12 CFR § 1805.811 - Fraud, waste and abuse.

---
identifier: "/us/cfr/t12/s1805.811"
source: "ecfr"
legal_status: "authoritative_unofficial"
title: "12 CFR § 1805.811 - Fraud, waste and abuse."
title_number: 12
title_name: "Banks and Banking"
section_number: "1805.811"
section_name: "Fraud, waste and abuse."
chapter_name: "COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS FUND, DEPARTMENT OF THE TREASURY"
part_number: "1805"
part_name: "COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS PROGRAM"
positive_law: false
currency: "2026-04-05"
last_updated: "2026-04-05"
format_version: "1.1.0"
generator: "[email protected]"
authority: "12 U.S.C. 4703, 4703 note, 4710, 4717; and 31 U.S.C. 321."
regulatory_source: "80 FR 52382, Aug. 31, 2015, unless otherwise noted."
cfr_part: "1805"
---


# 1805.811 Fraud, waste and abuse.

Any person who becomes aware of the existence or apparent existence of fraud, waste, or abuse of assistance provided under this part should report such incidences to the Office of Inspector General of the U.S. Department of the Treasury.