Fraud and Antitrust Debts. The Debt: (a) does not appear to involve fraud, the presentation of a false claim, a misrepresentation on the part of the debtor or any party having an interest in the Debt, or conduct in violation of the antitrust laws; or (b) was referred to the Department of Justice in accordance with 31 U.S.C. § 3711(b)(1) and 31 CFR § 900.3(a), and the Department of Justice returned the Debt to the Creditor Agency for further collection action.
Appears in 8 contracts
Samples: Certification Agreement, Certification Agreement, Certification Agreement
Fraud and Antitrust Debts. The Debt: (a) does not appear to involve fraud, the presentation of a false claim, a misrepresentation on the part of the debtor or any party having an interest in the Debt, or conduct in violation of the antitrust laws; , or (b) was referred to the Department of Justice in accordance with 31 U.S.C. § 3711(b)(1) and 31 CFR § 900.3(a), and the Department of Justice returned the Debt to the Creditor Agency for further collection action.
Appears in 1 contract
Samples: Certification Agreement