22 CFR 17.4

§ 17.4 Equity and good conscience.

United States · 22 CFR — Foreign Relations · Status: effective

Cite this

Citation: 22 CFR 17.4, § 17.4 Equity and good conscience, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/92467
Permanent ID: ys:prov:92467@1
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Full text

(a) Defined. Recovery is against equity and good conscience when— (1) It would cause financial hardship to the person from whom it is sought; (2) The recipient of the overpayment can show (regardless of his or her financial circumstances) that due to the notice that such payment would be made or because of the incorrect payment either he/she has relinquished a valuable right or changed positions for the worse; or (3) Recovery could be unconscionable under the circumstances. (b) [Reserved]

Legislative history

This is a federal regulation, adopted through agency rulemaking under the Administrative Procedure Act — not enacted by a recorded vote of Congress.