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Part 1217
FEDERAL · 12 CFR
Part 1217 — Program Fraud Civil Remedies Act
10 sections · Title 12: Banks and Banking
§ 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.