10 CFR 1015.501 – Referrals to the Department of Justice and the Department of the Treasury’s Cross-Servicing Program
Current as of: 2024 | Check for updates
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(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.
Terms Used In 10 CFR 1015.501
- Litigation: A case, controversy, or lawsuit. Participants (plaintiffs and defendants) in lawsuits are called litigants.
(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.