GroundRules
13 CFR 142.6: What does the phrase “know or have reason to know” mean?
Where this section sits in the code
- Title 13—Business Credit and Assistance
- CHAPTER I—SMALL BUSINESS ADMINISTRATION
- PART 142—ADMINISTRATIVE FALSE CLAIMS ACT REGULATIONS
A person knows or has reason to know (that a claim or statement is false) if the person:
(a) Has actual knowledge that the claim or statement is false, fictitious, or fraudulent; or
(b) Acts in deliberate ignorance of the truth or falsity of the claim or statement; or
(c) Acts in reckless disregard of the truth or falsity of the claim or statement.
Collected 2026-08-27T02:24:18Z. Source file · JSON