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  2. Title 12 - Banks and Banking
  3. Chapter XVIII - COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS FUND, DEPARTMENT OF THE TREASURY
  4. Part 1805 - COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS PROGRAM
  5. Subpart H - Terms and Conditions of Assistance
  6. 12 CFR § 1805.808
12 CFR § 1805.808
Criminal provisions
November 10, 2020
CFR

The criminal provisions of 18 U.S.C. 657 regarding embezzlement or misappropriation of funds are applicable to all Recipients and Insiders.

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§ 1805.807 Lobbying restrictions
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§ 1805.809 CDFI Fund deemed not to control

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