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Home Page > Executive Branch > Code of Federal Regulations > Electronic Code of Federal Regulations
e-CFR Data is current as of February 4, 2010
TITLE 17--Commodity and Securities Exchanges
CHAPTER II--SECURITIES AND EXCHANGE COMMISSION
PART 204--RULES RELATING TO DEBT COLLECTION
Subpart A--ADMINISTRATIVE OFFSET
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| Demand for payment--notice. |
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| Debtor's failure to respond. |
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| Written agreement for repayment. |
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| Administrative offset procedures. |
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Subpart B--SALARY OFFSET
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| Excluded debts or claims. |
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| Petition for pre-offset hearing. |
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| Granting of a pre-offset hearing. |
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| Coordinating offset with another federal agency. |
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| Interest, penalties, and administrative costs. |
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Subpart C--TAX REFUND OFFSET
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| Notification of intent to collect. |
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| Commission action as a result of consideration of evidence submitted in response to the notice of intent. |
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| Change in notification to Financial Management Service. |
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Subpart D--ADMINISTRATIVE WAGE GARNISHMENT
Subpart E--MISCELLANEOUS: CREDIT BUREAU REPORTING, COLLECTION SERVICES
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| Use of credit bureau or consumer reporting agencies. |
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| Referrals to collection agencies. |
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