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What is the civil penalty for Accountable Officials (AOs) according to 31 USC. 3802 is not more than and twice the full amount of the erroneous payment?
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What is DP in terms of payment?
DP = payment against receipt of document
What means tbd payment terms?
TBD meaning in business payment
What is MT130?
it is a conditional payment swift, with the conditions to release the payment clearly expressed
What is a loan payment calculator used for?
A loan payment calculator is used for helping you to calculate a monthly payment for any type of loan. You can use it for a mortgage, car, boat, cottage, etc.
What would happen to a monthly payment if the interest rate increased?
Either the monthly payment would have to increase or the period of the loan.
What is the civil penalty for accountable officials according to 31 USC 3802?
$5,000.00 and twice the full amount of the erroneous payment
What is the amount for the civil penalty for accountable officials according to 31 usc 3802 and is not more than what and twice the full amount of the erroneous payment?
5000
How can Departmental Accountable Officials be held liable?
They bear no presumption of negligence and are only liable for the dollar value of the erroneous payment that is attributable to their actions.
What is true about departmental accountable officials with regard to pecuniary liability?
They bear no presumption of negligence and are only liable for the dollar value of the erroneous payment that is attributable to their actions.
Individuals who are responsiple in the performance of their duties for providing information that is relied on in the certification of vouchers for payment are?
Departmental Accountable Officials
What is true about departmental acountable officials with regards to pecuniary liability?
They bear no presumption of negligence and are only liable for the dollar value of the erroneous payment that is attributable to their actions.
If there is an erroneous payment then?
the Certifying Officer is presumed negligent
When is a certifying officer's maximum level of pecuniary liability with regards to erroneous payments?
A certifying officer's maximum level of pecuniary liability for erroneous payments is typically limited to the amount of the erroneous payment or the salary of the employee at the time the improper payment was made, whichever is less. This liability can vary based on agency policy and specific circumstances.
When is an accountable officer not liable for an improper payment?
if the accountable officer obtained an advance decision from the proper authority and the improper payment was made in reliance on that advanced decision, or if he's a DoD Departmental Accountable Official and there was no fault or negligence
When is an accountable officer is not liable for improper payment?
if the accountable officer obtained an advance decision from the proper authority and the improper payment was made in reliance on that advanced decision, or if he's a DoD Departmental Accountable Official and there was no fault or negligence
Who is responsible for convening a investigation when a post payment reviewer discovers an erroneous payment?
The Certifying Officer's commander or director
Who is responsible for convening an investigation when a post-payment reviewed discovers an erroneous payment?
The Certifying Officer's commander or director
