Code of Federal Regulations · Part

Part 1217 — Program Fraud Civil Remedies Act

12 C.F.R. pt. 1217

• § 1217.1 Purpose And Scope
• § 1217.2 Definitions
• § 1217.3 Basis For Civil Penalties And Assessments
• § 1217.4 Investigation
• § 1217.5 Request For Approval By The Department Of Justice
• § 1217.6 Notice
• § 1217.7 Response
• § 1217.8 Statute Of Limitations
• § 1217.9 Hearings
• § 1217.10 Settlements