Source: http://www4.law.cornell.edu/cfr/text/7/1.302
Timestamp: 2013-12-10 15:04:09
Document Index: 677034991

Matched Legal Cases: ['art 1', '§ 1', '§ 1', '§ 2', '§ 1', '§ 1', '§ 1']

7 CFR 1.302 - Definitions. | Title 7 - Agriculture | Code of Federal Regulations | LII / Legal Information Institute
CFR › Title 7 › Subtitle A › Part 1 › Subpart L › Section 1.302 › prev | next
7 CFR 1.302 - Definitions.
(b) Agency Fraud Claims Officer—
(AFCO) means an officer or employee of an agency who is designated by the head of that agency to receive the reports of the investigating official, evaluate evidence, and make a recommendation to the reviewing official with respect to the determination required under § 1.305 of this part.
(g) Complaint means the written notice served by the reviewing official on the respondent under § 1.307 of this part.
(n) Judicial officer means an official of USDA delegated authority by the Secretary, pursuant to the Act of April 4, 1940 (7 U.S.C. 450c-450g) and Reorganization Plan No. 2 of 1953, 67 Stat. 633, as amended by Public Law No. 97-325 (7 U.S.C. 2201n.), to perform the adjudicating function for the Department under § 2.35 of this title, or the Secretary if he exercises the authority so delegated.
(1) (i) Has actual knowledge that the claim or statement is false, fictitious, or fraudulent;
(s) Respondent means any person alleged in a complaint issued under § 1.308 of this part to be liable for a civil penalty or assessment under § 1.303 of this part.
(1) Who is designated by the Secretary to make the determination required under § 1.305 of this part ;