# 36 CFR § 1011.9: When will the Presidio Trust transfer a debt to the Financial Management Service for collection?

> Federal · Regulations · In force

URL: https://www.frixlaw.com/law-library/statutes/ecfr-36-1011.9

## Section

- **Citation:** 36 CFR § 1011.9
- **Heading:** When will the Presidio Trust transfer a debt to the Financial Management Service for collection?
- **Jurisdiction:** Federal
- **Kind:** Regulations
- **Status:** In force
- **Text as of:** September 22, 2026
- **Source:** Publisher's official text
- **Location:** Title 36—Parks, Forests, and Public Property > CHAPTER X—PRESIDIO TRUST > PART 1011—DEBT COLLECTION > Subpart B—Procedures To Collect Presidio Trust Debts

## Text

(a) Cross-servicing. Unless a delinquent debt has previously been transferred to the FMS for administrative offset in accordance with § 1011.10, the Presidio Trust will transfer any eligible debt that is more than 180 days delinquent to the FMS for debt collection services, a process known as “cross-servicing.” The Presidio Trust may transfer debts delinquent 180 days or less to the FMS in accordance with the procedures described in 31 CFR 285.12. The FMS takes appropriate action to collect or compromise the transferred debt, or to suspend or terminate collection action thereon, in accordance with the statutory and regulatory requirements and authorities applicable to the debt and the collection action to be taken. Appropriate action includes, without limitation, contact with the debtor, referral of the debt to the Treasury Offset Program, private collection agencies or the Department of Justice, reporting of the debt to credit bureaus, and administrative wage garnishment.
(b) Notice; certification. At least 60 days prior to transferring a debt to the FMS, the Presidio Trust will send notice to the debtor as required by § 1011.4 of this part. The Presidio Trust will certify to the FMS, in writing, that the debt is valid, delinquent, legally enforceable and that there are no legal bars to collection. In addition, the Presidio Trust will certify its compliance with all applicable due process and other requirements as described in this part and other Federal laws.
(c) Treasury Offset Program. As part of its debt collection process, the FMS uses the Treasury Offset Program to collect debts by administrative and tax refund offset. The Treasury Offset Program is a centralized offset program administered by the FMS to collect delinquent debts owed to Federal agencies and states (including past-due child support). Under the Treasury Offset Program, before a federal payment is disbursed, the FMS compares the name and taxpayer identification number (TIN) of the payee with the names and TINs of debtors that have been submitted by Federal agencies and states to the Treasury Offset Program database. If there is a match, the FMS (or, in some cases, another Federal disbursing agency) offsets all or a portion of the federal payment, disburses any remaining payment to the payee, and pays the offset amount to the creditor agency. Federal payments eligible for offset include, without limitation, income tax refunds, salary, travel advances and reimbursements, retirement and vendor payments, and Social Security and other benefit payments.
[70 FR 73588, Dec. 13, 2005, as amended at 83 FR 50838, Oct. 10, 2018]

## Nearby sections

- [36 CFR § 1011.1 § 1011.1 What definitions apply to the regulations in this part?](https://www.frixlaw.com/law-library/statutes/ecfr-36-1011.1.md)
- [36 CFR § 1011.2 § 1011.2 Why is the Presidio Trust issuing these regulations and what do they cover?](https://www.frixlaw.com/law-library/statutes/ecfr-36-1011.2.md)
- [36 CFR § 1011.3 § 1011.3 Do these regulations adopt the Federal Claims Collections Standards?](https://www.frixlaw.com/law-library/statutes/ecfr-36-1011.3.md)
- [36 CFR § 1011.4 § 1011.4 What notice will the Presidio Trust send to a debtor when collecting a debt?](https://www.frixlaw.com/law-library/statutes/ecfr-36-1011.4.md)
- [36 CFR § 1011.5 § 1011.5 What interest, penalty charges and administrative costs will the Presidio Trust add to a debt?](https://www.frixlaw.com/law-library/statutes/ecfr-36-1011.5.md)
- [36 CFR § 1011.6 § 1011.6 When will the Presidio Trust allow a debtor to enter into a repayment agreement?](https://www.frixlaw.com/law-library/statutes/ecfr-36-1011.6.md)
- [36 CFR § 1011.7 § 1011.7 When will the Presidio Trust compromise a debt?](https://www.frixlaw.com/law-library/statutes/ecfr-36-1011.7.md)
- [36 CFR § 1011.8 § 1011.8 When will the Presidio Trust suspend or terminate debt collection on a debt?](https://www.frixlaw.com/law-library/statutes/ecfr-36-1011.8.md)
- [36 CFR § 1011.9 § 1011.9 When will the Presidio Trust transfer a debt to the Financial Management Service for collection?](https://www.frixlaw.com/law-library/statutes/ecfr-36-1011.9.md)
- [36 CFR § 1011.10 § 1011.10 How will the Presidio Trust use administrative offset (offset of non-tax federal payments) to collect a debt?](https://www.frixlaw.com/law-library/statutes/ecfr-36-1011.10.md)
- [36 CFR § 1011.11 § 1011.11 How will the Presidio Trust use tax refund offset to collect a debt?](https://www.frixlaw.com/law-library/statutes/ecfr-36-1011.11.md)
- [36 CFR § 1011.12 § 1011.12 How will the Presidio Trust offset a Federal employee's salary to collect a debt?](https://www.frixlaw.com/law-library/statutes/ecfr-36-1011.12.md)
- [36 CFR § 1011.13 § 1011.13 How will the Presidio Trust use administrative wage garnishment to collect a debt from a debtor's wages?](https://www.frixlaw.com/law-library/statutes/ecfr-36-1011.13.md)
- [36 CFR § 1011.14 § 1011.14 How will the Presidio Trust report debts to credit bureaus?](https://www.frixlaw.com/law-library/statutes/ecfr-36-1011.14.md)

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Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/ecfr-36-1011.9. Check the current official text before relying on it. Not legal advice.
