Scheme or device.

CFR · 2024-01-01 · US · Title 7

(a) In addition to the penalties specified in this part, if a person has knowingly adopted a material scheme or device to obtain catastrophic risk protection, other plans of insurance coverage, or noninsured assistance benefits to which the person is not entitled, has (b) A scheme or device may include, but is not limited to, creating or using another entity, or concealing or providing false information with respect to your interest in the policyholder, to evade: (1) Suspension, debarment, or disqualification from participation in the program; or (2) Ineligibility for a delinquent debt owed to FCIC or the insurance company.

official document · source cfr-2024 · id 7:§ 400.458