12 CFR 1805.808

§ 1805.808 Criminal provisions.

United States · 12 CFR — Banks and Banking · Status: effective

Cite this

Citation: 12 CFR 1805.808, § 1805.808 Criminal provisions, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/51287
Permanent ID: ys:prov:51287@1
SHA-256: fb7c4e9a14f9ee43230d4e02c8d1f26463cf17701693c3fa3a1cf747bccc1ad2

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Full text

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

Legislative history

This is a federal regulation, adopted through agency rulemaking under the Administrative Procedure Act — not enacted by a recorded vote of Congress.