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Code of Federal Regulations Title 20. Employees' Benefits § 20.498.114 Collateral estoppel

Current as of January 02, 2025 | Updated by Findlaw Staff

In a proceeding under section 1129 of the Social Security Act that—

(a) Is against a person who has been convicted (whether upon a verdict after trial or upon a plea of guilty or nolo contendere) of a Federal or State crime;  and

(b) Involves the same transactions as in the criminal action, the person is estopped from denying the essential elements of the criminal offense.

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Cite this article: FindLaw.com - Code of Federal Regulations Title 20. Employees' Benefits § 20.498.114 Collateral estoppel - last updated January 02, 2025 | https://codes.findlaw.com/cfr/title-20-employees-benefits/cfr-sect-20-498-114/

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