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 Bond Guarantee Program
  6. Terms and Conditions of Guarantee
  7. Criminal provisions.

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§ 1808.624 Criminal provisions.

The criminal provisions of 18 U.S.C. 657 regarding embezzlement or misappropriation of funds are applicable to all CDFI Bond Guarantee Program participants and insiders.


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