Code of Federal Regulations · Section
§ 1807.905 — Criminal Provisions
12 C.F.R. § 1807.905
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The criminal provisions of 18 U.S.C. 657 regarding embezzlement or misappropriation of funds are applicable to all Recipients and insiders.
Authorizing Statute
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Lending, credit and insurance institutions18 U.S.C. § 657
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Capital Magnet Fund12 U.S.C. § 4569