§ 120.197 Notifying SBA's Office of Inspector General of suspected fraud.
Current through Sep 29, 2026 · Read all of Part 120
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.
[72 FR 18360, Apr. 12, 2007]