Regulations last checked for updates: Oct 17, 2024

Title 42 - Public Health last revised: Oct 15, 2024
§ 431.214 - Notice in cases of probable fraud.

The agency may shorten the period of advance notice to 5 days before the date of action if—

(a) The agency has facts indicating that action should be taken because of probable fraud by the beneficiary; and

(b) The facts have been verified, if possible, through secondary sources.

authority: 42 U.S.C. 1302.
source: 43 FR 45188, Sept. 29, 1978, unless otherwise noted.
cite as: 42 CFR 431.214