Source: https://www.law.cornell.edu/cfr/text/14/1264.105
Timestamp: 2017-01-24 17:29:42
Document Index: 214425552

Matched Legal Cases: ['art 1264', '§ 1264', '§ 1264', '§ 1264', '§ 1264', 'art 1264']

14 CFR 1264.105 - Prerequisites for issuing a complaint. | US Law | LII / Legal Information Institute
CFR › Title 14 › Chapter V › Part 1264 › Section 1264.105 14 CFR 1264.105 - Prerequisites for issuing a complaint.
§ 1264.105 Prerequisites for issuing a complaint.
(a) The reviewing official may issue a complaint under § 1264.106 only if - (1) The Department of Justice approves the issuance of a complaint in a written statement described in 31 U.S.C. 3803(b)(1); and
(2) In the case of allegations of liability under § 1264.102(a) with respect to a claim, the reviewing official determines that, with respect to such claim or a group of related claims submitted at the same time such claim is submitted (as defined in paragraph (b) of this section), the amount of money or the value of property or services demanded or requested in violation of § 1264.102(a) does not exceed $150,000.
(c) Nothing in this section shall be construed to limit the reviewing official's authority to join in a single complaint against a personclaims that are unrelated or were not submitted simultaneously, regardless of the amount of money or the value of property or services demanded or requested.
Title 14 published on 2015-11-17.No entries appear in the Federal Register after this date, for 14 CFR Part 1264.