Regulatory Text

13 C.F.R. § 142.9 — When will SBA issue a complaint?

§ 142.9 When will SBA issue a complaint? SBA will issue a complaint: (a) If the Attorney General (or designee) approves the referral of the allegations for adjudication; and (b) In a case of submission of false claims, if the amount of money or the value of property or services demanded or requested in a false claim, or a group of related claims submitted at the same time, does not exceed $150,000. A group of related claims submitted at the same time includes only those claims arising from the same transaction (such as a grant, loan, application, or contract) which are submitted together as part of a single request, demand, or submission.

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-2436AC

Entity Class

REGULATION / FEDERAL-CFR-SECTION

Domain Signature

boisestandard.org

Citation

13 C.F.R. § 142.9

Corpus

CFR — Code of Federal Regulations

Status

✓ ACTIVE

Source

PRIMARY-SOURCE

Source Verified

✓ TRUE

Content Hash

696e20e4a7f031fa...

Semantic Edges

Pending — corpus passes queued

The regulatory text of 13 C.F.R. § 142.9 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.

Navigate Corpus — Title 13 C.F.R.

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Title 13 — Business Credit and Assistance

13 C.F.R. — public domain ← All Legislation