22 CFR 17.8
§ 17.8 Burdens of proof.
United States · 22 CFR — Foreign Relations · Status: effective
Cite this
- Citation
- 22 CFR 17.8, § 17.8 Burdens of proof, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/92471
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Full text
(a) Burden of the Department of State. The Bureau of Resource Management, Department of State, must establish by the preponderance of the evidence that an overpayment occurred.
(b) Burden of individual. The recipient of an overpayment must establish by substantial evidence that he or she is eligible for waiver or an adjustment in the recovery schedule.
Legislative history
This is a federal regulation, adopted through agency rulemaking under the Administrative Procedure Act — not enacted by a recorded vote of Congress.