Definitions.

CFR · 2024-01-01 · US · Title 12

As used in this part: (1) Made to FHFA for property, services, or money (including money representing benefits); (2) Made to a recipient of property, services, or money from FHFA or to a party to a contract with FHFA: (i) For property or services, if FHFA: (A) Provided such property or services; (B) Provided any portion of the funds for the purchase of such property or services; or (C) Will reimburse such recipient or party for the purchase of such property or services; or (ii) For the payment of money (including money representing benefits) if the United States: (A) Provided any portion of the money requested or demanded; or (B) Will reimburse such recipient or party for any portion of the money paid on such request or demand; or (3) Made to FHFA, which has the effect of decreasing an obligation to pay or account for property, services, or money. (i) Has actual knowledge that the claim or statement is false, fictitious, or fraudulent; (ii) Acts in deliberate ignorance of the truth or falsity of the claim or statement; or (iii) Acts in reckless disregard of the truth or falsity of the claim or statement. (2) No proof of specific intent to defraud is required for purposes of establishing liability under 31 U.S.C. 3802 or this part. (1) With respect to a claim or to obtain the approval or payment of a claim (including relating to eligibility to make a claim); or (2) With respect to (including relating to eligibility for) a contract with, or a bid or proposal for a contract with

official document · source cfr-2024 · id 12:§ 1217.2