Current through September 30, 2024
Section 1015.501 - Referrals to the Department of Justice and the Department of the Treasury's Cross-Servicing Program(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.