12 C.F.R. Part 1217 – Program Fraud Civil Remedies Act | Midpage

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Code of Federal Regulations

Part 1217

12 C.F.R. Part 1217

Program Fraud Civil Remedies Act

1217.1Purpose and scope.1217.2Definitions.1217.3Basis for civil penalties and assessments.1217.4Investigation.1217.5Request for approval by the Department of Justice.1217.6Notice.1217.7Response.1217.8Statute of limitations.1217.9Hearings.1217.10Settlements.