1. Regulations
  2. title 12
  3. chapter XVIII
  4. part 1808
  5. subpart F
  6. § 1808.624

View all text of Subpart F [§ 1808.600 - § 1808.627]

§ 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.

AUTHORITY: The Small Business Jobs Act of 2010, Pub. L. 111-240, §§ 1134 and 1703; 12 U.S.C. 4713a.

SOURCE: 78 FR 8310, Feb. 5, 2013, unless otherwise noted.

CITE AS: 12 CFR 1808.624