§3352. Estimates of improper payments and reports on actions to reduce improper payments — Inbound Citations
31 U.S.C. § 3352
Cited by 9 provisions in release 119-102.
Citations to §3352(a)
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(B) if required, has conducted a program specific risk assessment for each program or activity that conforms with the requirements under section 3352(a);
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(C) if required, publishes improper payments estimates for all programs and activities identified under section 3352(a) in the accompanying materials to the annual financial statement;
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(i) for compliance with the requirement described in section 3351(2)(B), the risk assessment methodology of the executive agency, including whether the audits, examinations, and legal actions of the Inspector General indicate a higher risk of improper payments or actual improper payments that were not included in the risk assessments of the executive agency conducted under section 3352(a);
Citations to §3352(c)
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(F) has reported an improper payment rate of less than 10 percent for each program and activity for which an estimate was published under section 3352(c).
Citations to §3352(d)
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(D) publishes programmatic corrective action plans prepared under section 3352(d) that the executive agency may have in the accompanying materials to the annual financial statement;
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(E) publishes improper payments reduction targets established under section 3352(d) that the executive agency may have in the accompanying materials to the annual financial statement for each program or activity assessed to be at risk, and has demonstrated improvements and developed a plan to meet the reduction targets; and
Citations to §3352(i)
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(5) The Administrator shall conduct a recovery audit under section 3352(i) of title 31 for any grant administered by the Department with a total value of not less than $1,000,000, if the Administrator finds that—(A) a financial audit has identified improper payments that can be recouped; and(B) it is cost effective to conduct a recovery audit to recapture the targeted funds.
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(7) The term “recovery audit” means a recovery audit described in section 3352(i).
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(a) Funds collected under a program carried out by an executive agency under section 3352(i) of this title shall be available to the executive agency to reimburse the actual expenses incurred by the executive agency in the administration of the program.