REFERENCES

+----------------------------+-----------------------------------------+
| Assessing Interest,        | 24 CFR 17.72                            |
|                            |                                         |
| Administrative Costs, and  | 31 CFR 901.9                            |
| Penalties                  |                                         |
|                            | 31 U.S.C. 3717                          |
|                            |                                         |
|                            | I TFM 6-8000                            |
|                            |                                         |
|                            | OMB Circular A-129                      |
|                            |                                         |
|                            | FMS Guide "Managing Federal             |
|                            | Receivables" Chapter 6                  |
+----------------------------+-----------------------------------------+
| Administrative Offset,     | 5 CFR 550                               |
| Treasury Offset Program,   |                                         |
| and Federal Salary Offset  | 5 USC 5514                              |
|                            |                                         |
|                            | 24 CFR 17.100 - 17.161                  |
|                            |                                         |
|                            | 31 CFR 285                              |
|                            |                                         |
|                            | 31 CFR 901                              |
|                            |                                         |
|                            | 31 U.S.C. 3716                          |
|                            |                                         |
|                            | 31 U.S.C. 3720A                         |
|                            |                                         |
|                            | OMB Circular A-129                      |
|                            |                                         |
|                            | FMS Guide "Managing Federal             |
|                            | Receivables" Chapter 6                  |
+----------------------------+-----------------------------------------+
| Administrative Wage        | 24 CFR 17.170                           |
| Garnishment                |                                         |
|                            | 31 CFR 285.11                           |
|                            |                                         |
|                            | 31 U.S.C. 3720D                         |
|                            |                                         |
|                            | FMS Guide "Administrative Wage          |
|                            | Garnishment"                            |
|                            |                                         |
|                            | FMS Guide "Managing Federal             |
|                            | Receivables" Chapter 6                  |
+----------------------------+-----------------------------------------+
| Credit Bureau Reporting    | 15 USC 1681                             |
|                            |                                         |
|                            | 24 CFR 17.76                            |
|                            |                                         |
|                            | 31 CFR 901.4                            |
|                            |                                         |
|                            | 31 U.S.C. 3711 (e)                      |
|                            |                                         |
|                            | OMB Circular A-129                      |
|                            |                                         |
|                            | FMS Guide "Guide to the Federal Credit  |
|                            | Bureau Program"                         |
|                            |                                         |
|                            | FMS Guide "Managing Federal             |
|                            | Receivables" Chapter 6                  |
+----------------------------+-----------------------------------------+
| Collection Agencies        | 31 CFR 901.5                            |
|                            |                                         |
|                            | 31 USC 3718                             |
|                            |                                         |
|                            | OMB Circular A-129                      |
|                            |                                         |
|                            | FMS Guide "Managing Federal             |
|                            | Receivables" Chapter 6                  |
+----------------------------+-----------------------------------------+
| Collection Procedures      | 31 CFR Parts 900-904                    |
|                            |                                         |
|                            | OMB Circular A-129                      |
|                            |                                         |
|                            | FMS Guide "Managing Federal             |
|                            | Receivables" Chapter 6                  |
|                            |                                         |
|                            | HUD 1900.25: Claims Collection Handbook |
+----------------------------+-----------------------------------------+
| Complaints and             | 24 CFR Part 24                          |
| Irregularities             |                                         |
|                            | 24 CFR Part 200, Subpart H              |
+----------------------------+-----------------------------------------+

+----------------------------+-----------------------------------------+
| Compromise                 | 24 CFR 17.65 & 17.73                    |
|                            |                                         |
|                            | 31 CFR 900.3 & Part 902                 |
|                            |                                         |
|                            | 31 U.S.C. 3711 (a)                      |
|                            |                                         |
|                            | FMS Guide "Managing Federal             |
|                            | Receivables" Chapter 6                  |
|                            |                                         |
|                            | National Housing Act (Section 2)        |
+----------------------------+-----------------------------------------+
| Currently Not Collectible  | OMB Circular A-129                      |
| (CNC)                      |                                         |
|                            | FMS Guide "Managing Federal             |
|                            | Receivables" Chapter 7                  |
+----------------------------+-----------------------------------------+
| Cross-Servicing            | 31 CFR 285.12 & 901.1                   |
|                            |                                         |
|                            | FMS "Cross-Servicing Implementation     |
|                            | Guide"                                  |
|                            |                                         |
|                            | FMS Guide "Managing Federal             |
|                            | Receivables" Chapter 6                  |
+----------------------------+-----------------------------------------+
| Debt Collection Authority  | National Housing Act (Section 2)        |
| for HUD Housing/FHA Debts  |                                         |
+----------------------------+-----------------------------------------+
| Fiscal Procedures          | HUD 1911.1 Rev 4: "Handling and         |
|                            | Protecting Cash and Other Negotiable    |
|                            | Instruments"                            |
+----------------------------+-----------------------------------------+
| Foreclosure/Liquidation    | 31 CFR 901.7                            |
|                            |                                         |
|                            | FMS Guide "Managing Federal             |
|                            | Receivables" Chapter 6                  |
+----------------------------+-----------------------------------------+
| Installment Payments       | 31 CFR 901.8                            |
|                            |                                         |
|                            | FMS Guide "Managing Federal             |
|                            | Receivables" Chapter 6                  |
+----------------------------+-----------------------------------------+
| IRS Reporting              | IRS "General Instructions for Forms     |
|                            | 1099, 1098, etc.                        |
|                            |                                         |
|                            | OMB Circular A-129                      |
|                            |                                         |
|                            | FMS Guide "Managing Federal             |
|                            | Receivables" Chapter 7                  |
+----------------------------+-----------------------------------------+
| Litigation                 | 24 CFR 17.75                            |
|                            |                                         |
|                            | 28 CFR 11                               |
|                            |                                         |
|                            | 31 CFR Part 904                         |
|                            |                                         |
|                            | 31 USC 3718                             |
|                            |                                         |
|                            | OMB Circular A-129                      |
|                            |                                         |
|                            | FMS Guide "Managing Federal             |
|                            | Receivables" Chapter 6                  |
+----------------------------+-----------------------------------------+
| Notification of Debtor     | 31 CFR 901.2 & 901.3                    |
|                            |                                         |
|                            | OMB Circular A-129                      |
|                            |                                         |
|                            | FMS Guide "Managing Federal             |
|                            | Receivables" Chapter 6                  |
+----------------------------+-----------------------------------------+
| Records Disposition        | HUD 2225.6: "HUD Records Disposition    |
|                            | Schedules"                              |
+----------------------------+-----------------------------------------+
| Statute of Limitations     | 28 USC 2415                             |
|                            |                                         |
|                            | 31 USC 3716 (c)                         |
+----------------------------+-----------------------------------------+
| Suspension of Collection   | 24 CFR 17.74                            |
| Action                     |                                         |
|                            | 31 CFR 900.3 & 903.2                    |
|                            |                                         |
|                            | OMB Circular A-129                      |
|                            |                                         |
|                            | FMS Guide "Managing Federal             |
|                            | Receivables" Chapter 7                  |
|                            |                                         |
|                            | National Housing Act (Section 2)        |
+----------------------------+-----------------------------------------+
| Termination of Collection  | 24 CFR 17.74                            |
| (Write-off and Closeout)   |                                         |
|                            | 31 CFR 900.3 & 903.3                    |
|                            |                                         |
|                            | OMB Circular A-129                      |
|                            |                                         |
|                            | FMS Guide "Managing Federal             |
|                            | Receivables" Chapter 7                  |
|                            |                                         |
|                            | National Housing Act (Section 2)        |
+----------------------------+-----------------------------------------+
| Title I Program            | 24 CFR Part 201                         |
| Regulations                |                                         |
+----------------------------+-----------------------------------------+