.1.1.21.2.66.19 | 29 | Labor | 20 | PART 20—FEDERAL CLAIMS COLLECTION | B | Subpart B—Administrative Offset | § 20.37 Responsibilities of the Chief Financial Officer. | DOL | The Chief Financial Officer, or his or her designee, shall provide appropriate and binding written or other guidance to Department of Labor agencies and officials in carrying out this subpart, including the issuance of guidelines and instructions, which he or she may deem appropriate. The Chief Financial Officer shall also take such administrative steps as may be appropriate to carry out the purposes and ensure the effective implementation of this regulation. | ||||||
| 29:29:1.1.1.1.21.2.66.2 | 29 | Labor | 20 | PART 20—FEDERAL CLAIMS COLLECTION | B | Subpart B—Administrative Offset | § 20.20 Definitions. | DOL | For purposes of this subpart— (a) The term administrative offset means the withholding of money payable by the United States to or held by the United States on behalf of a person to satisfy a debt owned the United States by that person; and (b) The term person does not include any agency of the United States, or any state or local government. (c) The terms claim and debt are deemed synonymous and interchangeable. They refer to an amount of money or property which has been determined by an appropriate agency official to be owed to the United States from any person, organization, or entity, except another federal agency. (d) A debt is considered delinquent if it has not been paid by the date specified in the agency's initial demand letter (§ 20.22), unless satisfactory payment arrangements have been made by that date, or if, at any time thereafter, the debtor fails to satisfy his obligations under a payment agreement with the Department of Labor, or any agency thereof. | ||||||
| 29:29:1.1.1.1.21.2.66.3 | 29 | Labor | 20 | PART 20—FEDERAL CLAIMS COLLECTION | B | Subpart B—Administrative Offset | § 20.21 Agency responsibilities. | DOL | (a) Each Department of Labor agency which has delinquent debts owed under its program is responsible for collecting its claims by means of administrative offset, in accordance with guidelines established by the Chief Financial Officer. (b) Before collecting a claim by means of administrative offset, the responsible agency must ensure that administrative offset is feasible, allowable and appropriate, and must notify the debtor of the Department's policies for collecting a claim by means of administrative offset. (c) Whether collection by administrative offset is feasible is a determination to be made by the creditor agency on a case-by-case basis, in the exercise of sound discretion. Agencies shall consider not only whether administrative offset can be accomplished, both practically and legally, but also whether offset is best suited to further and protect all of the Government's interests. In appropriate circumstances, agencies may give due consideration to the debtor's financial condition, and are not required to use offset in every instance in which there is an available source of funds. Agencies may also consider whether offset would substantially interfere with or defeat the purposes of the program authorizing the payments against which offset is contemplated. (d) Before advising the debtor that the delinquent debt will be subject to administrative offset, the agency head (or designee) responsible for administering the program under which the debt arose shall review the claim and determine that the debt is valid and overdue. In the case where a debt arises under the programs of two or more Department of Labor agencies, or in such other instances as the Chief Financial Officer, or his or her designee, may deem appropriate, the Chief Financial Officer, or his or her designee, may determine which agency (or agencies), or official (or officials), shall have responsibility for carrying out the provisions of this subpart. (e) Administrative offset shall be considered by agencies only after attempting to collect… | ||||||
| 29:29:1.1.1.1.21.2.66.4 | 29 | Labor | 20 | PART 20—FEDERAL CLAIMS COLLECTION | B | Subpart B—Administrative Offset | § 20.22 Notifications. | DOL | (a) The agency head (or designee) responsible for carrying out the provisions of this subpart with respect to the debt shall send appropriate written demands to the debtor in terms which inform the debtor of the consequences of failure to cooperate. In accordance with guidelines established by the Chief Financial Officer, a total of three progressively stronger written demands at not more than 30-day intervals will normally be made unless a response to the first or second demand indicates that a further demand would be futile and the debtor's response does not require rebuttal. In determining the timing of the demand letters, agencies should give due regard to the need to act promptly so that, as a general rule, if necessary to refer the debt to the Department of Justice for litigation, such referral can be made within one year of the final determination of the fact and the amount of the debt. When the agency head (or designee) deems it appropriate to protect the government's interests (for example, to prevent the statute of limitations, 28 U.S.C. 2415, from expiring), written demand may be preceded by other appropriate actions, including immediate referral for litigation. (b) In accordance with guidelines established by the Chief Financial Officer, the agency official responsible for collection of the debt shall send written notice to the debtor, informing such debtor as appropriate: (1) Of the nature and amount of the indebtedness; (2) That the agency intends to collect, as appropriate, interest, penalties and administrative costs; and, in accordance with guidelines of the Chief Financial Officer, of the applicable standards for collecting such payments; (3) Of the date by which payment is to be made (which normally should be not more than 30 days from the date that the initial notification was mailed or hand-delivered); (4) Of the agency's intention to collect by administrative offset and of the debtor's rights in conjunction with such an offset; (5) Of the debtor's entitlement to waiver, where applicabl… | ||||||
| 29:29:1.1.1.1.21.2.66.5 | 29 | Labor | 20 | PART 20—FEDERAL CLAIMS COLLECTION | B | Subpart B—Administrative Offset | § 20.23 Examination of records relating to the claim; opportunity for full explanation of the claim. | DOL | Following receipt of the initial demand letter specified in § 20.22, the debtor may request to examine and copy agency records pertaining to the debt. | ||||||
| 29:29:1.1.1.1.21.2.66.6 | 29 | Labor | 20 | PART 20—FEDERAL CLAIMS COLLECTION | B | Subpart B—Administrative Offset | § 20.24 Opportunity for repayment. | DOL | (a) The Department of Labor agency responsible for collecting the claim shall afford the debtor the opportunity to repay the debt or enter into a repayment plan which is agreeable to the agency head (or designee) and is in a written form signed by such debtor. The head of the agency (or designee) may deem a repayment plan to be abrogated if the debtor should, after the repayment plan is signed, fail to comply with the terms of the plan. (b) Agencies have discretion and should exercise sound judgment in determining whether to accept a repayment agreement in lieu of offset. The determination should balance the Government's interest in collecting the debt against fairness to the debtor. If the debt is delinquent and the debtor has not disputed its existence or amount, an agency should effect an offset unless the debtor is able to establish that offset would result in undue financial hardship or would be against equity and good conscience. | ||||||
| 29:29:1.1.1.1.21.2.66.7 | 29 | Labor | 20 | PART 20—FEDERAL CLAIMS COLLECTION | B | Subpart B—Administrative Offset | § 20.25 Review of the obligation. | DOL | (a) The debtor shall have the opportunity to obtain review by the responsible agency of the determination concerning the existence or amount of the debt. (b) The debtor seeking review shall make the request in writing to the reviewing official or employee, not more than 15 days from the date the initial demand letter was received by the debtor. The request for review shall state the basis for challenging the determination. If the debtor alleges that the agency's information relating to the debt is not accurate, timely, relevant or complete, such debtor shall provide information or documentation to support this allegation. (c) The review shall ordinarily be based on written submissions and documentation by the debtor. However a reasonable opportunity for an oral hearing shall be provided an individual debtor when the responsible agency determines that: (1) An applicable statute authorizes or requires the agency to consider waiver of the indebtedness involved, the debtor requests waiver of the indebtedness, and the waiver determination turns on an issue of credibility or veracity; or (2) An individual debtor requests reconsideration of the debt and the agency determines that the question of the indebtedness cannot be resolved by review of the documentary evidence, for example, when the validity of the debt turns on an issue of credibility or veracity; or (3) In other situations in which the agency deems an oral hearing appropriate. Unless otherwise required by law, an oral hearing under this section is not required to be a formal evidentiary-type hearing, although the reviewing official should carefully document all significant matters discussed at the hearing. (d) Agencies may effect an administrative offset against a payment to be made to a debtor prior to the completion of the due process procedures required by this subpart, if failure to take the offset would substantially prejudice the agency's ability to collect the debt; for example, if the time before the payment is to be made would not reasonably per… | ||||||
| 29:29:1.1.1.1.21.2.66.8 | 29 | Labor | 20 | PART 20—FEDERAL CLAIMS COLLECTION | B | Subpart B—Administrative Offset | § 20.26 Request for waiver or administrative review. | DOL | (a) If the statute under which waiver or administrative review is sought is mandatory, that is, if it prohibits the agency from collecting the debt prior to the agency's consideration of the request for waiver or review (see Califano v. Yamasaki, 442 U.S. 682 (1979)), then collection action must be suspended until either (1) The agency has considered the request for waiver/review, or (2) The applicable time limit for making the waiver/review request, as prescribed in the agency's regulations, has expired and the debtor, upon proper notice, has not made such a request. (b) If the applicable waiver/review statute is permissive, that is, if it does not require all requests for waiver/review to be considered, and if it does not prohibit collection action pending consideration of a waiver/review request (for example, 5 U.S.C. 5584), collection action may be suspended pending agency action on a waiver/review request based upon appropriate consideration, on a case-by-case basis, as to whether: (1) There is a reasonable possibility that waiver will be granted, or that the debt (in whole or in part) will be found not owing from the debtor; (2) The Government's interests would be protected, if suspension were granted, by reasonable assurance that the debt could be recovered if the debtor does not prevail; and (3) Collection of the debt will cause undue hardship. (c) If the applicable statutes and regulations would not authorize refund by the agency to the debtor of amounts collected prior to agency consideration of the debtor's waiver/review request in the event the agency acts favorably on it, collection action should ordinarily be suspended, without regard to the factors specified in paragraph (b) of this section, unless it appears clear, based on the request and the surrounding circumstances, that the request is frivolous and was made primarily to delay collection. | ||||||
| 29:29:1.1.1.1.21.2.66.9 | 29 | Labor | 20 | PART 20—FEDERAL CLAIMS COLLECTION | B | Subpart B—Administrative Offset | § 20.27 Cooperation with other DOL agencies and Federal agencies. | DOL | (a) Appropriate use should be made of the cooperative efforts of other DOL agencies and Federal agencies in effecting collection by administrative offset. Generally, agencies should comply with requests from other agencies to initiate administrative offset to collect debts owed to the United States, unless the requesting agency has not complied with the applicable regulations or the request would otherwise be contrary to law or the best interests of the United States. (b) Unless otherwise prohibited by law, a DOL agency may request that monies due and payable to a debtor by another DOL agency or a Federal agency outside the Department be administratively offset in order to collect debts owed the creditor DOL agency by the debtor. In requesting an administrative offset, the creditor DOL agency must provide the DOL agency or other Federal agency holding funds of the debtor with written certification stating (1) That the debtor owes the creditor agency a debt (including the amount of debt); and (2) That the creditor agency has complied with the applicable Federal Claims Collection Standards, including any hearing or review. | ||||||
| 29:29:1.1.1.1.21.3.66.1 | 29 | Labor | 20 | PART 20—FEDERAL CLAIMS COLLECTION | C | Subpart C—Interest, Penalties and Administrative Costs | § 20.50 Purpose and scope. | DOL | The regulations in this subpart establish the policies and procedures to implement section 11 of the Debt Collection Act of 1982 (Pub. L. 97-365), 31 U.S.C. 3717. Among other things, this statute authorizes the head of each agency to assess interest, penalties and administrative costs against debtors with respect to delinquent debts arising under the agency's program. This subpart establishes the standards and procedures that will be followed by the Department of Labor in assessing such charges. | ||||||
| 29:29:1.1.1.1.21.3.66.10 | 29 | Labor | 20 | PART 20—FEDERAL CLAIMS COLLECTION | C | Subpart C—Interest, Penalties and Administrative Costs | § 20.59 Assessment of administrative costs. | DOL | (a) The Department of Labor agency responsible for collecting the claim shall assess against debtors charges to cover administrative costs incurred as a result of the delinquent debt; that is, the additional costs incurred in processing and handling the debt because it became delinquent. Calculation of administrative costs shall be based on cost analyses establishing an average of actual additional costs incurred by the agency in processing and handling claims against other debtors in similar stages of delinquency. (b) In addition to assessing the costs listed in the administrative cost fee schedule, the responsible agency may include the costs incurred in obtaining a credit report or in using a private debt collector, to the extent they are attributable to delinquency. (c) The Chief Financial Officer shall issue each year a schedule providing the costs associated with various common activities required to collect delinquent debts. | ||||||
| 29:29:1.1.1.1.21.3.66.11 | 29 | Labor | 20 | PART 20—FEDERAL CLAIMS COLLECTION | C | Subpart C—Interest, Penalties and Administrative Costs | § 20.60 Application of partial payments to amounts owed. | DOL | When a debt is paid in partial or installment payments, amounts received by the responsible agency should be applied first to outstanding penalty and administrative cost charges, second to accrued interest, and third to outstanding principal. | ||||||
| 29:29:1.1.1.1.21.3.66.12 | 29 | Labor | 20 | PART 20—FEDERAL CLAIMS COLLECTION | C | Subpart C—Interest, Penalties and Administrative Costs | § 20.61 Waiver. | DOL | (a) The Department of Labor agency responsible for collecting the claim shall waive the collection of interest on the debt or any portion of the debt which is paid within 30 days after the date on which interest began to accrue. This 30-day period may be extended for another 30 days on a case-by-case basis, if the agency reasonably determines that such action is appropriate, and is in accordance with these regulations. Also, the responsible agency may waive charges assessed under this subpart, based on criteria specified in the Federal Claims Collection Standards relating to the compromise of claims (without regard to the amount of the debt), or if the agency determines that collection of these charges would be against equity and good conscience or not be in the best interests of the United States. Waiver under the first sentence of this paragraph is mandatory. Under the second and third sentences waiver is permissive and may be exercised only in accordance with the standards set by these regulations. (b) Agencies may waive interest and other charges under appropriate circumstances, including, for example: (1) Pending consideration of a request for reconsideration, administrative review, or waiver under a permissive statute, (2) If the agency has accepted an installment plan, there is no fault or lack of good faith on the part of the debtor, and the amount of interest is large enough in relation to the size of the debt and the amount of the installments that the debtor can reasonably afford to pay so that the debt can never be repaid, or (3) If repayment of the full amount of the debt is made after the date upon which interest and other charges became payable and the estimated costs of recovering the residual interest balance exceed the amount owed the Agency. (c) Where a mandatory waiver or review statute applies, interest and related charges may not be assessed for those periods during which collection action must be suspended. | ||||||
| 29:29:1.1.1.1.21.3.66.13 | 29 | Labor | 20 | PART 20—FEDERAL CLAIMS COLLECTION | C | Subpart C—Interest, Penalties and Administrative Costs | § 20.62 Responsibilities of the Chief Financial Officer. | DOL | The Chief Financial Officer, or his or her designee, shall provide appropriate and binding written or other guidance to Department of Labor agencies and officials in carrying out this subpart, including the issuance of guidelines and instructions, which he or she may deem appropriate. The Chief Financial Officer shall also take such administrative steps as may be appropriate to carry out the purposes and ensure the effective implementation of this regulation. | ||||||
| 29:29:1.1.1.1.21.3.66.2 | 29 | Labor | 20 | PART 20—FEDERAL CLAIMS COLLECTION | C | Subpart C—Interest, Penalties and Administrative Costs | § 20.51 Exemptions. | DOL | (a) The provisions of 31 U.S.C. 3717 do not apply: (1) To debts owed by any State or local government; (2) To debts arising under contracts which were executed prior to, and were in effect on (i.e., were not completed as of), October 25, 1982; (3) To debts where an applicable statute, regulation required by statute, loan agreement, or contract either prohibits such charges or explicitly fixes the charges that apply to the debts involved; or (4) To debts arising under the Social Security Act, the Internal Revenue Code of 1954, or the tariff laws of the United States. (b) Agencies are authorized to assess interest and related charges on debts which are not subject to 31 U.S.C. 3717 to the extent authorized under the common law or other applicable statutory authority. | ||||||
| 29:29:1.1.1.1.21.3.66.3 | 29 | Labor | 20 | PART 20—FEDERAL CLAIMS COLLECTION | C | Subpart C—Interest, Penalties and Administrative Costs | § 20.52 Definitions. | DOL | For purposes of this subpart— (a) The terms claim and debt are deemed synonymous and interchangeable. They refer to an amount of money or property which has been determined by an appropriate agency official to be owed to the United States from any person, organization or entity, except another federal agency. (b) A debt is considered delinquent if it has not been paid by the date specified in the agency's initial demand letter (§ 20.54), unless satisfactory payment arrangements have been made by that date, or if, at any time thereafter, the debtor fails to satisfy his obligations under payment agreement with the Department of Labor, or any agency thereof. | ||||||
| 29:29:1.1.1.1.21.3.66.4 | 29 | Labor | 20 | PART 20—FEDERAL CLAIMS COLLECTION | C | Subpart C—Interest, Penalties and Administrative Costs | § 20.53 Agency responsibilities. | DOL | (a) The Department of Labor agency responsible for administering the program under which a delinquent debt arose shall assess interest and related charges on the debt, in accordance with guidelines established by the Chief Financial Officer. In the case where a debt arises under the program of two or more Department of Labor agencies, or in such other instances as the Chief Financial Officer, or his or her designee, may deem appropriate, the Chief Financial Officer, or his or her designee, may determine which agency, or official, shall have responsibility for carrying out the provisions of this subpart. (b) Before assessing any charges on a delinquent debt, the responsible agency must notify the debtor of the Department's policies for assessing interest, penalties and administrative costs and must ensure that the debt is overdue for the respective periods specified in these regulations. (c) Each Department of Labor agency is responsible for ensuring the continued accuracy of calculations and records relating to its assessment of charges, and for the prompt notification of the debtor of any substantial change in the status or amount of the claim. As appropriate, the Agencies should promptly follow up on any allegation made by a debtor that principal or charges is in error. Agencies should respond promptly to communication from the debtor, within 30 days whenever feasible. | ||||||
| 29:29:1.1.1.1.21.3.66.5 | 29 | Labor | 20 | PART 20—FEDERAL CLAIMS COLLECTION | C | Subpart C—Interest, Penalties and Administrative Costs | § 20.54 Notification of charges. | DOL | The agency head (or designee) responsible for carrying out the provisions of this subpart shall mail or hand-deliver an initial demand for payment to the debtor. In the initial demand, the debtor shall be notified that interest on the debt will start to accrue from the date on which the notice is mailed or hand-delivered, but that payment of interest will be waived if the debt is paid by the due date, or within 30 days of the date of notice, if no due date is specified. The initial demand shall also state that administrative costs of recovering the delinquent debt will be assessed if payment is not received by the due date. | ||||||
| 29:29:1.1.1.1.21.3.66.6 | 29 | Labor | 20 | PART 20—FEDERAL CLAIMS COLLECTION | C | Subpart C—Interest, Penalties and Administrative Costs | § 20.55 Second and subsequent notifications. | DOL | [50 FR 5202, Feb. 6, 1985, as amended at 85 FR 83817, Dec. 23, 2020] | (a) In accordance with guidelines established by the Chief Financial Officer, the responsible agency head (or designee) shall send progressively stronger second and subsequent demands for payment, if payment or other appropriate response is not received within the time specified by the initial demand. Unless a response to the first or second demand indicates that a further demand would be futile or the debtor's response does not require rebuttal, the second and subsequent demands shall generally be made at 30-day intervals from the first, and shall state that a 6 percent per annum penalty will be assessed after the debt has been delinquent 90 days, accruing from the date it became delinquent. An agency head (or designee), however, in his or her sole discretion can send second and subsequent demands at shorter intervals. The second and subsequent demands shall identify the amount of interest then accrued on the debt, as well as administrative costs thus far assessed. In determining the timing of the demand letters, agencies should give due regard to the need to act promptly so that, if necessary, the debt may be referred in a timely manner to the Department of Justice for litigation. When the agency head (or designee) deems it appropriate to protect the government's interests (for example, to prevent the statute of limitations 28 U.S.C. 2415, from expiring), written demand may be preceded by other appropriate actions, including immediate referral for litigation. (b) Agencies shall also include in their demand letters the notice provisions to debtors required by other regulations of the Labor Department, pertaining to waiver of the indebtedness, administrative offset, salary offset and disclosure of information to credit reporting agencies, to the extent that such inclusion is appropriate and practicable. | |||||
| 29:29:1.1.1.1.21.3.66.7 | 29 | Labor | 20 | PART 20—FEDERAL CLAIMS COLLECTION | C | Subpart C—Interest, Penalties and Administrative Costs | § 20.56 Delivery of notices. | DOL | The responsible agency head (or designee) shall exercise due care to ensure that demand letters are dated and mailed or hand-delivered on the same day that they are actually dated. If evidence suggests that the debtor is no longer located at the address of record, reasonable action shall be taken to obtain a current address. | ||||||
| 29:29:1.1.1.1.21.3.66.8 | 29 | Labor | 20 | PART 20—FEDERAL CLAIMS COLLECTION | C | Subpart C—Interest, Penalties and Administrative Costs | § 20.57 Accrual of interest. | DOL | Interest shall accrue from the date on which notice of the debt and the interest requirements is first mailed or hand-delivered to the debtor, using the most current address that is available to the agency. | ||||||
| 29:29:1.1.1.1.21.3.66.9 | 29 | Labor | 20 | PART 20—FEDERAL CLAIMS COLLECTION | C | Subpart C—Interest, Penalties and Administrative Costs | § 20.58 Rate of interest. | DOL | (a) The rate of interest assessed shall be the rate of the current value of funds to the United States Treasury as published in the Federal Register (as of the date the notice is sent), unless another rate is specified by statute, regulations or preexisting contract condition. The Office of the Chief Financial Officer will notify agencies promptly of the current Treasury rate. The responsible agency may assess a higher rate of interest if it reasonably determines that a higher rate is necessary to protect the interests of the United States, and such rate is agreed to by the Chief Financial Officer (or his designee). The rate of interest prescribed in section 6621 of the Internal Revenue Code shall be sought for backwages recovered in litigation by the Department. (b) The rate of interest as initially assessed shall remain fixed for the duration of the indebtedness, except that where a debtor has defaulted on a repayment agreement and seeks to enter into a new agreement, the agency may set a new interest rate which reflects the current value of funds to the Treasury at the time the new agreement is executed. (c) Interest shall not be assessed on interest, penalties or administrative costs required by this subpart. However, if the debtor defaults on a previous repayment agreement, charges which accrued but were not collected under the defaulted agreement shall be added to the principal to be paid under a new repayment agreement. | ||||||
| 29:29:1.1.1.1.21.4.66.1 | 29 | Labor | 20 | PART 20—FEDERAL CLAIMS COLLECTION | D | Subpart D—Salary Offset | § 20.74 Purpose. | DOL | (a) The regulations in this subpart establish procedures to implement section 5 of the Debt Collection Act of 1982 (Pub. L. 97-365), 5 U.S.C. 5514. This statute authorizes the head of each agency to deduct from the current pay account of an employee ( salary offset ) when the employee owes money to the United States. This subpart specifies the agency procedures that will be available in a salary offset by the Department of Labor of an employee's current pay account. (b) Administrative offset is defined in 31 U.S.C. 3701(a)(1) as “withholding money payable by the United States Government, to or held by the Government for a person to satisfy a debt the person owes the Government.” A salary offset is a form of administrative offset and is separately authorized and governed by 5 U.S.C. 5514. This authority is consistent with and supplemented by administrative offset regulations of subpart B of 29 CFR part 20. | ||||||
| 29:29:1.1.1.1.21.4.66.10 | 29 | Labor | 20 | PART 20—FEDERAL CLAIMS COLLECTION | D | Subpart D—Salary Offset | § 20.83 DOL agency as paying agency of the debtor. | DOL | Whenever a salary offset is sought by another DOL or Federal agency from a paying DOL agency, the paying DOL agency should not initiate the requested offset until it has been provided by the creditor organization with an appropriate written certification as described in § 20.82(b). Where the creditor agency is not another DOL agency, the creditor agency must certify that its regulations under 5 U.S.C. 5514 have been approved by the Office of Personnel Management and that it, the creditor agency, has followed such regulations to the best of its information and belief. When the creditor agency is not also the paying DOL agency, the creditor agency should also be required to certify that if an administrative or judicial order is issued directing the paying DOL agency to pay a debtor an amount previously paid to the creditor agency, the creditor agency will reimburse the paying DOL agency or pay the debtor directly within 15 days of the date of the order. | ||||||
| 29:29:1.1.1.1.21.4.66.11 | 29 | Labor | 20 | PART 20—FEDERAL CLAIMS COLLECTION | D | Subpart D—Salary Offset | § 20.84 Collections. | DOL | (a) Whenever feasible, and except as otherwise provided by law, debts owed to the United States, together with interest, penalties, and administrative costs should be collected in full in one lump sum. This is true whether the debt is being collected by salary offset or by another method, including voluntary payment. However, if the debtor is financially unable to pay the indebtedness in one lump sum, or the amount of the debt exceeds 15 percent of disposable pay for an officially established pay interval, collection must be made in installments. Ordinarily, the size of installment deductions must bear a reasonable relationship to the size of the debt and the employee's ability to pay. However, the amount deducted for any period must not exceed 15 percent of the disposable pay from which the deduction is made, unless the employee has agreed in writing to the deduction of a greater amount. Installment deductions must be made over a period not greater than the anticipated period of active duty or employment, as the case may be except as provided in § 20.84 paragraphs (c) and (d). Where a DOL agency is the paying agency, salary offset will ordinarily begin with the salary payment made to the employee for the first full pay period following expiration of the 30 day notice period described in § 20.78(b), or if a hearing is pending under § 20.81, the first full pay period following the date of the administrative law judge's written decision. (b) If the debtor owes more than one debt and designates how a voluntary installment payment is to be applied as among those debts, that designation must be followed. If the debtor does not designate the application of the payment, agencies should apply payments to the various debts in accordance with the best interests of the United States, as determined by the facts and circumstances of the particular case, paying special attention to applicable statutes of limitations. (c) If the employee retires or resigns or if his or her employment or period of active duty ends before colle… | ||||||
| 29:29:1.1.1.1.21.4.66.12 | 29 | Labor | 20 | PART 20—FEDERAL CLAIMS COLLECTION | D | Subpart D—Salary Offset | § 20.85 Notice of offset. | DOL | Prior to effecting a salary offset, the paying DOL agency should advise the debtor of the impending offset. This notice should state that the debtor has been provided his/her rights under 5 U.S.C. 5514, that a determination has been made that collection by salary offset would be in the best interests of the United States, the amount of the offset, the date the salary offset will begin, and that the source of funds shall be from current disposable pay, except as provided by (c) and (d) of § 20.84. If evidence suggests that the debtor is no longer located at the address of record, reasonable action shall be taken to obtain a current address. | ||||||
| 29:29:1.1.1.1.21.4.66.13 | 29 | Labor | 20 | PART 20—FEDERAL CLAIMS COLLECTION | D | Subpart D—Salary Offset | § 20.86 Non-waiver of rights by payments. | DOL | An employee's involuntary payment, of all or any portion of a debt being collected under 5 U.S.C. 5514, shall not be construed as a waiver of any rights which the employee may have under 5 U.S.C. 5514 or any other provision of contract or law, unless there are statutory or contractual provisions to the contrary. | ||||||
| 29:29:1.1.1.1.21.4.66.14 | 29 | Labor | 20 | PART 20—FEDERAL CLAIMS COLLECTION | D | Subpart D—Salary Offset | § 20.87 Refunds. | DOL | (a) Agencies shall promptly refund to the appropriate party amounts paid or deducted under this subpart when— (1) A debt is waived or is otherwise not owing to the United States (unless refund is expressly prohibited by statute or regulation); or (2) The employee's paying agency is directed by an administrative or judicial order to refund amounts deducted from his or her current pay. (b) Refunds do not bear interest unless required or permitted by law or contract. | ||||||
| 29:29:1.1.1.1.21.4.66.15 | 29 | Labor | 20 | PART 20—FEDERAL CLAIMS COLLECTION | D | Subpart D—Salary Offset | § 20.88 Additional administrative collection action. | DOL | Nothing contained in this subpart is intended to preclude the utilization of any other administrative remedy which may be available. | ||||||
| 29:29:1.1.1.1.21.4.66.16 | 29 | Labor | 20 | PART 20—FEDERAL CLAIMS COLLECTION | D | Subpart D—Salary Offset | § 20.89 Prior provision of rights with respect to debt. | DOL | To the extent that the rights of the debtor in relation to the same debt have been previously provided by the creditor agency under some other statutory or regulatory authority, the creditor agency is not required to duplicate those efforts before taking salary offset. | ||||||
| 29:29:1.1.1.1.21.4.66.17 | 29 | Labor | 20 | PART 20—FEDERAL CLAIMS COLLECTION | D | Subpart D—Salary Offset | § 20.90 Responsibilities of the Chief Financial Officer. | DOL | The Chief Financial Officer, or his or her designee, shall provide appropriate and binding written or other guidance to Department of Labor agencies and officials in carrying out this subpart, including the issuance of guidelines and instructions, which he or she may deem appropriate. The Chief Financial Officer shall also take such administrative steps as may be appropriate to carry out the purposes and ensure the effective implementation of this subpart. | ||||||
| 29:29:1.1.1.1.21.4.66.2 | 29 | Labor | 20 | PART 20—FEDERAL CLAIMS COLLECTION | D | Subpart D—Salary Offset | § 20.75 Scope. | DOL | [52 FR 3772, Feb. 5, 1987, as amended at 72 FR 37098, July 9, 2007] | (a) This subpart applies to debts owed to the United States (arising under Labor Department programs) by Labor Department employees, debts owed to the United States (arising under Labor Department programs) by employees of other Federal agencies, and debts owed the United States (arising under programs of other Federal agencies) by Labor Department employees. Other agency means: (1) An executive agency as defined in section 105 of title 5 U.S.C. (but not including the Labor Department), including the U.S. Postal Service and the U.S. Postal Rate Commission; (2) A military Department as defined in section 102 of title U.S.C.; (3) An agency or court in the judicial branch, including a court as defined in section 610 of title 28 U.S.C., the District Court for the Northern Mariana Islands, and the Judicial Panel on Multidistrict Litigation; (4) An agency of the legislative branch, including the U.S. Senate and the U.S. House of Representatives; and (5) Other independent establishments that are entities of the Federal Government. (b) The procedures contained in this subpart do not apply to debts or claims arising under the Internal Revenue Code of 1954 as amended (26 U.S.C. 1 et seq ), the Social Security Act (42 U.S.C. 301 et seq ), or the tariff laws of the United States; or to any case where collection of a debt by salary offset is explicitly provided for or prohibited by another statute (e.g.) travel advances in 5 U.S.C. 5705 and employee training expenses in 5 U.S.C. 4108. (c) This subpart does not preclude an employee from requesting waiver of a salary overpayment under 5 U.S.C. 5584, 10 U.S.C. 2774, or 32 U.S.C. 716, or in any way questioning the amount or validity of a debt by submitting a subsequent claim to the Government Accountability Office in accordance with procedures prescribed by the Government Accountability Office. Similarly, in the case of other types of debts, this subpart does not preclude an employee from requesting waiver, if waiver is available under any statutory provisions pertaini… | |||||
| 29:29:1.1.1.1.21.4.66.3 | 29 | Labor | 20 | PART 20—FEDERAL CLAIMS COLLECTION | D | Subpart D—Salary Offset | § 20.76 Definitions. | DOL | [52 FR 3772, Feb. 5, 1987, as amended at 72 FR 37098, July 9, 2007] | (a) Disposable pay means that part of current basic pay, special pay, incentive pay, retired pay, retainer pay, or in the case of an employee not entitled to basic pay, other authorized pay remaining after the deduction of any amount required by law to be withheld. Agencies must exclude deductions described in 5 CFR 581.105 paragraphs (b) through (f) to determine disposal pay subject to salary offset. (b) As used in this subpart, the terms claim and debt are deemed synonymous and interchangeable. A debt means an amount owed to the United States from sources which include loans insured or guaranteed by the United States and all other amounts due the United States from fees, leases, rents, royalties, services, sales of real or personal property, overpayments, penalties, damages, interest, fines and forfeitures (except those arising under the Uniform Code of Military Justice), and all other similar sources. (c) Employee means a current employee of an agency, including a current member of the Armed Forces or a Reserve of the Armed Forces (Reserves). (d) Paying agency means the agency employing the individual and authorizing the payment of his or her current account. (e) Credit agency means the agency to which the debt is owed. (f) Salary offset means an administrative offset to collect a debt under 5 U.S.C. 5514 by deduction(s) at one or more officially established pay intervals from the current pay account of an employee without his or her consent. (g) FCCS means the Federal Claims Collection Standards jointly published by the Justice Department and the Government Accountability Office at 4 CFR 101.1 et seq. (h) Waiver means the cancellation, remission, forgiveness, or non-recovery of a debt allegedly owed by an employee to an agency as permitted or required by 5 U.S.C. 5584, 10 U.S.C. 2774, or 32 U.S.C. 716, 5 U.S.C. 8346(b), or any other law. | |||||
| 29:29:1.1.1.1.21.4.66.4 | 29 | Labor | 20 | PART 20—FEDERAL CLAIMS COLLECTION | D | Subpart D—Salary Offset | § 20.77 Agency responsibilities. | DOL | (a) Each Department of Labor agency which has delinquent debts owed under its program and administrative activities is responsible for collecting its claims by means of salary offset, in accordance with guidelines established by the Chief Financial Officer. (b) Before collecting a claim by means of salary offset, the responsible agency should be satisfied that salary offset is feasible, allowable and appropriate, and, as otherwise provided in these regulations, must notify the debtor of the Department's policies for collecting a claim by means of salary offset. (c) Whether collection by salary offset is feasible is a determination to be made by the creditor agency on a case-by-case basis, in the exercise of sound discretion. Agencies shall consider not only whether salary offset can be accomplished, both practically and legally, but also whether offset is best suited to further and protect all of the Government's interests. In appropriate circumstances, agencies may give due consideration to the debtor's financial condition, and are not required to use offset of the full or partial amount of the claim in every instance in which there is an available source of funds. (d) Before advising the debtor that the delinquent debt will be subject to salary offset, the agency head (or designee) responsible for administering the program under which the debt arose shall review the claim and determine that the debt is valid and overdue. In the case where a debt arises under the programs of two or more Department of Labor agencies, or in such other instances as the Chief Financial Officer, or his or her designee, may deem appropriate, the Chief Financial Officer, or his or her designee, may determine which agency (or agencies), or official (or officials), shall have responsibility for carrying out the provisions of this subpart. (e) Agencies may not initiate offset to collect a debt more than 10 years after the Government's right to collect the debt first accrued, unless facts material to the right to collect the debt were … | ||||||
| 29:29:1.1.1.1.21.4.66.5 | 29 | Labor | 20 | PART 20—FEDERAL CLAIMS COLLECTION | D | Subpart D—Salary Offset | § 20.78 Notifications. | DOL | (a) The agency head (or designee) of the creditor Labor Department agency shall send appropriate written demands to the debtor in terms which inform the debtor of the consequences of failure to repay claims. In accordance with guidelines as may be established by the Chief Financial Officer, a total of three progressively stronger written demands at not more than 30-day intervals will normally be made unless a response to the first or second demand indicates that a further demand would be futile and the debtor's response does not require rebuttal. In determining the timing of the demand letters, agencies should give due regard to the need to act promptly so that a debt to be collected by salary offset will be recovered during the employee's anticipated period of employment with the Government. (b) In accordance with guidelines as may be established by the Chief Financial Officer, the creditor Labor Department agency shall send (at least 30 days prior to any deduction) written notice to the debtor, informing such debtor as appropriate: (1) Of the origin, nature and amount of the indebtedness determined by the agency to be due; (2) Of the intention of the agency to initiate proceedings to collect the debt by means of deduction from the employee's current disposable pay account; (3) Of the amount, frequency, proposed beginning date, and duration of the intended deductions; (4) Unless such payments are excused in accordance with the FCCS, of the creditor agency's policy concerning assessment of interest, penalties, and administrative costs; (5) Of the employee's right to inspect and copy Government records relating to the debt or, if the employee or his or her representative cannot personally inspect the records, to request and receive a copy of such records; (6) If not previously provided, of the opportunity (under terms agreeable to the creditor agency) to establish a schedule for the voluntary repayment of the debt or to enter into a written agreement to establish a schedule for repayment of the debt in lieu… | ||||||
| 29:29:1.1.1.1.21.4.66.6 | 29 | Labor | 20 | PART 20—FEDERAL CLAIMS COLLECTION | D | Subpart D—Salary Offset | § 20.79 Examination of records relating to the claim; opportunity for full explanation of the claim. | DOL | Following receipt of the notice specified in § 20.78(b), the debtor may request to examine and copy agency records pertaining to the debt. | ||||||
| 29:29:1.1.1.1.21.4.66.7 | 29 | Labor | 20 | PART 20—FEDERAL CLAIMS COLLECTION | D | Subpart D—Salary Offset | § 20.80 Opportunity for repayment. | DOL | (a) The creditor Labor Department agency shall afford the debtor the opportunity to (1) repay the debt or (2) enter into a repayment plan which is agreeable to the agency head (or designee) and is in a written form signed by such debtor and the creditor agency. The head of the agency (or designee) may deem a repayment plan to be abrogated if the debtor should, after the repayment plan is signed, fail to comply with the terms of the plan. (b) Agencies have discretion and should exercise sound judgment in determining whether to accept a repayment agreement in lieu of offset. The determination should balance the Government's interest in collecting the debt against fairness to the debtor. If the debt is delinquent and the debtor has not disputed its existence or amount, an agency should effect an offset unless the debtor is able to establish that offset would result in undue financial hardship or would be against equity and good conscience, or the agency otherwise determines that offset would be contrary to sound judgment. | ||||||
| 29:29:1.1.1.1.21.4.66.8 | 29 | Labor | 20 | PART 20—FEDERAL CLAIMS COLLECTION | D | Subpart D—Salary Offset | § 20.81 Review of the obligation. | DOL | [52 FR 3772, Feb. 5, 1987; 52 FR 13563, Apr. 23, 1987] | (a) The debtor shall have the opportunity to obtain a hearing by an administrative law judge of the agency's determination concerning the existence or amount of the debt, or the repayment schedule proposed by the agency, and except as provided in § 20.75(c), review by an administrative law judge is to be the exclusive administrative review remedy on the agency's determination under these regulations. (b) The debtor seeking a hearing shall make the request in writing to the Chief Administrative Law Judge, pursuant to 29 CFR part 18, not more than 15 days from the date the notice of proposed salary offset was received by the debtor. The request for hearing shall be signed by the employee and state the basis for challenging the determination. If the debtor alleges that the agency's information relating to the debt is not accurate, timely, relevant or complete, such debtor shall fully identify and explain with reasonable specificity all the facts, evidence and witnesses, if any, which the employee believes supports his or her position. (c) The hearing ordinarily shall be based on written submissions and documentation by the debtor. However, an opportunity for an oral hearing shall be provided an individual debtor when the administrative law judge determines that: (1) An applicable statute authorizes or requires the agency to consider waiver of the indebtedness involved, the debtor requests waiver of the indebtedness, and the waiver determination turns on an issue of credibility or veracity; or (2) An individual debtor requests reconsideration of the debt and the administrative law judge determines that the question of the indebtedness cannot be resolved by review of the documentary evidence, for example, when the validity of the debt turns on an issue of credibility or veracity; or (3) In other situations in which the administrative law judge deems an oral hearing appropriate. Unless otherwise required by law or these regulations, any oral hearing under this section shall be conducted under the procedures in 29… | |||||
| 29:29:1.1.1.1.21.4.66.9 | 29 | Labor | 20 | PART 20—FEDERAL CLAIMS COLLECTION | D | Subpart D—Salary Offset | § 20.82 Cooperation with other DOL agencies and Federal agencies. | DOL | (a) Appropriate use should be made of the cooperative efforts of other DOL and Federal agencies in effecting collection by salary offset. Generally, paying agencies should comply with requests from other agencies to initiate salary offset to collect debts owed to the United States, unless the creditor agency has not complied with applicable regulations or the request would otherwise be contrary to law. (b) Unless otherwise prohibited by law, a DOL agency may request that the current pay account of a debtor in another DOL or Federal agency be administratively offset in order to collect debts owed the creditor DOL agency by the debtor. In requesting a salary offset, the creditor DOL agency must provide the paying DOL agency or other paying Federal agency with written certification stating: (1) That the debtor owes the creditor agency a debt (including the basis and amount of the debt); (2) The date on which payment was due; (3) The date on which the Government's right to collect the debt first accrued; and (4) Where the paying agency is another federal agency, that the creditor agency's regulations under 5 U.S.C. 5514 have been approved by the Office of Personnel Management, and that the creditor agency has followed such regulations to the best of its information and belief. | ||||||
| 29:29:1.1.1.1.21.5.66.1 | 29 | Labor | 20 | PART 20—FEDERAL CLAIMS COLLECTION | E | Subpart E—Federal Income Tax Refund Offset | § 20.101 Purpose and scope. | DOL | The regulations in this subpart establish procedures to implement 31 U.S.C. 3720A. This statute together with implementing regulations of the Internal Revenue Service (IRS) at 26 CFR 301.6402-6, authorizes the IRS to reduce a tax refund by the amount of a past-due legally enforceable debt owed to the United States. The regulations apply to past-due legally enforceable debts owed to the Department by individuals and business entities. The regulations are not intended to limit or restrict debtor access to any judicial remedies to which he/she may otherwise be entitled. | ||||||
| 29:29:1.1.1.1.21.5.66.10 | 29 | Labor | 20 | PART 20—FEDERAL CLAIMS COLLECTION | E | Subpart E—Federal Income Tax Refund Offset | § 20.110 Referral to IRS for tax refund offset. | DOL | (a) By the date and in the manner prescribed by the IRS the Department will refer for tax refund offset the following information on past-due legally enforceable debts: (1) Whether the debtor is an individual or a business entity; (2) Name and taxpayer identification number (SSN or EIN) of the debtor who is responsible for the debt; (3) The amount of the debt; (4) The date on which the debt became past-due; (5) Department-level, sub-Department-level and (as appropriate) account identifiers. (b) As necessary to reflect changes in the status of debts/debtors referred for tax refund offset, the Department will submit updated information at the times and in the manner prescribed by IRS. The original submission described in paragraph (a) of this section will not be changed to increase the amount of the debt or to refer additional debtors. (c) Amounts erroneously offset will be refunded by the Department or IRS in accordance with the Memorandum of Understanding. | ||||||
| 29:29:1.1.1.1.21.5.66.11 | 29 | Labor | 20 | PART 20—FEDERAL CLAIMS COLLECTION | E | Subpart E—Federal Income Tax Refund Offset | § 20.111 Administrative cost charges. | DOL | Costs incurred by the Department in connection with referral of debts for tax refund offset will be added to the debt and thus increase the amount of the offset. | ||||||
| 29:29:1.1.1.1.21.5.66.2 | 29 | Labor | 20 | PART 20—FEDERAL CLAIMS COLLECTION | E | Subpart E—Federal Income Tax Refund Offset | § 20.102 Redelegation of authority. | DOL | Authority delegated by statute or IRS regulation to the Secretary or Department is redelegated to the heads of the Department's constituent agencies. This authority may be further redelegated as necessary to ensure the efficient implementation of these regulations. | ||||||
| 29:29:1.1.1.1.21.5.66.3 | 29 | Labor | 20 | PART 20—FEDERAL CLAIMS COLLECTION | E | Subpart E—Federal Income Tax Refund Offset | § 20.103 Definitions. | DOL | For purposes of this subpart: (a) Tax refund offset refers to the IRS income tax refund offset program operated under authority of 31 U.S.C. 3720A. (b) Past-due legally enforceable debt is a delinquent debt administratively determined to be valid, whereon no more than 10 years have lapsed since the date of delinquency, and which is not discharged under a bankruptcy proceeding or subject to an automatic stay under 11 U.S.C. 362. (c) Agency refers to the constituent offices, administrations and bureaus of the Department of Labor. (d) Individual refers to a taxpayer identified by a social security number (SSN). (e) Business entity refers to an entity identified by an employer identification number (EIN). (f) Taxpayer mailing address refers to the debtor's current mailing address as obtained from IRS. (g) Memorandum of understanding refers to the agreement between the Department and IRS outlining the duties and responsibilities of the respective parties for participation in the tax refund offset program. | ||||||
| 29:29:1.1.1.1.21.5.66.4 | 29 | Labor | 20 | PART 20—FEDERAL CLAIMS COLLECTION | E | Subpart E—Federal Income Tax Refund Offset | § 20.104 Agency responsibilities. | DOL | (a) As authorized and required by law, each Department of Labor agency may refer past-due legally enforceable debts to IRS for collection by offset from any overpayment of income tax that may otherwise be due to be refunded to the taxpayer. (b) Prior to actual referral of a past-due legally enforceable debt for tax refund offset, the DOL agency heads (or their designees) must take the actions specified in § 20.107 and, as appropriate, § 20.106 and § 20.108. (c) DOL agency heads must ensure the confidentiality of taxpayer information as required by IRS in its Tax Information Security Guidelines. | ||||||
| 29:29:1.1.1.1.21.5.66.5 | 29 | Labor | 20 | PART 20—FEDERAL CLAIMS COLLECTION | E | Subpart E—Federal Income Tax Refund Offset | § 20.105 Minimum referral amount. | DOL | [60 FR 41017, Aug. 11, 1995] | The IRS annually establishes the minimum amount for debts otherwise eligible for referral. Minimum referral amounts are established separately for individual debts and business debts, as set forth in the memorandum of understanding. The amount referred may include the principal portion of the debt, as well as any accrued interest, penalties and/or administrative cost charges. | |||||
| 29:29:1.1.1.1.21.5.66.6 | 29 | Labor | 20 | PART 20—FEDERAL CLAIMS COLLECTION | E | Subpart E—Federal Income Tax Refund Offset | § 20.106 Relation to other collection efforts. | DOL | [59 FR 47250, Sept. 15, 1994, as amended at 60 FR 41017, Aug. 11, 1995] | (a) Tax refund offset is intended to be an administrative collection remedy of last resort, consistent with IRS requirements for participation in the program, and the costs and benefits of pursuing alternative remedies when the tax refund offset program is readily available. To the extent practical, the requirements of the program will be met by merging IRS requirements into the Department's overall requirements for delinquent debt collection. (b) The debts of individuals of $100 or more will be reported to a consumer credit reporting agency before referral for tax refund offset. (c) Debts owed by individuals will be screened for salary and administrative offset potential using the most current information reasonably available to the Department, and will not be referred for tax refund offset where such other offset potential is found to exist. | |||||
| 29:29:1.1.1.1.21.5.66.7 | 29 | Labor | 20 | PART 20—FEDERAL CLAIMS COLLECTION | E | Subpart E—Federal Income Tax Refund Offset | § 20.107 Debtor notification. | DOL | (a) The agency head (or designee) of the creditor Labor Department agency shall send appropriate written demands to the debtor in terms which inform the debtor of the consequences of failure to repay claims. In accordance with guidelines as may be established by the Department's Chief Financial Officer, a total of three progressively stronger written demands at not more than 30-day intervals will normally be made unless a response to the first or second demand indicates that a further demand would be futile and the debtor's response does not require rebuttal. In determining the timing of demand letters, agencies should give due regard to the need to act promptly so the ability to refer a debt for tax refund offset will not be unduly delayed. (b) Before the Department refers a debt to IRS for tax refund offset, it will make a reasonable attempt to notify the debtor that: (1) The debt is past-due; (2) Unless the debt is repaid or a satisfactory repayment agreement established within 60 days thereafter, it will be referred to IRS for offset from any overpayment of tax remaining after taxpayer liabilities of greater priority have been satisfied; and (3) The debtor will have a minimum of 60 days from the date of notification to present evidence that all or part of the debt is not past-due or legally enforceable, and the Department will consider this evidence in a review of its determination that the debt is past-due and legally enforceable. The debtor will be advised where and to whom evidence is to be submitted. (c) The Department will make a reasonable attempt to notify the debtor by using the most recent address information obtained from the IRS, unless written notification is received from the debtor that notices from the Department are to be sent to a different address. (d) The notification required by paragraph (b) of this section and sent to the address specified in paragraph (c) of this section may, at the option of the Department, be incorporated into demand letters required by paragraph (a) of this sec… | ||||||
| 29:29:1.1.1.1.21.5.66.8 | 29 | Labor | 20 | PART 20—FEDERAL CLAIMS COLLECTION | E | Subpart E—Federal Income Tax Refund Offset | § 20.108 Agency review of the obligation. | DOL | (a) The individual responsible for collection of the debt will consider any evidence submitted by the debtor as a result of the notification required by § 20.107(b) and notify the debtor of the result. If appropriate, the debtor will also be advised where and to whom to request a review of any unresolved dispute. (b) The debtor will be granted at least 30 days from the date of the notification required by paragraph (a) of this section to request a review of the determination of the individual responsible for collection of the debt on any unresolved dispute. The debtor will be advised of the result. (c) The review required by paragraph (b) of this section will ordinarily be based on written submissions and documentation provided by the debtor. However, a reasonable opportunity for an oral hearing will be provided the debtor when the reviewing official determines that any remaining dispute cannot be resolved by review of the documentary evidence alone. Unless otherwise required by law, an oral hearing under this section is not required to be a formal evidentiary-type hearing, although the reviewing official should carefully document all significant matters discussed at the hearing. | ||||||
| 29:29:1.1.1.1.21.5.66.9 | 29 | Labor | 20 | PART 20—FEDERAL CLAIMS COLLECTION | E | Subpart E—Federal Income Tax Refund Offset | § 20.109 Prior provision of rights with respect to debt. | DOL | To the extent that the rights of the debtor in relation to the same debt have been previously provided under some other statutory or regulatory authority, the Department is not required to duplicate those efforts before referring a debt for tax refund offset. | ||||||
| 29:29:1.1.1.1.21.6.66.1 | 29 | Labor | 20 | PART 20—FEDERAL CLAIMS COLLECTION | F | Subpart F—Administrative Wage Garnishment | § 20.201 Purpose. | DOL | This section provides procedures the U.S. Department of Labor may use to collect money from a debtor's disposable pay by means of administrative wage garnishment to satisfy delinquent nontax debt owed to the Department. In accordance with the procedures set forth in 31 U.S.C. 3720D and 31 CFR 285.11, the Department may request that a non-Federal employer garnish the disposable pay of an individual to collect delinquent non-tax debt owed to the Department or in connection with any program administered by the Department. | ||||||
| 29:29:1.1.1.1.21.6.66.10 | 29 | Labor | 20 | PART 20—FEDERAL CLAIMS COLLECTION | F | Subpart F—Administrative Wage Garnishment | § 20.210 Exclusions from garnishment. | DOL | The Department may not garnish the wages of a debtor who it knows has been involuntarily separated from employment until the debtor has been reemployed continuously for at least 12 months. The debtor has the burden of informing the Department (or any other federal agency exercising the Department's authority under this subpart) of the circumstances surrounding an involuntary separation from employment. | ||||||
| 29:29:1.1.1.1.21.6.66.11 | 29 | Labor | 20 | PART 20—FEDERAL CLAIMS COLLECTION | F | Subpart F—Administrative Wage Garnishment | § 20.211 Financial hardship. | DOL | (a) A debtor whose wages are subject to a wage withholding order under this subpart, may, at any time, request a review by the Department of the amount garnished, based on materially changed circumstances such as disability, divorce, or catastrophic illness which result in financial hardship. (b) A debtor requesting a review under paragraph (a) of this section shall submit the basis for claiming that the current amount of garnishment results in a financial hardship to the debtor, along with supporting documentation. The Department shall consider any information submitted in accordance with procedures and standards established by the agency. (c) If a financial hardship is found, the Department shall downwardly and temporarily adjust the amount garnished to reflect the debtor's financial condition. The Department will notify the employer of any adjustments to the amounts to be withheld. | ||||||
| 29:29:1.1.1.1.21.6.66.12 | 29 | Labor | 20 | PART 20—FEDERAL CLAIMS COLLECTION | F | Subpart F—Administrative Wage Garnishment | § 20.212 Ending garnishment. | DOL | (a) Once the Department has fully recovered the amounts owed by the debtor, including interest, penalties, and administrative costs consistent with the FCCS, the Department shall send the debtor's employer notification to discontinue wage withholding. (b) At least annually, the Department shall review its debtors' accounts to ensure that garnishment has been terminated for accounts that have been paid in full. | ||||||
| 29:29:1.1.1.1.21.6.66.13 | 29 | Labor | 20 | PART 20—FEDERAL CLAIMS COLLECTION | F | Subpart F—Administrative Wage Garnishment | § 20.213 Actions prohibited by employer. | DOL | An employer may not discharge, refuse to employ, or take disciplinary action against the debtor due to the issuance of a withholding order under this subpart. | ||||||
| 29:29:1.1.1.1.21.6.66.14 | 29 | Labor | 20 | PART 20—FEDERAL CLAIMS COLLECTION | F | Subpart F—Administrative Wage Garnishment | § 20.214 Refunds. | DOL | (a) If a hearing official, at a hearing held pursuant to § 20.206, determines that a debt is not legally due and owing to the Department, the Department shall promptly refund any amount collected by means of administrative wage garnishment. (b) Unless required by Federal law or contract, refunds under this section shall not bear interest. | ||||||
| 29:29:1.1.1.1.21.6.66.15 | 29 | Labor | 20 | PART 20—FEDERAL CLAIMS COLLECTION | F | Subpart F—Administrative Wage Garnishment | § 20.215 Right of action. | DOL | The Department may sue any employer for any amount that the employer fails to withhold from wages owed and payable to an employee in accordance with §§ 20.207 and 20.209. However, a suit may not be filed before the termination of the collection action involving a particular debtor, unless earlier filing is necessary to avoid expiration of any applicable statute of limitations period. For purposes of this subpart, “termination of the collection action” occurs when the agency has terminated collection action in accordance with the FCCS or other applicable standards. In any event, termination of the collection action will have been deemed to occur if the agency has not received any payments to satisfy the debt from the particular debtor whose wages were subject to garnishment, in whole or in part, for a period of 1 year. | ||||||
| 29:29:1.1.1.1.21.6.66.2 | 29 | Labor | 20 | PART 20—FEDERAL CLAIMS COLLECTION | F | Subpart F—Administrative Wage Garnishment | § 20.202 Scope. | DOL | (a) This subpart applies to any non-tax debt owed to the U.S. Department of Labor or in connection with any program administered by the Department and to any entity that pursues recovery of such debt. The Department can enter into arrangements with other federal agencies to carry out its responsibilities under this part. (b) This subpart shall apply notwithstanding any provision of State law. (c) Nothing in this subpart precludes the compromise of a debt or the suspension or termination of a collection action in accordance with applicable law. See, for example, the Federal Claims Collection Standards (FCCS), 31 CFR parts 900-904. (d) The receipt of payments pursuant to this subpart does not preclude the Department from pursuing other debt collection remedies separately or in conjunction with administrative wage garnishment, including the offset of Federal payments, to satisfy delinquent nontax debt owed to the Department. (e) This subpart does not apply to the collection of delinquent nontax debt owed to the United States from the wages of Federal employees from their Federal employment. Federal pay is subject to the Federal salary offset procedures set forth in 5 U.S.C. 5514 and other applicable laws. (f) Nothing in this subpart requires the Department to duplicate notices or administrative proceedings required by contract, this subpart, or other laws, regulations, or procedures. | ||||||
| 29:29:1.1.1.1.21.6.66.3 | 29 | Labor | 20 | PART 20—FEDERAL CLAIMS COLLECTION | F | Subpart F—Administrative Wage Garnishment | § 20.203 Definitions. | DOL | As used in this section the following definitions shall apply: (a) The term business day means Monday through Friday, not including Federal legal holidays. For purposes of computation, the last day of the period will be included unless it is a Federal legal holiday. (b) The term day means calendar day. For purposes of computation, the last day of the period will be included unless it is a Saturday, a Sunday, or a Federal legal holiday. (c) The term debt or claim means any amount of money, funds or property that has been determined by an appropriate official of the Federal Government to be owed to the Department by an individual, including debt administered by a third party as an agent for the Federal Government. (d) The term debtor means an individual who owes a delinquent nontax debt to the Department. (e) The term delinquent nontax debt means any nontax debt that has not been paid by the date specified in the initial written demand for payment, or applicable agreement, unless other satisfactory payment arrangements have been made. For purposes of this section, the terms “debt” and “claim” are synonymous and refer to delinquent nontax debt. (f) The term Department means the United States Department of Labor. (g) The term disposable pay means that part of the debtor's compensation (including, but not limited to, salary, bonuses, commissions, and vacation pay) from an employer remaining after the deduction of health insurance premiums and any amounts required by law to be withheld. For purposes of this subpart, “amounts required by law to be withheld” include amounts for deductions such as social security taxes and withholding taxes but do not include any amount withheld pursuant to a court order. (h) The term employer means a person or entity that employs the services of others and that pays their wages or salaries. The term employer includes, but is not limited to, State and local Governments but does not include an agency of the Federal Government. (i) The term evidence of service mea… | ||||||
| 29:29:1.1.1.1.21.6.66.4 | 29 | Labor | 20 | PART 20—FEDERAL CLAIMS COLLECTION | F | Subpart F—Administrative Wage Garnishment | § 20.204 General rule. | DOL | Whenever the Department determines that a delinquent debt is owed by an individual, to the Department or in connection with any program administered by the Department, the Department may initiate proceedings administratively to garnish the wages of the delinquent debtor. | ||||||
| 29:29:1.1.1.1.21.6.66.5 | 29 | Labor | 20 | PART 20—FEDERAL CLAIMS COLLECTION | F | Subpart F—Administrative Wage Garnishment | § 20.205 Notice requirements. | DOL | (a) At least 30 days before the initiation of garnishment proceedings, the Department shall mail, by first class mail to the debtor's last known address a written notice informing the debtor of: (1) The nature and amount of the debt; (2) The intention of the Department to initiate proceedings to collect the debt through deductions from pay until the debt and all accumulated interest, penalties and administrative costs are paid in full; and (3) An explanation of the debtor's rights, including those set forth in paragraph (b) of this section, and the time frame within which the debtor may exercise his or her rights. (b) The debtor shall be afforded the opportunity: (1) To inspect and copy the Department's records related to the debt; (2) To enter into a written repayment agreement with the Department under terms agreeable to the Department; and (3) For a hearing in accordance with § 20.206 before a hearing official. The debtor is not entitled to a hearing concerning the terms of the proposed repayment schedule if these terms have been established by written agreement under 20.206(b)(2). (c) The Department will retain evidence of service indicating the date of mailing of the notice. | ||||||
| 29:29:1.1.1.1.21.6.66.6 | 29 | Labor | 20 | PART 20—FEDERAL CLAIMS COLLECTION | F | Subpart F—Administrative Wage Garnishment | § 20.206 Hearing. | DOL | (a) Request for hearing. If the debtor submits a written request for a hearing concerning the existence or amount of the debt or the terms of the repayment schedule, the Department shall provide a written or oral hearing in accordance with 31 CFR 285.11(f) before a hearing official. (b) Type of hearing or review. (1) For purposes of this subpart, whenever the Department is required to afford a debtor a hearing, the Department shall provide the debtor with a reasonable opportunity for an oral hearing when the hearing official determines that the issues in dispute cannot be resolved by review of the documentary evidence, for example, when the validity of the claim turns on the issue of credibility or veracity. (2) If a hearing official determines that an oral hearing is appropriate, the time and location of the hearing, including the amount of time allotted for the hearing, shall be at the discretion of the hearing official. An oral hearing may, at the discretion of the hearing official, be conducted either in-person, by telephone conference, or by other electronic means. All travel expenses incurred by the debtor in connection with an in-person hearing will be borne by the debtor. All charges incurred during the hearing as a result of the use of telephone conference or other electronic means will be the responsibility of the Department. (3) In those cases when an oral hearing is not required by this section, a hearing official shall nevertheless accord the debtor a “paper hearing,” that is, a hearing official will decide the issues in dispute based upon a review of the written record. The hearing official will establish a reasonable deadline for the submission of evidence. (c) Effect of timely request. Subject to § 20.206(k), if the debtor's written request is received by the Department on or before the 15th business day following the mailing of the notice described in § 20.205(a), the Department shall not issue a withholding order under § 20.207 until the debtor has been provided the requested hearing a… | ||||||
| 29:29:1.1.1.1.21.6.66.7 | 29 | Labor | 20 | PART 20—FEDERAL CLAIMS COLLECTION | F | Subpart F—Administrative Wage Garnishment | § 20.207 Wage garnishment order. | DOL | (a) Unless the Department receives information that the Department believes justifies a delay or cancellation of the withholding order, the Department shall send, by first class mail, a withholding order to the debtor's employer: (1) Within 30 days after the debtor fails to make a timely request for a hearing ( i.e., within 15 business days after the mailing of the notice described in § 20.205(a), or, (2) If a timely request for a hearing is made by the debtor, within 30 days after a final decision is made by the hearing official, or, (3) As soon as reasonably possible thereafter. (b) The withholding order sent to the employer under paragraph (a) of this section shall be in the form prescribed by the Secretary of the Treasury. The withholding order shall contain the signature of, or the image of the signature of, the Secretary of Labor or his or her delegatee. The order shall contain only the information necessary for the employer to comply with the withholding order. Such information includes the debtor's name, address, and Employee Identification Number, as well as instructions for withholding and information as to where payments should be sent. (c) The Department will retain evidence of service indicating the date of mailing of the order. | ||||||
| 29:29:1.1.1.1.21.6.66.8 | 29 | Labor | 20 | PART 20—FEDERAL CLAIMS COLLECTION | F | Subpart F—Administrative Wage Garnishment | § 20.208 Certification by employer. | DOL | Along with the withholding order, the agency shall send to the employer a certification in the form prescribed by the Secretary of the Treasury. The employer shall complete and return the certification to the Department within the time frame prescribed in the instructions to the form. The certification will address matters such as information about the debtor's employment status and disposable pay available for withholding. | ||||||
| 29:29:1.1.1.1.21.6.66.9 | 29 | Labor | 20 | PART 20—FEDERAL CLAIMS COLLECTION | F | Subpart F—Administrative Wage Garnishment | § 20.209 Amounts withheld. | DOL | (a) After an employer receives a garnishment order, the employer must deduct from all disposable pay paid to the applicable debtor during each pay period the amount of garnishment described in paragraph (b) of this section. (b) Subject to the provisions in paragraphs (c) and (d) of this section, the amount of garnishment shall be the lesser of: (1) The amount indicated on the garnishment order up to 15 percent of the debtor's disposable pay; or (2) The amount set forth in 15 U.S.C. 1673(a)(2) (Restriction on Garnishment). The amount set forth at 15 U.S.C. 1673(a)(2) is the amount by which a debtor's disposable pay exceeds an amount equivalent to thirty times the minimum wage. See 29 CFR 870.10. (c) When a debtor's pay is subject to withholding orders with priority the following shall apply: (1) Unless otherwise provided by Federal law, withholding orders issued under this subpart shall be paid in the amounts set forth under paragraph (b) of this section and shall have priority over other withholding orders which are served later in time. However, withholding orders for family support shall have priority over withholding orders issued under this subpart. (2) If amounts are being withheld from a debtor's pay pursuant to a withholding order served on an employer before a withholding order issued pursuant to this subpart, or if a withholding order for family support is served on an employer at any time, the amounts withheld pursuant to the withholding order issued under this subpart shall be the lesser of: (i) The amount calculated under paragraph (b) of this section, or (ii) An amount equal to 25 percent of the debtor's disposable pay less the amount(s) withheld under the withholding order(s) with priority. (3) If a debtor owes more than one debt to the Department, the Department may issue multiple withholding orders provided that the total amount garnished from the debtor's pay for such orders does not exceed the amount set forth in paragraph (b) of this section. (d) An amount greater than that set forth … |
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