§ 3.22 CCC withholding of payment.

(a) CCC may temporarily withhold issuance of payment of some or all amounts to a debtor under one or more contracts or programs. Withholding of a payment prior to the completion of an applicable offset procedure may be made from amounts payable to a debtor by CCC to ensure that the interests of CCC and the United States will be protected as provided in this section. (b) A payment may be withheld to protect the interests of CCC or the United States if CCC determines that: (1) There has been a serious breach of contract or violation of program requirements and the withholding action is considered necessary to protect the financial interests of CCC; (2) There is substantial evidence of violations of criminal or civil fraud laws and criminal prosecution or civil fraud action is of primary importance to program operations of CCC; (3) Prior experience with the debtor indicates that collection will be difficult if amounts payable to the debtor are not withheld; (4) There is doubt that the debtor will be financially able to pay a judgment on the claim of CCC; (5) The facts available to CCC are insufficient to determine the amount to be offset or the proper payee; (6) A judgement on a claim of CCC has been obtained; or (7) Such action has been requested by Justice.