13 CFR 120.197

§ 120.197 Notifying SBA's Office of Inspector General of suspected fraud.

United States · 13 CFR — Business Credit and Assistance · Status: effective

Cite this

Citation: 13 CFR 120.197, § 120.197 Notifying SBA's Office of Inspector General of suspected fraud, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/52045
Permanent ID: ys:prov:52045@1
SHA-256: 3288ec895fe026230406914ffd059e2f9c62d47eb37ee52986a116fd51978e54

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Full text

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.

Legislative history

This is a federal regulation, adopted through agency rulemaking under the Administrative Procedure Act — not enacted by a recorded vote of Congress.