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Title 13 - Business Credit and Assistance
Chapter I - SMALL BUSINESS ADMINISTRATION
Part 142 - PROGRAM FRAUD CIVIL REMEDIES ACT REGULATIONS
13 CFR Topic
13 CFR Topic
Procedures Leading to Issuance of a Complaint
November 10, 2020
§
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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