12 C.F.R. § 793.9 Penalties.
Title 12 - Banks and Banking
A person who files a false claim or makes a false or fraudulent statement in a claim against the United States may be liable to a fine of not more than $10,000 or to imprisonment of not more than 5 years, or both (18 U.S.C. 287–1001), and, in addition, to a forfeiture of $2,000 and a penalty of double the loss or damage sustained by the United States (31 U.S.C. 231).
Title 12: Banks and Banking
PART 793—TORT CLAIMS AGAINST THE GOVERNMENT
Subpart B—Procedures
§ 793.9 Penalties.
