Regulations last checked for updates: Jan 31, 2025

Title 12 - Banks and Banking last revised: Jan 27, 2025
All TitlesTitle 12Chapter XVIIIPart 1807Subpart I - Subpart I—Terms and Conditions of a CMF Award
View all text of Subpart I [§ 1807.900 - § 1807.908]
§ 1807.905 - 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. 4569.
source: 89 FR 53015, June 25, 2024, unless otherwise noted.
cite as: 12 CFR 1807.905
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