1. Regulations
  2. title 12
  3. chapter XVIII
  4. part 1805
  5. subpart H
  6. § 1805.808

View all text of Subpart H [§ 1805.800 - § 1805.811]

§ 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.

AUTHORITY: 12 U.S.C. 4703, 4703 note, 4710, 4717; and 31 U.S.C. 321.

SOURCE: 80 FR 52382, Aug. 31, 2015, unless otherwise noted.

CITE AS: 12 CFR 1805.808