Procedures Leading to Issuance of a Complaint

  1. Law
  2. CFR 13
  3. Business Credit and Assistance
  4. Small Business Administration
  5. Program Fraud Civil Remedies Act Regulations
  6. Procedures Leading to Issuance of a Complaint

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Section
142.7

Who investigates program fraud?

Section
142.8

What happens if program fraud is suspected?

Section
142.9

When will SBA issue a complaint?

Section
142.10

What is contained in a complaint?

Section
142.11

How will the complaint be served?