Transmittal: Title I and Other Debt Collection Guidance |
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Cover |
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Table of Contents | | WORD |
References | | WORD |
CHAPTER 1: GENERAL POLICIES AND PROCEDURES |
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CHAPTER 2: ROUTINE DEBT COLLECTION |
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CHAPTER 3: HANDLING EXCEPTIONS |
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CHAPTER 4: COLLECTION INITIATIVES |
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CHAPTER 5: DISPOSITION OF ACCOUNTS |
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CHAPTER 6: FILES, SYSTEMS AND REPORTS |
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CHAPTER 7: FISCAL PROCEDURES |
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CHAPTER 8: COLLECTING GENERIC DEBTS |
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APPENDIX 1: Title I Claim for Loss |
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APPENDIX 2: Sample DCAMS Credit Bureau Warning Letter |
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APPENDIX 3: Sample DCAMS Demand Letter (Title I Claim) |
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APPENDIX 4: Debt Resolution Program Financial Statement |
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APPENDIX 5: Debt Resolution Program Repayment Agreement |
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APPENDIX 6: Debt Resolution Program Settlement Offer |
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APPENDIX 7: Settlement Offer Record |
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APPENDIX 8: IRS Form 1099-C |
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APPENDIX 9: Sample DCAMS Notice of Intent to Collect By Treasury Offset (Title I Claim) |
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APPENDIX 10: Sample Substitute IRS Form 1098, Mortgage Interest Statement |
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APPENDIX 11: Title I Violation(s) Complaint Report |
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APPENDIX 12: Procedures for Filing a Forgery Affidavit |
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APPENDIX 13: Sample Notice of Intent to Foreclose |
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APPENDIX 14: Justification for Closing |
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APPENDIX 15: Sample DCAMS Case Reconstruction Report |
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APPENDIX 16: Sample DCAMS Case Remarks Screen |
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APPENDIX 17: Debt Resolution Program Preauthorization Debits; HUD PAD Authorization |
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APPENDIX 18: Financial Transaction Adjustment Request |
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APPENDIX 19: Generic Debt Referral Template |
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