B Methods of NA Overpayment Collection

FAA6.E Overpayments : 06 Methods of Overpayment Collection - Overview : B Methods of NA Overpayment Collection - Overview

Methods of NA Overpayment Collection - Overview

REVISION 47

(01/01/19 - 12/31/19)

The Office of Accounts Receivable and Collections (OARC) initiates collection on all overpayments including overpayments collected through offsetting of benefits. Overpayments are referred to OARC from all the following:

●FAA Overpayment Unit

●Office of Special Investigation

●The Arizona Attorney General’s Office

Collection action is not initiated or may later be suspended or terminated, when any of the following occur:

●The household cannot be located.

●The claim is delinquent for three years or more and cannot be pursued through the Federal Treasury Offset Program

●The participant is deceased.

●The participant filed for bankruptcy protection.

Policy and procedures for repayment of a NA overpayment are outlined as follows:

●Cash Repayment of NA Overpayments

●Repayment with NA Benefits

●Recoupment of NA Overpayments

●Recoupment of UI Benefits for NA Overpayments

●Recoupment of Federal Funds for NA Overpayments

●Collection Notices for Recoupment of NA Overpayments

●Interstate Collection of NA Overpayments

●Collection on Bankruptcy for NA Overpayments

●Collection of OPs for NA Overpayments

●Compromising NA Overpayments

●Suspending Collection of NA Overpayments

●Offsetting NA Overpayments

●Stopping Collection of NA Overpayments