# 12 CFR § 1805.808: Criminal provisions

> Federal · Regulations · In force

URL: https://www.frixlaw.com/law-library/statutes/ecfr-12-1805.808

## Section

- **Citation:** 12 CFR § 1805.808
- **Heading:** Criminal provisions
- **Jurisdiction:** Federal
- **Kind:** Regulations
- **Status:** In force
- **Text as of:** September 22, 2026
- **Source:** Publisher's official text
- **Location:** 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

## 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 CFR § 1805.100 § 1805.100 Purpose.](https://www.frixlaw.com/law-library/statutes/ecfr-12-1805.100.md)
- [12 CFR § 1805.101 § 1805.101 Summary.](https://www.frixlaw.com/law-library/statutes/ecfr-12-1805.101.md)
- [12 CFR § 1805.102 § 1805.102 Relationship to other CDFI Fund programs.](https://www.frixlaw.com/law-library/statutes/ecfr-12-1805.102.md)
- [12 CFR § 1805.103 § 1805.103 Recipient not instrumentality.](https://www.frixlaw.com/law-library/statutes/ecfr-12-1805.103.md)
- [12 CFR § 1805.104 § 1805.104 Definitions.](https://www.frixlaw.com/law-library/statutes/ecfr-12-1805.104.md)
- [12 CFR § 1805.105 § 1805.105 Uniform Requirements; Waiver authority.](https://www.frixlaw.com/law-library/statutes/ecfr-12-1805.105.md)
- [12 CFR § 1805.106 § 1805.106 OMB control number.](https://www.frixlaw.com/law-library/statutes/ecfr-12-1805.106.md)
- [12 CFR § 1805.200 § 1805.200 Applicant eligibility.](https://www.frixlaw.com/law-library/statutes/ecfr-12-1805.200.md)
- [12 CFR § 1805.201 § 1805.201 Certification as a Community Development Financial Institution.](https://www.frixlaw.com/law-library/statutes/ecfr-12-1805.201.md)
- [12 CFR § 1805.300 § 1805.300 Purposes of financial assistance.](https://www.frixlaw.com/law-library/statutes/ecfr-12-1805.300.md)
- [12 CFR § 1805.301 § 1805.301 Eligible activities.](https://www.frixlaw.com/law-library/statutes/ecfr-12-1805.301.md)
- [12 CFR § 1805.302 § 1805.302 Restrictions on use of assistance.](https://www.frixlaw.com/law-library/statutes/ecfr-12-1805.302.md)
- [12 CFR § 1805.303 § 1805.303 Technical assistance.](https://www.frixlaw.com/law-library/statutes/ecfr-12-1805.303.md)
- [12 CFR § 1805.400 § 1805.400 Investment instruments—general.](https://www.frixlaw.com/law-library/statutes/ecfr-12-1805.400.md)

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Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/ecfr-12-1805.808. Check the current official text before relying on it. Not legal advice.