Code of Massachusetts Regulations
106 CMR - DEPARTMENT OF TRANSITIONAL ASSISTANCE
Title 106 CMR 706.000 - Transitional Cash Assistance Programs (TCAP): Auxiliary Activities
Section 706.270 - Recovery of Overpayments Resulting from Possible Fraud
Universal Citation: 106 MA Code of Regs 106.706
Current through Register 1531, September 27, 2024
Whenever there is a reasonable possibility that a fraudulent overpayment occurred, recovery shall be made only after review by BSI. If a client agrees with BSI on an amount to be recovered by a grant reduction, the worker shall use this amount to make the recovery.
If the BSI indicates the cause of the overpayment to be other than fraud, the worker shall institute recovery according to the provisions of 106 CMR 706.250.
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