13 CFR Subject Group
Procedures Leading to Issuance of a Complaint
August 12, 2025
§
142.7
Who investigates program fraud?
§
142.8
What happens if program fraud is suspected?
§
142.9
When will SBA issue a complaint?
§
142.10
What is contained in a complaint?
§
142.11
How will the complaint be served?
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