12 CFR 1808.627

§ 1808.627 Fraud, waste and abuse.

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

Cite this

Citation: 12 CFR 1808.627, § 1808.627 Fraud, waste and abuse, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/51426
Permanent ID: ys:prov:51426@1
SHA-256: 675cfc518a75fad6b79bb9f16c5ac70fc593e5154db3262af854b39cdaa2bf20

The hash is SHA-256 of this version's text, with every run of whitespace collapsed to a single space and the ends trimmed. The ID always leads back here, and checking it says whether the text you cited is still the current version.

Full text

Any person who becomes aware of the existence or apparent existence of fraud, waste or abuse of any Guarantee, Bond, Bond Loan or Secondary Loan provided under this interim rule must report such incidents 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.