2002 CFR Title 24, Volume 1

Title 24--Housing and Urban Development PART 17--ADMINISTRATIVE CLAIMS
	17.1	Scope; definitions.
	17.2	Administrative claim; when presented; appropriate HUD office.
	17.3	Administrative claim; who may file.
	17.4	Administrative claim; evidence and information to be submitted.
	17.5	Investigations.
	17.6	Claims investigation.
	17.7	Authority to adjust, determine, compromise, and settle claims.
	17.8	Limitations on authority.
	17.9	Referral to Department of Justice.
	17.11	Final denial of claim.
	17.12	Action on approved claim.
	17.40	Scope and purpose.
	17.41	Claimants.
	17.42	Time limitations.
	17.43	Allowable claims.
	17.44	Restrictions on certain claims.
	17.45	Unallowable claims.
	17.46	Claims involving carriers or insurers.
	17.47	Settlement of claims.
	17.48	Computation of amount of award.
	17.49	Attorney's fees.
	17.50	Claims procedures.
	17.60	Scope and definitions.
	17.61	Incorporation of joint standards by reference.
	17.62	Subdivision and joining of claims.
	17.63	Authority of offices to attempt collection of claims.
	17.64	Referral of claims to the Assistant Secretary for Administration.
	17.65	Authority of offices to compromise claims or suspend or terminate collection action.
	17.66	Department claims officer.
	17.67	Claims files.
	17.68	Monthly report of collection action.
	17.69	Accounting control.
	17.70	Record retention.
	17.71	Suspension or revocation of eligibility.
	17.72	Methods of collection and imposition of late charges.
	17.73	Standards for compromise of claims.
	17.74	Standards for suspension or termination of collection action.
	17.75	Referral to GAO or Justice Department.
	17.76	Disclosure to a consumer reporting agency.
	17.77	Contracts for collection services.
	17.100	Scope.
	17.101	Coordinating administrative offset with another Federal agency.
	17.102	Notice requirements before offset.
	17.103	Exceptions to notice requirements.
	17.104	Review within the Department of a determination of indebtedness.
	17.105	Review of departmental records related to the debt.
	17.106	Written agreement to repay debt as alternative to administrative offset.
	17.107	Stay of offset.
	17.108	Types of review.
	17.109	Review procedures.
	17.110	Determination of indebtedness and appeal from determination.
	17.111	Procedures for administrative offset: single debt.
	17.112	Procedures for administrative offset: multiple debts.
	17.113	Procedures for administrative offset: interagency cooperation.
	17.114	Procedures for administrative offset: time limitation.
	17.115	Procedures for administrative offset: offset against amounts payable from Civil Service Retirement and Disability Fund.
	17.116	Procedures for administrative offset: offset of debtor's judgment against the United States.
	17.117	Procedures for administrative offset: imposition of interest.
	17.118	Miscellaneous provisions: correspondence with the Department.
	17.125	Scope.
	17.126	Coordinating offset with another Federal agency.
	17.127	Determination of indebtedness.
	17.128	Notice requirements before offset.
	17.129	Request for a hearing.
	17.130	Result if employee fails to meet deadlines.
	17.131	Written decision following a hearing.
	17.132	Review of departmental records related to the debt.
	17.133	Written agreement to repay debt as alternative to salary offset.
	17.134	Procedures for salary offset: when deductions may begin.
	17.135	Procedures for salary offset: types of collection.
	17.136	Procedures for salary offset: methods of collection.
	17.137	Procedures for salary offset: imposition of interest.
	17.138	Non-waiver of rights.
	17.139	Refunds.
	17.140	Miscellaneous provisions: correspondence with the Department.
	17.150	Scope.
	17.151	Notice requirements before offset.
	17.152	Review within the Department of a determination that an amount is past-due and legally enforceable.
	17.153	Determination of the Administrative Judge.
	17.154	Postponements, withdrawals and extensions of time.
	17.155	Review of departmental records related to the debt.
	17.156	Stay of offset.
	17.157	Application of offset funds: Single debt.
	17.158	Application of offset funds: Multiple debts.
	17.159	Application of offset funds: Tax refund insufficient to cover amount of debt.
	17.160	Time limitation for notifying the IRS to request offset of tax refunds due.
	17.161	Correspondence with the Department.