Public Laws, Statutes,   Regulations & Guidance

Managing Federal Receivables

Table of Contents

Chapter 1: Introduction

Chapter 2: Budget and Legislative Policy for Credit Programs

Chapter 3: Credit Extension

Chapter 4: Account Servicing

Chapter 5: Management of Guaranteed Lenders & Servicers

Chapter 6: Delinquent Debt Collection

Chapter 7: Termination, Write-Off, Cancellation of Indebtedness

Chapter 8: Portfolio Sales

Appendix 1: Crdit Bureau Reporting Key

Appendix 2: Credit Extension

Appendix 3: Early Financial Warning Signs

Appendix 4: Debt Collection Statutes and Websites

Appendix 5: Debt Collection Strategies

Appendix 6: Documentation of Debt Collection Activities

Appendix 7: List of Approved Debt Collection Practices

Appendix 8: Demand Letter Checklist

Appendix 9: Sample Financial Statement

Appendix 10a: Referrals to DOJ

Appendix 10b: CCLR and Instructions

Glossary

Entire Revised Managing Federal Receivables (MFR)

Questions Contact: Business Management Staff (202) 874-6660

Chapter 7 Tutorials

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