31 C.F.R. § 29.526

Current through May 31, 2024
Section 29.526 - Waiver precluded

Waivers will not be offered or granted when-

(1) The overpayment was obtained by fraud, misrepresentation, or by improper negotiation of checks or withdrawal of electronic fund transfer payments after the death of the payee; or
(2) The overpayment was made to an estate and a timely demand for repayment is made prior to the final disbursement by the administrator or executor of the estate.

31 C.F.R. § 29.526