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Regulations last checked for updates: May 22, 2025

Title 31 - Money and Finance: Treasury last revised: May 14, 2025
All TitlesTitle 31Part 29Subpart E - Subpart E—Debt Collection and Waivers of Collection

COLLECTION OF OVERPAYMENTS
  • § 29.511 - Demand letters.
  • § 29.512 - Reconsideration by the Benefits Administrator.
  • § 29.513 - Appeals to the Department.
  • § 29.514 - Requests for waiver and/or compromise.
  • § 29.515 - Judicial review.
  • § 29.516 - Collection of overpayments.
  • § 29.517 - Collection by offset.
  • § 29.518 - Reporting delinquent debts to credit bureaus.
  • § 29.519 - Referral to a collection agency.
  • § 29.520 - Referral for litigation.
  • § 29.501 - Purpose; incorporation by reference; scope.
  • § 29.502 - Definitions.
  • § 29.503 - Prohibition against collection of debts.
  • § 29.504 - Status of debts.
  • § 29.505 - Compromise of debts; termination and suspension of collection actions.
  • § 29.506 - Recovery of other debts owed to the United States.

STANDARDS FOR WAIVER OF OVERPAYMENTS
  • § 29.521 - Conditions for waiver and other adjustments.
  • § 29.522 - Fault.
  • § 29.523 - Equity and good conscience.
  • § 29.524 - Financial hardship.
  • § 29.525 - Ordinary and necessary living expenses.
  • § 29.526 - Waiver precluded.
authority: Subtitle A and Chapter 3 of Subtitle H, of Pub. L. 105-33, 111 Stat. 712-731 and 786-787; as amended
source: 65 FR 77501, Dec. 12, 2000, unless otherwise noted.
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