12 CFR 1808.624 - Criminal provisions.

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Regulations last checked for updates: Jan 30, 2025

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

All TitlesTitle 12Chapter XVIIIPart 1808Subpart F - Subpart F—Terms and Conditions of Guarantee

View all text of Subpart F [§ 1808.600 - § 1808.627]

§ 1808.624 - Criminal provisions.

The criminal provisions of 18 U.S.C. 657 regarding embezzlement or misappropriation of funds are applicable to all CDFI Bond Guarantee Program participants and insiders.

source: 78 FR 8310, Feb. 5, 2013, unless otherwise noted.

cite as: 12 CFR 1808.624

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