Referrals to the Department of Justice

  1. Law
  2. CFR 31
  3. Money and Finance: Treasury
  4. Regulations Relating to Money and Finance
  5. Federal Claims Collection Standards (Department of the Treasury - Department of Justice)
  6. Referrals to the Department of Justice

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Section
904.1

Prompt referral.

Section
904.2

Claims Collection Litigation Report.

Section
904.3

Preservation of evidence.

Section
904.4

Minimum amount of referrals to the Department of Justice.