Code of Federal Regulations · Section
§ 10.704 — What Penalties Apply To Representatives Who Collect A Fee Without Approval?
20 C.F.R. § 10.704
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Representatives who collect a fee without proper approval from OWCP may be charged with a misdemeanor under 18 U.S.C. 292.
Authorizing Statute
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Administrative offset31 U.S.C. § 3716
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Departmental regulations5 U.S.C. § 301