Debt Collection Improvement Act Of 1996 Major Data Sources Inadequate For Implementing The Debtor Bar Provision


Debt Collection Improvement Act Of 1996 Major Data Sources Inadequate For Implementing The Debtor Bar Provision
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Debt Collection Improvement Act Of 1996 Major Data Sources Inadequate For Implementing The Debtor Bar Provision


Debt Collection Improvement Act Of 1996 Major Data Sources Inadequate For Implementing The Debtor Bar Provision
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Author :
language : en
Publisher: DIANE Publishing
Release Date : 2002

Debt Collection Improvement Act Of 1996 Major Data Sources Inadequate For Implementing The Debtor Bar Provision written by and has been published by DIANE Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2002 with categories.


Notwithstanding present advantages, maximizing the effectiveness of information from the TOP database as a delinquency reporting tool would call for a number of changes, including improvements in agencies delinquent debt referral practices and enhancing or supplementing information currently maintained in the TOP database. Accelerating the referrals of delinquent debt to TOP to 90 days versus waiting 180 days to refer the debt is an option already available to agencies for certain types of debt and, regardless of agency in-house collection initiatives, may be in the best interest of the government since it could help accelerate collections. Other matters, such as retaining data from the TOP database concerning certain discharged or closed-out debts and debts more than 10 years delinquent and adding data on delinquent debts that are generally excluded from offset by FMS, could be addressed by FMS; however, FMS currently does not have plans to deal with these issues because it believes that information from the TOP database should be used in conjunction with other information sources, such as credit bureau reports and CAIVRS, to identify delinquent debtors for the purpose of denying them additional financial assistance. We believe FMS has a number of opportunities to improve the delinquent debtor information available to federal agencies in order to enhance the effectiveness of agencies implementation of DCIAs debtor bar provision, directed at achieving improvements in the available information.



Debt Collection Improvement Act Of 1996


Debt Collection Improvement Act Of 1996
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Author : United States Government Accountability Office
language : en
Publisher: Createspace Independent Publishing Platform
Release Date : 2018-02-03

Debt Collection Improvement Act Of 1996 written by United States Government Accountability Office and has been published by Createspace Independent Publishing Platform this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018-02-03 with categories.


Debt Collection Improvement Act of 1996: Major Data Sources Inadequate for Implementing the Debtor Bar Provision



Debt Collection Improvement Act Of 1996


Debt Collection Improvement Act Of 1996
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Author : United States. General Accounting Office
language : en
Publisher:
Release Date : 2002

Debt Collection Improvement Act Of 1996 written by United States. General Accounting Office and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2002 with Administrative agencies categories.




Debt Collection Improvement Act Of 1996


Debt Collection Improvement Act Of 1996
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Author : U S Government Accountability Office (G
language : en
Publisher: BiblioGov
Release Date : 2013-07

Debt Collection Improvement Act Of 1996 written by U S Government Accountability Office (G and has been published by BiblioGov this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013-07 with categories.


The Debt Collection Improvement Act of 1996 seeks to maximize collections of delinquent nontax debt owed to the federal government. However, the act also seeks to reduce losses by requiring proper screening of potential borrowers and information sharing within and among federal agencies. The major information sources of data on delinquent federal debtors are credit bureau reports, the Department of Housing and Urban Development's Credit Alert Interactive Voice Response System (CAIVRS), and the Financial Management Service's (FMS) Treasury Offset Program's (TOP) database. There is no effective mechanism for federal implementation of the act's debtor bar provision. Although credit bureau reports, CAIVRS, and FMS's TOP database each contain some information on delinquent federal nontax debtors, none provides all-inclusive, timely data or maintains them long enough to serve as an adequate data source for successfully barring future financial assistance to currently delinquent debtors or those who did not meet their past obligations. The TOP database, with modifications, now provides an adequate reference point for identifying delinquent debtors to deny them additional financial assistance. Maximizing the TOP database as a delinquency reporting tool would require several changes, such as improving agencies' delinquent debt referral practices and enhancing or supplementing information in the TOP database.



Debt Collection Improvement Act Of 1996


Debt Collection Improvement Act Of 1996
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Author :
language : en
Publisher:
Release Date : 2002

Debt Collection Improvement Act Of 1996 written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2002 with Administrative agencies categories.




Opportunities For Oversight Of Taxpayer Funds


Opportunities For Oversight Of Taxpayer Funds
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Author : United States. General Accounting Office
language : en
Publisher:
Release Date : 2003

Opportunities For Oversight Of Taxpayer Funds written by United States. General Accounting Office and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2003 with Budget categories.




Addressing Government Waste Fraud And Abuse


Addressing Government Waste Fraud And Abuse
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Author : United States. Congress. House. Committee on the Budget
language : en
Publisher:
Release Date : 2003

Addressing Government Waste Fraud And Abuse written by United States. Congress. House. Committee on the Budget and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2003 with United States categories.




Opportunities For Congressional Oversight And Improved Use Of Taxpayer Funds Budgetary Implications Of Selected Gao Work Report To The Committees On The Budget


Opportunities For Congressional Oversight And Improved Use Of Taxpayer Funds Budgetary Implications Of Selected Gao Work Report To The Committees On The Budget
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language : en
Publisher: DIANE Publishing
Release Date : 2004

Opportunities For Congressional Oversight And Improved Use Of Taxpayer Funds Budgetary Implications Of Selected Gao Work Report To The Committees On The Budget written by and has been published by DIANE Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2004 with categories.




Month In Review


Month In Review
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Author :
language : en
Publisher:
Release Date : 2002-04

Month In Review written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2002-04 with Finance, Public categories.




Free Course Book For Course 3 Statutory Law And Intelligence 2011


Free Course Book For Course 3 Statutory Law And Intelligence 2011
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language : en
Publisher: David Alan Jordan
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Free Course Book For Course 3 Statutory Law And Intelligence 2011 written by and has been published by David Alan Jordan this book supported file pdf, txt, epub, kindle and other format this book has been release on with categories.