Code of Federal Regulations · Section

§ 142.6 — What Does The Phrase “know Or Have Reason To Know” Mean?

13 C.F.R. § 142.6

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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.

13 C.F.R. § 142.5 13 C.F.R. § 142.7

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