12 C.F.R. § 1808.624

Criminal provisions.

Last amended: 2016Year: 2026Length: 24 wordsOfficial source

Cite as 12 C.F.R. § 1808.624 (2026)

The criminal provisions of 18 U.S.C. 657 regarding embezzlement or misappropriation of funds are applicable to all CDFI Bond Guarantee Program participants and insiders.
Cross-references to the US Code
18:657
12 C.F.R. § 1808.624: Criminal provisions. | Justis AI