Regulations last checked for updates: Jan 31, 2025

Title 12 - Banks and Banking last revised: Jan 27, 2025
§ 1807.908 - Fraud, waste and abuse.

Any person who becomes aware of the existence or apparent existence of fraud, waste or abuse of a CMF Award should report such incidences to the Office of Inspector General of the U.S. Department of the Treasury.

authority: 12 U.S.C. 4569.
source: 89 FR 53015, June 25, 2024, unless otherwise noted.
cite as: 12 CFR 1807.908