12 CFR Part 1217
PROGRAM FRAUD CIVIL REMEDIES ACT
November 10, 2020
§
1217.1
Purpose and scope
§
1217.2
Definitions
§
1217.3
Basis for civil penalties and assessments
§
1217.4
Investigation
§
1217.5
Request for approval by the Department of Justice
§
1217.6
Notice
§
1217.7
Response
§
1217.8
Statute of limitations
§
1217.9
Hearings
§
1217.10
Settlements
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