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

Cite as31 C.F.R. § 285.12
    • This document is available in original version only for vLex customers

      View this document and try vLex for 7 days
    • TRY VLEX
46 practice notes
  • Federal Communications Commission,
    • United States
    • Federal Register December 12, 2002
    • December 12, 2002
    ...collection agency, and [[Page 76638]] administrative offset. Once a debt has been transferred to Treasury pursuant to the procedures at 31 CFR 285.12, the Commission will cease all collection activity related to that (c) All non-tax debts of claims owed to the Commission that have been deli......
  • New Debt-Collection Regulations
    • United States
    • Federal Register May 01, 2015
    • May 1, 2015
    ...when it will transfer an FLRA debt to the Treasury Department's Financial Management Service for collection under 31 U.S.C. 3711(g) and 31 CFR 285.12. This subpart provides that an employee may request a waiver of the debt, if applicable, and references Appendix A of the final rule, which d......
  • Council Pre-Award Notification Requirements for Grants Agreements
    • United States
    • Federal Register November 24, 2014
    • November 24, 2014
    ...to the Financial Management Service for debt collection services, a process known as ``cross-servicing,'' pursuant 31 U.S.C. 3711(g), 31 CFR 285.12 and any Council regulations and policies promulgated pursuant to its authority, and may result in Council taking further action as specified in......
  • Federal claims collection: Interest rates on overdue debts,
    • United States
    • Federal Register March 08, 2007
    • March 8, 2007
    ...states that ``[t]he Secretary shall transfer debts 180 days or more delinquent to the Treasury in accordance with the requirements of 31 CFR 285.12.'' A commenter requested that the [[Page 10406]] be amended, consistent with the Treasury regulations, to make clear that debt is not required ......
  • Request a trial to view additional results
5 cases
  • 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 ......
  • United States v. Konczak, Civil Action No. 14-cv-0673-CBS
    • United States
    • United States District Courts. 10th Circuit. United States District Court of Colorado
    • August 3, 2015
    ...the fee shall collect such fee by retaining the amount of the fee from amounts collected pursuant to this subsection."); Title 31 C.F.R. § 285.12(j) ("Fiscal Service and other debt collection centers (as defined in paragraph (a) of this section) may charge fees sufficient to cover the full ......
  • Request a trial to view additional results
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......
41 provisions
  • Treasury Department,
    • United States
    • Federal Register October 28, 2002
    • October 28, 2002
    ...to the Financial Management Service for debt collection services, a process known as ``cross-servicing.'' See 31 U.S.C. 3711(g) and 31 CFR 285.12. Treasury entities may transfer debts delinquent 180 days or less to the Financial Management Service in accordance with the procedures described......
  • Federal claims collection: Debt management,
    • United States
    • Federal Register May 30, 2003
    • May 30, 2003
    ...number is unknown the applicable threshold is $100), that has or have been delinquent for a period of 180 days or more in accordance with 31 CFR 285.12 so that Treasury may take appropriate action on behalf of the creditor agency to collect or compromise, or to suspend or terminate collecti......
  • 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......
  • Practice and procedure: Debt Collection Improvement Act of 1966; implementation— Delinquent debtors; benefits applications or requests,
    • United States
    • Federal Register May 17, 2004
    • May 17, 2004
    ...or private collection agency, and administrative offset. Once a debt has been transferred to Treasury pursuant to the procedures at 31 CFR 285.12, the Commission will cease all collection activity related to that (c) All non-tax debts of claims owed to the Commission that have been delinque......
  • Request a trial to view additional results

VLEX uses login cookies to provide you with a better browsing experience. If you click on 'Accept' or continue browsing this site we consider that you accept our cookie policy. ACCEPT