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Code · CFR · Title 12 — Banks and Banking · Part 1808 — Community Development Financial Institutions Bond Guarantee Program · § 1808.627

§ 1808.627. Fraud, waste and abuse.

47 words·~1 min read·/us/cfr/t12/s§ 1808.627·

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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.
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