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§ 1805.808 Criminal provisions.

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Title 12—Banks and Banking > CHAPTER XVIII—COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS FUND, DEPARTMENT OF THE TREASURY > PART 1805—COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS PROGRAM > Subpart H—Terms and Conditions of Assistance

This text was captured on Sep 22, 2026. It is a snapshot, not a live feed, so check the official code before relying on it.

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

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