About | HeinOnline Law Journal Library | HeinOnline Law Journal Library | HeinOnline

B-220942 1 (1986-01-07)

handle is hein.gao/gaobadmdb0001 and id is 1 raw text is: 




ORCISION         00'     OP THU UNITBO STATES
    S7,                  WASHINGTON. 0. C. 20548




FILE:      B-220942            DATE:      January 7, 1986

MATTER OF:        Department of State - Disposition of Nominal
                  Overpayments

DIGEST:           It is General Accounting Office policy that
                  refunds of overpayments of $5.00 or less
                  should not be made unless specifically
                  claimed; therefore, the Department of State
                  is entitled and encouraged to amend the
                  applicable section of the Code of Federal
                  Regulations to expressly state a similar
                  refund policy.

     The Department of State has requested our decision
regarding the propriety of issuing a regulation that advises
the public that refunds of fee overpayments for various
authentication services will not be processed for amounts under
$2 unless the overpayment is the result of misinformation or
mistake on the part of the State Department. For the reasons
stated below, we find no legal impediment to the issuance of
such a regulation.

     In 1979, the Department of the Interior requested our
decision concerning the treatment of under- and overpayments of
$1 or less of reclamation fees. In the resulting decision,
58 Comp. Gen. 372 (1979), we concluded that overpayments of $1
or less need not be refunded unless a specific claim has been
made.   We noted that the practice of making refunds in the
absence of a specific claim was based on public policy rather
than on any law requiring an agency to return such overpayments
on its own volition. 58 Comp. Gen. at 375. Additionally, we
reaffirmed an earlier observation that this Office has long
advocated that credit balances of less than $1 not be refunded
unless a claim is made by the remitter, since the cost of
processing the refunds is not commensurate with the amounts
involved. Id.; A-12900, February 11, 1942.

     When we issued our 1979 decision to the Interior
Department, we limited our discussion to overpayments of $1 or
less, since that was the question we had been asked to
address. It had, however, been the policy of the General
Accounting Office since 1974 that refunds need not be made for

What Is HeinOnline?

HeinOnline is a subscription-based resource containing thousands of academic and legal journals from inception; complete coverage of government documents such as U.S. Statutes at Large, U.S. Code, Federal Register, Code of Federal Regulations, U.S. Reports, and much more. Documents are image-based, fully searchable PDFs with the authority of print combined with the accessibility of a user-friendly and powerful database. For more information, request a quote or trial for your organization below.



Contact us for annual subscription options:

Already a HeinOnline Subscriber?

profiles profiles most