7 CFR 1.305 - Review by the reviewing official.

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There is 1 rule appearing in the Federal Register for 7 CFR Part 1. View below or at eCFR (GPOAccess)
§ 1.305 Review by the reviewing official.
(a) Upon receipt of the report of the investigating official, the reviewing official may refer the report to the appropriate agency fraud claims officer (AFCO) for a recommendation with respect to the determination required under this section.
(b) The AFCO shall evaluate the evidence and make a recommendation to the reviewing officer within 45 days of receipt of the report of the investigating official.
(c) The reviewing official is not bound by the recommendation of the AFCO, and may accept or reject it.
(d) If, based on the report of the investigating official under§ 1.304(f) of this part, the reviewing official determines that there is adequate evidence to believe that a person is liable under § 1.303 of this part, the reviewing official shall transmit to the Attorney General a written notice of the reviewing official's intention to issue a complaint under § 1.307 of this part.
(e) Such notice shall include—
(1) A statement of the reviewing official's reasons for issuing a complaint;
(2) A statement of the evidence that supports the allegations of liability;
(3) A description of the claims or statements upon which the allegations of liability are based;
(4) An estimate of the amount of money or the value of property, services, or other benefits requested or demanded in violation of§ 1.303 of this part;
(5) A statement of any exculpatory or mitigating circumstances that may relate to the claims or statements;
(6) A statement that there is a reasonable prospect of collecting the amount specified in§ 1.307(b)(2) of this part and the reasons supporting such statement.

Title 7 published on 2015-01-01.

The following are only the Rules published in the Federal Register after the published date of Title 7.

For a complete list of all Rules, Proposed Rules, and Notices view the Rulemaking tab.

  • 2015-03-31; vol. 80 # 61 - Tuesday, March 31, 2015
    1. 80 FR 17156 - Resource Agency Hearings and Alternatives Development Procedures in Hydropower Licenses
      GPO FDSys XML | Text
      DEPARTMENT OF THE INTERIOR, DEPARTMENT OF COMMERCE, DEPARTMENT OF AGRICULTURE, National Oceanic and Atmospheric Administration, Office of the Secretary
      Revised interim rules with request for comment.
      Effective date: These rules are effective on April 30, 2015. Comment date: You should submit your comments by June 1, 2015.
      7 CFR Part 1

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United States Code
U.S. Code: Title 5 - GOVERNMENT ORGANIZATION AND EMPLOYEES
U.S. Code: Title 7 - AGRICULTURE
U.S. Code: Title 15 - COMMERCE AND TRADE
U.S. Code: Title 16 - CONSERVATION
U.S. Code: Title 21 - FOOD AND DRUGS
U.S. Code: Title 31 - MONEY AND FINANCE
U.S. Code: Title 42 - THE PUBLIC HEALTH AND WELFARE
U.S. Code: Title 43 - PUBLIC LANDS

Title 7 published on 2015-01-01

The following are ALL rules, proposed rules, and notices (chronologically) published in the Federal Register relating to 7 CFR Part 1 after this date.

  • 2015-03-31; vol. 80 # 61 - Tuesday, March 31, 2015
    1. 80 FR 17156 - Resource Agency Hearings and Alternatives Development Procedures in Hydropower Licenses
      GPO FDSys XML | Text
      DEPARTMENT OF THE INTERIOR, DEPARTMENT OF COMMERCE, DEPARTMENT OF AGRICULTURE, National Oceanic and Atmospheric Administration, Office of the Secretary
      Revised interim rules with request for comment.
      Effective date: These rules are effective on April 30, 2015. Comment date: You should submit your comments by June 1, 2015.
      7 CFR Part 1