5 C.F.R. § 831.1301

Purpose

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This subpart prescribes procedures to be followed by the Office of Personnel Management (OPM) , which are consistent with the Federal Claims Collection Standards (FCCS) (Chapter II of title 4, Code of Federal Regulations), in the collection of debts owed to the Civil Service Retirement and Disability Fund.

Notes of Decisions
Cited in 3 cases, 1977–2005 · leading case: Victor P. Grabis v. Off. of Pers. Mgmt., 424 F.3d 1265 (Fed. Cir. 2005).
Victor P. Grabis v. Off. of Pers. Mgmt., 424 F.3d 1265 (Fed. Cir. 2005). “” 5 C.F.R. § 831.1301 (2004). The regulations define “debt” as “a payment of benefits to an individual in the absence of entitlement or in excess of the amount to which an individual is properly entitled,” which seems broad enough to cover the overpayment to Grabis.”
Shannon v. United States Civil Serv. Comm'n, 444 F. Supp. 354 (N.D. Cal. 1977). “THE REQUIREMENTS OF DUE PROCESS Pursuant to the February 18 Order, the defendants have developed proposed procedures for recoupment which are outlined in federal regulations 5 C.F.R. §§ 831.1301 et seq. (1977), the affidavits and exhibits before the court, and the memoranda of…”
Shannon v. United States Civil Serv. Com'n, 444 F. Supp. 354 (N.D. Cal. 1977). “THE REQUIREMENTS OF DUE PROCESS Pursuant to the February 18 Order, the defendants have developed proposed procedures for recoupment which are outlined in federal regulations 5 C.F.R. §§ 831.1301 et seq. (1977), the affidavits and exhibits before the court, and the memoranda of…”
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