§ 142.9. When will SBA issue a complaint?
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/us/cfr/t13/s§ 142.9·A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
Link to an amendment published at 91 FR 13219, Mar. 19, 2026. SBA will issue a complaint:
(a)If the Attorney General (or designee) approves the referral of the allegations for adjudication; and
(b)In a case of submission of false claims, if the amount of money or the value of property or services demanded or requested in a false claim, or a group of related claims submitted at the same time, does not exceed \$150,000. A group of related claims submitted at the same time includes only those claims arising from the same transaction (such as a grant, loan, application, or contract) which are submitted together as part of a single request, demand, or submission.
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§ 142.9
When will SBA issue a complaint?
Fed. Reg.×2
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