12 CFR 1807.905

§ 1807.905 Criminal provisions.

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

Cite this

Citation: 12 CFR 1807.905, § 1807.905 Criminal provisions, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/51361
Permanent ID: ys:prov:51361@1
SHA-256: d258b104a3323d52d1e5cf648f974e6311a019855951c21580bb00908309ea4a

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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.