60-Day Repayment Rule: Discussion of Examples, Sampling Methods, and Strategies
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Tracy M. Field, Partner, Parker Hudson Rainer & Dobbs LLP.
March 31, 2020
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Developments in 60 day rule process—including new statistical sampling guidelines
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Review of hypotheticals for which no voluntary repayment indicated
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Review of hypotheticals, including sampling analysis/consideration where voluntary refund may be appropriate
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