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

Cite as31 C.F.R. § 285.12
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48 practice notes
  • General Accounting Office; Department of Justice; Department of Treasury,
    • United States
    • Federal Register November 22, 2000
    • November 22, 2000
    ...to transfer debts to Treasury for debt collection services, e.g., debts are less than 180 days delinquent. See 31 U.S.C. 3711(g); 31 CFR 285.12(e). Agencies also may refer debts to a private collection contractor listed on FMS's schedule of private collection contractors provided they do so......
  • Federal property management: Claims collection,
    • United States
    • Federal Register July 11, 2003
    • July 11, 2003
    ...for a period of 180 days or more so the Secretary may take appropriate action to collect the debt or terminate collection action. See 31 CFR 285.12(Transfer of Debts to Treasury for Collection). This requirement does not apply to any debt (1) Is in litigation or foreclosure; (2) Will be dis......
  • General Accounting Office; Department of Justice; Department of Treasury,
    • United States
    • Federal Register November 22, 2000
    • November 22, 2000
    ...to transfer debts to Treasury for debt collection services, e.g., debts are less than 180 days delinquent. See 31 U.S.C. 3711(g); 31 CFR 285.12(e). Agencies also may refer debts to a private collection contractor listed on FMS's schedule of private collection contractors provided they do so......
  • Federal property management: Claims collection,
    • United States
    • Federal Register December 10, 2003
    • December 10, 2003
    ...68743]] period of 180 days or more so the Secretary may take appropriate action to collect the debt or terminate collection action. See 31 CFR 285.12 (Transfer of Debts to Treasury for Collection). This requirement does not apply to any debt (1) Is in litigation or foreclosure; (2) Will be ......
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6 cases
  • 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)
    • September 22, 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
    • February 11, 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......
  • Zandford v. Sec. & Exch. Comm'n, No. 11-172-GMS
    • United States
    • United States District Courts. 3th Circuit. United States District Court (Delaware)
    • February 27, 2012
    ...unsuccessful, the Treasury will assume debt collection responsibilities. See 31 U.S.C. § 3711(g)(1); 31 C.F.R. § 901.1(e) (citing 31 C.F.R. § 285.12) ("[a]gencies shall transfer to the Secretary any debt that has been delinquent for a period of 180 days or more so that the Secretary may tak......
  • Cors v. United States, 12 Civ. 2265 (LAK)(KNF)
    • United States
    • United States District Courts. 2nd Circuit. United States District Courts. 2nd Circuit. Southern District of New York
    • December 23, 2013
    ...delinquent, valid, and legally enforceable in the amount stated, and that any required due process has been given in accordance with 31 C.F.R. § 285.12 and any laws specific to the debt." DMS then performs "all appropriate and required actions to collect delinquent debts" referred to it by ......
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2 firm's commentaries
  • Developing a Strategy to Fight FBAR Penalties
    • United States
    • JD Supra United States
    • May 4, 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
    • May 8, 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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