§ 9007.1 Audits
§ 9007.2 Repayments
§ 9007.3 Extensions of time
§ 9007.4 Additional audits
§ 9007.5 Petitions for rehearing; stays of repayment determinations
§ 9007.6 Stale-dated committee checks
§ 9007.7 Administrative record

Terms Used In 11 CFR Part 9007 - Examinations and Audits; Repayments

  • Equal Credit Opportunity Act: Prohibits creditors from discriminating against credit applicants on the basis of race, color, religion, national origin, sex, marital status, age, or because an applicant receives income from a public assistance program. Source: OCC
  • Subpoena duces tecum: A command to a witness to produce documents.