31 CFR 901.2 - Demand for payment

Cite as31 CFR 901.2
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35 practice notes
  • Procedures and Standards for Declining Surety Immigration Bonds and Administrative Appeal Requirement for Breaches
    • United States
    • Federal Register June 05, 2018
    • June 5, 2018
    ...ICE will issue a demand for payment on an administratively final breach determination in the form of an invoice to the bond obligors. 31 CFR 901.2(a). The bond obligors have 30 days to pay the invoice or submit a written dispute; otherwise, the debt is past due. 31 CFR 901.2(b)(3). During t......
  • Statewide Bonding, Inc. v. United States Department of Homeland Security, 111020 FEDDC, 19-5178
    • United States
    • Federal Cases United States Courts of Appeals Court of Appeals for the District of Columbia Circuit
    • November 10, 2020
    ...of the debt" via a written request within 30 days of receipt of the invoice. J.A. 164-65 (DHS Invoice); see also 31 C.F.R. § 901.2(b) (agency collection action must inform debtor of any right to seek agency review). If a timely written request is received, the ......
  • Federal claims collection: Centralized offset of Federal payments to collect nontax debts owed to U.S.,
    • United States
    • Federal Register January 21, 2005
    • January 21, 2005
    ...in paragraph (g)(3). This suggestion is consistent with the applicable portions of the Federal Claims Collection Standards as set forth in 31 CFR 901.2, and this final rule incorporates that suggestion in (d)(5)(iv) and The commenter also suggested that FMS require creditor agencies to supp......
  • State v. Salazar, 031516 DCDC, 11-2253 (RBW)
    • United States
    • Federal Cases United States District Courts District of Columbia
    • March 15, 2016
    ...opportunity to make a written agreement with the head of the agency to repay the amount of the claim. Id. § 3716 (b)(1)-(4); see also 31 C.F.R. § 901.2(b) (2015) (“Demand letters shall inform the debtor of: (1) [t]he basis for the indebtedness and the rights, if any, the debtor may have to ......
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4 cases
  • Statewide Bonding, Inc. v. United States Department of Homeland Security, 111020 FEDDC, 19-5178
    • United States
    • Federal Cases United States Courts of Appeals United States Court of Appeals (District of Columbia)
    • November 10, 2020
    ...of the debt" via a written request within 30 days of receipt of the invoice. J.A. 164-65 (DHS Invoice); see also 31 C.F.R. § 901.2(b) (agency collection action must inform debtor of any right to seek agency review). If a timely written request is received, the ......
  • State v. Salazar, 031516 DCDC, 11-2253 (RBW)
    • United States
    • Federal Cases United States District Courts United States District Court (Columbia)
    • March 15, 2016
    ...opportunity to make a written agreement with the head of the agency to repay the amount of the claim. Id. § 3716 (b)(1)-(4); see also 31 C.F.R. § 901.2(b) (2015) (“Demand letters shall inform the debtor of: (1) [t]he basis for the indebtedness and the rights, if any, the debtor may have to ......
  • 170 F.Supp.3d 75 (D.D.C. 2016), C. A. 11-2253 (RBW), Louisiana v. Salazar
    • United States
    • Federal Cases United States District Court, Federal Circuit
    • March 15, 2016
    ...to the claim” or an opportunity for “ review” of the defendants’ decision. 31 U.S.C. § 3716 (b)(2)-(3); see also 31 C.F.R. § 901.2(b) (“ Demand letters shall inform the debtor of ... the rights, if any, the debtor may have to seek review within the agency ....”......
  • Zandford v. Securities and Exchange Commission, 022712 DEDC, 11-172-GMS
    • United States
    • Federal Cases United States District Courts 3th Circuit United States District Court (Delaware)
    • February 27, 2012
    ...similar notice and review. See 17 C.F.R. §§ 204.1 et seq. With regard to notice, "[g]enerally, one demand should suffice." 31 C.F.R. § 901.2(a). "When an agency previously has given a debtor any of the required notice and review opportunities with respect to a particular debt......
31 provisions
  • Procedures and Standards for Declining Surety Immigration Bonds and Administrative Appeal Requirement for Breaches
    • United States
    • Federal Register June 05, 2018
    • June 5, 2018
    ...ICE will issue a demand for payment on an administratively final breach determination in the form of an invoice to the bond obligors. 31 CFR 901.2(a). The bond obligors have 30 days to pay the invoice or submit a written dispute; otherwise, the debt is past due. 31 CFR 901.2(b)(3). During t......
  • Federal claims collection: Centralized offset of Federal payments to collect nontax debts owed to U.S.,
    • United States
    • Federal Register January 21, 2005
    • January 21, 2005
    ...in paragraph (g)(3). This suggestion is consistent with the applicable portions of the Federal Claims Collection Standards as set forth in 31 CFR 901.2, and this final rule incorporates that suggestion in (d)(5)(iv) and The commenter also suggested that FMS require creditor agencies to supp......
  • Rate Adjustments for Indian Irrigation Projects
    • United States
    • Federal Register October 17, 2012
    • October 17, 2012
    ...to refuse water delivery until you pay your bill or make payment arrangements to which we agree. We follow the procedures provided in 31 CFR 901.2, ``Demand for Payment,'' when demanding payment of your past due Are there any additional charges if I am late paying my bill? Yes. We will asse......
  • Export privileges, actions affecting: Ahwaz Steel Commercial & Technical Service Gmbh,
    • United States
    • Federal Register December 01, 2003
    • November 17, 2003
    ...constitutes the initial written notice and demand to respondent in accordance with 901.2(b) of the Federal Claims Collection Standards (31 CFR 901.2(b)). [FR Doc. 03-29782 Filed 11-28-03; 8:45...
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