Regulations last checked for updates: May 03, 2024

Title 22 - Foreign Relations last revised: Apr 24, 2024
§ 17.8 - Burdens of proof.

(a) Burden of the Department of State. The Bureau of Resource Management, Department of State, must establish by the preponderance of the evidence that an overpayment occurred.

(b) Burden of individual. The recipient of an overpayment must establish by substantial evidence that he or she is eligible for waiver or an adjustment in the recovery schedule.

source: 71 FR 16229, Mar. 31, 2006, unless otherwise noted.
cite as: 22 CFR 17.8