1. LawStack
  2. Title 7 - Agriculture
  3. Subtitle B - REGULATIONS OF THE DEPARTMENT OF AGRICULTURE
  4. Chapter XXXV - RURAL HOUSING SERVICE, DEPARTMENT OF AGRICULTURE
  5. Part 3560 - DIRECT MULTI-FAMILY HOUSING LOANS AND GRANTS
  6. Subpart J - Special Servicing, Enforcement, Liquidation, and Other Actions
  7. 7 CFR § 3560.462
7 CFR § 3560.462
Money laundering
July 6, 2020
CFR

The Agency will act in accordance with U.S. Code Title 18, part I, chapter 95, section 1956(c)(7)(D).

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§ 3560.461 Enforcement provisions
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§ 3560.463 Obstruction of Federal audits

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