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18 U.S.C. § 510 — Forging endorsements on Treasury checks or bonds or securities of the United States

submitted 43 years ago by Pub. L. 98-151 to r/title-18-CRIMES-AND-CRIMINAL-PROCEDURE · 203 words · no verdicts yet

in plain englishAI-generated · not legal advice

This section sets out the rules about Forging endorsements on Treasury checks or bonds or securities of the United States. It states the duties, permissions, limits, definitions, or penalties provided in the section.

(a) Whoever, with intent to defraud— (1) falsely makes or forges any endorsement or signature on a Treasury check or bond or security of the United States; or (2) passes, utters, or publishes, or attempts to pass, utter, or publish, any Treasury check or bond or security of the United States bearing a falsely made or forged endorsement or signature; shall be fined under this title or imprisoned not more than ten years, or both. (b) Whoever, with knowledge that such Treasury check or bond or security of the United States is stolen or bears a falsely made or forged endorsement or signature buys, sells, exchanges, receives, delivers, retains, or conceals any such Treasury check or bond or security of the United States shall be fined under this title or imprisoned not more than ten years, or both. (c) If the face value of the Treasury check or bond or security of the United States or the aggregate face value, if more than one Treasury check or bond or security of the United States, does not exceed $1,000, in any of the above-mentioned offenses, the penalty shall be a fine under this title or imprisonment for not more than one year, or both.

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

Whoever, with intent to defraud—

(1)

falsely makes or forges any endorsement or signature on a Treasury check or bond or security of the United States; or

(2)

passes, utters, or publishes, or attempts to pass, utter, or publish, any Treasury check or bond or security of the United States bearing a falsely made or forged endorsement or signature;

shall be fined under this title or imprisoned not more than ten years, or both.

(b)

Whoever, with knowledge that such Treasury check or bond or security of the United States is stolen or bears a falsely made or forged endorsement or signature buys, sells, exchanges, receives, delivers, retains, or conceals any such Treasury check or bond or security of the United States shall be fined under this title or imprisoned not more than ten years, or both.

(c)

If the face value of the Treasury check or bond or security of the United States or the aggregate face value, if more than one Treasury check or bond or security of the United States, does not exceed $1,000, in any of the above-mentioned offenses, the penalty shall be a fine under this title or imprisonment for not more than one year, or both.

Source credit: (Added Pub. L. 98–151, § 115(a), Nov. 14, 1983, 97 Stat. 976; amended Pub. L. 101–647, title XXXV, § 3514, Nov. 29, 1990, 104 Stat. 4923; Pub. L. 103–322, title XXXIII, § 330016(1)(H), (L), Sept. 13, 1994, 108 Stat. 2147; Pub. L. 104–294, title VI, §§ 602(e), 606(b), Oct. 11, 1996, 110 Stat. 3503, 3511; Pub. L. 107–273, div. B, title IV, § 4002(a)(1), Nov. 2, 2002, 116 Stat. 1806.)

history & why it existsrecord from the source credit
  • 1983Enacted · Pub. L. 98-151 · 97 Stat. 976
  • 1990Amended · Pub. L. 101-647 · 104 Stat. 4923
  • 1994Amended · Pub. L. 103-322 · 108 Stat. 2147
  • 1996Amended · Pub. L. 104-294 · 110 Stat. 3503, 3511
  • 2002Amended · Pub. L. 107-273 · 116 Stat. 1806

A history note hasn’t been published yet. The record shows enactment by Pub. L. 98-151 on 1983-11-14.

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