12 CFR § 1807.908 - Fraud, waste and abuse.

---
identifier: "/us/cfr/t12/s1807.908"
source: "ecfr"
legal_status: "authoritative_unofficial"
title: "12 CFR § 1807.908 - Fraud, waste and abuse."
title_number: 12
title_name: "Banks and Banking"
section_number: "1807.908"
section_name: "Fraud, waste and abuse."
chapter_name: "COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS FUND, DEPARTMENT OF THE TREASURY"
part_number: "1807"
part_name: "CAPITAL MAGNET FUND"
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. 4569."
regulatory_source: "89 FR 53015, June 25, 2024, unless otherwise noted."
cfr_part: "1807"
---


# 1807.908 Fraud, waste and abuse.

Any person who becomes aware of the existence or apparent existence of fraud, waste or abuse of a CMF Award should report such incidences to the Office of Inspector General of the U.S. Department of the Treasury.