22 CFR § 1506.44 - When will USADF refer claims to the Department of Justice for litigation?
---
identifier: "/us/cfr/t22/s1506.44"
source: "ecfr"
legal_status: "authoritative_unofficial"
title: "22 CFR § 1506.44 - When will USADF refer claims to the Department of Justice for litigation?"
title_number: 22
title_name: "Foreign Relations"
section_number: "1506.44"
section_name: "When will USADF refer claims to the Department of Justice for litigation?"
chapter_name: "AFRICAN DEVELOPMENT FOUNDATION"
part_number: "1506"
part_name: "COLLECTION OF CLAIMS"
positive_law: false
currency: "2026-03-24"
last_updated: "2026-03-24"
format_version: "1.1.0"
generator: "[email protected]"
authority: "Title V of the International Security and Development Cooperation Act of 1980, 22 U.S.C. 290h; 31 U.S.C. 3701-3719; 5 U.S.C. 5514; 31 CFR part 285; 31 CFR 900-904; 5 CFR 550, subpart K; 31 U.S.C. 3720A."
regulatory_source: "81 FR 95028, Dec. 27, 2016, unless otherwise noted."
cfr_part: "1506"
---
# 1506.44 When will USADF refer claims to the Department of Justice for litigation?
Unless otherwise provided by DOJ regulations or procedures, USADF will refer for litigation debts of more than $2,500 but less than $1,000,000 to the Department of Justice's Nationwide Central Intake Facility as required by the Claims Collection Litigation Report (CCLR) instructions. Debts of over $1,000,000 shall be referred to the Civil Division at the Department of Justice. Any debt involving fraud, false claim, and misrepresentation will be referred to the Department of Justice.