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Can you summarize 25 CFR 11.415?

Criminal Offenses > Fraud.

October 13, 2023

Short Summary

A person who shall by willful misrepresentation or deceit, or by false interpreting, or by the use of false weights or measures obtain any money or other property, shall be guilty of fraud, a misdemeanor.

Jurisdiction

U.S. Federal Government

Source

25 CFR 11.415 [https://reggi.cloud.regology.com/regulations/US-ECFR/US-ECFR_T_25_C_I_SC_B_P_11_SP_D_S_415]

Banking

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