Program Fraud Civil Remedies Act

  1. Law
  2. CFR 12
  3. Banks and Banking
  4. Federal Housing Finance Agency
  5. Organization and Operations
  6. Program Fraud Civil Remedies Act

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Section
1217.1

Purpose and scope.

Section
1217.2

Definitions.

Section
1217.3

Basis for civil penalties and assessments.

Section
1217.4

Investigation.

Section
1217.5

Request for approval by the Department of Justice.

Section
1217.6

Notice.

Section
1217.7

Response.

Section
1217.8

Statute of limitations.

Section
1217.9

Hearings.

Section
1217.10

Settlements.