18 U.S.C. § 1306 — Participation by financial institutions
submitted 59 years ago by Pub. L. 90-203 to r/title-18-CRIMES-AND-CRIMINAL-PROCEDURE · 45 words · no verdicts yet
A person who knowingly violates any of the three listed banking-law provisions may be fined under this title, imprisoned for up to one year, or both.
Anyone who knowingly violates section 5136A of the Revised Statutes, section 9A of the Federal Reserve Act, or section 20 of the Federal Deposit Insurance Act may be fined under this title, imprisoned for not more than one year, or both.
Whoever knowingly violates section 5136A 1 of the Revised Statutes of the United States, section 9A of the Federal Reserve Act, or section 20 of the Federal Deposit Insurance Act shall be fined under this title or imprisoned not more than one year, or both.
Source credit: (Added Pub. L. 90–203, § 5(a), Dec. 15, 1967, 81 Stat. 611; amended Pub. L. 101–73, title IX, § 962(b), Aug. 9, 1989, 103 Stat. 502; Pub. L. 103–322, title XXXIII, § 330016(1)(H), Sept. 13, 1994, 108 Stat. 2147.)
- 1967Enacted · Pub. L. 90-203 · 81 Stat. 611
- 1989Amended · Pub. L. 101-73 · 103 Stat. 502
- 1994Amended · Pub. L. 103-322 · 108 Stat. 2147
A history note hasn’t been published yet. The record shows enactment by Pub. L. 90-203 on 1967-12-15.
all 0 arguments · sorted by: best
no arguments yet — make the first case