Investigation.

CFR · 2024-01-01 · US · Title 12

(a) (b) (c) (1) A description of the claim or statement at issue; (2) The evidence supporting the allegations; (3) An estimate of the amount of money or the value of property, services, or other benefits requested or demanded in violation of § 1217.3; and (4) Any exculpatory or mitigating circumstances that may relate to the claim or statement. (d)

official document · source cfr-2024 · id 12:§ 1217.4