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Code · CFR · Title 12 — Banks and Banking · Part 1807 — Capital Magnet Fund · § 1807.905

§ 1807.905. Criminal provisions.

20 words·~1 min read·/us/cfr/t12/s§ 1807.905·

A research copy — for the controlling text, always check the official state or federal source. Not legal advice.

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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§ 1807.905
Criminal provisions.
U.S.C.§ 657
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