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Code · CFR · Title 10 — Energy · Part 1015 — Collection of Claims Owed the United States · § 1015.205

§ 1015.205. Credit reports.

106 words·~1 min read·/us/cfr/t10/s§ 1015.205·

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(a)In order to aid DOE in making appropriate determinations as to the collection and compromise of claims; the collection of interest, penalties, and administrative costs; and the likelihood of collecting the claim, DOE may institute a credit investigation of the debtor at any time following receipt of knowledge of the claim.
(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 may also institute a credit investigation of the debtor on behalf of DOE.
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§ 1015.205
Credit reports.
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