CREDIT AND DEBT MANAGEMENT

OPERATING STANDARDS AND PROCEDURES HANDBOOK

 

Table of Contents:

Chapter 1: Introduction PDF
Chapter 2: Responsibilities PDF
Chapter 3: Policy PDF
Chapter 4: Credit Management and Debt Collection Plan and Annual Budget Submission PDF
Chapter 5: Procedures For Loans and Loan Guarantees Pre-Award Evaluation PDF
Chapter 6: Loan Servicing PDF
Chapter 7: Loan Billings and Collections PDF
Chapter 8: Delinquency Follow-up PDF
Chapter 9: Claims Collections Litigation Reports PDF
Chapter 10: Write-offs and Close-outs PDF
Chapter 11: Treasury Report on Receivables PDF
Chapter 12: Waiving Claims Against Employees for Erroneous Payments of 1) Pay and Allowances; and 2) Travel, Transportation, and Relocation Expenses and Allowances PDF
Appendix A: RESERVED
Appendix B: Credit Reporting and OMB Circular 129-Revised PDF
Appendix C: Procedures for a Debtor's Spouse to Claim Share of a Joint Income Tax Refund PDF
Appendix D: Internal Revenue Service Information PDF
Appendix E: RESERVED
Appendix F: RESERVED
Appendix G: RESERVED
Appendix H: RESERVED
Appendix I: RESERVED
Appendix J: RESERVED
Appendix K:  RESERVED
Appendix L: RESERVED
Appendix M: RESERVED
Glossary: Glossary of Credit and Debt Terms PDF

Report format provided in Word and PDF for downloading

Links to Other DOC Handbooks:

Accounting Principles and Standards Handbook
Cash Management Policies and Procedures Handbook
Working Capital Fund & Advances and Reimbursements Handbook

Gifts and Bequests Fund Standard Operating Procedures