42 C.F.R. § 431.214

Notice in cases of probable fraud.

Last amended: 2017Year: 2026Length: 48 wordsSubsections: 2Official source

Cite as 42 C.F.R. § 431.214 (2026)

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.
42 C.F.R. § 431.214: Notice in cases of probable fraud. | Justis AI