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§ 142.6 What does the phrase “know or have reason to know” mean?

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Title 13 CFR: Business Credit and Assistance › Chapter I: SMALL BUSINESS ADMINISTRATION › Part 142: PROGRAM FRAUD CIVIL REMEDIES ACT REGULATIONS › § 142.6: § 142.6 What does the phrase “know or have reason to know” mean?

This text was captured on Aug 14, 2026. It is a snapshot, not a live feed, so check the official code before relying on it.

Text

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.

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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§ 142.6 What does the phrase “know or have reason to know” mean? · 13 C.F.R. § 142.6 (2026) | Frix