# 36 CFR § 1201.4: What types of claims are excluded from these regulations?

> Federal · Regulations · In force

URL: https://www.frixlaw.com/law-library/statutes/ecfr-36-1201.4

## Section

- **Citation:** 36 CFR § 1201.4
- **Heading:** What types of claims are excluded from these regulations?
- **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 XII—NATIONAL ARCHIVES AND RECORDS ADMINISTRATION > SUBCHAPTER A—GENERAL RULES > PART 1201—COLLECTION OF CLAIMS > Subpart A—Introduction

## Text

The following types of claims are excluded:
(a) Debts or claims arising under the Internal Revenue Code (26 U.S.C. 1 et seq.) or the tariff laws of the United States, or the Social Security Act (42 U.S.C. 301 et seq.); except as provided under sec. 204(f) and 1631 (42 U.S.C. 404(f) and 1383(b)(4)(A)).
(b) Any case to which the Contract Disputes Act (41 U.S.C. 601 et seq.) applies;
(c) Any case where collection of a debt is explicitly provided for or provided by another statute, e.g., travel advances under 5 U.S.C. 5705 and employee training expenses under 5 U.S.C. 4108, or, as provided for by title 11 of the United States Code, when the claims involve bankruptcy;
(d) Any debt based in whole or in part on conduct in violation of the antitrust laws or involving fraud, the presentation of a false claim, or misrepresentation on the part of the debtor or any party having an interest in the claim, as described in the FCCS, unless DOJ authorizes NARA to handle the collection;
(e) Claims between Federal agencies;
(f) Unless otherwise provided by law, administrative offset of payments under the authority of 31 U.S.C. 3716 to collect a debt may not be initiated more than 10 years after the Government's right to collect the debt first accrued. (Exception: The 10-year limit does not apply if facts material to the Federal Government's right to collect the debt were not known and could not reasonably have been known by the official or officials of the Government who were charged with the responsibility to discover and collect such debts.) The 10-year limitation also does not apply to debts reduced to a judgement; and
(g) Unless otherwise stated, claims which have been transferred to Treasury or referred to the Department of Justice will be collected in accordance with the procedures of those agencies.

## Nearby sections

- [36 CFR § 1201.1 § 1201.1 Why is NARA issuing these regulations?](https://www.frixlaw.com/law-library/statutes/ecfr-36-1201.1.md)
- [36 CFR § 1201.2 § 1201.2 Under what authority does NARA issue these regulations?](https://www.frixlaw.com/law-library/statutes/ecfr-36-1201.2.md)
- [36 CFR § 1201.3 § 1201.3 What definitions apply to the regulations in this part?](https://www.frixlaw.com/law-library/statutes/ecfr-36-1201.3.md)
- [36 CFR § 1201.4 § 1201.4 What types of claims are excluded from these regulations?](https://www.frixlaw.com/law-library/statutes/ecfr-36-1201.4.md)
- [36 CFR § 1201.5 § 1201.5 If a claim is not excluded from these regulations, may it be compromised, suspended, terminated, or waived?](https://www.frixlaw.com/law-library/statutes/ecfr-36-1201.5.md)
- [36 CFR § 1201.6 § 1201.6 What is a claim or debt?](https://www.frixlaw.com/law-library/statutes/ecfr-36-1201.6.md)
- [36 CFR § 1201.7 § 1201.7 Why does NARA have to collect debts?](https://www.frixlaw.com/law-library/statutes/ecfr-36-1201.7.md)
- [36 CFR § 1201.8 § 1201.8 What action might NARA take to collect debts?](https://www.frixlaw.com/law-library/statutes/ecfr-36-1201.8.md)
- [36 CFR § 1201.9 § 1201.9 What rights do I have as a debtor?](https://www.frixlaw.com/law-library/statutes/ecfr-36-1201.9.md)
- [36 CFR § 1201.10 § 1201.10 Will NARA use a cross-servicing agreement with the Department of the Treasury to collect its claims?](https://www.frixlaw.com/law-library/statutes/ecfr-36-1201.10.md)
- [36 CFR § 1201.11 § 1201.11 Will NARA refer claims to the Department of Justice?](https://www.frixlaw.com/law-library/statutes/ecfr-36-1201.11.md)
- [36 CFR § 1201.12 § 1201.12 Will NARA provide information to credit reporting agencies?](https://www.frixlaw.com/law-library/statutes/ecfr-36-1201.12.md)
- [36 CFR § 1201.13 § 1201.13 How will NARA contract for collection services?](https://www.frixlaw.com/law-library/statutes/ecfr-36-1201.13.md)
- [36 CFR § 1201.14 § 1201.14 What should I expect to receive from NARA if I owe a debt to NARA?](https://www.frixlaw.com/law-library/statutes/ecfr-36-1201.14.md)

---

Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/ecfr-36-1201.4. Check the current official text before relying on it. Not legal advice.