Benefits of an individual may not be paid to any other person pursuant to subparagraph (A)(ii) if—
(I)#
such person has previously been convicted as described in clause (ii)(III);
(II)#
except as provided in clause (iv), payment of benefits to such person pursuant to subparagraph (A)(ii) has previously been terminated as described in clause (ii)(VI), the designation of such person as a representative payee has been revoked pursuant to section 1007(a) of this title , or certification of payment of benefits to such person under section 405(j) of this title has previously been revoked as described in section 405(j)(2)(B)(i)(VI) of this title ;
(III)#
except as provided in clause (v), such person is a creditor of such individual who provides such individual with goods or services for consideration;
(IV)#
the person has previously been convicted as described in clause (ii)(IV) of this subparagraph, unless the Commissioner determines that the payment would be appropriate notwithstanding the conviction;
(V)#
such person is a person described in section 1382(e)(4)(A) of this title ,
(VI)#
except as provided in clause (xvii), such person has previously been convicted (and not subsequently exonerated) as described in clause (ii)(VII), or
(VII)#
such person’s benefits under this subchapter, subchapter II, or subchapter VIII are certified for payment to a representative payee during the period for which the individual’s benefits would be certified for payment to another person.