Money laundering.

  1. Law
  2. CFR 7
  3. Agriculture
  4. Regulations of the Department of Agriculture
  5. Rural Housing Service, Department of Agriculture
  6. Direct Multi-Family Housing Loans and Grants
  7. Special Servicing, Enforcement, Liquidation, and Other Actions
  8. Money laundering.

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§ 3560.462 Money laundering.

The Agency will act in accordance with U.S. Code Title 18, part I, chapter 95, section 1956(c)(7)(D).


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