Regulatory Text

13 C.F.R. § 142.40 — What if the investigation indicates criminal misconduct?

§ 142.40 What if the investigation indicates criminal misconduct? (a) Any investigating official may: (1) Refer allegations of criminal misconduct directly to the Department of Justice for prosecution or for suit under the False Claims Act or other civil proceeding; (2) Defer or postpone a report or referral to the reviewing official to avoid interference with a criminal investigation or prosecution; or (3) Issue subpoenas under other statutory authority. (b) Nothing in this part limits the requirement that SBA employees report suspected violations of criminal law to the SBA Office of Inspector General or to the Attorney General.

Source: ecfr.gov · govinfo.gov — public domain Official Source ↗

Root-LD Entity Data

◈ Machine-Readable Provenance Record Root-LD v1.0 · boisestandard.org

Federation ID

BS-CFR13-SEC-674BC4

Entity Class

REGULATION / FEDERAL-CFR-SECTION

Domain Signature

boisestandard.org

Citation

13 C.F.R. § 142.40

Corpus

CFR — Code of Federal Regulations

Status

✓ ACTIVE

Source

PRIMARY-SOURCE

Source Verified

✓ TRUE

Content Hash

f6c88603899bc61f...

Semantic Edges

Pending — corpus passes queued

The regulatory text of 13 C.F.R. § 142.40 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

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