legal · go-v.org

Fraud, waste and abuse.

CFR · 2024-01-01 · US · Title 12

Any person who becomes aware of the existence or apparent existence of fraud, waste or abuse of a CMF Award should report such incidences to the Office of Inspector General of the U.S. Department of the Treasury.

official document · source cfr-2024 · id 12:§ 1807.908