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Buffalo/Niagara Credit Needs Survey
Western New York Law Center
PART 348 REQUIREMENTS APPLICABLE TO FRAUD CASES
Sec.
348.1 Fraud defined
348.2 Required district procedure
348.3 Investigations of fraud
348.4 Recovery of assistance wrongfully obtained by an applicant or recipient
348.5 Records required to be maintained
348.6 Reports to department
348.7 Front end detection system (FEDS)
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