31 C.F.R. §285.12 - Transfer of debts to Treasury for collection

Cite as31 C.F.R. §285.12
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8 cases
  • Portland Cmty. Coll. v. United States Dep't of Veterans Affairs, 3:21-cv-01658-AR
    • United States
    • United States District Courts. 9th Circuit. United States District Court (Oregon)
    • 24 Enero 2023
    ...that the debts being transferred are valid, legally enforceable, and that there are no legal bars to collection.'” id. (quoting 31 C.F.R. § 285.12(i)). Although the VA argues that it has returned the offset funds to PCC, PCC contends that the VA has not yet revoked its certification that th......
  • Klamath Cmty. Coll. v. United States Dep't of Veterans Affairs, 1:21-cv-01700-CL
    • United States
    • United States District Courts. 9th Circuit. United States District Court (Oregon)
    • 22 Septiembre 2022
    ...the debt to the Treasury for collection. Treasury's process is to offset the debt and begin collection efforts. Treasury regulation 31 C.F.R. § 285.12(i) provides that “[b]efore a debt may be transferred to Fiscal Service or another debt collection center, the [VA] must certify, in writing,......
  • Klamath Cmty. Coll. v. United States Dep't of Veterans Affairs, 1:21-cv-01700-CL
    • United States
    • United States District Courts. 9th Circuit. United States District Court (Oregon)
    • 22 Septiembre 2022
    ...the debt to the Treasury for collection. Treasury's process is to offset the debt and begin collection efforts. Treasury regulation 31 C.F.R. § 285.12(i) provides that “[b]efore a debt may be transferred to Fiscal Service or another debt collection center, the [VA] must certify, in writing,......
  • Satterlee v. Internal Revenue Serv., 6:21-cv-03046-RK
    • United States
    • United States District Courts. 8th Circuit. Western District of Missouri
    • 11 Febrero 2022
    ...Regulations) for years ending 1998 through 2018 complete with all certifications and signatures.” In this request, Plaintiff cites 31 C.F.R. § 285.12(i). (See Docs. 37-1 at ¶ 10; 43 at 26.) The regulation cited by Plaintiff provides as follows: Certification. Before a debt may be transferre......
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2 firm's commentaries
  • Developing a Strategy to Fight FBAR Penalties
    • United States
    • JD Supra United States
    • 4 Mayo 2017
    ...cannot be compromised by Appeals without approval of the Justice Department). [24] See 31 U.S.C. §3711(g); 31 C.F.R. §5.9, and 31 C.F.R. §285.12(c). [25] 31 U.S.C. §3711(g)(9)(H). [26] 31 U.S.C. §5321(b)(2). [27] 28 U.S.C. §1355. [28] Once assessed, the FBAR penalty becomes a debt of the ac......
  • Developing A Strategy To Fight FBAR Penalties
    • United States
    • Mondaq United States
    • 8 Mayo 2017
    ...$100,000 cannot be compromised by Appeals without approval of the Justice Department). 24 See 31 U.S.C. §3711(g); 31 C.F.R. §5.9, and 31 C.F.R. §285.12(c). 25 31 U.S.C. §3711(g)(9)(H). 26 31 U.S.C. §5321(b)(2). 27 28 U.S.C. §1355. 28 Once assessed, the FBAR penalty becomes a debt of the acc......

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