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

12 CFR 1808.627: Fraud, waste and abuse.

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Where this section sits in the code
  1. Title 12—Banks and Banking
  2. CHAPTER XVIII—COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS FUND, DEPARTMENT OF THE TREASURY
  3. PART 1808—COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS BOND GUARANTEE PROGRAM
  4. Subpart F—Terms and Conditions of Guarantee

Any person who becomes aware of the existence or apparent existence of fraud, waste or abuse of any Guarantee, Bond, Bond Loan or Secondary Loan provided under this interim rule must report such incidents to the Office of Inspector General of the U.S. Department of the Treasury.

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

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