49 C.F.R. § 1018.4

Current through May 31, 2024
Section 1018.4 - Claims that are covered
(a) These procedures generally apply to any claim for payment of a debt which:
(1) Results from activities of the Board including fees imposed under 49 CFR part 1002; or
(2) Is referred to the Board for collection.
(b) These procedures do not apply to:
(1) A claim based on a civil monetary penalty for violation of a requirement of the Interstate Commerce Act or an order or regulation of the Board unless 49 CFR part 1021 provides otherwise;
(2) A claim as to which there is an indication of fraud, the presentation of a false claim, or misrepresentation on the part of the debtor, or any other party having an interest in the claim;
(3) A claim between Federal agencies; and
(4) A claim once it becomes subject to salary offset which is governed by 5 U.S.C. 5514 .

49 C.F.R. §1018.4