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TREAS/FISCAL

RIN: 1530-AA03

Publication ID: Spring 2018

Title: Publishing Delinquent Debtor Information
Abstract: The Department of the Treasury, Bureau of the Fiscal Service, is proposing to amend its regulation on Debt Collection Authorities under the Debt Collection Improvement Act of 1996 (DCIA). The DCIA authorizes Federal agencies to publish or otherwise publicly disseminate information regarding the identity of persons owing delinquent nontax debts to the United States for the purpose of collecting the debts, provided certain criteria are met. The proposed rule establishes the procedures Federal agencies must follow before publishing information about delinquent debtors and the standards for determining when use of this debt collection remedy is appropriate.
Agency: Department of the Treasury(TREAS)	Priority: Other Significant
RIN Status: Previously published in the Unified Agenda	Agenda Stage of Rulemaking: Proposed Rule Stage
Major: No	Unfunded Mandates: No
EO 13771 Designation: Not subject to, not significant
CFR Citation: 31 CFR 285.14
Legal Authority: 26 U.S.C. 6402 31 U.S.C. 321 31 U.S.C. 3701 31 U.S.C. 3711 31 U.S.C. 3716 31 U.S.C. 3720(A) 31 U.S.C. 3720(B) 31 U.S.C. 3720(D) 31 U.S.C. 3720(E) E.O. 13019

Legal Deadline: None

Timetable:

Action	Date	FR Cite
NPRM	12/00/2018

Regulatory Flexibility Analysis Required: No	Government Levels Affected: Federal
Small Entities Affected: No	Federalism: No
Included in the Regulatory Plan: No
RIN Data Printed in the FR: No
Agency Contact: Thomas Dungan Financial Program Specialist, Debt Management Service Department of the Treasury 401 14th Street SW., Washington, DC 20227 Phone:202 874-6810 Fax:202 874-7494 Email: tom.dungan@fiscal.treasury.gov Michelle Cordeiro Senior Counsel Department of the Treasury Bureau of the Fiscal Service 401 14th Street SW., Washington, DC 20227 Phone:202 874-6680 Email: michelle.cordeiro@fiscal.treasury.gov