Code of Federal Regulations · Section

§ 1808.624 — Criminal Provisions

12 C.F.R. § 1808.624

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The criminal provisions of 18 U.S.C. 657 regarding embezzlement or misappropriation of funds are applicable to all CDFI Bond Guarantee Program participants and insiders.

12 C.F.R. § 1808.623 12 C.F.R. § 1808.625

Authorizing Statute

Lending, credit and insurance institutions
18 U.S.C. § 657
Guarantees for bonds and notes issued for community or economic development purposes
12 U.S.C. § 4713a