12 CFR 793.9
§ 793.9 Penalties.
United States · 12 CFR — Banks and Banking · Status: effective
Cite this
- Citation
- 12 CFR 793.9, § 793.9 Penalties, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/49094
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Full text
A person who files a false claim or makes a false or fraudulent statement in a claim against the United States may be liable to a fine of not more than $10,000 or to imprisonment of not more than 5 years, or both (18 U.S.C. 287-1001), and, in addition, to a forfeiture of $2,000 and a penalty of double the loss or damage sustained by the United States (31 U.S.C. 231).
Legislative history
This is a federal regulation, adopted through agency rulemaking under the Administrative Procedure Act — not enacted by a recorded vote of Congress.