When payments to victims are impracticable.

CFR · 2024-01-01 · US · Title 12

(a) (1) The payment to the victim would be of such a small amount that the victim would not be likely to redeem the payment; (2) The payment to the victim is too small to justify the cost of locating the victim and making the payment; (3) The victim cannot be located with effort that is reasonable in light of the amount of the payment; (4) The victim does not timely submit information that a distribution plan requires to be submitted before a payment will be made; (5) The victim does not redeem the payment within a reasonable time; or (6) The Fund Administrator determines that other circumstances make it unreasonable to make a payment to the victim. (b) (1) The expected aggregate actual payment to the class of victims is too small to justify the costs of locating the victims in the class and making payments to them; (2) It would be impracticable under paragraph (a) of this section to make a payment to any victim in the class; or (3) The Fund Administrator determines that other circumstances make it unreasonable to make payments to the class.

official document · source cfr-2024 · id 12:§ 1075.109