---
kind: "section"
citation: "12 C.F.R. § 1808.627"
title: "12"
number: "1808.627"
heading: "Fraud, waste and abuse."
url: "https://uscodex.org/cfr/12/1808.627"
---

# §1808.627. Fraud, waste and abuse.


Any person who becomes aware of the existence or apparent existence of fraud, waste or abuse of any Guarantee, Bond, Bond Loan or Secondary Loan provided under this interim rule must report such incidents to the Office of Inspector General of the U.S. Department of the Treasury.


## Notes

### 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.