Implementation of the Program Fraud Civil Remedies Act of 1986
Implementation of the Program Fraud Civil Remedies Act of 1986
FOR FURTHER INFORMATION CONTACT: Laura Ayoud, Assistant General Counsel, Office of the General Counsel, (202) 649-3069, Laura.Ayoud@fhfa.gov, or Ellen Bailey, Managing Associate General Counsel, (202) 649-3056, Ellen.Bailey@fhfa.gov, 400 Seventh Street SW., Eighth Floor, Washington, DC 20219 (not toll free numbers). If you are deaf, hard of hearing, or have a speech disability, please dial 7-1-1 to access telecommunications relay services. Additionally, the TDD 1-(800) number referenced in Rulemaking documents attached to this page is obsolete and the 7-1-1 number should be used.
SUMMARY: The Federal Housing Finance Agency (FHFA) proposes this rule to implement the Program Fraud Civil Remedies Act of 1986 (31 U.S.C. 3801 et seq.), by establishing administrative procedures for imposing civil penalties and assessments against persons who make false, fictitious, or fraudulent claims or written statements to FHFA in the context of its contracting or employment activities, where the amount of money or the value of property or services involved or requested from FHFA is $150,000 or less.
Public Comments
Below are a compilation of public comments made on this publication.
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