10 CFR 1015.205: Credit reports.
Where this section sits in the code
- Title 10—Energy
- CHAPTER X—DEPARTMENT OF ENERGY (GENERAL PROVISIONS)
- PART 1015—COLLECTION OF CLAIMS OWED THE UNITED STATES
- Subpart B—Standards for the Administrative Collection of Claims
(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.
Collected 2026-08-27T02:24:09Z. Source file · JSON