Regulatory Text
13 C.F.R. § 120.197 — Notifying SBA's Office of Inspector General of suspected fraud.
§ 120.197 Notifying SBA's Office of Inspector General of suspected fraud. Lenders, CDCs, Borrowers, and others must notify the SBA Office of Inspector General of any information which indicates that fraud may have occurred in connection with a 7(a) or 504 loan. Send the notification to the Assistant Inspector General for Investigations, Office of Inspector General, U.S. Small Business Administration, 409 3rd Street, SW., Washington, DC 20416. [72 FR 18360, Apr. 12, 2007]
Source: ecfr.gov · govinfo.gov — public domain
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BS-CFR13-SEC-14CFA8
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REGULATION / FEDERAL-CFR-SECTION
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boisestandard.org
Citation
13 C.F.R. § 120.197
Corpus
CFR — Code of Federal Regulations
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PRIMARY-SOURCE
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The regulatory text of 13 C.F.R. § 120.197 is reproduced from the official Code of Federal Regulations as published by the Office of the Federal Register and the National Archives and Records Administration.
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Title 13 — Business Credit and Assistance
13 C.F.R. § 101.10013 C.F.R. § 101.10113 C.F.R. § 101.10213 C.F.R. § 101.10313 C.F.R. § 101.10413 C.F.R. § 101.10513 C.F.R. § 101.10613 C.F.R. § 101.10713 C.F.R. § 101.10813 C.F.R. § 101.10913 C.F.R. § 101.20013 C.F.R. § 101.20113 C.F.R. § 101.30013 C.F.R. § 101.30113 C.F.R. § 101.30213 C.F.R. § 101.30313 C.F.R. § 101.40013 C.F.R. § 101.40113 C.F.R. § 101.40213 C.F.R. § 101.40313 C.F.R. § 101.40413 C.F.R. § 101.40513 C.F.R. § 101.40613 C.F.R. § 101.40713 C.F.R. § 101.50013 C.F.R. § 102.113 C.F.R. § 102.213 C.F.R. § 102.313 C.F.R. § 102.413 C.F.R. § 102.5
13 C.F.R. — public domain
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