Code of Federal Regulations (Last Updated: April 5, 2024) |
Title 31 - Money and Finance: Treasury |
Subtitle A - Office of the Secretary of the Treasury |
Part 29 - Federal Benefit Payments Under Certain District of Columbia Retirement Programs |
Subpart E - Debt Collection and Waivers of Collection |
Standards for Waiver of Overpayments |
§ 29.526 - Waiver precluded.
Latest version.
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§ 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.