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Civil Fines & Penalties Debt: Review of U.S. Customs Serviceís Management & Collection Processes
Civil Fines & Penalties Debt: Review of U.S. Customs Service’s Management & Collection Processes
 
Our Price: $20.00
Year: 2002
Pages: 47
Binding Paperback

Product Code: 0756731992

Description
 
Gary T. Engel & Steven R. Haughton. This report reviews the debt collection processes & procedures used by the Dept. of the Treasuryís U.S. Customs Service. It provides the results of a review of Customsí management of & practices for collecting civil fines & penalties (CFP) debt. According to Customsí records, its gross CFP debt more than tripled from the start of FY1997 to the end of FY2000, rising from about $218.1 million as of Oct. 1, 1996, to about $773.6 million as of Sept. 30, 2000. This report determines: (1) the primary reasons for the growth in Customsí reported uncollected CFP debt; (2) whether Customsí processes to collect CFP debt needed to be strengthened; & (3) what role, if any, the OMB & Treasury play in overseeing Customsí collection of CFP debt.

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