Statutes, codes, and regulations
Code of Federal Regulations
Title 7 - AGRICULTURESubtitle B - REGULATIONS OF THE DEPARTMENT OF AGRICULTUREChapter XVIII - RURAL HOUSING SERVICE, RURAL BUSINESS-COOPERATIVE SERVICE, AND RURAL UTILITIES SERVICE, DEPARTMENT OF AGRICULTURESubchapter H - PROGRAM REGULATIONSPart 1951 - SERVICING AND COLLECTIONS
Subpart O - SERVICING CASES WHERE UNAUTHORIZED LOAN(S) OR OTHER FINANCIAL ASSISTANCE WAS RECEIVED - COMMUNITY AND INSURED BUSINESS PROGRAMS
Section 1951.706 - Initial determination that unauthorized assistance was received

7 C.F.R. § 1951.706

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Current through October 31, 2024
Section 1951.706 - Initial determination that unauthorized assistance was received

Unauthorized assistance may be identified through audits conducted by the USDA Office of Inspector General (OIG), through reviews made by Rural Development personnel, or through other means such as information provided by a private citizen who documents that unauthorized assistance has been received by a recipient of Rural Development assistance.

7 C.F.R. §1951.706