Source: https://www.law.cornell.edu/cfr/text/38/13.400
Timestamp: 2020-02-23 20:52:20
Document Index: 42075842

Matched Legal Cases: ['§ 13', '§ 13', '§ 13', '§ 13', '§ 1', '§ 13']

38 CFR § 13.400 - Misuse of benefits. | CFR | US Law | LII / Legal Information Institute
Section 13.400. Misuse of benefits.
38 CFR § 13.400 - Misuse of benefits.
§ 13.400 Misuse of benefits.
(c) Notice. The Hub Manager will provide written notice of the misuse determination prescribed in paragraph (b) of this section, including a copy of the Hub Manager's written decision, an explanation regarding the reconsideration procedure prescribed in paragraph (d) of this section, and the beneficiary's right to appeal under § 13.600, to:
(d) Finality and reconsideration of misuse determinations.
(1) The Hub Manager's misuse determination is a final decision, unless:
(e) Reporting of misuse. Except as prescribed in § 1.204 of this chapter, which requires VA management officials to promptly report possible criminal matters involving felonies to the VA Office of Inspector General, reporting of misuse cases will occur as follows:
(2) For purposes of application of § 13.410 regarding reissuance and recoupment of benefits, the Office of Inspector General will advise the Director of the Pension and Fiduciary Service of any final decision regarding prosecution of a fiduciary who misused VA benefits and any final judgment of a court in such a prosecution not later than 30 days after the decision is made or judgment is entered.