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Title 12 Part 1217

Title 12 → Chapter XII → Subchapter A → Part 1217

Electronic Code of Federal Regulations e-CFR

Title 12 Part 1217

Title 12Chapter XIISubchapter APart 1217


TITLE 12—Banks and Banking

CHAPTER XII—FEDERAL HOUSING FINANCE AGENCY

SUBCHAPTER A—ORGANIZATION AND OPERATIONS

PART 1217—PROGRAM FRAUD CIVIL REMEDIES ACT

rule
§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.