12 CFR § 1806.502 - Fraud, waste, and abuse.

---
identifier: "/us/cfr/t12/s1806.502"
source: "ecfr"
legal_status: "authoritative_unofficial"
title: "12 CFR § 1806.502 - Fraud, waste, and abuse."
title_number: 12
title_name: "Banks and Banking"
section_number: "1806.502"
section_name: "Fraud, waste, and abuse."
chapter_name: "COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS FUND, DEPARTMENT OF THE TREASURY"
part_number: "1806"
part_name: "BANK ENTERPRISE AWARD 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. 1834a, 4703, 4703 note, 4713, 4717; 31 U.S.C. 321."
regulatory_source: "81 FR 52743, Aug. 10, 2016, unless otherwise noted."
cfr_part: "1806"
---


# 1806.502 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.