# 12 C.F.R. § 1807.905 (2026): Criminal provisions

> Federal · Regulations · In force

URL: https://www.frixlaw.com/law-library/statutes/CFR_T12_P1807_S1807_905

## Section

- **Citation:** 12 C.F.R. § 1807.905 (2026)
- **Heading:** Criminal provisions
- **Jurisdiction:** Federal
- **Kind:** Regulations
- **Status:** In force
- **Text as of:** August 14, 2026
- **Source:** Compiled text
- **Location:** Title 12 CFR: Banks and Banking / Chapter XVIII: COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS FUND, DEPARTMENT OF THE TREASURY / Part 1807: CAPITAL MAGNET FUND / Subpart I: Terms and Conditions of a CMF Award / § 1807.905: § 1807.905   Criminal provisions.

## Text

The criminal provisions of 18 U.S.C. 657 regarding embezzlement or misappropriation of funds are applicable to all Recipients and insiders.

## Nearby sections

- [12 C.F.R. § 1807.900 (2026) § 1807.900   Assistance agreement.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P1807_S1807_900.md)
- [12 C.F.R. § 1807.901 (2026) § 1807.901   Payment of funds.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P1807_S1807_901.md)
- [12 C.F.R. § 1807.902 (2026) § 1807.902   Data collection and reporting.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P1807_S1807_902.md)
- [12 C.F.R. § 1807.903 (2026) § 1807.903   Compliance with government requirements.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P1807_S1807_903.md)
- [12 C.F.R. § 1807.904 (2026) § 1807.904   Lobbying restrictions.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P1807_S1807_904.md)
- [12 C.F.R. § 1807.905 (2026) § 1807.905   Criminal provisions.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P1807_S1807_905.md)
- [12 C.F.R. § 1807.906 (2026) § 1807.906   CDFI Fund deemed not to control.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P1807_S1807_906.md)
- [12 C.F.R. § 1807.907 (2026) § 1807.907   Limitation on liability.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P1807_S1807_907.md)
- [12 C.F.R. § 1807.908 (2026) § 1807.908   Fraud, waste and abuse.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P1807_S1807_908.md)

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Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/CFR_T12_P1807_S1807_905. Check the current official text before relying on it. Not legal advice.