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Co-Authored-By: Claude Opus 4.8 <noreply@anthropic.com>
2026-07-06 10:51:44 -04:00

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LegalText 31 U.S.C. § 3720E Dissemination of information regarding identity of delinquent debtors us united_states_code code_section 31 MONEY AND FINANCE 37 CLAIMS 3720E 31 U.S.C. § 3720E current 119-100 2026-06-26 official https://uscode.house.gov/download/releasepoints/us/pl/119/100/xml_usc31@119-100.zip /us/usc/t31/s3720E data/legal/raw/us/code/title-31/usc31.xml 4f4b791b344b02ac65e72896c4a650bf91863cb497b29c207474d3e8dc220503 94d3fba324cbbc12277242f872f8f47cff5250dbcdc0057fe857212764e4b704 0f6a9f41dbe1bdfc9dee32e49239b920fe747fbea7a3f85ed234ab1fb03c2825 2026-07-04 official
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31 U.S.C. § 3720E - Dissemination of information regarding identity of delinquent debtors

Text

(a) The head of any agency may, with the review of the Secretary of the Treasury, for the purpose of collecting any delinquent nontax debt owed by any person, publish or otherwise publicly disseminate information regarding the identity of the person and the existence of the nontax debt.

(b) (1) The Secretary of the Treasury, in consultation with the Director of the Office of Management and Budget and the heads of other appropriate Federal agencies, shall issue regulations establishing procedures and requirements the Secretary considers appropriate to carry out this section.

(2) Regulations under this subsection shall include—

(A) standards for disseminating information that maximize collections of delinquent nontax debts, by directing actions under this section toward delinquent debtors that have assets or income sufficient to pay their delinquent nontax debt;

(B) procedures and requirements that prevent dissemination of information under this section regarding persons who have not had an opportunity to verify, contest, and compromise their nontax debt in accordance with this subchapter; and

(C) procedures to ensure that persons are not incorrectly identified pursuant to this section.

(Added Pub. L. 104134, title III, § 31001(r)(1), Apr. 26, 1996, 110 Stat. 1321372.)