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

CFR · 2024-01-01 · US · Title 13

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.

official document · source cfr-2024 · id 13:§ 120.197