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16 U.S.C. § 470E

Section 470e · Recordkeeping; recipients of assistance; audit

Amended 1 time on record

Applied in 21 court decisions — leading case Shanks v. Dressel (2008)

Most recently applied in United States v. Casey Evans (July 2023)

The beneficiary of assistance under this subchapter shall keep such records as the Secretary shall prescribe, including records which fully disclose the disposition by the beneficiary of the proceeds of such assistance, the total cost of the project or undertaking in connection with which such assistance is given or used, and the amount and nature of that portion of the cost of the project or undertaking supplied by other sources, and such other records as will facilitate an effective audit.

/16/usc/470-e · .json · Public domain