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12 CFR 1808.624

§ 1808.624 Criminal provisions.

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

Criminal Law
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12 CFR 1808.624, § 1808.624 Criminal provisions, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/51423
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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 CDFI Bond Guarantee Program participants 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.