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 |
§ 1808.627 - Fraud, waste and abuse.
Latest version.
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§ 1808.627 Fraud, waste and abuse.
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.