---
kind: "section"
citation: "12 C.F.R. § 1805.808"
title: "12"
number: "1805.808"
heading: "Criminal provisions."
url: "https://uscodex.org/cfr/12/1805.808"
---

# §1805.808. Criminal provisions.


The criminal provisions of [18 U.S.C. 657](/usc/18/657.md) regarding embezzlement or misappropriation of funds are applicable to all Recipients and Insiders.


## Notes

### Authority

Authority: 12 U.S.C. 4703, 4703 note, 4710, 4717; and 31 U.S.C. 321.

### Source

Source: 80 FR 52382, Aug. 31, 2015, unless otherwise noted.