§ 1506.44. When will USADF refer claims to the Department of Justice for litigation?
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/us/cfr/t22/s§ 1506.44·A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
Unless otherwise provided by DOJ regulations or procedures, USADF will refer for litigation debts of more than \$2,500 but less than \$1,000,000 to the Department of Justice's Nationwide Central Intake Facility as required by the Claims Collection Litigation Report
(CCLR)instructions. Debts of over \$1,000,000 shall be referred to the Civil Division at the Department of Justice. Any debt involving fraud, false claim, and misrepresentation will be referred to the Department of Justice.