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Regulations last checked for updates: May 17, 2025
Title 12 - Banks and Banking last revised: May 15, 2025
All Titles
Title 12
Chapter XII
Part 1217 - PART 1217—PROGRAM FRAUD CIVIL REMEDIES ACT
§ 1217.1 - Purpose and scope.
§ 1217.2 - Definitions.
§ 1217.3 - Basis for civil penalties and assessments.
§ 1217.4 - Investigation.
§ 1217.5 - Request for approval by the Department of Justice.
§ 1217.6 - Notice.
§ 1217.7 - Response.
§ 1217.8 - Statute of limitations.
§ 1217.9 - Hearings.
§ 1217.10 - Settlements.
authority:
12 U.S.C. 4501
;
12 U.S.C. 4526
,
28
.S.C. 2461 note;
31 U.S.C. 3801-3812.
source:
81 FR 43034, July 1, 2016, unless otherwise noted.
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