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Code of Federal Regulations (Last Updated: July 5, 2024) |
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Title 12 - Banks and Banking |
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Chapter XVIII - Community Development Financial Institutions Fund, Department of the Treasury |
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Part 1805 - Community Development Financial Institutions Program |
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Subpart H - Terms and Conditions of Assistance |
§ 1805.811 - Fraud, waste and abuse.
Latest version.
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§ 1805.811 Fraud, waste and abuse.
Any person who becomes aware of the existence or apparent existence of fraud, waste, or abuse of assistance provided under this part should report such incidences to the Office of Inspector General of the U.S. Department of the Treasury.