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US law
Federal (United States)
Regulations
Title 12 CFR — 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
Federal (United States) · Regulations
Subpart E — Terms and Conditions of Assistance
5 sections
5 sections
12 C.F.R. § 1806.500
Award Agreement; sanctions.
12 C.F.R. § 1806.501
Compliance with government requirements.
12 C.F.R. § 1806.502
Fraud, waste, and abuse.
12 C.F.R. § 1806.503
Books of account, records, and government access.
12 C.F.R. § 1806.504
Retention of records.
Subpart E — Terms and Conditions of Assistance | Federal (United States) Regulations | Justis AI