12 C.F.R. § 1805.811

Fraud, waste and abuse.

Last amended: 2016Year: 2026Length: 39 wordsOfficial source

Cite as 12 C.F.R. § 1805.811 (2026)

Any person who becomes aware of the existence or apparent existence of fraud, waste, or abuse of assistance provided under this part should report such incidences to the Office of Inspector General of the U.S. Department of the Treasury.
12 C.F.R. § 1805.811: Fraud, waste and abuse. | Justis AI