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Code of Federal Regulations (Last Updated: July 5, 2024) |
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Title 7 - Agriculture |
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Subtitle B - Regulations of the Department of Agriculture |
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Chapter XXXV - Rural Housing Service, Department of Agriculture |
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Part 3560 - Direct Multi-Family Housing Loans and Grants |
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Subpart J - Special Servicing, Enforcement, Liquidation, and Other Actions |
§ 3560.462 - Money laundering.
Latest version.
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§ 3560.462 Money laundering.
The Agency will act in accordance with U.S. Code Title 18, part I, chapter 95, section 1956(c)(7)(D).