§ 528.203 - Acceptability of individual sureties.

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Evidence of possible criminal or fraudulent activities by an individual surety must first be referred to the Assistant Inspector General for Investigations or to the appropriate regional Inspector General for Investigations. The Office of Inspector General may conduct an investigation and, when appropriate, refer the matter to the Associate Administrator for Acquisition Policy. Referrals must include the information required by 528.203-7.

                    
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