{"data":{"id":"us/12-cfr-793.9","jurisdiction":"us","citation":"12 CFR 793.9","heading":"Penalties.","body":"A person who files a false claim or makes a false or fraudulent statement in a claim against the United States may be liable to a fine of not more than $10,000 or to imprisonment of not more than 5 years, or both (18 U.S.C. 287-1001), and, in addition, to a forfeiture of $2,000 and a penalty of double the loss or damage sustained by the United States (31 U.S.C. 231).","path":["Title 12—Banks and Banking","CHAPTER VII—NATIONAL CREDIT UNION ADMINISTRATION","SUBCHAPTER B—REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION","PART 793—TORT CLAIMS AGAINST THE GOVERNMENT","Subpart B—Procedures"],"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":"008fd1145175c4e087c37e6cb78488993fb682d32afb441cd78887899119486b","source_id":"us-cfr","stale":true,"prev":"us/12-cfr-793.8","next":"us/12-cfr-793.10"},"notice":"GroundRules: Original legal text. Not legal advice."}