{"data":{"id":"us/12-cfr-1806.502","jurisdiction":"us","citation":"12 CFR 1806.502","heading":"Fraud, waste, and abuse.","body":"Any person who becomes aware of the existence or apparent existence of fraud, waste, or abuse of assistance provided under this part should report such incidences to the Office of Inspector General of the U.S. Department of the Treasury.","path":["Title 12—Banks and Banking","CHAPTER XVIII—COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS FUND, DEPARTMENT OF THE TREASURY","PART 1806—BANK ENTERPRISE AWARD PROGRAM","Subpart E—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":"71c24ab713b6bc2adcc0b3937c8e5a963e421bfa753e3b748ecb9b962db5043b","source_id":"us-cfr","stale":true,"prev":"us/12-cfr-1806.501","next":"us/12-cfr-1806.503"},"notice":"GroundRules: Original legal text. Not legal advice."}