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Table of Contents

Subtitle B: REGULATIONS RELATING TO MONEY AND FINANCE

department of justice)


Part 901: Standards for the administrative collection of claims


31 CFR 901.5 - Contracting with private collection contractors and with entities that locate and recover unclaimed assets.

31 CFR 901.6 - Suspension or revocation of eligibility for loans and loan guaranties, licenses, permits, or privileges.

31 CFR 901.7 - Liquidation of collateral.

31 CFR 901.8 - Collection in installments.

31 CFR 901.9 - Interest, penalties, and administrative costs.

Part 902: Standards for the compromise of claims


31 CFR 902.1 - Scope and application.

31 CFR 902.2 - Bases for compromise.

31 CFR 902.3 - Enforcement policy.

31 CFR 902.4 - Joint and several liability.

31 CFR 902.5 - Further review of compromise offers.

31 CFR 902.6 - Consideration of tax consequences to the Government.

31 CFR 902.7 - Mutual releases of the debtor and the Government.

Part 903: Standards for suspending or terminating collection activity


31 CFR 903.1 - Scope and application.

31 CFR 903.2 - Suspension of collection activity.

31 CFR 903.3 - Termination of collection activity.

31 CFR 903.4 - Exception to termination.

31 CFR 903.5 - Discharge of indebtedness; reporting requirements.

Part 904: Referrals to the department of justice


31 CFR 904.1 - Prompt referral.

31 CFR 904.2 - Claims Collection Litigation Report.

31 CFR 904.3 - Preservation of evidence.

31 CFR 904.4 - Minimum amount of referrals to the Department of Justice.