{"data":{"id":"us/12-cfr-1805.808","jurisdiction":"us","citation":"12 CFR 1805.808","heading":"Criminal provisions.","body":"The criminal provisions of 18 U.S.C. 657 regarding embezzlement or misappropriation of funds are applicable to all Recipients and Insiders.","path":["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"],"source_url":"https://www.ecfr.gov/api/versioner/v1/full/2026-08-25/title-12.xml","current_through":"2026-08-25","vintage":"","retrieved_at":"2026-08-27T02:24:16Z","sha256":"fb7c4e9a14f9ee43230d4e02c8d1f26463cf17701693c3fa3a1cf747bccc1ad2","source_id":"us-cfr","stale":true,"prev":"us/12-cfr-1805.807","next":"us/12-cfr-1805.809"},"notice":"GroundRules: Original legal text. Not legal advice."}