Federal (United States) · Regulations
Part 1217 — PROGRAM FRAUD CIVIL REMEDIES ACT
10 sections
10 sections
- 12 C.F.R. § 1217.1Purpose and scope.
- 12 C.F.R. § 1217.2Definitions.
- 12 C.F.R. § 1217.3Basis for civil penalties and assessments.
- 12 C.F.R. § 1217.4Investigation.
- 12 C.F.R. § 1217.5Request for approval by the Department of Justice.
- 12 C.F.R. § 1217.6Notice.
- 12 C.F.R. § 1217.7Response.
- 12 C.F.R. § 1217.8Statute of limitations.
- 12 C.F.R. § 1217.9Hearings.
- 12 C.F.R. § 1217.10Settlements.