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  • Section 7 Legal Basis

    Introduction: This section cites the laws and regulations governing the check reclamation process. Title 31 31 U.S.C. 3712 Establishes Fiscal Service's right to demand a refund from a presenting bank when, after the check is paid, forgery is established …
    07/16/2021 - 17:09 - Similar Pages

  • Section 6 Offsets

    … Introduction If a reclamation debt remains unpaid for 120 calendar days after the … has not been filed, Treasury will refer the reclamation debt, if eligible, to Treasury's centralized Treasury Offset … financial institution, and applies the withheld funds to a debt owed to the U.S. federal government. Fiscal Service may …
    07/16/2021 - 17:09 - Similar Pages

  • Chapter 5200 Exemption Of A Class Of Debt From Transfer To The Treasury CrossServicing Program

    … 11116 … Chapter 5200 Exemption Of A Class Of Debt From Transfer To The Treasury Cross-Servicing Program … Chapter 5200 Exemption Of A Class Of Debt From Transfer To The Treasury CrossServicing Program …
    09/12/2023 - 16:40 - Similar Pages

  • Bulletin No 202503

    … computing and publishing the rate that is used for Federal debt collection, cash discounts, and rebate evaluation. The … calculated by the Department of the Treasury's Office of Debt Management. The annual Interest Rate Factors used in … the Treasury Bureau of the Fiscal Service Disbursing and Debt Management Alternative Payments Division…
    11/05/2024 - 11:02 - Similar Pages

  • Centralized Receivables Service

    … Fiscal Service provides nontax, administrative debt collection services through the Centralized Receivables …
    10/11/2023 - 14:05 - Similar Pages

  • Collections

    … that individuals, businesses, and states owe. View Page Debt Management These activities involve managing delinquent debt owed to federal agencies. Agencies must transfer this debt to the Fiscal Service Cross-Servicing program within an …
    08/13/2020 - 12:42 - Similar Pages

  • Receivables Reporting

    … Agencies must follow requirements for proper debt collection reporting. Fiscal Service provides guidance …
    10/11/2023 - 14:31 - Similar Pages

  • Volume I Federal Agencies

    … Accounting and Reporting Part 3: Receivable and Delinquent Debt Management Part 4: Disbursing Part 4A: Payment-Related … Top of Page Part 3: Receivable and Delinquent Debt Management Table of Contents Chapter 3000 Collecting … Credit Bureaus Chapter 5000 Collecting Delinquent Nontax Debt Through the Treasury Cross-Servicing Program Chapter …
    02/02/2023 - 19:24 - Similar Pages

  • Chapter 3000 Collecting Nontax Administrative Receivables Through The Treasury Centralized Receivables Service

    … Service (Fiscal Service) provides nontax, administrative debt collection services through the Centralized Receivables …
    09/12/2023 - 12:09 - Similar Pages

  • Section 9 Glossary

    … by the United States for, a person to satisfy a claim or debt. Check reclamation A check reclamation is a demand to a … two business days of the reclamation date. Summary of Debt Statement A Summary of Debt Statement is a follow-up statement sent to the …
    07/16/2021 - 17:09 - Similar Pages