Fraud Disclosure. Borrower must report all known or suspected instances of fraud in connection with (i) the making or receipt of the loan contemplated by this document, (ii) the acquisition, construction or rehabilitation of the property pledged as collateral, and (iii) the intended use of the property pledged as collateral to Minnesota Housing’s Chief Risk Officer as soon as evidence of fraud
Fraud Disclosure. The Borrower must report all known or suspected instances of fraud in connection with
Fraud Disclosure. In conformance with 45 CFR 75.113 Mandatory Disclosures, the County must disclose, in a timely manner, in writing to DCF all violations of Federal criminal law involving fraud, bribery, or gratuity violations potentially affecting the Federal award. Failure to make required disclosures can result in any of the remedies described in § 75.371, including suspension or debarment. (See also 2 CFR parts 180 and 376, and 31 U.S.C. 3321).
Fraud Disclosure. In conformance with 45 CFR 75.113 Mandatory Disclosures, the Contractor must disclose, in a timely manner, in writing to DCF all violations of Federal criminal law involving fraud, bribery, or gratuity violations potentially affecting the Federal award. Failure to make required disclosures can result in any of the remedies described in § 75.371, including suspension or debarment. (See also 2 CFR parts 180 and 376, and 31 U.S.C. 3321).
