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7 U.S.C. 1981(b)(4), 7 U.S.C. 901 et seq. and 7 U.S.C. 950aaa et seq.
85 FR 10558, Feb. 25, 2020, unless otherwise noted.
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Debts will not be settled directly by the Agency if:
(a) Referral to the Office of Inspector General and/or to Office of General Counsel is contemplated or pending because of suspected criminal violation;
(b) Civil action to protect the interest of the Government is contemplated or pending;
(c) An investigation for suspected fiscal irregularity is contemplated or pending;
(d) The Borrower is uncooperative in resolving the delinquency or the Agency has reason to believe the Borrower is not acting in good faith; or
(e) The debt has been referred to the Department of Justice, such as in bankruptcy proceedings.