Code of Federal Regulations · Section

§ 1806.502 — Fraud, Waste, And Abuse

12 C.F.R. § 1806.502

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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.

12 C.F.R. § 1806.501 12 C.F.R. § 1806.503

Authorizing Statute

General authority of the Secretary
31 U.S.C. § 321
Assessment credits for qualifying activities relating to distressed communities
12 U.S.C. § 1834a