Working from:SBA SOP 50 52 2 — COVID EIDL Servicing·SBA Policy Notice 5000-857729 (8/5/2024)·SBA Policy Notice 5000-840468 — COVID EIDL Servicing & Liquidation·U.S. Treasury Cross-Servicing Guidance·Treasury Financial Manual, Vol. I, Part 3, Ch. 5000·TFM 5030.20 — Certify Debt·TFM 5030.40b — Prerequisites to Transfer·TFM 5030.50a — Continued Validity & Enforceability of the Debt·TFM 5030.50b — Defending Litigation & Notifying Fiscal Service·TFM 5030.50c — Maintain Records·TFM 5030.50d — Recall Transferred Debt·TFM 5035.40 — Respond to Disputes & Inquiries·TFM 5035.50 — Return Transferred Debt·Treasury Cross-Servicing Debtor Resources·Treasury Cross-Servicing Debtor Dispute Form·31 C.F.R. § 285.12 — Transfer of Debts to Treasury for Collection·31 C.F.R. § 285.5 — Treasury Offset Program·31 C.F.R. § 285.11 — Administrative Wage Garnishment·Federal Claims Collection Standards (31 C.F.R. Parts 900–904)·Debt Collection Improvement Act (31 U.S.C. §§ 3711, 3716)·Fair Debt Collection Practices Act guidance·
Working from:SBA SOP 50 52 2 — COVID EIDL Servicing·SBA Policy Notice 5000-857729 (8/5/2024)·SBA Policy Notice 5000-840468 — COVID EIDL Servicing & Liquidation·U.S. Treasury Cross-Servicing Guidance·Treasury Financial Manual, Vol. I, Part 3, Ch. 5000·TFM 5030.20 — Certify Debt·TFM 5030.40b — Prerequisites to Transfer·TFM 5030.50a — Continued Validity & Enforceability of the Debt·TFM 5030.50b — Defending Litigation & Notifying Fiscal Service·TFM 5030.50c — Maintain Records·TFM 5030.50d — Recall Transferred Debt·TFM 5035.40 — Respond to Disputes & Inquiries·TFM 5035.50 — Return Transferred Debt·Treasury Cross-Servicing Debtor Resources·Treasury Cross-Servicing Debtor Dispute Form·31 C.F.R. § 285.12 — Transfer of Debts to Treasury for Collection·31 C.F.R. § 285.5 — Treasury Offset Program·31 C.F.R. § 285.11 — Administrative Wage Garnishment·Federal Claims Collection Standards (31 C.F.R. Parts 900–904)·Debt Collection Improvement Act (31 U.S.C. §§ 3711, 3716)·Fair Debt Collection Practices Act guidance·