105.
Outreach and Training
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All Financial Litigation Unit personnel should maintain close
working relationships with representatives of their client agencies. It is
the responsibility of the United States Attorney's office to ensure that
client agencies are kept apprised of case progress, developments and
decisions. The policy set forth in this chapter will serve to ensure that
client agencies are kept fully informed of efforts undertaken by United
States Attorney personnel on referred debt claims.
Financial Litigation Unit personnel should also maintain close working
relationships with representatives of the clerk of the court, United States
Probation office, United States Marshals Service and any state agency which
may provide assistance in the handling of financial litigation matters.
Assistant United States Attorneys and Financial Litigation Unit
personnel should meet with their civil client agencies at least once a year
to discuss financial litigation matters in which they share a common
interest.
Representatives of the client agencies should be invited to discuss at these
meetings their financial litigation programs and areas of concern. Regional
or state-wide conferences should be considered to facilitate the sharing of
information and to generate enthusiasm for financial litigation.
The United States Attorneys' offices should also conduct an annual
training session on criminal debt collection issues for prosecutors,
probation officers, and other court personnel. This training session
presents a valuable opportunity to encourage support of criminal debt
collection throughout the criminal justice community.
[cited in USAM 3-9.150]
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