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U.S. Code of Federal Regula...
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Title 12—Banks and Banking
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CHAPTER XII—FEDERAL HOUSING...
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PART 1217—PROGRAM FRAUD CIVIL REMEDIES ACT
PART 1217—PROGRAM FRAUD CIVIL REMEDIES ACT
§ 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.