§ 1073.203. Omission of procedures.
136 words·~1 min read·
/us/cfr/t12/s§ 1073.203·A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
The Bureau shall not be required to follow the procedures described in § 1073.204 where:
(a)The offset is in the nature of a recoupment;
(b)The debt arises under a contract as set forth in Cecile Industries, Inc. v. Cheney, 995 F.2d 1052 (Fed. Cir. 1993); or
(c)In the case of non-centralized administrative offsets, the Bureau first learns of the existence of the amount owed by the debtor when there is insufficient time before payment would be made to the debtor/payee to allow for prior notice and an opportunity to review. When prior notice and an opportunity to review are omitted, the Director shall give the debtor such notice and an opportunity for review as soon as practicable and shall promptly refund any money ultimately found not to be due to the U.S. Government.
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- 995 F.2d 1052
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§ 1073.203
Omission of procedures.
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