12 CFR Part 1217
PART 1217—PROGRAM FRAUD CIVIL REMEDIES ACT
- PART 1217—PROGRAM FRAUD CIVIL REMEDIES ACT
- Chapter XII—Federal Housing Finance Agency › Subchapter A—Organization and Operations
- § 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.
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