Criminal provisions.

  1. Law
  2. CFR 12
  3. Banks and Banking
  4. Community Development Financial Institutions Fund, Department of the Treasury
  5. Community Development Financial Institutions Program
  6. Terms and Conditions of Assistance
  7. Criminal provisions.

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§ 1805.808 Criminal provisions.

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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