12 C.F.R. § 793.9

Penalties.

Last amended: 2017Year: 2026Length: 71 wordsOfficial source

Cite as 12 C.F.R. § 793.9 (2026)

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).
Cross-references to the US Code
18:287-100131:231
12 C.F.R. § 793.9: Penalties. | Justis AI