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12 CFR 1806.502

§ 1806.502 Fraud, waste, and abuse.

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

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12 CFR 1806.502, § 1806.502 Fraud, waste, and abuse, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/51314
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Full text

Any person who becomes aware of the existence or apparent existence of fraud, waste, or abuse of assistance provided under this part should report such incidences to the Office of Inspector General of the U.S. Department of the Treasury.

Legislative history

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