6 CFR 13.5 - Review by the Reviewing Official.
(a) If, based on the report of the Investigating Official under § 13.4(b), the Reviewing Official determines that there is adequate evidence to believe that a Person is liable under § 13.3, the Reviewing Official will transmit to the Attorney General a written notice of the Reviewing Official's intention to issue a Complaint under § 13.7.
(2) A Statement specifying the evidence that supports the allegations of liability;
(4) An estimate of the amount of money or the value of property, services, or other Benefits requested or demanded in violation of § 13.3;
(5) A Statement of any exculpatory or mitigating circumstances that may relate to the Claims or Statements known by the Reviewing Official or the Investigating Official; and
(6) A Statement that there is a reasonable prospect of collecting an appropriate amount of penalties and assessments.
Title 6 published on 2014-01-01.
No entries appear in the Federal Register after this date, for 6 CFR Part 13.