Dod debt collection regulation

    • [PDF File]Department of Defense INSTRUCTION

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      (BCAC), and debt collection assistance officers (DCAO). 2. APPLICABILITY. This instruction: ... the Office of the Inspector General of the Department of Defense, the Defense Agencies, the DoD Field Activities, and all other organizational entities within the DoD (referred to collectively in this instruction as the “DoD Components”). b. Does ...

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    • [PDF File]Volume 7B: Chapter 28: Collection of Debts

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      DoD Financial Management Regulation Volume 7B, Chapter 28 + September 1999 CHAPTER 28 COLLECTION OF DEBTS 2801 GENERAL A debt may be due to an overpayment or erroneous payment not legally due a member, or an amount due to the U. S. Government but unpaid by a member. A debt …

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    • [PDF File]Department of Defense

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      The Department of Defense (DoD) policy is that the Government Travel Charge Card (GTCC) will be used by all DoD personnel (military or civilian) to pay for all costs related to ... reconciliation and collection . ... for failure to obey a lawful order or regulation, as well as, any other applicable article of

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    • [PDF File]Volume 8, Chapter 08 DoD Financial Management Regulation

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      Volume 8, Chapter 08 DoD Financial Management Regulation d. Each case which is the subject of an exception made by the Comptroller General/GAO in the accounts of an accountable officer. 080307. Collections Under 5 U.S.C. 5514. The procedures in this paragraph can apply at any stage of the debt collection process. The employ-

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    • [PDF File]FUNDRAISING

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      E. DoD 5500.07-R, Joint Ethics Regulation (JER) (August 30, 1993)(including Change 7, ... Vending and Debt Collection; What is the policy concerning soliciting, vending and debt collection? (e-CFR current as of Sept. 29, 2015) I. 32 C.F.R. Part 234, Conduct on the Pentagon Reservation (May 2007)

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    • [PDF File]DoD 5400.7-R, September 1998 - Fort Benning

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      (ak) Public Law 97-365, "Debt Collection Act of 1982," October 25, 1982 (al) DoD Manual 8320.1-M, "Data Administration Procedures," March 1994, authorized by DoD Directive 8320.1, September 26, 1991 (am) DoD Instruction 5400.10 , "OSD Implementation of DoD Freedom of Information Act Program," January 24, 1991

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    • [PDF File]Department of Defense

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      DMMs may be appointed as DAOs to track the debt collection process in DTS due to overpayment of travel funds to travelers. For guidance on debt management policies and procedures, reference DoD FMR, Volume 16. DMMs use the Debt Management Module to: A. Record debt waiver and appeal requests and responses.

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    • [PDF File]DoD 7000.14 - R DEPARTMENT OF DEFENSE FINANCIAL …

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      900-904) requires the omission or duplication of administrative proceedings associated with debt collection that may be required by other laws or regulations. DoD's failure to comply with this volume or the FCCS does not create any right or

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    • [PDF File]GAO-19-61, DEPARTMENT OF DEFENSE: Process …

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      DOD Debt Collection Regulation is clear, and (2) military services’ and DFAS policies and procedures follow DOD Debt Collection Regulation. GAO reviewed DOD regulations on debt collection, interviewed DOD officials, and examined non-generalizable samples of debt notification letters sent to serving and separated service

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    • DoD 7000.14 - R DEPARTMENT OF DEFENSE FINANCIAL …

      010303. DoD Debtor Information Exchange and Debt Collection Partnership Programs . DCOs must share information concerning debtors. DCOs must cooperate with each other and with other federal agencies, including any private debt collection agencies …

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