Code of Federal Regulations · Section
§ 1805.811 — Fraud, Waste And Abuse
12 C.F.R. § 1805.811
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Any person who becomes aware of the existence or apparent existence of fraud, waste, or abuse of assistance provided under this part should report such incidences to the Office of Inspector General of the U.S. Department of the Treasury.
Authorizing Statute
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Establishment of national Fund for community development banking12 U.S.C. § 4703
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General authority of the Secretary31 U.S.C. § 321