GroundRules
7 CFR 3560.462: Money laundering.
Where this section sits in the code
- Title 7—Agriculture
- Subtitle B—Regulations of the Department of Agriculture
- CHAPTER XXXV—RURAL HOUSING SERVICE, DEPARTMENT OF AGRICULTURE
- PART 3560—DIRECT MULTI-FAMILY HOUSING LOANS AND GRANTS
- Subpart J—Special Servicing, Enforcement, Liquidation, and Other Actions
The Agency will act in accordance with U.S. Code Title 18, part I, chapter 95, section 1956(c)(7)(D).
Collected 2026-08-27T02:24:01Z. Source file · JSON