Regulations last checked for updates: May 14, 2024

Title 13 - Business Credit and Assistance last revised: May 02, 2024
§ 142.7 - Who investigates program fraud?

The Inspector General, or his designee, is responsible for investigating allegations that a false claim or statement has been made. In this regard, the Inspector General has authority under the Program Fraud Civil Remedies Act and the Inspector General Act of 1978 (5 U.S.C. App. 3), as amended, to issue administrative subpoenas for the production of records and documents. The methods for serving a subpoena are set forth in part 101 of this chapter.

authority: 15 U.S.C. 634(b); 31 U.S.C. 3803(g)(2)
source: 61 FR 2691, Jan. 29, 1996, unless otherwise noted.
cite as: 13 CFR 142.7