13 C.F.R. § 142.6 What does the phrase “know or have reason to know” mean?
Title 13 - Business Credit and Assistance
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.
Title 13: Business Credit and Assistance
PART 142—PROGRAM FRAUD CIVIL REMEDIES ACT REGULATIONS
Overview and Definitions
§ 142.6 What does the phrase “know or have reason to know” mean?
