{"data":{"id":"us/13-cfr-120.197","jurisdiction":"us","citation":"13 CFR 120.197","heading":"Notifying SBA's Office of Inspector General of suspected fraud.","body":"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.","path":["Title 13—Business Credit and Assistance","CHAPTER I—SMALL BUSINESS ADMINISTRATION","PART 120—BUSINESS LOANS","Subpart A—Policies Applying to All Business Loans"],"source_url":"https://www.ecfr.gov/api/versioner/v1/full/2026-08-25/title-13.xml","current_through":"2026-08-25","vintage":"","retrieved_at":"2026-08-27T02:24:18Z","sha256":"3288ec895fe026230406914ffd059e2f9c62d47eb37ee52986a116fd51978e54","source_id":"us-cfr","stale":true,"prev":"us/13-cfr-120.195","next":"us/13-cfr-120.200"},"notice":"GroundRules: Original legal text. Not legal advice."}