Implementation Of The Debt Collection Improvement Act Of 1996
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Implementation Of The Debt Collection Improvement Act Of 1996
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Author : United States. Congress. House. Committee on Government Reform and Oversight. Subcommittee on Government Management, Information, and Technology
language : en
Publisher:
Release Date : 1997
Implementation Of The Debt Collection Improvement Act Of 1996 written by United States. Congress. House. Committee on Government Reform and Oversight. Subcommittee on Government Management, Information, and Technology and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1997 with Business & Economics categories.
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
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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 Attachment and garnishment categories.
Debt Collection Improvement Act Of 1996
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Author : Gary T. Engel
language : en
Publisher: DIANE Publishing
Release Date : 2002-07
Debt Collection Improvement Act Of 1996 written by Gary T. Engel and has been published by DIANE Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2002-07 with Business & Economics categories.
The Debt Collection Improvement Act (DCIA) of 1996 established a framework for improved federal debt collection governmentwide using various debt collection tools. One of these tools is administrative wage garnishment (AWG), which DCIA authorizes, but does not require, agencies to use. This report provides more detailed information on the extent to which nine large Chief Financial Officers (CFO) Act agencies use or plan to use AWG to collect delinquent nontax federal debt, as well as the General Accounting Office's (GAO) perspective on additional efforts that are needed to make AWG a more effectively & commonly used debt collection tool. Also includes a 3g-page GAO report, Single Audit: Survey of CFO Act Agencies.Ó
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.
To improve federal debt collection, the Debt Collection Improvement Act of 1996 established a framework of debt collection tools, including administrative wage garnishment (AWG). This report discusses the extent to which nine agencies use or plan to use AWG to collect delinquent nontax federal debt and provides GAO's perspective on ways to make AWG more widespread and effective. GAO found that none of the nine agencies had yet implemented AWG. Although AWG is not mandatory, by failing to use this tool--more than five years after the act's enactment and more than three years after the Department of the Treasury issued implementing regulations--agencies have missed an opportunity to maximize collection of delinquent debt. Agencies identified various reasons for not yet implementing AWG or for deciding not to do so, including the need to focus their resources on implementing the act's mandatory provisions. Although some agencies or programs may have valid reasons for not implementing wage garnishment, all of the larger programs that deal with individuals and that have a demonstrated risk of financial loss resulting from unpaid debt should have AWG as a viable debt collection option. Reliance on the Financial Management Service (FMS) to perform AWG as part of cross-servicing might be prudent for some agencies, provided the collection tool is used as early as practicable to maximize its collection potential. However, the act does not require that agencies refer debts for cross-servicing until they are more than 180 days delinquent, and FMS, which views wage garnishment as a tool of last resort, does not contemplate initiating AWG in most cases until the debt has been with FMS for at least 90 days. As a result, FMS's use of AWG could be significantly limited and delayed.
Debt Collection Improvement Act Of 1996 Agencies Face Challenges Implementing Certain Key Provisions
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Author :
language : en
Publisher: DIANE Publishing
Release Date : 2001
Debt Collection Improvement Act Of 1996 Agencies Face Challenges Implementing Certain Key Provisions 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 2001 with categories.
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
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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
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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: Status of Selected Agencies' Implementation of Administrative Wage Garnishment
Debt Collection
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Author : Gary T. Engel
language : en
Publisher: DIANE Publishing
Release Date : 2001-02
Debt Collection written by Gary T. Engel and has been published by DIANE Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2001-02 with Law categories.
Addresses the U.S. Dept. of the Treasury's Financial Management Service's (FMS) implementation of the cross-servicing provision of the Debt Collection Improvement Act of 1996. The report notes that for FMS' cross-servicing program to become a fully implemented & mature program, many challenges must be overcome to assure success in the collection of delinquent debt. The report contains recommendations to the Commissioner of FMS to assist FMS in implementing a viable cross-servicing operation. The objectives, scope, & methodology are included, as well a testimony on June 8, 2000 before the U.S. House of Representatives.