# 12 C.F.R. § 1808.624 (2026): Criminal provisions

> Federal · Regulations · In force

URL: https://www.frixlaw.com/law-library/statutes/CFR_T12_P1808_S1808_624

## Section

- **Citation:** 12 C.F.R. § 1808.624 (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 1808: COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS BOND GUARANTEE PROGRAM / Subpart F: Terms and Conditions of Guarantee / § 1808.624: § 1808.624   Criminal provisions.

## Text

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.

## Nearby sections

- [12 C.F.R. § 1808.600 (2026) § 1808.600   Full faith and credit and incontestability of Guarantee.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P1808_S1808_600.md)
- [12 C.F.R. § 1808.601 (2026) § 1808.601   Assignment and transfer of Guarantee.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P1808_S1808_601.md)
- [12 C.F.R. § 1808.602 (2026) § 1808.602   Offer of Guarantee.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P1808_S1808_602.md)
- [12 C.F.R. § 1808.603 (2026) § 1808.603   Issuance of Guarantee.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P1808_S1808_603.md)
- [12 C.F.R. § 1808.604 (2026) § 1808.604   Agreement to Guarantee.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P1808_S1808_604.md)
- [12 C.F.R. § 1808.605 (2026) § 1808.605   Agency Administrative Fee.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P1808_S1808_605.md)
- [12 C.F.R. § 1808.606 (2026) § 1808.606   Program Administrator; Servicer; Master Servicer/Trustee.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P1808_S1808_606.md)
- [12 C.F.R. § 1808.607 (2026) § 1808.607   Representations and warranties of Qualified Issuer with respect to Guarantee.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P1808_S1808_607.md)
- [12 C.F.R. § 1808.608 (2026) § 1808.608   Representations and warranties of Eligible CDFI with respect to each Bond Loan.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P1808_S1808_608.md)
- [12 C.F.R. § 1808.609 (2026) § 1808.609   Representations and warranties of Secondary Borrower.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P1808_S1808_609.md)
- [12 C.F.R. § 1808.610 (2026) § 1808.610   Covenants of Qualified Issuer with respect to Guarantee.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P1808_S1808_610.md)
- [12 C.F.R. § 1808.611 (2026) § 1808.611   Covenants of Eligible CDFI with respect to Bond and each Bond Loan.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P1808_S1808_611.md)
- [12 C.F.R. § 1808.612 (2026) § 1808.612   Specific financial covenants of Eligible CDFI.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P1808_S1808_612.md)
- [12 C.F.R. § 1808.613 (2026) § 1808.613   Negative covenants of Eligible CDFI.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P1808_S1808_613.md)

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Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/CFR_T12_P1808_S1808_624. Check the current official text before relying on it. Not legal advice.