Code of Federal Regulations (Last Updated: May 6, 2024) |
Title 12 - Banks and Banking |
Chapter XVIII - Community Development Financial Institutions Fund, Department of the Treasury |
Part 1805 - Community Development Financial Institutions Program |
Subpart H - Terms and Conditions of Assistance |
§ 1805.808 - Criminal provisions.
Latest version.
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§ 1805.808 Criminal provisions.
The criminal provisions of 18 U.S.C. 657 regarding embezzlement or misappropriation of funds are applicable to all Recipients and Insiders.