12 C.F.R. § 1805.808

Criminal provisions.

Last amended: 2016Year: 2026Length: 20 wordsOfficial source

Cite as 12 C.F.R. § 1805.808 (2026)

The criminal provisions of 18 U.S.C. 657 regarding embezzlement or misappropriation of funds are applicable to all Recipients and Insiders.
Cross-references to the US Code
18:657
12 C.F.R. § 1805.808: Criminal provisions. | Justis AI