13 C.F.R. § 142.6   What does the phrase “know or have reason to know” mean?


Title 13 - Business Credit and Assistance


Title 13: Business Credit and Assistance
PART 142—PROGRAM FRAUD CIVIL REMEDIES ACT REGULATIONS
Overview and Definitions

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§ 142.6   What does the phrase “know or have reason to know” mean?

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.

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