§1808.624. Criminal provisions.
12 C.F.R. § 1808.624
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.
Notes, amendments, and revision history
Authority
Authority: The Small Business Jobs Act of 2010, Pub. L. 111-240, §§ 1134 and 1703; 12 U.S.C. 4713a.
Source
Source: 78 FR 8310, Feb. 5, 2013, unless otherwise noted.