12 CFR 1806.502 - Fraud, waste, and abuse.

Regulations last checked for updates: Jan 18, 2025

Title 12 - Banks and Banking last revised: Jan 16, 2025

View all text of Subpart E [§ 1806.500 - § 1806.504]

§ 1806.502 - 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. 1834a,4703,4703 note,4713,4717; 31 U.S.C. 321.

source: 81 FR 52743, Aug. 10, 2016, unless otherwise noted.

cite as: 12 CFR 1806.502