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22 CFR 1506.44

§ 1506.44 When will USADF refer claims to the Department of Justice for litigation?

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

Government Administration
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22 CFR 1506.44, § 1506.44 When will USADF refer claims to the Department of Justice for litigation?, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/96190
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Unless otherwise provided by DOJ regulations or procedures, USADF will refer for litigation debts of more than $2,500 but less than $1,000,000 to the Department of Justice's Nationwide Central Intake Facility as required by the Claims Collection Litigation Report (CCLR) instructions. Debts of over $1,000,000 shall be referred to the Civil Division at the Department of Justice. Any debt involving fraud, false claim, and misrepresentation will be referred to the Department of Justice.

Legislative history

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