Prohibited transactions.

CFR · 2024-01-01 · US · Title 12

(a) (1) Cheat or defraud or attempt to cheat or defraud any person; (2) Knowingly make or cause to be made to any person any false report or statement or cause to be entered for any person any false record; or (3) Knowingly deceive or attempt to deceive any person by any means whatsoever. (b)

official document · source cfr-2024 · id 12:§ 240.3