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  2. Title 7 - Agriculture
  3. Subtitle B - REGULATIONS OF THE DEPARTMENT OF AGRICULTURE
  4. Chapter XVIII - RURAL HOUSING SERVICE, RURAL BUSINESS-COOPERATIVE SERVICE, RURAL UTILITIES SERVICE, AND FARM SERVICE AGENCY, DEPARTMENT OF AGRICULTURE
  5. Subchapter H - PROGRAM REGULATIONS
  6. Part 1951 - SERVICING AND COLLECTIONS
  7. Subpart O - Servicing Cases Where Unauthorized Loan(s) or Other Financial Assistance Was Received—Community and Insured Business Programs
  8. 7 CFR § 1951.706
7 CFR § 1951.706
Initial determination that unauthorized assistance was received
July 6, 2020
CFR

Unauthorized assistance may be identified through audits conducted by the USDA Office of Inspector General (OIG), through reviews made by Rural Development personnel, or through other means such as information provided by a private citizen who documents that unauthorized assistance has been received by a recipient of Rural Development assistance.

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§ §1951.704-1951.705 [Reserved]
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§ 1951.707 Determination of the amount of unauthorized assistance

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