The authority delegated under § 89.5 does not apply to any claim:
(a) As to which there is an indication of (1) fraud; (2) the presentation of a false claim; or (3) misrepresentation on the part of the debtor or any other party having an interest in the claim;
(b) Based on tax statutes; or
(c) Arising from an exception made by the General Accounting Office in the account of an accountable officer.
authority: Pub. L. 89-508; Pub. L. 89-365, secs. 3, 10, 11, 13(b),
31 U.S.C. 3701-3720A; Pub. L. 98-167; Pub. L. 98-369; Pub. L. 99-578; Pub. L. 101-552,
31 U.S.C. 3711(a)(2)
source: 53 FR 51238, Dec. 21, 1988, unless otherwise noted.
cite as: 49 CFR 89.7