Code of Federal Regulations (Last Updated: November 8, 2024) |
Title 12 - Banks and Banking |
Chapter XVIII - Community Development Financial Institutions Fund, Department of the Treasury |
Part 1808 - Community Development Financial Institutions Bond Guarantee Program |
Subpart F - Terms and Conditions of Guarantee |
§ 1808.624 - Criminal provisions.
Latest version.
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§ 1808.624 Criminal provisions.
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.