Regulations last checked for updates: Feb 11, 2026

Title 31 - Money and Finance: Treasury last revised: Jan 02, 2026
§ 578.311 - Misappropriation.

The term misappropriation includes any taking or obtaining by improper means, without permission or consent, or under false pretenses.

source: 87 FR 54376, Sept. 6, 2022, unless otherwise noted.
cite as: 31 CFR 578.311