22 CFR 213.4
§ 213.4 Fraud claims.
United States · 22 CFR — Foreign Relations · Status: effective
Cite this
- Citation
- 22 CFR 213.4, § 213.4 Fraud claims, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/94206
- Permanent ID
ys:prov:94206@1- SHA-256
e68394ea3ac727e04e49680f84e69acf9cf038ea85a13d7654c6eea471fd0b54
The hash is SHA-256 of this version's text, with every run of whitespace collapsed to a single space and the ends trimmed. The ID always leads back here, and checking it says whether the text you cited is still the current version.
Full text
(a) The CFO will refer a claim that appears to be fraudulent, false, or misrepresented by a party that has an interest in the claim to the USAID Office of Inspector General (OIG). The OIG has the responsibility for investigating or referring the matter, where appropriate, to the U.S. Department of Justice (DOJ). The OIG has the responsibility to provide the results of the investigation on a timely basis to the CFO for any further action.
(b) The CFO will not administratively compromise, terminate, or suspend collection action, or otherwise dispose of a claim that appears to be fraudulent, false, or misrepresented by a party that has an interest in the claim, without the approval of DOJ.
Legislative history
This is a federal regulation, adopted through agency rulemaking under the Administrative Procedure Act — not enacted by a recorded vote of Congress.