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12 CFR 1807.908

§ 1807.908 Fraud, waste and abuse.

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

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12 CFR 1807.908, § 1807.908 Fraud, waste and abuse, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/51364
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Any person who becomes aware of the existence or apparent existence of fraud, waste or abuse of a CMF Award 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.