Federal regulations · Through 2026-08-25 · Newer source version available

12 CFR 1805.808: Criminal provisions.

Where this section sits in the code

Title 12—Banks and Banking
CHAPTER XVIII—COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS FUND, DEPARTMENT OF THE TREASURY
PART 1805—COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS PROGRAM
Subpart H—Terms and Conditions of Assistance

The criminal provisions of 18 U.S.C. 657 regarding embezzlement or misappropriation of funds are applicable to all Recipients and Insiders.

Collected 2026-08-27T02:24:16Z. Source file · JSON