{"abstract":"This final rule updates the definition of \"investigating official\" in the Department's Program Fraud regulations. The definition is revised to include inspectors general that have been established since the Program Fraud regulations were implemented. This final rule adopts a November 23, 2021 proposed rule without change.","action":"Final rule.","agencies":[{"raw_name":"DEPARTMENT OF THE TREASURY","name":"Treasury Department","id":497,"url":"https://www.federalregister.gov/agencies/treasury-department","json_url":"https://www.federalregister.gov/api/v1/agencies/497","parent_id":null,"slug":"treasury-department"}],"body_html_url":"https://www.federalregister.gov/documents/full_text/html/2022/02/24/2022-03608.html","cfr_references":[{"chapter":null,"citation_url":null,"part":16,"title":31}],"citation":"87 FR 10308","comment_url":null,"comments_close_on":null,"correction_of":null,"corrections":[],"dates":"Effective March 28, 2022.","disposition_notes":null,"docket_ids":[],"dockets":[],"document_number":"2022-03608","effective_on":"2022-03-28","end_page":10309,"executive_order_notes":null,"executive_order_number":null,"explanation":null,"full_text_xml_url":"https://www.federalregister.gov/documents/full_text/xml/2022/02/24/2022-03608.xml","html_url":"https://www.federalregister.gov/documents/2022/02/24/2022-03608/program-fraud-civil-remedies","images":{},"images_metadata":{},"json_url":"https://www.federalregister.gov/api/v1/documents/2022-03608?publication_date=2022-02-24","mods_url":"https://www.govinfo.gov/metadata/granule/FR-2022-02-24/2022-03608/mods.xml","not_received_for_publication":null,"page_length":2,"page_views":{"count":373,"last_updated":"2026-04-05 08:15:04 -0400"},"pdf_url":"https://www.govinfo.gov/content/pkg/FR-2022-02-24/pdf/2022-03608.pdf","presidential_document_number":null,"proclamation_number":null,"public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2022-03608.pdf?1645623913","publication_date":"2022-02-24","raw_text_url":"https://www.federalregister.gov/documents/full_text/text/2022/02/24/2022-03608.txt","regulation_id_number_info":{},"regulation_id_numbers":[],"regulations_dot_gov_info":{"supporting_documents":[],"comments_count":0,"agency_id":"TREAS","comments_url":"https://www.regulations.gov/docketBrowser?rpp=50&so=DESC&sb=postedDate&po=0&dct=PS&D=TREAS_FRDOC_0001","supporting_documents_count":0,"docket_id":"TREAS_FRDOC_0001","document_id":"TREAS_FRDOC_0001-0410","regulation_id_number":null,"title":"Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts  RULES","checked_regulationsdotgov_at":"2022-02-25T04:30:04Z"},"regulations_dot_gov_url":null,"significant":null,"signing_date":null,"start_page":10308,"subtype":null,"title":"Program Fraud Civil Remedies","toc_doc":"Program Fraud Civil Remedies","toc_subject":null,"topics":["Administrative practice and procedure","Fraud","Investigations","Organization and functions (Government agencies)","Penalties"],"type":"Rule","volume":87}