1. LawStack
  2. Title 12 - Banks and Banking
  3. Chapter XVIII - COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS FUND, DEPARTMENT OF THE TREASURY
  4. Part 1808 - COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS BOND GUARANTEE PROGRAM
  5. Subpart F - Terms and Conditions of Guarantee
  6. 12 CFR § 1808.624
12 CFR § 1808.624
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 CDFI Bond Guarantee Program participants and insiders.

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§ 1808.623 Lobbying restrictions

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