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Code · CFR · Title 13 — Business Credit and Assistance · Part 142 — Administrative False Claims Act Regulations · § 142.6

§ 142.6. What does the phrase "know or have reason to know" mean?

64 words·~1 min read·/us/cfr/t13/s§ 142.6·

A research copy — for the controlling text, always check the official state or federal source. Not legal advice.

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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