§ 200.113. Mandatory disclosures.
143 words·~1 min read·
/us/cfr/t2/s§ 200.113·A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
An applicant, recipient, or subrecipient of a Federal award must promptly disclose whenever, in connection with the Federal award (including any activities or subawards thereunder), it has credible evidence of the commission of a violation of Federal criminal law involving fraud, conflict of interest, bribery, or gratuity violations found in Title 18 of the United States Code or a violation of the civil False Claims Act (31 U.S.C. 3729-3733). The disclosure must be made in writing to the Federal agency, the agency's Office of Inspector General, and pass-through entity (if applicable).
Recipients and subrecipients are also required to report matters related to recipient integrity and performance in accordance with Appendix XII of this part. Failure to make required disclosures can result in any of the remedies described in § 200.339. (See also 2 CFR part 180, 31 U.S.C. 3321, and 41 U.S.C. 2313.)
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CFR
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2 references not yet in our index
- 31 USC 3729-3733
- 2 CFR 180
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cites case law
§ 200.113
Mandatory disclosures.
Fed. Reg.×46
C.F.R.×7
Cite31 USC 3729-3733
Cite2 CFR 180
Cites 4Cited by 53 across 2 sources