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18 U.S.C. § 3293Financial institution offenses

submitted 37 years ago by Pub. L. 101-73 to r/title-18-CRIMES-AND-CRIMINAL-PROCEDURE · 77 words · no verdicts yet

in plain englishAI-generated · not legal advice

A translation hasn’t been published for this section yet. The official text below is complete and authoritative.

the actual law source: uscode.house.gov ↗public domain

No person shall be prosecuted, tried, or punished for a violation of, or a conspiracy to violate—

(1)

section 215, 656, 657, 1005, 1006, 1007, 1014, 1033, or 1344;

(2)

section 1341 or 1343, if the offense affects a financial institution; or

(3)

section 1963, to the extent that the racketeering activity involves a violation of section 1344;

unless the indictment is returned or the information is filed within 10 years after the commission of the offense.

Source credit: (Added Pub. L. 101–73, title IX, § 961(l)(1), Aug. 9, 1989, 103 Stat. 501; amended Pub. L. 101–647, title XXV, § 2505(a), Nov. 29, 1990, 104 Stat. 4862; Pub. L. 103–322, title XXXII, § 320604(b), title XXXIII, § 330002(e), Sept. 13, 1994, 108 Stat. 2119, 2140.)

history & why it existsrecord from the source credit
  • 1989Enacted · Pub. L. 101-73 · 103 Stat. 501
  • 1990Amended · Pub. L. 101-647 · 104 Stat. 4862
  • 1994Amended · Pub. L. 103-322 · 108 Stat. 2119, 2140

A history note hasn’t been published yet. The record shows enactment by Pub. L. 101-73 on 1989-08-09.

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