39 CFR 273.10 – Reports
(a) Not later than October 31 of each year, the Postmaster General shall prepare and transmit to the appropriate committees and subcommittees of the Congress an annual report summarizing actions taken under the Program Fraud Civil Remedies Act during the most recent 12-month period ending the previous September 30.
Terms Used In 39 CFR 273.10
- Fraud: Intentional deception resulting in injury to another.
- Presiding officer: A majority-party Senator who presides over the Senate and is charged with maintaining order and decorum, recognizing Members to speak, and interpreting the Senate's rules, practices and precedents.
(b) The report referred to in paragraph (a) of this section shall include the following information for the period covered by the report:
(1) A summary of matters referred by the Investigating Official to the Reviewing Official under this part;
(2) A summary of matters transmitted to the Attorney General under this part;
(3) A summary of all hearings conducted by a Presiding Officer under part 962 of this title, and the results of such hearings; and
(4) A summary of the actions taken during the reporting period to collect any civil penalty or assessment imposed under the Program Fraud Civil Remedies Act.