12 C.F.R. § 1805.809 Criminal provisions.
Title 12 - Banks and Banking
The criminal provisions of 18 U.S.C. 657 regarding embezzlement or misappropriation of funds is applicable to all Awardees and Insiders.
Title 12: Banks and Banking
PART 1805—COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS PROGRAM
Subpart H—Terms and Conditions of Assistance
§ 1805.809 Criminal provisions.
