Code of Federal Regulations (alpha)

CFR /  Title 48  /  Part 628  /  628.203 Acceptability of individual surety.

(g) Evidence of possible criminal or fraudulent activities by an individual surety shall be referred to the Assistant Inspector General for Investigations. [59 FR 66763, Dec. 28, 1994, as amended at 69 FR 19336, Apr. 13, 2004]