12 C.F.R. § 1805.812 Fraud, waste and abuse.
Title 12 - Banks and Banking
Any person who becomes aware of the existence or apparent existence of fraud, waste or abuse of assistance provided under this part should report such incidences to the Office of Inspector General of the U.S. Department of the Treasury.
Title 12: Banks and Banking
PART 1805—COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS PROGRAM
Subpart H—Terms and Conditions of Assistance
§ 1805.812 Fraud, waste and abuse.
