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  1. Regulations
    All Titles
  2. title 31
    Money and Finance: Treasury
  3. part 29
    PART 29—FEDERAL BENEFIT PAYMENTS UNDER CERTAIN DISTRICT OF COLUMBIA RETIREMENT PROGRAMS
  4. subpart E
    Subpart E—Debt Collection and Waivers of Collection

Subpart E. Subpart E—Debt Collection and Waivers of Collection

  • § 29.501 - Purpose; incorporation by reference; scope.
  • § 29.502 - Definitions.
  • § 29.503 - Prohibition against collection of debts.
  • § 29.504 - Status of debts.
  • § 29.505 - Compromise of debts; termination and suspension of collection actions.
  • § 29.506 - Recovery of other debts owed to the United States.
  • Collection of Overpayments

    • SECTION § 29.511 - Demand letters.
    • SECTION § 29.512 - Reconsideration by the Benefits Administrator.
    • SECTION § 29.513 - Appeals to the Department.
    • SECTION § 29.514 - Requests for waiver and/or compromise.
    • SECTION § 29.515 - Judicial review.
    • SECTION § 29.516 - Collection of overpayments.
    • SECTION § 29.517 - Collection by offset.
    • SECTION § 29.518 - Reporting delinquent debts to credit bureaus.
    • SECTION § 29.519 - Referral to a collection agency.
    • SECTION § 29.520 - Referral for litigation.
  • Standards for Waiver of Overpayments

    • SECTION § 29.521 - Conditions for waiver and other adjustments.
    • SECTION § 29.522 - Fault.
    • SECTION § 29.523 - Equity and good conscience.
    • SECTION § 29.524 - Financial hardship.
    • SECTION § 29.525 - Ordinary and necessary living expenses.
    • SECTION § 29.526 - Waiver precluded.
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