45 CFR 2554.6: What does the phrase “know or have reason to know” mean?
Where this section sits in the code
- Title 45—Public Welfare
- Subtitle B—Regulations Relating to Public Welfare
- CHAPTER XXV—CORPORATION FOR NATIONAL AND COMMUNITY SERVICE
- PART 2554—PROGRAM FRAUD CIVIL REMEDIES 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 2026-08-27T02:26:21Z. Source file · JSON