Code of Federal Regulations (Last Updated: November 8, 2024) |
Title 12 - Banks and Banking |
Chapter XII - Federal Housing Finance Agency |
SubChapter A - Organization and Operations |
Part 1217 - Program Fraud Civil Remedies Act |
§ 1217.1 - Purpose and scope. |
§ 1217.2 - Definitions. |
§ 1217.3 - Basis for civil penalties and assessments. |
§ 1217.4 - Investigation. |
§ 1217.5 - Request for approval by the Department of Justice. |
§ 1217.6 - Notice. |
§ 1217.7 - Response. |
§ 1217.8 - Statute of limitations. |
§ 1217.9 - Hearings. |
§ 1217.10 - Settlements. |