Title 12

PART 1217

Part 1217 - Program Fraud Civil Remedies Act

PART 1217 - PROGRAM FRAUD CIVIL REMEDIES ACT Authority:12 U.S.C. 4501; 12 U.S.C. 4526, 28 U.S.C. 2461 note; 31 U.S.C. 3801-3812. Source:81 FR 43034, July 1, 2016, unless otherwise noted.

• Authority: 12 U.S.C. 4501; 12 U.S.C. 4526, 28 U.S.C. 2461 note; 31 U.S.C. 3801-3812.
• Source: 81 FR 43034, July 1, 2016, unless otherwise noted.

12:10.0.2.1.15.0.1.1	SECTION 1217.1	1217.1 Purpose and scope.
12:10.0.2.1.15.0.1.2	SECTION 1217.2	1217.2 Definitions.
12:10.0.2.1.15.0.1.3	SECTION 1217.3	1217.3 Basis for civil penalties and assessments.
12:10.0.2.1.15.0.1.4	SECTION 1217.4	1217.4 Investigation.
12:10.0.2.1.15.0.1.5	SECTION 1217.5	1217.5 Request for approval by the Department of Justice.
12:10.0.2.1.15.0.1.6	SECTION 1217.6	1217.6 Notice.
12:10.0.2.1.15.0.1.7	SECTION 1217.7	1217.7 Response.
12:10.0.2.1.15.0.1.8	SECTION 1217.8	1217.8 Statute of limitations.
12:10.0.2.1.15.0.1.9	SECTION 1217.9	1217.9 Hearings.
12:10.0.2.1.15.0.1.10	SECTION 1217.10	1217.10 Settlements.

---