18 U.S.C. § 1007 — Federal Deposit Insurance Corporation transactions
submitted 78 years ago by ch. 645 to r/title-18-CRIMES-AND-CRIMINAL-PROCEDURE · 48 words · no verdicts yet
This section makes it a crime to knowingly make or invite reliance on a false, forged, or counterfeit statement, document, or thing to influence the Federal Deposit Insurance Corporation. The penalty is a fine of up to $1,000,000, imprisonment of up to 30 years, or both.
Anyone who knowingly makes a false, forged, or counterfeit statement, document, or thing, or knowingly invites reliance on one, in order to influence the Federal Deposit Insurance Corporation in any way may be fined up to $1,000,000, imprisoned for up to 30 years, or both.
Whoever, for the purpose of influencing in any way the action of the Federal Deposit Insurance Corporation, knowingly makes or invites reliance on a false, forged, or counterfeit statement, document, or thing shall be fined not more than $1,000,000 or imprisoned not more than 30 years, or both.
Source credit: (June 25, 1948, ch. 645, 62 Stat. 750; Pub. L. 101–73, title IX, § 961(f), Aug. 9, 1989, 103 Stat. 500; Pub. L. 101–647, title XXV, § 2504(f), Nov. 29, 1990, 104 Stat. 4861; Pub. L. 103–322, title XXXIII, § 330002(c), Sept. 13, 1994, 108 Stat. 2140.)
- 1948Enacted · Act of June 25, 1948, ch. 645 · 62 Stat. 750
- 1989Amended · Pub. L. 101-73 · 103 Stat. 500
- 1990Amended · Pub. L. 101-647 · 104 Stat. 4861
- 1994Amended · Pub. L. 103-322 · 108 Stat. 2140
A history note hasn’t been published yet. The record shows enactment by ch. 645 on 1948-06-25.
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