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Debt Referral and Write Off Process

GFEBS Debt Management

 

How does the U.S.Treasury (Cross-Servicing) manage referred debt?

 

Federal Debt System: The Federal Debt System is used by the U.S. Treasury (Cross-Servicing) to manage cases of referred debt. The Federal Debt System maintains information about the debtors, referred debts, and actions being taken by the U.S. Treasury (Cross-Servicing) to facilitate the collection.

 

U.S. Treasury adds a fee to debt based on its age. The debtor is responsible for the U.S. Treasury fees. The U.S. Treasury (Cross- Servicing) fee schedule for debt collection services includes:

 

1.  Treasury Offset Program (TOP) - $17 per offset collection transaction.

2.  Treasurys private collection agency (PCA) and debt less than 2 years delinquent - 28% of the total payment received after the referral.

3.  Treasurys PCA and debt 2 years and greater delinquent - 30% of the total payment received after the referral.

4.  Treasury and Department of Justice (DoJ) - 3% DoJ fee plus 28% or 30% Treasury fee of the payment received after the referral.