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  2. Title I and Other Debt Collection Guidance Handbook (4740.2)

Title I and Other Debt Collection Guidance Handbook (4740.2)

Transmittal WORD
Cover WORD
Table of Contents WORD
References WORD
CHAPTER 1: GENERAL POLICIES AND PROCEDURES WORD
CHAPTER 2: ROUTINE DEBT COLLECTION WORD
CHAPTER 3: HANDLING EXCEPTIONS WORD
CHAPTER 4: COLLECTION INITIATIVES WORD
CHAPTER 5: DISPOSITION OF ACCOUNTS WORD
CHAPTER 6: FILES, SYSTEMS AND REPORTS WORD
CHAPTER 7: FISCAL PROCEDURES WORD
CHAPTER 8: COLLECTING GENERIC DEBTS WORD
APPENDIX 1: Title I Claim for LossPDF 
APPENDIX 2: Sample DCAMS Credit Bureau Warning Letter WORD
APPENDIX 3: Sample DCAMS Demand Letter (Title I Claim) WORD
APPENDIX 4: Debt Resolution Program Financial StatementPDF 
APPENDIX 5: Debt Resolution Program Repayment AgreementPDF 
APPENDIX 6: Debt Resolution Program Settlement OfferPDF 
APPENDIX 7: Settlement Offer RecordPDF 
APPENDIX 8: IRS Form 1099-CPDF 
APPENDIX 9: Sample DCAMS Notice of Intent to Collect By Treasury Offset (Title I Claim) WORD
APPENDIX 10: Sample Substitute IRS Form 1098, Mortgage Interest Statement WORD
APPENDIX 11: Title I Violation(s) Complaint ReportPDF 
APPENDIX 12: Procedures for Filing a Forgery Affidavit WORD
APPENDIX 13: Sample Notice of Intent to Foreclose WORD
APPENDIX 14: Justification for Closing WORD
APPENDIX 15: Sample DCAMS Case Reconstruction Report WORD
APPENDIX 16: Sample DCAMS Case Remarks Screen WORD
APPENDIX 17: Debt Resolution Program Preauthorization Debits; HUD PAD AuthorizationPDF 
APPENDIX 18: Financial Transaction Adjustment Request WORD
APPENDIX 19: Generic Debt Referral Template WORD