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Debt Collection Improvement Act Of 1996 Major Data Sources Inadequate For Implementing The Debtor Bar Provision
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Book Synopsis Debt Collection Improvement Act of 1996 major data sources inadequate for implementing the debtor bar provision by :
Download or read book Debt Collection Improvement Act of 1996 major data sources inadequate for implementing the debtor bar provision written by and published by DIANE Publishing. This book was released on 2002 with total page 56 pages. Available in PDF, EPUB and Kindle. Book excerpt: Notwithstanding present advantages, maximizing the effectiveness of information from the TOP database as a delinquency reporting tool would call for a number of changes, including improvements in agencies delinquent debt referral practices and enhancing or supplementing information currently maintained in the TOP database. Accelerating the referrals of delinquent debt to TOP to 90 days versus waiting 180 days to refer the debt is an option already available to agencies for certain types of debt and, regardless of agency in-house collection initiatives, may be in the best interest of the government since it could help accelerate collections. Other matters, such as retaining data from the TOP database concerning certain discharged or closed-out debts and debts more than 10 years delinquent and adding data on delinquent debts that are generally excluded from offset by FMS, could be addressed by FMS; however, FMS currently does not have plans to deal with these issues because it believes that information from the TOP database should be used in conjunction with other information sources, such as credit bureau reports and CAIVRS, to identify delinquent debtors for the purpose of denying them additional financial assistance. We believe FMS has a number of opportunities to improve the delinquent debtor information available to federal agencies in order to enhance the effectiveness of agencies implementation of DCIAs debtor bar provision, directed at achieving improvements in the available information.
Author :United States Government Accountability Office Publisher :Createspace Independent Publishing Platform ISBN 13 :9781984988164 Total Pages :56 pages Book Rating :4.9/5 (881 download)
Book Synopsis Debt Collection Improvement Act of 1996 by : United States Government Accountability Office
Download or read book Debt Collection Improvement Act of 1996 written by United States Government Accountability Office and published by Createspace Independent Publishing Platform. This book was released on 2018-02-03 with total page 56 pages. Available in PDF, EPUB and Kindle. Book excerpt: Debt Collection Improvement Act of 1996: Major Data Sources Inadequate for Implementing the Debtor Bar Provision
Book Synopsis Debt Collection Improvement Act of 1996 by : United States. General Accounting Office
Download or read book Debt Collection Improvement Act of 1996 written by United States. General Accounting Office and published by . This book was released on 2002 with total page 60 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Debt Collection Improvement Act Of 1996 by : U S Government Accountability Office (G
Download or read book Debt Collection Improvement Act Of 1996 written by U S Government Accountability Office (G and published by BiblioGov. This book was released on 2013-07 with total page 60 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Debt Collection Improvement Act of 1996 seeks to maximize collections of delinquent nontax debt owed to the federal government. However, the act also seeks to reduce losses by requiring proper screening of potential borrowers and information sharing within and among federal agencies. The major information sources of data on delinquent federal debtors are credit bureau reports, the Department of Housing and Urban Development's Credit Alert Interactive Voice Response System (CAIVRS), and the Financial Management Service's (FMS) Treasury Offset Program's (TOP) database. There is no effective mechanism for federal implementation of the act's debtor bar provision. Although credit bureau reports, CAIVRS, and FMS's TOP database each contain some information on delinquent federal nontax debtors, none provides all-inclusive, timely data or maintains them long enough to serve as an adequate data source for successfully barring future financial assistance to currently delinquent debtors or those who did not meet their past obligations. The TOP database, with modifications, now provides an adequate reference point for identifying delinquent debtors to deny them additional financial assistance. Maximizing the TOP database as a delinquency reporting tool would require several changes, such as improving agencies' delinquent debt referral practices and enhancing or supplementing information in the TOP database.
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Book Synopsis Debt Collection Improvement Act of 1996 by : United States. General Accounting Office
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Book Synopsis Debt Collection Improvement Act of 1996 agencies face challenges implementing certain key provisions by :
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