§ 309.9. Notice---written demand for payment.
460 words·~2 min read·
/us/cfr/t22/s§ 309.9·A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
(a)Upon determination that a debt is owed to Peace Corps or the United States, Peace Corps shall promptly hand deliver or send by first-class mail (to the debtor's most current address in the records of Peace Corps) at least one written notice (e.g. Bill of Collection or demand letter) informing the debtor of the consequences of failing to pay or otherwise resolve a Peace Corps debt, subject to paragraph
(c)of this section. Written demand under this subpart may be preceded by other appropriate actions under this part and or the FCCS, including but not limited to actions taken under the procedures applicable to administrative offset, including salary offset.
(b)The written notice shall inform the debtor of:
(1)The nature and amount of the debt, and the facts giving rise to the debt;
(2)The date by which payment should be made to avoid the imposition of interest, penalties, and administrative costs, and the enforced collection actions described in § 309.5 of this part;
(3)The applicable standards for imposing interest, penalties and administrative costs to delinquent debts;
(4)Peace Corps' willingness to discuss alternative payment arrangements and how the debtor may enter into a written agreement to repay the debt under terms acceptable to Peace Corps;
(5)The name, address, and telephone number of a contact person or office within Peace Corps;
(6)Peace Corps' intention to enforce collection if the debtor fails to pay or otherwise resolve the debt, by taking one or more of the following actions:
(i)Offset from Federal payments otherwise due to the debtor, including income tax refunds, salary, certain benefit payments, retirement, vendor payments, travel reimbursement and advances, and other Federal payments;
(ii)Referral to private collection agency;
(iii)Report to credit bureaus;
(iv)Administrative wage garnishment;
(v)Referral to Department of Justice for litigation action;
(vi)Referral to Financial Management Service of the Department of the Treasury for collection;
(vii)Other actions as permitted by the FCCS and applicable law.
(7)How the debtor may inspect and copy records related to the debt;
(8)The debtor's opportunity for an internal review of Peace Corps' determination that the debtor owes a debt or the amount of the debt;
(9)The debtor's right, if any, to request waiver of collection of certain debts, as applicable;
(10)Requirement that the debtor advise Peace Corps of any bankruptcy proceeding of the debtor.
(c)Peace Corps may omit from a notice to a debtor one or more of the provisions contained in paragraphs
(6)through
(10)of this section if Peace Corps determines that any provision is not legally required given the collection remedies to be applied to a particular debt, or which have already been provided by prior notice, applicable agreement, or contract.