12 CFR 1805.811 - Fraud, waste and abuse.

Regulations last checked for updates: Feb 22, 2025

Title 12 - Banks and Banking last revised: Jan 27, 2025

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

§ 1805.811 - Fraud, waste and abuse.

Any person who becomes aware of the existence or apparent existence of fraud, waste, or abuse of assistance provided under this part should report such incidences to the Office of Inspector General of the U.S. Department of the Treasury.

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 1805.811