7 CFR 1788.4
§ 1788.4 Disclosure of irregularities and illegal acts.
United States · 7 CFR — Agriculture · Status: effective
Cite this
- Citation
- 7 CFR 1788.4, § 1788.4 Disclosure of irregularities and illegal acts, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/28359
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Full text
(a) Borrowers must immediately report, in writing, all irregularities and all indications or instances of illegal acts in its operations, whether material or not, to RUS and the Office of the Inspector General (OIG). See 7 CFR 1773.9(c)(3) for OIG addresses. The reporting requirements for borrowers are the same as those for CPA's set forth in § 1773.9
(b) Borrowers are required to make full disclosure to the bonding company of the dishonest or fraudulent acts.
Legislative history
This is a federal regulation, adopted through agency rulemaking under the Administrative Procedure Act — not enacted by a recorded vote of Congress.