[Code of Federal Regulations]

[Title 24, Volume 1]

[Revised as of April 1, 2006]

From the U.S. Government Printing Office via GPO Access

[CITE: 24CFR17.67]



[Page 215-216]

 

                 TITLE 24--HOUSING AND URBAN DEVELOPMENT

 

PART 17_ADMINISTRATIVE CLAIMS--Table of Contents

 

   Subpart C_Procedures for the Collection of Claims by the Government

 

Sec.  17.67  Claims files.



    Each claims collection officer is responsible for obtaining current 

credit data about each person against whom a claim is pending in his 

office. The file shall be kept reasonably up to date by the Department 

Claims Officer for claims referred to the Assistant Secretary for 

Administration for collection. Such credit data may take the form of: 

(a) A commercial credit report, (b) an agency investigative report 

showing the debtor's assets and liabilities and his income and expenses, 

(c) the individual debtor's own financial statement executed under 

penalty of perjury reflecting his assets and liabilities and his income 

and expenses, or



[[Page 216]]



(d) an audited balance sheet of a corporate debtor. The file should also 

contain a checklist or brief summary of actions taken to collect or 

comprise a claim.