Code of Federal Regulations Title 25. Indians § 25.103.40 Will BIA make exceptions to its criteria for denying payment?

(1) Is a person to whom a previous lender transferred the loan under §§ 103.28 or 103.29 before maturity for value;

(2) Notified BIA of its acquisition of the loan interest as required by §§ 103.28 or 103.29;

(3) Had no involvement in or knowledge of the actions or circumstances that would have allowed BIA to reduce or deny payment to a previous lender;  and

(4) Has not itself violated the standards set forth in §§ 103.39(c) or (e).