Code of Federal Regulations · Section
§ 1015.501 — Referrals To The Department Of Justice And The Department Of The Treasury's Cross-servicing Program
10 C.F.R. § 1015.501
(a) DOE may authorize Treasury to refer a delinquent debt to the DOJ for litigation in accordance with 31 U.S.C. 3711(g), the DCIA, the revised Federal Claims Collection Standards (31 CFR parts 900-904), and other applicable authorities. DOE shall ensure that all of the rights and protections afforded to the debtor under 31 U.S.C. 3711(e) have been fulfilled.
(b) As described in § 1015.201(e), under the DCIA (31 U.S.C. 3711(g)), DOE is required to transfer all debts over 180 days delinquent to Treasury for purposes of debt collection (i.e., cross-servicing). As part of its regular debt collection procedures, Treasury will refer debts to the DOJ for litigation on behalf of DOE.
Authorizing Statute
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Collection and compromise31 U.S.C. § 3711
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Establishment and mission50 U.S.C. § 2401
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Definitions and application31 U.S.C. § 3701
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General duties of Commission42 U.S.C. § 2201