Regulations last checked for updates: Feb 22, 2025

Title 12 - Banks and Banking last revised: Jan 27, 2025
All TitlesTitle 12Chapter XVIIIPart 1805Subpart H - Subpart H—Terms and Conditions of Assistance
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. 4703,4703,4710,4717; and 31 U.S.C. 321.
source: 80 FR 52382, Aug. 31, 2015, unless otherwise noted.
cite as: 12 CFR 1805.808
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