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Title I and Other Debt Collection Guidance (4740.2)


	Information by State Print version

Instructions

For each handbook document, you may download the PDF Version and/or the Word fillable form.

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

Content current as of 29 August 2008

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