-CITE-
    18 USC CHAPTER 31 - EMBEZZLEMENT AND THEFT                  01/03/2007

-EXPCITE-
    TITLE 18 - CRIMES AND CRIMINAL PROCEDURE
    PART I - CRIMES
    CHAPTER 31 - EMBEZZLEMENT AND THEFT

-HEAD-
                    CHAPTER 31 - EMBEZZLEMENT AND THEFT                

-MISC1-
    Sec.                                                     
    641.        Public money, property or records.                    
    642.        Tools and materials for counterfeiting purposes.      
    643.        Accounting generally for public money.                
    644.        Banker receiving unauthorized deposit of public money.
    645.        Court officers generally.                             
    646.        Court officers depositing registry moneys.            
    647.        Receiving loan from court officer.                    
    648.        Custodians, generally, misusing public funds.         
    649.        Custodians failing to deposit moneys; persons
                 affected.                                            
    650.        Depositaries failing to safeguard deposits.           
    651.        Disbursing officer falsely certifying full payment.   
    652.        Disbursing officer paying lesser in lieu of lawful
                 amount.                                              
    653.        Disbursing officer misusing public funds.             
    654.        Officer or employee of United States converting
                 property of another.                                 
    655.        Theft by bank examiner.                               
    656.        Theft, embezzlement, or misapplication by bank officer
                 or employee.                                         
    657.        Lending, credit and insurance institutions.           
    658.        Property mortgaged or pledged to farm credit agencies.
    659.        Interstate or foreign shipments by carrier; State
                 prosecutions.                                        
    660.        Carrier's funds derived from commerce; State
                 prosecutions.                                        
    661.        Within special maritime and territorial jurisdiction. 
    662.        Receiving stolen property,(!1) within special maritime
                 and territorial jurisdiction.                         
    663.        Solicitation or use of gifts.                         
    664.        Theft or embezzlement from employee benefit plan.     
    665.        Theft or embezzlement from employment and training
                 funds; improper inducement; obstruction of
                 investigations.                                      
    666.        Theft or bribery concerning programs receiving Federal
                 funds.                                               
    667.        Theft of livestock.                                   
    668.        Theft of major artwork.                               
    669.        Theft or embezzlement in connection with health care. 

                                AMENDMENTS                            
      1996 - Pub. L. 104-294, title VI, Sec. 601(f)(7), Oct. 11, 1996,
    110 Stat. 3500, inserted comma after "embezzlement" in item 656.
      Pub. L. 104-191, title II, Sec. 243(b), Aug. 21, 1996, 110 Stat.
    2017, added item 669.
      1994 - Pub. L. 103-322, title XXXII, Sec. 320902(d)(1), Sept. 13,
    1994, 108 Stat. 2124, added item 668.
      1984 - Pub. L. 98-473, title II, Secs. 1104(b), 1112, Oct. 12,
    1984, 98 Stat. 2144, 2149, added items 666 and 667.
      1978 - Pub. L. 95-524, Sec. 3(b), Oct. 27, 1978, 92 Stat. 2018,
    substituted "employment and training funds" for "manpower funds"
    and inserted "; obstruction of investigations" after "improper
    inducement" in item 665.
      1973 - Pub. L. 93-203, title VII, Sec. 711(b), formerly title VI,
    Sec. 611(b), Dec. 28, 1973, 87 Stat. 882, renumbered Pub. L. 93-
    567, title I, Sec. 101, Dec. 31, 1974, 88 Stat. 1845, added item
    665.
      1966 - Pub. L. 89-654, Sec. 1(e), Oct. 14, 1966, 80 Stat. 904,
    substituted "shipments by carrier" for "baggage, express or
    freight" in item 659.
      1962 - Pub. L. 87-420, Sec. 17(b), Mar. 20, 1962, 76 Stat. 42,
    added item 664.

               SAINT LAWRENCE SEAWAY DEVELOPMENT CORPORATION           
      Application of general penal statutes relating to larceny,
    embezzlement, or conversion of public moneys or property of the
    United States, to moneys and property of Saint Lawrence Seaway
    Development Corporation, see section 990 of Title 33, Navigation
    and Navigable Waters.

-FOOTNOTE-
    (!1) So in original. Does not conform to section catchline.

-End-

-CITE-
    18 USC Sec. 641                                             01/03/2007

-EXPCITE-
    TITLE 18 - CRIMES AND CRIMINAL PROCEDURE
    PART I - CRIMES
    CHAPTER 31 - EMBEZZLEMENT AND THEFT

-HEAD-
    Sec. 641. Public money, property or records

-STATUTE-
      Whoever embezzles, steals, purloins, or knowingly converts to his
    use or the use of another, or without authority, sells, conveys or
    disposes of any record, voucher, money, or thing of value of the
    United States or of any department or agency thereof, or any
    property made or being made under contract for the United States or
    any department or agency thereof; or
      Whoever receives, conceals, or retains the same with intent to
    convert it to his use or gain, knowing it to have been embezzled,
    stolen, purloined or converted - 
      Shall be fined under this title or imprisoned not more than ten
    years, or both; but if the value of such property in the aggregate,
    combining amounts from all the counts for which the defendant is
    convicted in a single case, does not exceed the sum of $1,000, he
    shall be fined under this title or imprisoned not more than one
    year, or both.
      The word "value" means face, par, or market value, or cost price,
    either wholesale or retail, whichever is greater.

-SOURCE-
    (June 25, 1948, ch. 645, 62 Stat. 725; Pub. L. 103-322, title
    XXXIII, Sec. 330016(1)(H), (L), Sept. 13, 1994, 108 Stat. 2147;
    Pub. L. 104-294, title VI, Sec. 606(a), Oct. 11, 1996, 110 Stat.
    3511; Pub. L. 108-275, Sec. 4, July 15, 2004, 118 Stat. 833.)

-MISC1-
                       HISTORICAL AND REVISION NOTES                   
      Based on title 18, U.S.C., 1940 ed., Secs. 82, 87, 100, 101 (Mar.
    4, 1909, ch. 321, Secs. 35, 36, 47, 48, 35 Stat. 1095, 1096-1098;
    Oct. 23, 1918, ch. 194, 40 Stat. 1015; June 18, 1934, ch. 587, 48
    Stat. 996; Apr. 4, 1938, ch. 69, 52 Stat. 197; Nov. 22, 1943, ch.
    302, 57 Stat. 591.)
      Section consolidates sections 82, 87, 100, and 101 of title 18,
    U.S.C., 1940 ed. Changes necessary to effect the consolidation were
    made. Words "or shall willfully injure or commit any depredation
    against" were taken from said section 82 so as to confine it to
    embezzlement or theft.
      The quoted language, rephrased in the present tense, appears in
    section 1361 of this title.
      Words "in a jail" which followed "imprisonment" and preceded "for
    not more than one year" in said section 82, were omitted. (See
    reviser's note under section 1 of this title.)
      Language relating to receiving stolen property is from said
    section 101.
      Words "or aid in concealing" were omitted as unnecessary in view
    of definitive section 2 of this title. Procedural language at end
    of said section 101 "and such person may be tried either before or
    after the conviction of the principal offender" was transferred to
    and rephrased in section 3435 of this title.
      Words "or any corporation in which the United States of America
    is a stockholder" in said section 82 were omitted as unnecessary in
    view of definition of "agency" in section 6 of this title.
      The provisions for fine of not more than $1,000 or imprisonment
    of not more than 1 year for an offense involving $100 or less and
    for fine of not more than $10,000 or imprisonment of not more than
    10 years, or both, for an offense involving a greater amount were
    written into this section as more in conformity with the later
    congressional policy expressed in sections 82 and 87 of title 18,
    U.S.C., 1940 ed., than the nongraduated penalties of sections 100
    and 101 of said title 18.
      Since the purchasing power of the dollar is less than it was when
    $50 was the figure which determined whether larceny was petit
    larceny or grand larceny, the sum $100 was substituted as more
    consistent with modern values.
      The meaning of "value" in the last paragraph of the revised
    section is written to conform with that provided in section 2311 of
    this title by inserting the words "face, par, or".
      This section incorporates the recommendation of Paul W. Hyatt,
    president, board of commissioners of the Idaho State Bar
    Association, that sections 82 and 100 of title 18, U.S.C., 1940
    ed., be combined and simplified.
      Also, with respect to section 101 of title 18, U.S.C., 1940 ed.,
    this section meets the suggestion of P. F. Herrick, United States
    attorney for Puerto Rico, that the punishment provision of said
    section be amended to make the offense a misdemeanor where the
    amount involved is $50 or less.
      Changes were made in phraseology.

                                AMENDMENTS                            
      2004 - Pub. L. 108-275, in third par., inserted "in the
    aggregate, combining amounts from all the counts for which the
    defendant is convicted in a single case," after "value of such
    property".
      1996 - Pub. L. 104-294 substituted "$1,000" for "$100" in third
    par.
      1994 - Pub. L. 103-322, in third par., substituted "fined under
    this title" for "fined not more than $10,000" after "Shall be" and
    for "fined not more than $1,000" after "he shall be".

                       SHORT TITLE OF 1984 AMENDMENT                   
      Pub. L. 98-473, title II, chapter XI, part I (Secs. 1110-1115),
    Sec. 1110, Oct. 12, 1984, 98 Stat. 2148, provided that: "This Part
    [enacting section 667 of this title and amending sections 2316 and
    2317 of this title] may be cited as the 'Livestock Fraud Protection
    Act'."

-End-

-CITE-
    18 USC Sec. 642                                             01/03/2007

-EXPCITE-
    TITLE 18 - CRIMES AND CRIMINAL PROCEDURE
    PART I - CRIMES
    CHAPTER 31 - EMBEZZLEMENT AND THEFT

-HEAD-
    Sec. 642. Tools and materials for counterfeiting purposes

-STATUTE-
      Whoever, without authority from the United States, secretes
    within, or embezzles, or takes and carries away from any building,
    room, office, apartment, vault, safe, or other place where the same
    is kept, used, employed, placed, lodged, or deposited by authority
    of the United States, any tool, implement, or thing used or fitted
    to be used in stamping or printing, or in making some other tool or
    implement used or fitted to be used in stamping or printing any
    kind or description of bond, bill, note, certificate, coupon,
    postage stamp, revenue stamp, fractional currency note, or other
    paper, instrument, obligation, device, or document, authorized by
    law to be printed, stamped, sealed, prepared, issued, uttered, or
    put in circulation on behalf of the United States; or
      Whoever, without such authority, so secretes, embezzles, or takes
    and carries away any paper, parchment, or other material prepared
    and intended to be used in the making of any such papers,
    instruments, obligations, devices, or documents; or
      Whoever, without such authority, so secretes, embezzles, or takes
    and carries away any paper, parchment, or other material printed or
    stamped, in whole or part, and intended to be prepared, issued, or
    put in circulation on behalf of the United States as one of such
    papers, instruments, or obligations, or printed or stamped, in
    whole or part, in the similitude of any such paper, instrument, or
    obligation, whether intended to issue or put the same in
    circulation or not - 
      Shall be fined under this title or imprisoned not more than ten
    years, or both.

-SOURCE-
    (June 25, 1948, ch. 645, 62 Stat. 725; Pub. L. 103-322, title
    XXXIII, Sec. 330016(1)(K), Sept. 13, 1994, 108 Stat. 2147.)

-MISC1-
                       HISTORICAL AND REVISION NOTES                   
      Based on title 18, U.S.C., 1940 ed., Sec. 269 (Mar. 4, 1909, ch.
    321, Sec. 155, 35 Stat. 1117).
      Words "bed piece, bed-plate, roll, plate, die, seal, type, or
    other" were omitted as covered by "tool, implement, or thing."
      Minor changes in phraseology were made.

                                AMENDMENTS                            
      1994 - Pub. L. 103-322 substituted "fined under this title" for
    "fined not more than $5,000" in last par.

-End-

-CITE-
    18 USC Sec. 643                                             01/03/2007

-EXPCITE-
    TITLE 18 - CRIMES AND CRIMINAL PROCEDURE
    PART I - CRIMES
    CHAPTER 31 - EMBEZZLEMENT AND THEFT

-HEAD-
    Sec. 643. Accounting generally for public money

-STATUTE-
      Whoever, being an officer, employee or agent of the United States
    or of any department or agency thereof, having received public
    money which he is not authorized to retain as salary, pay, or
    emolument, fails to render his accounts for the same as provided by
    law is guilty of embezzlement, and shall be fined under this title
    or in a sum equal to the amount of the money embezzled, whichever
    is greater, or imprisoned not more than ten years, or both; but if
    the amount embezzled does not exceed $1,000, he shall be fined
    under this title or imprisoned not more than one year, or both.

-SOURCE-
    (June 25, 1948, ch. 645, 62 Stat. 726; Pub. L. 103-322, title
    XXXIII, Sec. 330016(1)(H), (2)(G), Sept. 13, 1994, 108 Stat. 2147,
    2148; Pub. L. 104-294, title VI, Sec. 606(a), Oct. 11, 1996, 110
    Stat. 3511.)

-MISC1-
                       HISTORICAL AND REVISION NOTES                   
      Based on title 18, U.S.C., 1940 ed., Sec. 176 (Mar. 4, 1909, ch.
    321, Sec. 90, 35 Stat. 1105).
      Word "employee" was inserted to avoid ambiguity as to scope of
    section.
      Words "or of any department or agency thereof" were added after
    the words "United States". (See definitions of the terms
    "department" and "agency" in section 6 of this title.)
      Mandatory punishment provisions phrased in alternative.
      The smaller punishment for an offense involving $100 or less was
    added. (See reviser's notes under sections 641 and 645 of this
    title.)

                                AMENDMENTS                            
      1996 - Pub. L. 104-294 substituted "$1,000" for "$100".
      1994 - Pub. L. 103-322, Sec. 330016(2)(G), substituted "and shall
    be fined under this title or in a sum equal to the amount of the
    money embezzled, whichever is greater, or imprisoned" for "and
    shall be fined in a sum equal to the amount of the money embezzled
    or imprisoned".
      Pub. L. 103-322, Sec. 330016(1)(H), substituted "fined under this
    title" for "fined not more than $1,000" after "he shall be".

-End-

-CITE-
    18 USC Sec. 644                                             01/03/2007

-EXPCITE-
    TITLE 18 - CRIMES AND CRIMINAL PROCEDURE
    PART I - CRIMES
    CHAPTER 31 - EMBEZZLEMENT AND THEFT

-HEAD-
    Sec. 644. Banker receiving unauthorized deposit of public money

-STATUTE-
      Whoever, not being an authorized depositary of public moneys,
    knowingly receives from any disbursing officer, or collector of
    internal revenue, or other agent of the United States, any public
    money on deposit, or by way of loan or accommodation, with or
    without interest, or otherwise than in payment of a debt against
    the United States, or uses, transfers, converts, appropriates, or
    applies any portion of the public money for any purpose not
    prescribed by law is guilty of embezzlement and shall be fined
    under this title or not more than the amount so embezzled,
    whichever is greater, or imprisoned not more than ten years, or
    both; but if the amount embezzled does not exceed $1,000, he shall
    be fined not more than $1,000 or imprisoned not more than one year,
    or both.

-SOURCE-
    (June 25, 1948, ch. 645, 62 Stat. 726; Pub. L. 103-322, title
    XXXIII, Sec. 330016(2)(G), Sept. 13, 1994, 108 Stat. 2148; Pub. L.
    104-294, title VI, Sec. 606(a), Oct. 11, 1996, 110 Stat. 3511.)

-MISC1-
                       HISTORICAL AND REVISION NOTES                   
      Based on title 18, U.S.C., 1940 ed., Sec. 182 (Mar. 4, 1909, ch.
    321, Sec. 96, 35 Stat. 1106).
      The smaller punishment for an offense involving $100 or less was
    added. (See reviser's notes under sections 641 and 645 of this
    title.)
      Changes were made in phraseology.

                                AMENDMENTS                            
      1996 - Pub. L. 104-294 substituted "does not exceed $1,000" for
    "does not exceed $100".
      1994 - Pub. L. 103-322 substituted "shall be fined under this
    title or not more than the amount so embezzled, whichever is
    greater, or imprisoned" for "shall be fined not more than the
    amount so embezzled or imprisoned".

-End-

-CITE-
    18 USC Sec. 645                                             01/03/2007

-EXPCITE-
    TITLE 18 - CRIMES AND CRIMINAL PROCEDURE
    PART I - CRIMES
    CHAPTER 31 - EMBEZZLEMENT AND THEFT

-HEAD-
    Sec. 645. Court officers generally

-STATUTE-
      Whoever, being a United States marshal, clerk, receiver, referee,
    trustee, or other officer of a United States court, or any deputy,
    assistant, or employee of any such officer, retains or converts to
    his own use or to the use of another or after demand by the party
    entitled thereto, unlawfully retains any money coming into his
    hands by virtue of his official relation, position or employment,
    is guilty of embezzlement and shall, where the offense is not
    otherwise punishable by enactment of Congress, be fined under this
    title or not more than double the value of the money so embezzled,
    whichever is greater, or imprisoned not more than ten years, or
    both; but if the amount embezzled does not exceed $1,000, he shall
    be fined under this title or imprisoned not more than one year, or
    both.
      It shall not be a defense that the accused person had any
    interest in such moneys or fund.

-SOURCE-
    (June 25, 1948, ch. 645, 62 Stat. 726; Pub. L. 103-322, title
    XXXIII, Sec. 330016(1)(H), (2)(G), Sept. 13, 1994, 108 Stat. 2147,
    2148; Pub. L. 104-294, title VI, Sec. 606(a), Oct. 11, 1996, 110
    Stat. 3511.)

-MISC1-
                       HISTORICAL AND REVISION NOTES                   
      Based on title 18, U.S.C., 1940 ed., Sec. 186 (May 29, 1920, ch.
    212, 41 Stat. 630).
      The smaller punishment for an offense involving $100 or less was
    inserted to conform to section 641 of this title which represents a
    later expression of congressional intent.
      Minor changes were made in phraseology.

                                AMENDMENTS                            
      1996 - Pub. L. 104-294 substituted "$1,000" for "$100".
      1994 - Pub. L. 103-322, Sec. 330016(2)(G), substituted "be fined
    under this title or not more than double the value of the money so
    embezzled, whichever is greater, or imprisoned" for "be fined not
    more than double the value of the money so embezzled or
    imprisoned".
      Pub. L. 103-322, Sec. 330016(1)(H), substituted "fined under this
    title" for "fined not more than $1,000" after "he shall be".

-End-

-CITE-
    18 USC Sec. 646                                             01/03/2007

-EXPCITE-
    TITLE 18 - CRIMES AND CRIMINAL PROCEDURE
    PART I - CRIMES
    CHAPTER 31 - EMBEZZLEMENT AND THEFT

-HEAD-
    Sec. 646. Court officers depositing registry moneys

-STATUTE-
      Whoever, being a clerk or other officer of a court of the United
    States, fails to deposit promptly any money belonging in the
    registry of the court, or paid into court or received by the
    officers thereof, with the Treasurer or a designated depositary of
    the United States, in the name and to the credit of such court, or
    retains or converts to his own use or to the use of another any
    such money, is guilty of embezzlement and shall be fined under this
    title or not more than the amount embezzled, whichever is greater,
    or imprisoned not more than ten years, or both; but if the amount
    embezzled does not exceed $1,000, he shall be fined under this
    title or imprisoned not more than one year, or both.
      This section shall not prevent the delivery of any such money
    upon security, according to agreement of parties, under the
    direction of the court.

-SOURCE-
    (June 25, 1948, ch. 645, 62 Stat. 726; Pub. L. 103-322, title
    XXXIII, Sec. 330016(1)(H), (2)(H), Sept. 13, 1994, 108 Stat. 2147,
    2148; Pub. L. 104-294, title VI, Sec. 606(a), Oct. 11, 1996, 110
    Stat. 3511.)

-MISC1-
                       HISTORICAL AND REVISION NOTES                   
      Based on title 18, U.S.C., 1940 ed., Sec. 185 (Mar. 4, 1909, ch.
    321, Sec. 99, 35 Stat. 1106; May 29, 1920, ch. 214, Sec. 1, 41
    Stat. 654).
      The smaller punishment for an offense involving $100 or less was
    inserted for the reasons outlined in reviser's notes to sections
    641 and 645 of this title.
      Minor changes were made in phraseology.

                                AMENDMENTS                            
      1996 - Pub. L. 104-294 substituted "$1,000" for "$100".
      1994 - Pub. L. 103-322, Sec. 330016(2)(H), substituted "shall be
    fined under this title or not more than the amount embezzled,
    whichever is greater, or imprisoned" for "shall be fined not more
    than the amount embezzled, or imprisoned".
      Pub. L. 103-322, Sec. 330016(1)(H), substituted "fined under this
    title" for "fined not more than $1,000" after "he shall be".

-TRANS-
                           TRANSFER OF FUNCTIONS                       
      Functions of all officers of Department of the Treasury, and
    functions of all agencies and employees of such Department,
    transferred, with certain exceptions, to Secretary of the Treasury,
    with power vested in him to authorize their performance or
    performance of any of his functions, by any of such officers,
    agencies, and employees, by Reorg. Plan No. 26 of 1950, Secs. 1, 2,
    eff. July 31, 1950, 15 F.R. 4935, 64 Stat. 1280, 1281, set out in
    the Appendix to Title 5, Government Organization and Employees. The
    Treasurer of the United States, referred to in this section, is an
    officer of Department of the Treasury.

-End-

-CITE-
    18 USC Sec. 647                                             01/03/2007

-EXPCITE-
    TITLE 18 - CRIMES AND CRIMINAL PROCEDURE
    PART I - CRIMES
    CHAPTER 31 - EMBEZZLEMENT AND THEFT

-HEAD-
    Sec. 647. Receiving loan from court officer

-STATUTE-
      Whoever knowingly receives, from a clerk or other officer of a
    court of the United States, as a deposit, loan, or otherwise, any
    money belonging in the registry of such court, is guilty of
    embezzlement, and shall be fined under this title or not more than
    the amount embezzled, whichever is greater, or imprisoned not more
    than ten years, or both; but if the amount embezzled does not
    exceed $1,000, he shall be fined under this title or imprisoned not
    more than one year, or both.

-SOURCE-
    (June 25, 1948, ch. 645, 62 Stat. 727; Pub. L. 103-322, title
    XXXIII, Sec. 330016(1)(H), (2)(G), Sept. 13, 1994, 108 Stat. 2147,
    2148; Pub. L. 104-294, title VI, Sec. 606(a), Oct. 11, 1996, 110
    Stat. 3511.)

-MISC1-
                       HISTORICAL AND REVISION NOTES                   
      Based on title 18, U.S.C., 1940 ed., Sec. 187 (Mar. 4, 1909, ch.
    321, Sec. 100, 35 Stat. 1107).
      The punishment provision of section 185 of title 18, U.S.C., 1940
    ed., now section 646 of this title, was substituted for the words
    "punished as prescribed in section 185 of this title" and the
    smaller punishment for an offense involving $100 or less was
    inserted. (See reviser's notes under sections 641 and 645 of this
    title.)

                                AMENDMENTS                            
      1996 - Pub. L. 104-294 substituted "$1,000" for "$100".
      1994 - Pub. L. 103-322, Sec. 330016(2)(G), substituted "shall be
    fined under this title or not more than the amount embezzled,
    whichever is greater, or imprisoned" for "shall be fined not more
    than the amount embezzled or imprisoned".
      Pub. L. 103-322, Sec. 330016(1)(H), substituted "fined under this
    title" for "fined not more than $1,000" after "he shall be".

-End-

-CITE-
    18 USC Sec. 648                                             01/03/2007

-EXPCITE-
    TITLE 18 - CRIMES AND CRIMINAL PROCEDURE
    PART I - CRIMES
    CHAPTER 31 - EMBEZZLEMENT AND THEFT

-HEAD-
    Sec. 648. Custodians, generally, misusing public funds

-STATUTE-
      Whoever, being an officer or other person charged by any Act of
    Congress with the safe-keeping of the public moneys, loans, uses,
    or converts to his own use, or deposits in any bank, including any
    branch or agency of a foreign bank (as such terms are defined in
    paragraphs (1) and (3) of section 1(b) of the International Banking
    Act of 1978), or exchanges for other funds, except as specially
    allowed by law, any portion of the public moneys intrusted to him
    for safe-keeping, is guilty of embezzlement of the money so loaned,
    used, converted, deposited, or exchanged, and shall be fined under
    this title or in a sum equal to the amount of money so embezzled,
    whichever is greater, or imprisoned not more than ten years, or
    both; but if the amount embezzled does not exceed $1,000, he shall
    be fined under this title or imprisoned not more than one year, or
    both.

-SOURCE-
    (June 25, 1948, ch. 645, 62 Stat. 727; Pub. L. 101-647, title XXV,
    Sec. 2597(d), Nov. 29, 1990, 104 Stat. 4909; Pub. L. 103-322, title
    XXXIII, Sec. 330016(1)(H), (2)(G), Sept. 13, 1994, 108 Stat. 2147,
    2148; Pub. L. 104-294, title VI, Sec. 606(a), Oct. 11, 1996, 110
    Stat. 3511.)

-MISC1-
                       HISTORICAL AND REVISION NOTES                   
      Based on title 18, U.S.C., 1940 ed., Sec. 175 (Mar. 4, 1909, ch.
    321, Sec. 89, 35 Stat. 1105).
      Mandatory punishment provision was rephrased in the alternative.
      The smaller punishment for an offense involving $100 or less was
    inserted. (See reviser's notes under sections 641 and 645 of this
    title.)
      Minor changes in phraseology were made.

-REFTEXT-
                            REFERENCES IN TEXT                        
      Section 1(b) of the International Banking Act of 1978, referred
    to in text, is classified to section 3101 of Title 12, Banks and
    Banking.

-MISC2-
                                AMENDMENTS                            
      1996 - Pub. L. 104-294 substituted "$1,000" for "$100".
      1994 - Pub. L. 103-322, Sec. 330016(2)(G), substituted "shall be
    fined under this title or in a sum equal to the amount of money so
    embezzled, whichever is greater, or imprisoned" for "shall be fined
    in a sum equal to the amount of money so embezzled or imprisoned".
      Pub. L. 103-322, Sec. 330016(1)(H), substituted "fined under this
    title" for "fined not more than $1,000" after "he shall be".
      1990 - Pub. L. 101-647 inserted ", including any branch or agency
    of a foreign bank (as such terms are defined in paragraphs (1) and
    (3) of section 1(b) of the International Banking Act of 1978),"
    after "or deposits in any bank".

-End-

-CITE-
    18 USC Sec. 649                                             01/03/2007

-EXPCITE-
    TITLE 18 - CRIMES AND CRIMINAL PROCEDURE
    PART I - CRIMES
    CHAPTER 31 - EMBEZZLEMENT AND THEFT

-HEAD-
    Sec. 649. Custodians failing to deposit moneys; persons affected

-STATUTE-
      (a) Whoever, having money of the United States in his possession
    or under his control, fails to deposit it with the Treasurer or
    some public depositary of the United States, when required so to do
    by the Secretary of the Treasury or the head of any other proper
    department or agency or by the Government Accountability Office, is
    guilty of embezzlement, and shall be fined under this title or in a
    sum equal to the amount of money embezzled, whichever is greater,
    or imprisoned not more than ten years, or both; but if the amount
    embezzled is $1,000 or less, he shall be fined under this title or
    imprisoned not more than one year, or both.
      (b) This section and sections 643, 648, 650 and 653 of this title
    shall apply to all persons charged with the safe-keeping, transfer,
    or disbursement of the public money, whether such persons be
    charged as receivers or depositaries of the same.

-SOURCE-
    (June 25, 1948, ch. 645, 62 Stat. 727; Pub. L. 103-322, title
    XXXIII, Sec. 330016(1)(H), (2)(G), Sept. 13, 1994, 108 Stat. 2147,
    2148; Pub. L. 104-294, title VI, Sec. 606(a), Oct. 11, 1996, 110
    Stat. 3511; Pub. L. 108-271, Sec. 8(b), July 7, 2004, 118 Stat.
    814.)

-MISC1-
                       HISTORICAL AND REVISION NOTES                   
      Based on title 18, U.S.C., 1940 ed., Secs. 177, 178 (Mar. 4,
    1909, ch. 321, Secs. 91, 92, 35 Stat. 1105; May 29, 1920, ch. 214,
    Sec. 1, 41 Stat. 654; June 10, 1921, ch. 18, Sec. 304, 42 Stat.
    24).
      Sections were consolidated.
      Words "or agency" were inserted after "department". See
    definition of "agency" in section 6 of this title.
      Mandatory punishment provisions made in alternative.
      The smaller punishment for an offense involving $100 or less was
    inserted. (See reviser's notes under sections 641, 645 of this
    title.)
      Minor changes were made in phraseology.

                                AMENDMENTS                            
      2004 - Subsec. (a). Pub. L. 108-271 substituted "Government
    Accountability Office" for "General Accounting Office".
      1996 - Subsec. (a). Pub. L. 104-294 substituted "$1,000" for
    "$100".
      1994 - Subsec. (a). Pub. L. 103-322, Sec. 330016(2)(G),
    substituted "shall be fined under this title or in a sum equal to
    the amount of money embezzled, whichever is greater, or imprisoned"
    for "shall be fined in a sum equal to the amount of money embezzled
    or imprisoned".
      Pub. L. 103-322, Sec. 330016(1)(H), substituted "fined under this
    title" for "fined not more than $1,000" after "he shall be".

-TRANS-
                           TRANSFER OF FUNCTIONS                       
      Functions of all officers of Department of the Treasury, and
    functions of all agencies and employees of such Department,
    transferred, with certain exceptions, to Secretary of the Treasury,
    with power vested in him to authorize their performance or
    performance of any of his functions, by any of such officers,
    agencies, and employees, by Reorg. Plan No. 26 of 1950, Secs. 1, 2,
    eff. July 31, 1950, 15 F.R. 4935, 64 Stat. 1280, 1281, set out in
    the Appendix to Title 5, Government Organization and Employees. The
    Treasurer of the United States, referred to in this section, is an
    officer of Department of the Treasury.

-End-

-CITE-
    18 USC Sec. 650                                             01/03/2007

-EXPCITE-
    TITLE 18 - CRIMES AND CRIMINAL PROCEDURE
    PART I - CRIMES
    CHAPTER 31 - EMBEZZLEMENT AND THEFT

-HEAD-
    Sec. 650. Depositaries failing to safeguard deposits

-STATUTE-
      If the Treasurer of the United States or any public depositary
    fails to keep safely all moneys deposited by any disbursing officer
    or disbursing agent, as well as all moneys deposited by any
    receiver, collector, or other person having money of the United
    States, he is guilty of embezzlement, and shall be fined under this
    title or in a sum equal to the amount of money so embezzled,
    whichever is greater, or imprisoned not more than ten years, or
    both; but if the amount embezzled does not exceed $1,000, he shall
    be fined under this title or imprisoned not more than one year, or
    both.

-SOURCE-
    (June 25, 1948, ch. 645, 62 Stat. 727; Pub. L. 103-322, title
    XXXIII, Sec. 330016(1)(H), (2)(G), Sept. 13, 1994, 108 Stat. 2147,
    2148; Pub. L. 104-294, title VI, Sec. 606(a), Oct. 11, 1996, 110
    Stat. 3511.)

-MISC1-
                       HISTORICAL AND REVISION NOTES                   
      Based on title 18, U.S.C., 1940 ed., Sec. 174, (Mar. 4, 1909, ch.
    321, Sec. 88, 35 Stat. 1105; May 29, 1920, ch. 214, Sec. 1, 41
    Stat. 654.)
      Mandatory punishment provisions stated in alternative.
      The smaller punishment for offenses involving $100 or less was
    added. (See reviser's note under sections 641, 645 of this title.)
      Minor changes were made in phraseology.

                                AMENDMENTS                            
      1996 - Pub. L. 104-294 substituted "$1,000" for "$100".
      1994 - Pub. L. 103-322, Sec. 330016(2)(G), substituted "shall be
    fined under this title or in a sum equal to the amount of money so
    embezzled, whichever is greater, or imprisoned" for "shall be fined
    in a sum equal to the amount of money so embezzled or imprisoned".
      Pub. L. 103-322, Sec. 330016(1)(H), substituted "fined under this
    title" for "fined not more than $1,000" after "he shall be".

-TRANS-
                           TRANSFER OF FUNCTIONS                       
      Functions of all officers of Department of the Treasury, and
    functions of all agencies and employees of such Department,
    transferred, with certain exceptions, to Secretary of the Treasury,
    with power vested in him to authorize their performance or
    performance of any of his functions, by any of such officers,
    agencies, and employees, by Reorg. Plan No. 26 of 1950, Secs. 1, 2,
    eff. July 31, 1950, 15 F.R. 4935, 64 Stat. 1280, 1281, set out in
    the Appendix to Title 5, Government Organization and Employees. The
    Treasurer of the United States, referred to in this section, is an
    officer of Department of the Treasury.

-End-

-CITE-
    18 USC Sec. 651                                             01/03/2007

-EXPCITE-
    TITLE 18 - CRIMES AND CRIMINAL PROCEDURE
    PART I - CRIMES
    CHAPTER 31 - EMBEZZLEMENT AND THEFT

-HEAD-
    Sec. 651. Disbursing officer falsely certifying full payment

-STATUTE-
      Whoever, being an officer charged with the disbursement of the
    public moneys, accepts, receives, or transmits to the Government
    Accountability Office to be allowed in his favor any receipt or
    voucher from a creditor of the United States without having paid
    the full amount specified therein to such creditor in such funds as
    the officer received for disbursement, or in such funds as he may
    be authorized by law to take in exchange, shall be fined under this
    title or in double the amount so withheld, whichever is greater, or
    imprisoned not more than two years, or both; but if the amount
    withheld does not exceed $1,000, he shall be fined under this title
    or imprisoned not more than one year, or both.

-SOURCE-
    (June 25, 1948, ch. 645, 62 Stat. 727; Pub. L. 103-322, title
    XXXIII, Sec. 330016(1)(H), (2)(G), Sept. 13, 1994, 108 Stat. 2147,
    2148; Pub. L. 104-294, title VI, Sec. 606(a), Oct. 11, 1996, 110
    Stat. 3511; Pub. L. 108-271, Sec. 8(b), July 7, 2004, 118 Stat.
    814.)

-MISC1-
                       HISTORICAL AND REVISION NOTES                   
      Based on title 18, U.S.C., 1940 ed., Sec. 181 (Mar. 4, 1909, ch.
    321, Sec. 95, 35 Stat. 1106; June 10, 1921, ch. 18, Sec. 304, 42
    Stat. 24).
      The penalty provided by section 652 of this title, a similar
    section, was incorporated in this section.
      (For explanation of the smaller penalty for an offense involving
    $100 or less, see reviser's notes under sections 641 and 645 of
    this title.)
      Minor changes were made in phraseology.

                                AMENDMENTS                            
      2004 - Pub. L. 108-271 substituted "Government Accountability
    Office" for "General Accounting Office".
      1996 - Pub. L. 104-294 substituted "$1,000" for "$100".
      1994 - Pub. L. 103-322, Sec. 330016(2)(G), substituted "shall be
    fined under this title or in double the amount so withheld,
    whichever is greater, or imprisoned" for "shall be fined in double
    the amount so withheld or imprisoned".
      Pub. L. 103-322, Sec. 330016(1)(H), substituted "fined under this
    title" for "fined not more than $1,000" after "he shall be".

-End-

-CITE-
    18 USC Sec. 652                                             01/03/2007

-EXPCITE-
    TITLE 18 - CRIMES AND CRIMINAL PROCEDURE
    PART I - CRIMES
    CHAPTER 31 - EMBEZZLEMENT AND THEFT

-HEAD-
    Sec. 652. Disbursing officer paying lesser in lieu of lawful amount

-STATUTE-
      Whoever, being an officer, clerk, agent, employee, or other
    person charged with the payment of any appropriation made by
    Congress, pays to any clerk or other employee of the United States,
    or of any department or agency thereof, a sum less than that
    provided by law, and requires such employee to receipt or give a
    voucher for an amount greater than that actually paid to and
    received by him, is guilty of embezzlement, and shall be fined
    under this title or in double the amount so withheld, whichever is
    greater, or imprisoned not more than two years, or both; but if the
    amount embezzled is $1,000 or less, he shall be fined under this
    title or imprisoned not more than one year, or both.

-SOURCE-
    (June 25, 1948, ch. 645, 62 Stat. 727; Pub. L. 103-322, title
    XXXIII, Sec. 330016(1)(H), (2)(G), Sept. 13, 1994, 108 Stat. 2147,
    2148; Pub. L. 104-294, title VI, Sec. 606(a), Oct. 11, 1996, 110
    Stat. 3511.)

-MISC1-
                       HISTORICAL AND REVISION NOTES                   
      Based on title 18, U.S.C., 1940 ed., Sec. 172 (Mar. 4, 1909, ch.
    321, Sec. 86, 35 Stat. 1105).
      Words "or of any department or agency thereof," were inserted
    after "United States" so as to eliminate any possible ambiguity as
    to scope of section. (See definitive section 6 of this title.)
      Mandatory punishment provision made in alternative.
      The smaller punishment for an offense involving $100 or less was
    added. (See reviser's note under sections 641, 645 of this title.)
      Minor changes were made in phraseology.

                                AMENDMENTS                            
      1996 - Pub. L. 104-294 substituted "$1,000" for "$100".
      1994 - Pub. L. 103-322, Sec. 330016(2)(G), substituted "shall be
    fined under this title or in double the amount so withheld,
    whichever is greater, or imprisoned" for "shall be fined in double
    the amount so withheld or imprisoned".
      Pub. L. 103-322, Sec. 330016(1)(H), substituted "fined under this
    title" for "fined not more than $1,000" after "he shall be".

-End-

-CITE-
    18 USC Sec. 653                                             01/03/2007

-EXPCITE-
    TITLE 18 - CRIMES AND CRIMINAL PROCEDURE
    PART I - CRIMES
    CHAPTER 31 - EMBEZZLEMENT AND THEFT

-HEAD-
    Sec. 653. Disbursing officer misusing public funds

-STATUTE-
      Whoever, being a disbursing officer of the United States, or any
    department or agency thereof, or a person acting as such, in any
    manner converts to his own use, or loans with or without interest,
    or deposits in any place or in any manner, except as authorized by
    law, any public money intrusted to him; or, for any purpose not
    prescribed by law, withdraws from the Treasury or any authorized
    depositary, or transfers, or applies, any portion of the public
    money intrusted to him, is guilty of embezzlement of the money so
    converted, loaned, deposited, withdrawn, transferred, or applied,
    and shall be fined under this title or not more than the amount
    embezzled, whichever is greater, or imprisoned not more than ten
    years, or both; but if the amount embezzled is $1,000 or less, he
    shall be fined under this title or imprisoned not more than one
    year, or both.

-SOURCE-
    (June 25, 1948, ch. 645, 62 Stat. 728; Pub. L. 103-322, title
    XXXIII, Sec. 330016(1)(H), (2)(G), Sept. 13, 1994, 108 Stat. 2147,
    2148; Pub. L. 104-294, title VI, Sec. 606(a), Oct. 11, 1996, 110
    Stat. 3511.)

-MISC1-
                       HISTORICAL AND REVISION NOTES                   
      Based on title 18, U.S.C., 1940 ed., Sec. 173 (Mar. 4, 1909, ch.
    321, Sec. 87, 35 Stat. 1105; May 29, 1920, ch. 214, Sec. 1, 41
    Stat. 654).
      Words "or any department or agency thereof," were inserted after
    "United States" so as to eliminate any possible ambiguity as to
    scope of section. (See definitive section 6 of this title.)
      The smaller punishment for an offense involving $100 or less was
    added. (See reviser's note under sections 641, 645 of this title.)
      Minor changes were made in phraseology.

                                AMENDMENTS                            
      1996 - Pub. L. 104-294 substituted "$1,000" for "$100".
      1994 - Pub. L. 103-322, Sec. 330016(2)(G), substituted "shall be
    fined under this title or not more than the amount embezzled,
    whichever is greater, or imprisoned" for "shall be fined not more
    than the amount embezzled or imprisoned".
      Pub. L. 103-322, Sec. 330016(1)(H), substituted "fined under this
    title" for "fined not more than $1,000" after "he shall be".

-End-

-CITE-
    18 USC Sec. 654                                             01/03/2007

-EXPCITE-
    TITLE 18 - CRIMES AND CRIMINAL PROCEDURE
    PART I - CRIMES
    CHAPTER 31 - EMBEZZLEMENT AND THEFT

-HEAD-
    Sec. 654. Officer or employee of United States converting property
      of another

-STATUTE-
      Whoever, being an officer or employee of the United States or of
    any department or agency thereof, embezzles or wrongfully converts
    to his own use the money or property of another which comes into
    his possession or under his control in the execution of such office
    or employment, or under color or claim of authority as such officer
    or employee, shall be fined under this title or not more than the
    value of the money and property thus embezzled or converted,
    whichever is greater, or imprisoned not more than ten years, or
    both; but if the sum embezzled is $1,000 or less, he shall be fined
    under this title or imprisoned not more than one year, or both.

-SOURCE-
    (June 25, 1948, ch. 645, 62 Stat. 728; Pub. L. 103-322, title
    XXXIII, Sec. 330016(1)(H), (2)(H), Sept. 13, 1994, 108 Stat. 2147,
    2148; Pub. L. 104-294, title VI, Sec. 606(a), Oct. 11, 1996, 110
    Stat. 3511.)

-MISC1-
                       HISTORICAL AND REVISION NOTES                   
      Based on title 18, U.S.C., 1940 ed., Sec. 183 (Mar. 4, 1909, ch.
    321, Sec. 97, 35 Stat. 1106).
      The phrase "Whoever being an officer or agent of the United
    States or of any department or agency thereof," was substituted for
    the words "Any officer connected with, or employed in the Internal
    Revenue Service of the United States * * * And any officer of the
    United States, or any assistant of such officer," in order to
    clarify scope of section. (See definitive section 6 and reviser's
    note thereunder.)
      The embezzlement of Government money or property is adequately
    covered by section 641 of this title.
      The smaller punishment for an offense involving $100 or less was
    added. (See reviser's notes under sections 641 and 645 of this
    title.)
      Minor changes were made in phraseology.

                                AMENDMENTS                            
      1996 - Pub. L. 104-294 substituted "$1,000" for "$100".
      1994 - Pub. L. 103-322, Sec. 330016(2)(H), substituted "shall be
    fined under this title or not more than the value of the money and
    property thus embezzled or converted, whichever is greater, or
    imprisoned" for "shall be fined not more than the value of the
    money and property thus embezzled or converted, or imprisoned".
      Pub. L. 103-322, Sec. 330016(1)(H), substituted "fined under this
    title" for "fined not more than $1,000" after "he shall be".

-End-

-CITE-
    18 USC Sec. 655                                             01/03/2007

-EXPCITE-
    TITLE 18 - CRIMES AND CRIMINAL PROCEDURE
    PART I - CRIMES
    CHAPTER 31 - EMBEZZLEMENT AND THEFT

-HEAD-
    Sec. 655. Theft by bank examiner

-STATUTE-
      Whoever, being a bank examiner or assistant examiner, steals, or
    unlawfully takes, or unlawfully conceals any money, note, draft,
    bond, or security or any other property of value in the possession
    of any bank or banking institution which is a member of the Federal
    Reserve System, which is insured by the Federal Deposit Insurance
    Corporation, which is a branch or agency of a foreign bank (as such
    terms are defined in paragraphs (1) and (3) of section 1(b) of the
    International Banking Act of 1978), or which is an organization
    operating under section 25 or section 25(a) (!1) of the Federal
    Reserve Act, or from any safe deposit box in or adjacent to the
    premises of such bank, branch, agency, or organization, shall be
    fined under this title or imprisoned not more than five years, or
    both; but if the amount taken or concealed does not exceed $1,000,
    he shall be fined under this title or imprisoned not more than one
    year, or both; and shall be disqualified from holding office as a
    national bank examiner or Federal Deposit Insurance Corporation
    examiner.

      This section shall apply to all public examiners and assistant
    examiners who examine member banks of the Federal Reserve System,
    banks the deposits of which are insured by the Federal Deposit
    Insurance Corporation, branches or agencies of foreign banks (as
    such terms are defined in paragraphs (1) and (3) of section 1(b) of
    the International Banking Act of 1978), or organizations operating
    under section 25 or section 25(a) (!1) of the Federal Reserve Act,
    whether appointed by the Comptroller of the Currency, by the Board
    of Governors of the Federal Reserve System, by a Federal Reserve
    Agent, by a Federal Reserve bank, or by the Federal Deposit
    Insurance Corporation, or appointed or elected under the laws of
    any State; but shall not apply to private examiners or assistant
    examiners employed only by a clearing-house association or by the
    directors of a bank.

-SOURCE-
    (June 25, 1948, ch. 645, 62 Stat. 728; Pub. L. 101-647, title XXV,
    Sec. 2597(e), Nov. 29, 1990, 104 Stat. 4909; Pub. L. 103-322, title
    XXXIII, Sec. 330016(1)(H), (K), Sept. 13, 1994, 108 Stat. 2147;
    Pub. L. 104-294, title VI, Sec. 606(a), Oct. 11, 1996, 110 Stat.
    3511.)

-MISC1-
                       HISTORICAL AND REVISION NOTES                   
      Based on section 593 of title 12, U.S.C., 1940 ed., Banks and
    Banking (Dec. 23, 1913, ch. 6, Sec. 22, 38 Stat. 272; Sept. 26,
    1918, ch. 177, Sec. 5, 40 Stat. 970; Feb. 25, 1927, ch. 191, Sec.
    15, 44 Stat. 1232; Aug. 23, 1935, ch. 614, Sec. 326(a), 49 Stat.
    715).
      Other provisions of section 593 of title 12, U.S.C. 1940 ed.,
    Banks and Banking, are incorporated in sections 217 and 218 of this
    title.
      The words "and shall upon conviction thereof" were omitted as
    unnecessary, since punishment cannot be imposed until a conviction
    is secured.
      The phrase "bank or banking institution which is a member of the
    Federal Reserve System or which is insured by the Federal Deposit
    Insurance Corporation" was substituted for "member bank or insured
    bank" to avoid the use of a definitive section based on sections
    221a, 264(e)(8), and 588a of title 12, U.S.C., 1940 ed., Banks and
    Banking. Words "banks the deposits of which are insured by the
    Federal Deposit Insurance Corporation" were substituted for
    "insured banks" in second paragraph, for the same reason.
      Punishment provision harmonized with that of section 656 of this
    title. (See also, reviser's notes under sections 641 and 645 of
    this title.)
      Changes in phraseology were also made.

-REFTEXT-
                            REFERENCES IN TEXT                        
      Section 1(b) of the International Banking Act of 1978, referred
    to in text, is classified to section 3101 of Title 12, Banks and
    Banking.
      Section 25 of the Federal Reserve Act, referred to in text, is
    classified to subchapter I (Sec. 601 et seq.) of chapter 6 of Title
    12. Section 25(a) of the Federal Reserve Act, which is classified
    to subchapter II (Sec. 611 et seq.) of chapter 6 of Title 12, was
    renumbered section 25A of that act by Pub. L. 102-242, title I,
    Sec. 142(e)(2), Dec. 19, 1991, 105 Stat. 2281.

-MISC2-
                                AMENDMENTS                            
      1996 - Pub. L. 104-294 substituted "$1,000" for "$100" in first
    par.
      1994 - Pub. L. 103-322, in first par., substituted "fined under
    this title" for "fined not more than $5,000" after "organization,
    shall be" and for "fined not more than $1,000" after "he shall be".
      1990 - Pub. L. 101-647, in first par., substituted "System, which
    is insured" for "System or which is insured", inserted "which is a
    branch or agency of a foreign bank (as such terms are defined in
    paragraphs (1) and (3) of section 1(b) of the International Banking
    Act of 1978), or which is an organization operating under section
    25 or section 25(a) of the Federal Reserve Act," after "Federal
    Deposit Insurance Corporation," and "branch, agency, or
    organization," after "premises of such bank," and in second par.
    substituted "System, banks the deposits of which" for "System or
    banks the deposits of which", and inserted "branches or agencies of
    foreign banks (as such terms are defined in paragraphs (1) and (3)
    of section 1(b) of the International Banking Act of 1978), or
    organizations operating under section 25 or section 25(a) of the
    Federal Reserve Act," after "Federal Deposit Insurance
    Corporation,".

-FOOTNOTE-
    (!1) See References in Text note below.

-End-

-CITE-
    18 USC Sec. 656                                             01/03/2007

-EXPCITE-
    TITLE 18 - CRIMES AND CRIMINAL PROCEDURE
    PART I - CRIMES
    CHAPTER 31 - EMBEZZLEMENT AND THEFT

-HEAD-
    Sec. 656. Theft, embezzlement, or misapplication by bank officer or
      employee

-STATUTE-
      Whoever, being an officer, director, agent or employee of, or
    connected in any capacity with any Federal Reserve bank, member
    bank, depository institution holding company, national bank,
    insured bank, branch or agency of a foreign bank, or organization
    operating under section 25 or section 25(a) (!1) of the Federal
    Reserve Act, or a receiver of a national bank, insured bank,
    branch, agency, or organization or any agent or employee of the
    receiver, or a Federal Reserve Agent, or an agent or employee of a
    Federal Reserve Agent or of the Board of Governors of the Federal
    Reserve System, embezzles, abstracts, purloins or willfully
    misapplies any of the moneys, funds or credits of such bank,
    branch, agency, or organization or holding company or any moneys,
    funds, assets or securities intrusted to the custody or care of
    such bank, branch, agency, or organization, or holding company or
    to the custody or care of any such agent, officer, director,
    employee or receiver, shall be fined not more than $1,000,000 or
    imprisoned not more than 30 years, or both; but if the amount
    embezzled, abstracted, purloined or misapplied does not exceed
    $1,000, he shall be fined under this title or imprisoned not more
    than one year, or both.

      As used in this section, the term "national bank" is synonymous
    with "national banking association"; "member bank" means and
    includes any national bank, state bank, or bank and trust company
    which has become a member of one of the Federal Reserve banks;
    "insured bank" includes any bank, banking association, trust
    company, savings bank, or other banking institution, the deposits
    of which are insured by the Federal Deposit Insurance Corporation;
    and the term "branch or agency of a foreign bank" means a branch or
    agency described in section 20(9) of this title. For purposes of
    this section, the term "depository institution holding company" has
    the meaning given such term in section 3 of the Federal Deposit
    Insurance Act.

-SOURCE-
    (June 25, 1948, ch. 645, 62 Stat. 729; Pub. L. 101-73, title IX,
    Sec. 961(b), Aug. 9, 1989, 103 Stat. 499; Pub. L. 101-647, title
    XXV, Secs. 2504(b), 2595(a)(1), 2597(f), Nov. 29, 1990, 104 Stat.
    4861, 4906, 4909; Pub. L. 103-322, title XXXIII, Sec. 330016(1)(H),
    Sept. 13, 1994, 108 Stat. 2147; Pub. L. 104-294, title VI, Secs.
    601(f)(1), 606(a), Oct. 11, 1996, 110 Stat. 3499, 3511.)

-MISC1-
                       HISTORICAL AND REVISION NOTES                   
      Based on sections 592, 597 of title 12, U.S.C., 1940 ed., Banks
    and Banking (R.S. 5209; Dec. 23, 1913, ch. 6, Sec. 22(i), as added
    June 19, 1934, ch. 653, Sec. 3, 48 Stat. 1107; Sept. 26, 1918, ch.
    177, Sec. 7, 40 Stat. 972; Aug. 23, 1935, ch. 614, Sec. 316, 49
    Stat. 712).
      Section 592 of title 12, U.S.C., 1940 ed., Banks and Banking, was
    separated into three sections the first of which, embracing
    provisions relating to embezzlement, abstracting, purloining, or
    willfully misapplying moneys, funds, or credits, constitutes part
    of the basis for this section. Of the other two sections, one
    section, 334 of this title, relates only to the issuance and
    circulation of Federal Reserve notes and the other, section 1005 of
    this title, to false entries or the wrongful issue of bank
    obligations.
      The original section, containing more than 500 words, was
    verbose, diffuse, redundant, and complicated. The enumeration of
    banks affected is repeated eight times. The revised section without
    changing in any way the meaning or substance of existing law,
    clarifies, condenses, and combines related provisions largely
    rewritten in matters of style.
      The words "national bank" were substituted for "national banking
    association," the terms being synonymous by definition of section
    221 of title 12, U.S.C., 1940 ed., Banks and Banking, written into
    the last paragraph of this section. This change made possible the
    use of the term "such bank" in substitution for the words "such
    Federal Reserve bank, member bank, or such national banking
    association, or insured bank," in each of seven instances.
      The special and separate provisions of the original section
    relating to embezzlement by national bank receivers or Federal
    Reserve agents are readily combined in the revised section by
    including these officers in the initial enumeration of persons at
    whom the act is directed and by inserting the word "purloins" after
    "embezzles, abstracts," and the phrase "or any moneys, funds,
    assets, or securities intrusted to the custody or care," following
    the words "of such bank".
      The last paragraph of the revised section includes the
    definitions of sections 221 and 264(c) of title 12, U.S.C., 1940
    ed., Banks and Banking, made applicable by express provision of the
    original section. These were written in, with only such changes of
    phraseology as were necessary, in order to make the revised section
    complete and self-contained. For meaning of "bank," as used in bank
    robbery statute, see section 2113 of this title.
      Section 597 of title 12, U.S.C., 1940 ed., Banks and Banking,
    likewise was separated into two parts, one of which was combined
    with the embezzlement provisions of said section 592 to form this
    section. The other part was combined with the related provisions of
    said section 592 to form section 1005 of this title.
      It will be noted that section 597 of title 12, U.S.C., 1940 ed.,
    Banks and Banking, was limited to "Whoever, being connected in any
    capacity with a Federal Reserve bank"; that it enumerated "note,
    debenture, bond, or other obligation, or draft, mortgage, judgment,
    or decree"; and that it stipulated punishment by fine of not more
    than $10,000 or imprisonment of not more than 5 years, or both.
      In combining these provisions, the words "or connected in any
    capacity" were written into the new section after the words
    "employee of," thus making them applicable not only to Federal
    Reserve banks but to the other banks as well. The phrase of section
    592 of title 12, U.S.C., 1940 ed., Banks and Banking, "or who,
    without such authority, issues or puts forth any certificate of
    deposit, draws any order or bill of exchange, makes any acceptance,
    assigns any note, bond, draft, bill of exchange, mortgage,
    judgment, or decree," was modified to include the enumeration of
    like obligations in section 597 of title 12, U.S.C., 1940 ed.,
    Banks and Banking, and to read as follows: "whoever without such
    authority makes, draws, issues, puts forth, or assigns any
    certificate of deposit, draft, order, bill of exchange, acceptance,
    note, debenture, bond, or other obligation or mortgage, judgment,
    or decree". (See section 1005 of this title.)
      As thus changed the new section is clear, simple, and
    unambiguous. The very slight changes of substance that have been
    noted, were unavoidable if the two sections were to be combined.
    Without combination any constructive revision of these duplicitous
    and redundant provisions was impossible. It is believed that the
    revised sections adequately and correctly represent the intent of
    Congress as the same can be gathered from the overlapping and
    confusing enactments. At any rate, the severest criticism of the
    revised sections is that a person connected with a Federal Reserve
    bank who violates these sections can at most be punished by a fine
    of $5,000 or imprisonment of 5 years, or both, whereas under
    section 597 of title 12, U.S.C., 1940 ed., Banks and Banking, he
    might have been fined $10,000 or imprisoned 5 years, or both.
    Obviously an embezzler will rarely be financially able to pay even
    a $5,000 fine even where such fine is imposed. Certainly if it is
    an adequate fine for a national bank president it is not too
    disproportionate for a person "connected in any capacity with a
    Federal Reserve bank".
      The smaller punishment for an offense involving $100 or less was
    added. (See reviser's notes under sections 641, 645 of this title.)
      The words "shall be deemed guilty of a misdemeanor" were omitted
    as unnecessary in view of definitive section 1 of this title.
      The words "upon conviction thereof" were omitted as unnecessary,
    since punishment cannot be imposed without conviction.
      Words "In any district court of the United States" were omitted
    as unnecessary since section 3231 of this title gives the district
    courts jurisdiction of criminal prosecution.

                         SENATE REVISION AMENDMENT                     
      Certain words were stricken from the section as being unnecessary
    and inconsistent with other sections of this revision defining
    embezzlement and without changing existing law. See Senate Report
    No. 1620, amendment No. 6, 80th Cong.

-REFTEXT-
                            REFERENCES IN TEXT                        
      Section 25 of the Federal Reserve Act, referred to in text, is
    classified to subchapter I (Sec. 601 et seq.) of chapter 6 of Title
    12, Banks and Banking. Section 25(a) of the Federal Reserve Act,
    which is classified to subchapter II (Sec. 611 et seq.) of chapter
    6 of Title 12, was renumbered section 25A of that act by Pub. L.
    102-242, title I, Sec. 142(e)(2), Dec. 19, 1991, 105 Stat. 2281.
      Section 3 of the Federal Deposit Insurance Act, referred to in
    text, is classified to section 1813 of Title 12.

-MISC2-
                                AMENDMENTS                            
      1996 - Pub. L. 104-294, in first par., substituted "Federal
    Reserve Act," for "Federal Reserve Act,," and "$1,000" for "$100".
      1994 - Pub. L. 103-322, in first par., substituted "fined under
    this title" for "fined not more than $1,000" after "he shall be".
      1990 - Pub. L. 101-647, Sec. 2597(f)(1), in first par., directed
    substitution of "national bank, insured bank, branch or agency of a
    foreign bank, or organization operating under section 25 or section
    25(a) of the Federal Reserve Act," for "national bank, or insured
    bank" which was executed by making the substitution for "national
    bank or insured bank" to reflect the probable intent of Congress,
    and inserted "insured bank, branch, agency, or organization" after
    "receiver of a national bank,", ", branch, agency, or organization"
    after "misapplies any of the moneys, funds or credits of such
    bank", and "branch, agency, or organization" after "custody or care
    of such bank,".
      Pub. L. 101-647, Sec. 2595(a)(1)(A), (B), in first par., inserted
    "depository institution holding company," after "Federal Reserve
    Bank, member bank," and "or holding company" after "such bank" in
    two places.
      Pub. L. 101-647, Sec. 2504(b), in first par., substituted "30
    years" for "20 years".
      Pub. L. 101-647, Sec. 2597(f)(2), in second par., struck out
    "and" after "one of the Federal Reserve Banks;" and directed
    insertion of "; and the term 'branch or agency of a foreign bank'
    means a branch or agency described in section 20(9) of this title"
    before the period which was executed by making the insertion before
    the period at end of first sentence to reflect the probable intent
    of Congress.
      Pub. L. 101-647, Sec. 2595(a)(1)(C), in second par., inserted at
    end "For purposes of this section, the term 'depository institution
    holding company' has the meaning given such term in section 3 of
    the Federal Deposit Insurance Act."
      1989 - Pub. L. 101-73, in first par., substituted "$1,000,000"
    for "$5,000" and "20 years" for "five years".

-FOOTNOTE-
    (!1) See References in Text note below.

-End-

-CITE-
    18 USC Sec. 657                                             01/03/2007

-EXPCITE-
    TITLE 18 - CRIMES AND CRIMINAL PROCEDURE
    PART I - CRIMES
    CHAPTER 31 - EMBEZZLEMENT AND THEFT

-HEAD-
    Sec. 657. Lending, credit and insurance institutions

-STATUTE-
      Whoever, being an officer, agent or employee of or connected in
    any capacity with the Federal Deposit Insurance Corporation,
    National Credit Union Administration, Office of Thrift Supervision,
    the Resolution Trust Corporation, any Federal home loan bank, the
    Federal Housing Finance Board, Farm Credit Administration,
    Department of Housing and Urban Development, Federal Crop Insurance
    Corporation, the Secretary of Agriculture acting through the
    Farmers Home Administration or successor agency, the Rural
    Development Administration or successor agency, or the Farm Credit
    System Insurance Corporation, a Farm Credit Bank, a bank for
    cooperatives or any lending, mortgage, insurance, credit or savings
    and loan corporation or association authorized or acting under the
    laws of the United States or any institution, other than an insured
    bank (as defined in section 656), the accounts of which are insured
    by the Federal Deposit Insurance Corporation, or by the National
    Credit Union Administration Board or any small business investment
    company, or any community development financial institution
    receiving financial assistance under the Riegle Community
    Development and Regulatory Improvement Act of 1994, and whoever,
    being a receiver of any such institution, or agent or employee of
    the receiver, embezzles, abstracts, purloins or willfully
    misapplies any moneys, funds, credits, securities or other things
    of value belonging to such institution, or pledged or otherwise
    intrusted to its care, shall be fined not more than $1,000,000 or
    imprisoned not more than 30 years, or both; but if the amount or
    value embezzled, abstracted, purloined or misapplied does not
    exceed $1,000, he shall be fined under this title or imprisoned not
    more than one year, or both.

-SOURCE-
    (June 25, 1948, ch. 645, 62 Stat. 729; May 24, 1949, ch. 139, Sec.
    11, 63 Stat. 90; July 28, 1956, ch. 773, Sec. 1, 70 Stat. 714; Pub.
    L. 85-699, title VII, Sec. 703, Aug. 21, 1958, 72 Stat. 698; Pub.
    L. 87-353, Sec. 3(q), Oct. 4, 1961, 75 Stat. 774; Pub. L. 90-19,
    Sec. 24(a), May 25, 1967, 81 Stat. 27; Pub. L. 91-468, Sec. 4, Oct.
    19, 1970, 84 Stat. 1016; Pub. L. 101-73, title IX, Secs. 961(c),
    962(a)(7), (8)(A), Aug. 9, 1989, 103 Stat. 499, 502; Pub. L. 101-
    624, title XXIII, Sec. 2303(e), Nov. 28, 1990, 104 Stat. 3981;
    Pub. L. 101-647, title XVI, Sec. 1603, title XXV, Secs. 2504(c),
    2595(a)(2), Nov. 29, 1990, 104 Stat. 4843, 4861, 4907; Pub. L. 103-
    322, title XXXIII, Secs. 330004(6), 330016(1)(H), Sept. 13, 1994,
    108 Stat. 2141, 2147; Pub. L. 103-325, title I, Sec. 119(c), Sept.
    23, 1994, 108 Stat. 2188; Pub. L. 104-294, title VI, Sec. 606(a),
    Oct. 11, 1996, 110 Stat. 3511; Pub. L. 106-78, title VII, Sec. 767,
    Oct. 22, 1999, 113 Stat. 1174.)

-MISC1-
                       HISTORICAL AND REVISION NOTES                   

                                 1948 ACT                             
      Based on sections 1026(b) and 1514(c) of title 7, U.S.C., 1940
    ed., Agriculture, and sections 264(u), 984, 1121, 1138d(c), 1311,
    1441(c), 1467(c), and 1731(c) of title 12, U.S.C., 1940 ed., Banks
    and Banking, and section 616(c) of title 15, U.S.C., 1940 ed.,
    Commerce and Trade (Dec. 23, 1913, ch. 6, Sec. 12B(u), as added
    June 16, 1933, ch. 89, Sec. 8, 48 Stat. 178; July 17, 1916, ch.
    245, Sec. 31, fourth paragraph, 39 Stat. 382; July 17, 1916, ch.
    245, Sec. 211(a), as added Mar. 4, 1923, ch. 252, Sec. 2, 42 Stat.
    1459; Mar. 4, 1923, ch. 252, title II, Sec. 216(a), 42 Stat. 1471;
    Jan. 22, 1932, ch. 8, Sec. 16(c), 47 Stat. 11; July 22, 1932, ch.
    522, Sec. 21(c), 47 Stat. 738; Mar. 27, 1933, Ex. Ord. No. 6084;
    June 13, 1933, ch. 64, Sec. 8(c), 48 Stat. 135; June 16, 1933, ch.
    98, Sec. 64(c), 48 Stat. 268; Jan. 31, 1934, ch. 7, Sec. 13, 48
    Stat. 347; June 27, 1934, ch. 847, Sec. 512(c), 48 Stat. 1265; Aug.
    23, 1935, ch. 614, Sec. 101, 49 Stat. 701; July 22, 1937, ch. 517,
    title IV, Sec. 52(b), 50 Stat. 532; Feb. 16, 1938, ch. 30, title V,
    Sec. 514(c), 52 Stat. 76; Aug. 14, 1946, ch. 964, Sec. 3, 60 Stat.
    1064).
      Each of the eleven sections from which this section was derived
    contained similar provisions relating to embezzlement, false
    entries, and fraudulent issuance or assignment of obligations with
    respect to one or more named agencies or corporations.
      These were separated and the embezzlement and misapplication
    provisions of all form the basis of this section, and with one
    exception the remaining provisions of each section forming the
    basis for section 1006 of this title. The sole exception was that
    portion of said section 616(c) of title 15 as to the disclosure of
    information which now forms section 1904 of this title.
      The revised section condenses and simplifies the constituent
    provisions without change of substance except as in this note
    indicated.
      The punishment in each section was the same except that in
    section 1026(b) of title 7, U.S.C., 1940 ed., Agriculture, and
    sections 984, 1121, and 1311 of title 12, U.S.C., 1940 ed., Banks
    and Banking, the maximum fine was $5,000. The revised section
    adopts the $5,000 maximum. (For same penalty covering similar
    offense, see section 656 of this title.)
      The smaller punishment for an offense involving $100 or less was
    added. (See reviser's notes to sections 641-645 of this title.)
      The enumeration of "moneys, funds, credits, securities, or other
    things of value" does not occur in any one of the original sections
    but is an adequate, composite enumeration of the instruments
    mentioned in each.
      References to persons aiding and abetting contained in sections
    984, 1121, 1311 of title 12, U.S.C., 1940 ed., Banks and Banking,
    were omitted as unnecessary, such persons being made principals by
    section 2 of this title.
      The term "receiver" is used in sections 1121 and 1311 of title
    12, U.S.C., 1940 ed., Banks and Banking, with reference to Federal
    intermediate banks and agricultural credit corporations, and is
    undoubtedly embraced in the term "connected in any capacity with,"
    but the phrase "and whoever, being a receiver of any such
    institution" was inserted in this section to obviate all doubt as
    to its comprehensive scope.
      The suggestion has been made that "private examiners" should be
    included. These undoubtedly are covered by the words "connected in
    any capacity with." (See also section 655 of this title.)
      The term "or any department or agency of the United States" was
    inserted in each revised section in order to clarify the sweeping
    provisions against fraudulent acts and to obviate any possibility
    of ambiguity by reason of the omission of specific agencies named
    in the constituent sections. (See section 6 of this title defining
    "department and agency." For other verbal changes and deletions see
    reviser's note under section 656 of this title.)

                         SENATE REVISION AMENDMENT                     
      Certain words were stricken from the section as being unnecessary
    and inconsistent with other sections of this revision defining
    embezzlement and without changing existing law. See Senate Report
    No. 1620, amendment No. 7, 80th Cong.

                                 1949 ACT                             
      [Section 11] conforms section 657 of title 18, U.S.C., to
    administrative practice which in turn was modified to comply with
    congressional policy "not to use the Farmers Home Corporation to
    carry out the functions and duties provided for in H.R. 5991
    [Farmers Home Administration Act of 1946] but to vest the authority
    in the Secretary of Agriculture to be administered through the
    Farmers Home Administration as an agency of the Department of
    Agriculture" (H. Rept. No. 2683, to accompany H.R. 5991, 79th
    Cong., 2d sess.).

-REFTEXT-
                            REFERENCES IN TEXT                        
      The Riegle Community Development and Regulatory Improvement Act
    of 1994, referred to in text, is Pub. L. 103-325, Sept. 23, 1994,
    108 Stat. 2160. For complete classification of this Act to the
    Code, see Short Title note set out under section 4701 of Title 12,
    Banks and Banking, and Tables.

-MISC2-
                                AMENDMENTS                            
      1999 - Pub. L. 106-78 inserted "or successor agency" after
    "Farmers Home Administration" and after "Rural Development
    Administration".
      1996 - Pub. L. 104-294 substituted "$1,000" for "$100".
      1994 - Pub. L. 103-325 inserted "or any community development
    financial institution receiving financial assistance under the
    Riegle Community Development and Regulatory Improvement Act of
    1994," after "small business investment company,".
      Pub. L. 103-322 struck out "Reconstruction Finance Corporation,"
    before "Federal Deposit Insurance Corporation" and "Farmers' Home
    Corporation," before "the Secretary of Agriculture", and
    substituted "under this title" for "not more than $1,000" before
    "or imprisoned not more than one year, or both".
      1990 - Pub. L. 101-647, Sec. 2595(a)(2), substituted "Office of
    Thrift Supervision, the Resolution Trust Corporation, any Federal
    home loan bank, the Federal Housing Finance Board," for "Home
    Owners' Loan Corporation,", and directed substitution of
    "institution, other than an insured bank (as defined in section
    656), the accounts of which are insured by the Federal Deposit
    Insurance Corporation" for "institution the accounts of which are
    insured by the Federal Savings and Loan Insurance Corporation"
    which was executed by making the substitution for "institution the
    accounts of which are insured by the Federal Deposit Insurance
    Corporation" to reflect the probable intent of Congress and the
    intervening amendment by Pub. L. 101-647, Sec. 1603, see below.
      Pub. L. 101-647, Sec. 2504(c), substituted "30" for "20" before
    "years".
      Pub. L. 101-647, Sec. 1603, substituted "the Federal Deposit
    Insurance Corporation" for "the Federal Savings and Loan Insurance
    Corporation".
      Pub. L. 101-624 substituted "Farmers Home Administration, the
    Rural Development Administration" for "Farmers' Home
    Administration".
      1989 - Pub. L. 101-73, Sec. 962(a)(8)(A), substituted "the Farm
    Credit System Insurance Corporation, a Farm Credit Bank, a" for
    "any land bank, intermediate credit bank,".
      Pub. L. 101-73, Sec. 962(a)(7), substituted "National Credit
    Union Administration Board" for "Administrator of the National
    Credit Union Administration".
      Pub. L. 101-73, Sec. 961(c), substituted "$1,000,000" for
    "$5,000" and "20 years" for "five years".
      1970 - Pub. L. 91-468 inserted reference to National Credit Union
    Administration and its Administrator.
      1967 - Pub. L. 90-19 substituted "Department of Housing and Urban
    Development" for "Federal Housing Administration".
      1961 - Pub. L. 87-353 struck out reference to Federal Farm
    Mortgage Corporation.
      1958 - Pub. L. 85-699 inserted reference to any small business
    investment company.
      1956 - Act July 28, 1956, inserted reference to any institution
    the accounts of which are insured by the Federal Savings and Loan
    Insurance Corporation.
      1949 - Act May 24, 1949, inserted reference to Secretary of
    Agriculture acting through the Farmers' Home Administration.

-TRANS-
                   EXCEPTIONS FROM TRANSFER OF FUNCTIONS               
      Functions of corporations of Department of Agriculture; boards of
    directors and officers of such corporations; Advisory Board of
    Commodity Credit Corporation; and Farm Credit Administration or any
    agency, officer, or entity of, under, or subject to supervision of
    said Administration excepted from functions of officers, agencies,
    and employees transferred to Secretary of Agriculture by Reorg.
    Plan No. 2 of 1953, Sec. 1, eff. June 4, 1953, 18 F.R. 3219, 67
    Stat. 633, set out in the Appendix to Title 5, Government
    Organization and Employees.

                   NATIONAL CREDIT UNION ADMINISTRATION               
      Establishment as independent agency, membership etc., see section
    1752 et seq. of Title 12, Banks and Banking.

                        FARM CREDIT ADMINISTRATION                    
      Establishment of Farm Credit Administration as independent
    agency, and other changes in status, functions, etc., see Ex. Ord.
    No. 6084 set out preceding section 2241 of Title 12, Banks and
    Banking. See also section 2001 et seq. of Title 12.

-End-

-CITE-
    18 USC Sec. 658                                             01/03/2007

-EXPCITE-
    TITLE 18 - CRIMES AND CRIMINAL PROCEDURE
    PART I - CRIMES
    CHAPTER 31 - EMBEZZLEMENT AND THEFT

-HEAD-
    Sec. 658. Property mortgaged or pledged to farm credit agencies

-STATUTE-
      Whoever, with intent to defraud, knowingly conceals, removes,
    disposes of, or converts to his own use or to that of another, any
    property mortgaged or pledged to, or held by, the Farm Credit
    Administration, any Federal intermediate credit bank, or the
    Federal Crop Insurance Corporation, the Secretary of Agriculture
    acting through the Farmers Home Administration or successor agency,
    the Rural Development Administration or successor agency, any
    production credit association organized under sections 1131-1134m
    of Title 12, any regional agricultural credit corporation, or any
    bank for cooperatives, shall be fined under this title or
    imprisoned not more than five years, or both; but if the value of
    such property does not exceed $1,000, he shall be fined under this
    title or imprisoned not more than one year, or both.

-SOURCE-
    (June 25, 1948, ch. 645, 62 Stat. 729; May 24, 1949, ch. 139, Sec.
    12, 63 Stat. 91; Oct. 31, 1951, ch. 655, Sec. 21, 65 Stat. 718;
    July 26, 1956, ch. 741, title I, Sec. 109, 70 Stat. 667; Pub. L. 87-
    353, Sec. 3(r), Oct. 4, 1961, 75 Stat. 774; Pub. L. 101-624, title
    XXIII, Sec. 2303(e), Nov. 28, 1990, 104 Stat. 3981; Pub. L. 103-
    322, title XXXIII, Secs. 330004(7), 330016(1)(H), (K), Sept. 13,
    1994, 108 Stat. 2141, 2147; Pub. L. 104-294, title VI, Sec. 606(a),
    Oct. 11, 1996, 110 Stat. 3511; Pub. L. 106-78, title VII, Sec. 767,
    Oct. 22, 1999, 113 Stat. 1174.)

-MISC1-
                       HISTORICAL AND REVISION NOTES                   

                                 1948 ACT                             
      Based on sections 1026(c) and 1514(d) of title 7, U.S.C., 1940
    ed., Agriculture, and section 1138d(d) of title 12, U.S.C., 1940
    ed., Banks and Banking (June 16, 1933, ch. 98, Sec. 64, 48 Stat.
    269; Jan. 31, 1934, ch. 7, Sec. 13, 48 Stat. 347; July 22, 1937,
    ch. 517, title IV, Sec. 52(c), 50 Stat. 532; Feb. 16, 1938, ch. 30,
    title V, Sec. 514(d), 52 Stat. 76; Aug. 14, 1946, ch. 964, Sec. 3,
    60 Stat. 1064).
      To avoid reference to another section the words "the Farm Credit
    Administration, any Federal intermediate credit bank, the Federal
    Farm Mortgage Corporation, Federal Crop Insurance Corporation,
    Farmers' Home Corporation, or any production credit corporation or
    corporation in which a production credit corporation holds stock,
    any regional agricultural credit corporation, or any bank for
    cooperatives" were substituted for the words "or any corporation
    referred to in subsection (a) of this section."
      The punishment provision was completely rewritten. The $2,000
    fine of section 1026(c) of title 7, U.S.C., 1940 ed., and the 2-
    year penalty of that section, section 1514(d) of title 7, U.S.C.,
    1940 ed., and section 1138(d) of title 12, U.S.C., 1940 ed., were
    incongruous in juxtaposition with other sections of this chapter
    and were therefore increased to $5,000 and 5 years. (See sections
    656 and 657 of this title.)
      The smaller punishment for an offense involving $100 or less was
    added. (See reviser's notes under sections 641 and 645 of this
    title.)
      Minor changes were made in phraseology.

                                 1949 ACT                             
      [Section 12] conforms section 658 of title 18 U.S.C., to
    administrative practice which in turn was modified to comply with
    congressional policy. (See note to sec. 11 [of 1949 Act, set out in
    Legislative History note under section 657 of title 18]).

-REFTEXT-
                            REFERENCES IN TEXT                        
      Section 1131 of Title 12, included within the reference to
    sections 1131 to 1134m of Title 12, was repealed by Pub. L. 89-554,
    Sec. 8(a), Sept. 6, 1966, 80 Stat. 648.
      Sections 1131a, 1131c to 1131g, 1131g-2 to 1131i, 1134 to 1134m
    of Title 12, included within the reference to sections 1131 to
    1134m of Title 12, were repealed by Pub. L. 92-181, title V, Sec.
    5.26(a), Dec. 10, 1971, 85 Stat. 624.
      Sections 1131a-1 and 1131j of Title 12, included within the
    reference to sections 1131 to 1134m of Title 12, are omitted from
    the Code. Section 1131a-1 of Title 12, was from the Department of
    Agriculture and Farm Credit Administration Appropriation Act, 1957,
    and was not repeated in subsequent appropriation acts. Section
    1131j was covered by former section 1131g-2 of Title 12, prior to
    its repeal by Pub. L. 92-181, title V, Sec. 5.26(a), Dec. 10, 1971,
    85 Stat. 624.
      Sections 1131b and 1131g-1 of Title 12, included within the
    reference to sections 1131 to 1134m of Title 12, were repealed by
    act July 26, 1956, ch. 741, title 1, Sec. 105(c), (q), 70 Stat.
    665, 666.

-MISC2-
                                AMENDMENTS                            
      1999 - Pub. L. 106-78 inserted "or successor agency" after
    "Farmers Home Administration" and after "Rural Development
    Administration".
      1996 - Pub. L. 104-294 substituted "$1,000" for "$100".
      1994 - Pub. L. 103-322, Sec. 330016(1)(H), (K), substituted
    "fined under this title" for "fined not more than $5,000" after
    "cooperatives, shall be" and for "fined not more than $1,000" after
    "he shall be".
      Pub. L. 103-322, Sec. 330004(7), struck out "Farmers' Home
    Corporation," after "Crop Insurance Corporation,".
      1990 - Pub. L. 101-624 substituted "Farmers Home Administration,
    the Rural Development Administration" for "Farmers' Home
    Administration".
      1961 - Pub. L. 87-353 struck out reference to the Federal Farm
    Mortgage Corporation.
      1956 - Act July 26, 1956, struck out property of any production
    credit association in which a Production Credit Corporation holds
    stock.
      1951 - Act Oct. 31, 1951, covered all production credit
    associations instead of only those in which a Production Credit
    Corporation holds stock.
      1949 - Act May 24, 1949, made section applicable to the Secretary
    of Agriculture acting through the Farmers' Home Administration.

                     EFFECTIVE DATE OF 1956 AMENDMENT                 
      Amendment by act July 26, 1956, effective January 1, 1957, see
    section 202(a) of act July 26, 1956.

-TRANS-
                   EXCEPTIONS FROM TRANSFER OF FUNCTIONS               
      Functions of Corporations of Department of Agriculture; boards of
    directors and officers of such corporations; Advisory Board of
    Commodity Credit Corporation; and Farm Credit Administration or any
    agency, officer, or entity of, under, or subject to supervision of
    said Administration excepted from functions of officers, agencies,
    and employees transferred to Secretary of Agriculture by Reorg.
    Plan No. 2 of 1953, Sec. 1, eff. June 4, 1953, 18 F.R. 3219, 67
    Stat. 633, set out in the Appendix to Title 5, Government
    Organization and Employees.

                        FARM CREDIT ADMINISTRATION                    
      Establishment of Farm Credit Administration as independent
    agency, and other changes in status, functions, etc., see Ex. Ord.
    No. 6084 set out preceding section 2241 of Title 12, Banks and
    Banking. See also section 2001 et seq. of Title 12.

-End-

-CITE-
    18 USC Sec. 659                                             01/03/2007

-EXPCITE-
    TITLE 18 - CRIMES AND CRIMINAL PROCEDURE
    PART I - CRIMES
    CHAPTER 31 - EMBEZZLEMENT AND THEFT

-HEAD-
    Sec. 659. Interstate or foreign shipments by carrier; State
      prosecutions

-STATUTE-
      Whoever embezzles, steals, or unlawfully takes, carries away, or
    conceals, or by fraud or deception obtains from any pipeline
    system, railroad car, wagon, motortruck, trailer, or other vehicle,
    or from any tank or storage facility, station, station house,
    platform or depot or from any steamboat, vessel, or wharf, or from
    any aircraft, air cargo container, air terminal, airport, aircraft
    terminal or air navigation facility, or from any intermodal
    container, trailer, container freight station, warehouse, or
    freight consolidation facility, with intent to convert to his own
    use any goods or chattels moving as or which are a part of or which
    constitute an interstate or foreign shipment of freight, express,
    or other property; or
      Whoever buys or receives or has in his possession any such goods
    or chattels, knowing the same to have been embezzled or stolen; or
      Whoever embezzles, steals, or unlawfully takes, carries away, or
    by fraud or deception obtains with intent to convert to his own use
    any baggage which shall have come into the possession of any common
    carrier for transportation in interstate or foreign commerce or
    breaks into, steals, takes, carries away, or conceals any of the
    contents of such baggage, or buys, receives, or has in his
    possession any such baggage or any article therefrom of whatever
    nature, knowing the same to have been embezzled or stolen; or
      Whoever embezzles, steals, or unlawfully takes by any fraudulent
    device, scheme, or game, from any railroad car, bus, vehicle,
    steamboat, vessel, or aircraft operated by any common carrier
    moving in interstate or foreign commerce or from any passenger
    thereon any money, baggage, goods, or chattels, or whoever buys,
    receives, or has in his possession any such money, baggage, goods,
    or chattels, knowing the same to have been embezzled or stolen - 
      Shall be fined under this title or imprisoned not more than 10
    years, or both, but if the amount or value of such money, baggage,
    goods, or chattels is less than $1,000, shall be fined under this
    title or imprisoned for not more than 3 years, or both.
      The offense shall be deemed to have been committed not only in
    the district where the violation first occurred, but also in any
    district in which the defendant may have taken or been in
    possession of the said money, baggage, goods, or chattels.
      The carrying or transporting of any such money, freight, express,
    baggage, goods, or chattels in interstate or foreign commerce,
    knowing the same to have been stolen, shall constitute a separate
    offense and subject the offender to the penalties under this
    section for unlawful taking, and the offense shall be deemed to
    have been committed in any district into which such money, freight,
    express, baggage, goods, or chattels shall have been removed or
    into which the same shall have been brought by such offender.
      To establish the interstate or foreign commerce character of any
    shipment in any prosecution under this section the waybill or other
    shipping document of such shipment shall be prima facie evidence of
    the place from which and to which such shipment was made. For
    purposes of this section, goods and chattel shall be construed to
    be moving as an interstate or foreign shipment at all points
    between the point of origin and the final destination (as evidenced
    by the waybill or other shipping document of the shipment),
    regardless of any temporary stop while awaiting transshipment or
    otherwise. The removal of property from a pipeline system which
    extends interstate shall be prima facie evidence of the interstate
    character of the shipment of the property.
      A judgment of conviction or acquittal on the merits under the
    laws of any State shall be a bar to any prosecution under this
    section for the same act or acts. Nothing contained in this section
    shall be construed as indicating an intent on the part of Congress
    to occupy the field in which provisions of this section operate to
    the exclusion of State laws on the same subject matter, nor shall
    any provision of this section be construed as invalidating any
    provision of State law unless such provision is inconsistent with
    any of the purposes of this section or any provision thereof.

-SOURCE-
    (June 25, 1948, ch. 645, 62 Stat. 729; May 24, 1949, ch. 139, Sec.
    13, 63 Stat. 91; Pub. L. 89-654, Sec. 1(a)-(d), Oct. 14, 1966, 80
    Stat. 904; Pub. L. 103-322, title XXXIII, Sec. 330016(1)(H), (K),
    Sept. 13, 1994, 108 Stat. 2147; Pub. L. 104-294, title VI, Sec.
    606(a), Oct. 11, 1996, 110 Stat. 3511; Pub. L. 109-177, title III,
    Sec. 307(a), Mar. 9, 2006, 120 Stat. 240.)

-MISC1-
                       HISTORICAL AND REVISION NOTES                   

                                 1948 ACT                             
      Based on title 18, U.S.C., 1940 ed., Secs. 409, 410, 411 (Feb.
    13, 1913, ch. 50, Secs. 1, 2, 37 Stat. 670; Feb. 13, 1913, ch. 50,
    Sec. 3, as added Jan. 28, 1925, ch. 102, 43 Stat. 794; Jan. 28,
    1925, ch. 102, 43 Stat. 793, 794; Jan. 21, 1933, ch. 16, 47 Stat.
    773, 774; July 24, 1946, ch. 606, 60 Stat. 656.)
      This section consolidates sections 409, 410, and 411 of title 18,
    U.S.C., 1940 ed. First clause of said section 409 was incorporated
    in section 2117 of this title.
      In the paragraph immediately preceding the last paragraph the
    words "and to which" were added to obviate an inadvertent and
    incongruous omission in the enactment of act July 24, 1946, ch.
    606, Sec. 3, 60 Stat. 657. This is in harmony with corrective
    legislation pending before the Eightieth Congress.
      The definitions of "station house", "depot", "wagon",
    "automobile", "truck", or "other vehicle", contained in said
    section 409 of title 18, are omitted as unnecessary.
      The smaller punishment for an offense involving $100 or less was
    added. (See reviser's notes under sections 641 and 645 of this
    title.) This improvement was suggested by United States Attorney P.
    F. Herrick, of Puerto Rico. (See reviser's note under section 641
    of this title.)
      Minor changes were made in phraseology.

                                 1949 ACT                             
      This section [section 13] inserts the word, "embezzled" preceding
    "or stolen" near the ends of the second and fourth paragraphs of
    section 659 of title 18, U.S.C., to restore the language of the
    original law from which such section was derived. Also, for
    clarity, substitutes, "whoever" for "who" preceding "buys" in said
    fourth paragraph of section 659.

                         SENATE REVISION AMENDMENT                     
      The "corrective legislation", referred to in this paragraph,
    became Act April 16, 1947, ch. 39, 61 Stat. 52, and, as it amended
    section 411 of title 18, U.S.C., such act was an additional source
    of this section.

                                AMENDMENTS                            
      2006 - Pub. L. 109-177, in first par., inserted "trailer," after
    "motortruck,", "air cargo container," after "aircraft,", and ", or
    from any intermodal container, trailer, container freight station,
    warehouse, or freight consolidation facility," after "air
    navigation facility", in fifth par., substituted "be fined under
    this title or imprisoned not more than 10 years, or both, but if
    the amount or value of such money, baggage, goods, or chattels is
    less than $1,000, shall be fined under this title or imprisoned for
    not more than 3 years, or both" for "in each case be fined under
    this title or imprisoned not more than ten years, or both; but if
    the amount or value of such money, baggage, goods or chattels does
    not exceed $1,000, he shall be fined under this title or imprisoned
    not more than one year, or both", and, in eighth par., inserted
    "For purposes of this section, goods and chattel shall be construed
    to be moving as an interstate or foreign shipment at all points
    between the point of origin and the final destination (as evidenced
    by the waybill or other shipping document of the shipment),
    regardless of any temporary stop while awaiting transshipment or
    otherwise." after first sentence.
      1996 - Pub. L. 104-294 substituted "$1,000" for "$100" in fifth
    par.
      1994 - Pub. L. 103-322, in fifth par., substituted "fined under
    this title" for "fined not more than $5,000" after "Shall in each
    case be" and for "fined not more than $1,000" after "he shall be".
      1966 - Pub. L. 89-654 substituted "shipments by carrier" for
    "baggage, express, or freight" in section catchline, inserted
    "pipeline system" and "tank or storage facility" and substituted
    "freight, express, or other property" for "freight or express" in
    first par., provided in eighth par. that the removal of property
    from a pipeline system which extends interstate shall be prima
    facie evidence of the interstate character of the shipment of the
    property, and, in ninth par., prohibited any construction which
    indicated an intent on the part of Congress to occupy the field to
    the exclusion of State laws or to invalidate inconsistent State
    provisions.
      1949 - Act May 24, 1949, inserted "embezzled or" before "stolen"
    in second par., and substituted "whoever" for "who" before "buys"
    in fourth par.

                ANNUAL REPORT OF LAW ENFORCEMENT ACTIVITIES            
      Pub. L. 109-177, title III, Sec. 307(d), Mar. 9, 2006, 120 Stat.
    240, provided that: "The Attorney General shall annually submit to
    Congress a report, which shall include an evaluation of law
    enforcement activities relating to the investigation and
    prosecution of offenses under section 659 of title 18, United
    States Code, as amended by this title."

-End-

-CITE-
    18 USC Sec. 660                                             01/03/2007

-EXPCITE-
    TITLE 18 - CRIMES AND CRIMINAL PROCEDURE
    PART I - CRIMES
    CHAPTER 31 - EMBEZZLEMENT AND THEFT

-HEAD-
    Sec. 660. Carrier's funds derived from commerce; State prosecutions

-STATUTE-
      Whoever, being a president, director, officer, or manager of any
    firm, association, or corporation engaged in commerce as a common
    carrier, or whoever, being an employee of such common carrier
    riding in or upon any railroad car, motortruck, steamboat, vessel,
    aircraft or other vehicle of such carrier moving in interstate
    commerce, embezzles, steals, abstracts, or willfully misapplies, or
    willfully permits to be misapplied, any of the moneys, funds,
    credits, securities, property, or assets of such firm, association,
    or corporation arising or accruing from, or used in, such commerce,
    in whole or in part, or willfully or knowingly converts the same to
    his own use or to the use of another, shall be fined under this
    title or imprisoned not more than ten years, or both.
      The offense shall be deemed to have been committed not only in
    the district where the violation first occurred but also in any
    district in which the defendant may have taken or had possession of
    such moneys, funds, credits, securities, property or assets.
      A judgment of conviction or acquittal on the merits under the
    laws of any State shall be a bar to any prosecution hereunder for
    the same act or acts.

-SOURCE-
    (June 25, 1948, ch. 645, 62 Stat. 730; Pub. L. 103-322, title
    XXXIII, Sec. 330016(1)(K), Sept. 13, 1994, 108 Stat. 2147.)

-MISC1-
                       HISTORICAL AND REVISION NOTES                   
      Based on title 18, U.S.C., 1940 ed., Secs. 409, 412 (Feb. 13,
    1913, ch. 50, Sec. 1, 37 Stat. 670; Oct. 15, 1914, ch. 323, Sec. 9,
    38 Stat. 733; Jan. 28, 1925, ch. 102, 43 Stat. 793; Jan. 21, 1933,
    ch. 16, 47 Stat. 773; July 24, 1946, ch. 606, 60 Stat. 656).
      Section consolidates a portion of section 409 with section 412,
    both of title 18, U.S.C., 1940 ed. Other provisions of said section
    409 are incorporated in sections 659 and 2117 of this title.
      Definitive language in section 412 of title 18, U.S.C., 1940 ed.,
    as to offense being a felony was deleted to conform with section 1
    of this title. (See reviser's note under section 550 of this
    title.)
      Words "imprisoned" was substituted for "confined in the
    penitentiary" in section 412 of title 18, U.S.C., 1940 ed., in view
    of power of Attorney General under section 4082 of this title.
      Minimum punishment provision "less than one year nor" in section
    412 of title 18, U.S.C., 1940 ed., was omitted for reasons in
    reviser's note under section 203 of this title.
      Maximum fine of $5,000 was substituted for minimum fine of $500
    in section 412 of title 18, U.S.C., 1940 ed., as being more
    consonant with the scheme of penalties and offenses provided by
    Congress for most sections in this chapter.
      Sentence in section 412 of title 18, U.S.C., 1940 ed., "Nothing
    in this section shall be held to take away or impair the
    jurisdiction of the several courts under the laws thereof;", was
    omitted in view of section 3231 of this title.
      Changes were made in phraseology.

                                AMENDMENTS                            
      1994 - Pub. L. 103-322 substituted "fined under this title" for
    "fined not more than $5,000" in first par.

-End-

-CITE-
    18 USC Sec. 661                                             01/03/2007

-EXPCITE-
    TITLE 18 - CRIMES AND CRIMINAL PROCEDURE
    PART I - CRIMES
    CHAPTER 31 - EMBEZZLEMENT AND THEFT

-HEAD-
    Sec. 661. Within special maritime and territorial jurisdiction

-STATUTE-
      Whoever, within the special maritime and territorial jurisdiction
    of the United States, takes and carries away, with intent to steal
    or purloin, any personal property of another shall be punished as
    follows:
      If the property taken is of a value exceeding $1,000, or is taken
    from the person of another, by a fine under this title, or
    imprisonment for not more than five years, or both; in all other
    cases, by a fine under this title or by imprisonment not more than
    one year, or both.
      If the property stolen consists of any evidence of debt, or other
    written instrument, the amount of money due thereon, or secured to
    be paid thereby and remaining unsatisfied, or which in any
    contingency might be collected thereon, or the value of the
    property the title to which is shown thereby, or the sum which
    might be recovered in the absence thereof, shall be the value of
    the property stolen.

-SOURCE-
    (June 25, 1948, ch. 645, 62 Stat. 731; Pub. L. 103-322, title
    XXXIII, Sec. 330016(1)(H), (K), Sept. 13, 1994, 108 Stat. 2147;
    Pub. L. 104-294, title VI, Secs. 601(a)(3), 606(a), Oct. 11, 1996,
    110 Stat. 3498, 3511.)

-MISC1-
                       HISTORICAL AND REVISION NOTES                   
      Based on title 18, U.S.C., 1940 ed., Sec. 466 (Mar. 4, 1909, ch.
    321, Sec. 287, 35 Stat. 1144).
      Words "within the special maritime and territorial jurisdiction
    of the United States" were inserted to conform with section 7 of
    this title. (See reviser's note under that section.)
      The maximum fine and imprisonment provisions were modified and
    "five years" and "$5,000" substituted for "ten years" and "$10,000"
    and the sum of $100 was substituted for $50 as more in accord with
    other sections of this chapter. (See section 641 of this title.)
      Minor changes were made in phraseology.

                                AMENDMENTS                            
      1996 - Pub. L. 104-294, in second par., substituted "$1,000" for
    "$100" and substituted "fine under this title" for "fine of under
    this title" in two places.
      1994 - Pub. L. 103-322, in second par., substituted "under this
    title" for "not more than $5,000" after "another, by a fine of" and
    for "not more than $1,000" after "cases, by a fine of".

-End-

-CITE-
    18 USC Sec. 662                                             01/03/2007

-EXPCITE-
    TITLE 18 - CRIMES AND CRIMINAL PROCEDURE
    PART I - CRIMES
    CHAPTER 31 - EMBEZZLEMENT AND THEFT

-HEAD-
    Sec. 662. Receiving stolen property within special maritime and
      territorial jurisdiction

-STATUTE-
      Whoever, within the special maritime and territorial jurisdiction
    of the United States, buys, receives, or conceals any money, goods,
    bank notes, or other thing which may be the subject of larceny,
    which has been feloniously taken, stolen, or embezzled, from any
    other person, knowing the same to have been so taken, stolen, or
    embezzled, shall be fined under this title or imprisoned not more
    than three years, or both; but if the amount or value of thing so
    taken, stolen or embezzled does not exceed $1,000, he shall be
    fined under this title or imprisoned not more than one year, or
    both.

-SOURCE-
    (June 25, 1948, ch. 645, 62 Stat. 731; Pub. L. 103-322, title
    XXXIII, Sec. 330016(1)(H), Sept. 13, 1994, 108 Stat. 2147; Pub. L.
    104-294, title VI, Sec. 606(a), Oct. 11, 1996, 110 Stat. 3511.)

-MISC1-
                       HISTORICAL AND REVISION NOTES                   
      Based on title 18, U.S.C., 1940 ed., Sec. 467 (Mar. 4, 1909, ch.
    321, Sec. 288, 35 Stat. 1145).
      Same language was inserted as in section 661 of this title for
    the same reason.
      Mandatory punishment provision was rephrased in the alternative.
      The smaller punishment for an offense involving $100 or less was
    added. (See reviser's notes under sections 641 and 645 of this
    title.)
      This accords with the recommendation of United States Attorney P.
    F. Herrick of Puerto Rico.
      Language as to order of trial was omitted and incorporated in
    section 3435 of this title.

                                AMENDMENTS                            
      1996 - Pub. L. 104-294 substituted "$1,000" for "$100".
      1994 - Pub. L. 103-322 substituted "fined under this title" for
    "fined not more than $1,000" in two places.

-End-

-CITE-
    18 USC Sec. 663                                             01/03/2007

-EXPCITE-
    TITLE 18 - CRIMES AND CRIMINAL PROCEDURE
    PART I - CRIMES
    CHAPTER 31 - EMBEZZLEMENT AND THEFT

-HEAD-
    Sec. 663. Solicitation or use of gifts

-STATUTE-
      Whoever solicits any gift of money or other property, and
    represents that such gift is being solicited for the use of the
    United States, with the intention of embezzling, stealing, or
    purloining such gift, or converting the same to any other use or
    purpose, or whoever, having come into possession of any money or
    property which has been donated by the owner thereof for the use of
    the United States, embezzles, steals or purloins such money or
    property, or converts the same to any other use or purpose, shall
    be fined under this title or imprisoned not more than five years,
    or both.

-SOURCE-
    (June 25, 1948, ch. 645, 62 Stat. 731; Pub. L. 103-322, title
    XXXIII, Sec. 330016(1)(K), Sept. 13, 1994, 108 Stat. 2147.)

-MISC1-
                       HISTORICAL AND REVISION NOTES                   
      Based on section 641e of title 50, App. U.S.C., 1940 ed., War and
    National Defense (Mar. 27, 1942, 3 p. m., E. W. T., c. 199, Title
    XI, Sec. 1106, 56 Stat. 184).
      This section was taken from the Second War Powers Act of 1942,
    which was temporary legislation. However, the subject matter was so
    independent of the war effort as to warrant its inclusion in this
    title as a permanent provision.
      Words "shall be guilty of a felony" were omitted. See Reviser's
    Note under section 550 of this title.
      Words "and upon conviction thereof" were omitted as unnecessary
    since punishment cannot be imposed until a conviction is secured.

                                AMENDMENTS                            
      1994 - Pub. L. 103-322 substituted "fined under this title" for
    "fined not more than $5,000".

-End-

-CITE-
    18 USC Sec. 664                                             01/03/2007

-EXPCITE-
    TITLE 18 - CRIMES AND CRIMINAL PROCEDURE
    PART I - CRIMES
    CHAPTER 31 - EMBEZZLEMENT AND THEFT

-HEAD-
    Sec. 664. Theft or embezzlement from employee benefit plan

-STATUTE-
      Any person who embezzles, steals, or unlawfully and willfully
    abstracts or converts to his own use or to the use of another, any
    of the moneys, funds, securities, premiums, credits, property, or
    other assets of any employee welfare benefit plan or employee
    pension benefit plan, or of any fund connected therewith, shall be
    fined under this title, or imprisoned not more than five years, or
    both.
      As used in this section, the term "any employee welfare benefit
    plan or employee pension benefit plan" means any employee benefit
    plan subject to any provision of title I of the Employee Retirement
    Income Security Act of 1974.

-SOURCE-
    (Added Pub. L. 87-420, Sec. 17(a), Mar. 20, 1962, 76 Stat. 41;
    amended Pub. L. 93-406, title I, Sec. 111(a)(2)(A), Sept. 2, 1974,
    88 Stat. 851; Pub. L. 103-322, title XXXIII, Sec. 330016(1)(L),
    Sept. 13, 1994, 108 Stat. 2147.)

-REFTEXT-
                            REFERENCES IN TEXT                        
      The Employee Retirement Income Security Act of 1974, referred to
    in text, is Pub. L. 93-406, Sept. 2, 1974, 88 Stat. 829, as
    amended. Title I of the Employee Retirement Income Security Act of
    1974 is classified generally to subchapter I (Sec. 1001 et seq.) of
    chapter 18 of Title 29, Labor. For complete classification of this
    Act to the Code, see Short Title note set out under section 1001 of
    Title 29 and Tables.

-MISC1-
                                AMENDMENTS                            
      1994 - Pub. L. 103-322 substituted "fined under this title" for
    "fined not more than $10,000".
      1974 - Pub. L. 93-406 substituted "any employee benefit plan
    subject to any provision of title I of the Employee Retirement
    Income Security Act of 1974" for "any such plan subject to the
    provisions of the Welfare and Pension Plans Disclosure Act".

                     EFFECTIVE DATE OF 1974 AMENDMENT                 
      Amendment by Pub. L. 93-406 effective Jan. 1, 1975, except as
    provided in section 1031(b)(2) of Title 29, Labor, see section
    1031(b)(1) of Title 29.

                              EFFECTIVE DATE                          
      Section 19 of Pub. L. 87-420 provided that: "The amendments made
    by this Act [see Short Title note below] shall take effect ninety
    days after the enactment of this Act [Mar. 20, 1962], except that
    section 13 of the Welfare and Pension Plans Disclosure Act [section
    308d of Title 29, Labor] shall take effect one hundred eighty days
    after such date of enactment."

                                SHORT TITLE                            
      Section 1 of Pub. L. 87-420 provided: "That this Act [enacting
    this section, sections 1027 and 1954 of this title, and sections
    308a to 308f of Title 29, Labor, amending sections 302 to 308 and
    309 of Title 29, and renumbering sections 10 to 12 of Pub. L. 85-
    536, classified to section 309 of Title 29 and as notes under
    section 301 of Title 29], may be cited as the 'Welfare and Pension
    Plans Disclosure Act Amendments of 1962'."

-End-

-CITE-
    18 USC Sec. 665                                             01/03/2007

-EXPCITE-
    TITLE 18 - CRIMES AND CRIMINAL PROCEDURE
    PART I - CRIMES
    CHAPTER 31 - EMBEZZLEMENT AND THEFT

-HEAD-
    Sec. 665. Theft or embezzlement from employment and training funds;
      improper inducement; obstruction of investigations

-STATUTE-
      (a) Whoever, being an officer, director, agent, or employee of,
    or connected in any capacity with any agency or organization
    receiving financial assistance or any funds under the Job Training
    Partnership Act or title I of the Workforce Investment Act of 1998
    knowingly enrolls an ineligible participant, embezzles, willfully
    misapplies, steals, or obtains by fraud any of the moneys, funds,
    assets, or property which are the subject of a financial assistance
    agreement or contract pursuant to such Act shall be fined under
    this title or imprisoned for not more than 2 years, or both; but if
    the amount so embezzled, misapplied, stolen, or obtained by fraud
    does not exceed $1,000, such person shall be fined under this title
    or imprisoned not more than 1 year, or both.
      (b) Whoever, by threat or procuring dismissal of any person from
    employment or of refusal to employ or refusal to renew a contract
    of employment in connection with a financial assistance agreement
    or contract under the Job Training Partnership Act or title I of
    the Workforce Investment Act of 1998 induces any person to give up
    any money or thing of any value to any person (including such
    organization or agency receiving funds) shall be fined under this
    title, or imprisoned not more than 1 year, or both.
      (c) Whoever willfully obstructs or impedes or willfully endeavors
    to obstruct or impede, an investigation or inquiry under the Job
    Training Partnership Act or title I of the Workforce Investment Act
    of 1998, or the regulations thereunder, shall be punished by a fine
    under this title, or by imprisonment for not more than 1 year, or
    by both such fine and imprisonment.

-SOURCE-
    (Added Pub. L. 93-203, title VII, Sec. 711(a), formerly title VI,
    Sec. 611(a), Dec. 28, 1973, 87 Stat. 881; renumbered title VII,
    Sec. 711(a), Pub. L. 93-567, title I, Sec. 101, Dec. 31, 1974, 88
    Stat. 1845; amended Pub. L. 95-524, Sec. 3(a), Oct. 27, 1978, 92
    Stat. 2017; Pub. L. 97-300, title I, Sec. 182, Oct. 13, 1982, 96
    Stat. 1357; Pub. L. 101-647, title XXXV, Sec. 3517, Nov. 29, 1990,
    104 Stat. 4923; Pub. L. 103-322, title XXXIII, Sec. 330016(1)(H),
    (L), Sept. 13, 1994, 108 Stat. 2147; Pub. L. 104-294, title VI,
    Sec. 606(a), Oct. 11, 1996, 110 Stat. 3511; Pub. L. 105-277, div.
    A, Sec. 101(f) [title VIII, Sec. 405(d)(13)], Oct. 21, 1998, 112
    Stat. 2681-337, 2681-421; Pub. L. 107-273, div. B, title IV, Sec.
    4002(d)(1)(B), Nov. 2, 2002, 116 Stat. 1809.)

-REFTEXT-
                            REFERENCES IN TEXT                        
      The Job Training Partnership Act, referred to in text, is Pub. L.
    97-300, Oct. 13, 1982, 96 Stat. 1322, as amended, which was
    classified generally to chapter 19 (Sec. 1501 et seq.) of Title 29,
    Labor, prior to repeal by Pub. L. 105-220, title I, Sec. 199(b)(2),
    (c)(2)(B), Aug. 7, 1998, 112 Stat. 1059, effective July 1, 2000.
    For complete classification of this Act to the Code, see Tables.
      The Workforce Investment Act of 1998, referred to in text, is
    Pub. L. 105-220, Aug. 7, 1998, 112 Stat. 936, as amended. Title I
    of the Act is classified principally to chapter 30 (Sec. 2801 et
    seq.) of Title 29, Labor. For complete classification of this Act
    to the Code, see Short Title note set out under section 9201 of
    Title 20, Education, and Tables.

-COD-
                               CODIFICATION                           
      Section 711(a) of Pub. L. 93-203, cited as a credit to this
    section, was omitted in the general revision of Pub. L. 93-203 by
    Pub. L. 95-524.

-MISC1-
                                AMENDMENTS                            
      2002 - Subsec. (c). Pub. L. 107-273 substituted "a fine under
    this title" for "a fine of not more than $5,000".
      1998 - Subsecs. (a) to (c). Pub. L. 105-277 substituted "the Job
    Training Partnership Act or title I of the Workforce Investment Act
    of 1998" for "the Comprehensive Employment and Training Act or the
    Job Training Partnership Act".
      1996 - Subsec. (a). Pub. L. 104-294 substituted "$1,000" for
    "$100".
      1994 - Subsec. (a). Pub. L. 103-322 substituted "fined under this
    title" for "fined not more than $10,000" after "such Act shall be"
    and for "fined not more than $1,000" after "person shall be".
      Subsec. (b). Pub. L. 103-322, Sec. 330016(1)(H), substituted
    "fined under this title" for "fined not more than $1,000".
      1990 - Pub. L. 101-647 substituted semicolons for colons in
    section catchline and "Whoever" for "Any person whoever" in subsec.
    (c).
      1982 - Subsec. (a). Pub. L. 97-300 inserted "or organization"
    after "any agency", "or any funds" after "financial assistance",
    "or Job Training Partnership Act" after "Comprehensive Employment
    and Training Act", substituted "participant" for "individual or
    individuals", and "financial assistance agreement or contract" for
    "grant or contract of assistance".
      Subsec. (b). Pub. L. 97-300 substituted "financial assistance
    agreement or contract" for "grant or contract of assistance",
    inserted "or the Job Training Partnership Act" after "Comprehensive
    Employment and Training Act", substituted "any person" for "any
    persons" after "induces", and substituted "organization or agency
    receiving funds" for "grantee agency".
      Subsec. (c). Pub. L. 97-300 inserted "willfully" before
    "endeavors to obstruct", and "or the Job Training Partnership Act"
    after "Comprehensive Employment and Training Act".
      1978 - Pub. L. 95-524 substituted "employment and training
    funds:" for "manpower funds;" and inserted ": obstruction of
    investigations" after "improper inducement" in section catchline.
      Subsec. (a). Pub. L. 95-524 substituted "Comprehensive Employment
    and Training Act knowingly hires an ineligible individual or
    individuals," for "Comprehensive Employment and Training Act of
    1973".
      Subsec. (b). Pub. L. 95-524 substituted "Comprehensive Employment
    and Training Act" for "Comprehensive Employment and Training Act of
    1973".
      Subsec. (c). Pub. L. 95-524 added subsec. (c).

-End-

-CITE-
    18 USC Sec. 666                                             01/03/2007

-EXPCITE-
    TITLE 18 - CRIMES AND CRIMINAL PROCEDURE
    PART I - CRIMES
    CHAPTER 31 - EMBEZZLEMENT AND THEFT

-HEAD-
    Sec. 666. Theft or bribery concerning programs receiving Federal
      funds

-STATUTE-
      (a) Whoever, if the circumstance described in subsection (b) of
    this section exists - 
        (1) being an agent of an organization, or of a State, local, or
      Indian tribal government, or any agency thereof - 
          (A) embezzles, steals, obtains by fraud, or otherwise without
        authority knowingly converts to the use of any person other
        than the rightful owner or intentionally misapplies, property
        that - 
            (i) is valued at $5,000 or more, and
            (ii) is owned by, or is under the care, custody, or control
          of such organization, government, or agency; or

          (B) corruptly solicits or demands for the benefit of any
        person, or accepts or agrees to accept, anything of value from
        any person, intending to be influenced or rewarded in
        connection with any business, transaction, or series of
        transactions of such organization, government, or agency
        involving any thing of value of $5,000 or more; or

        (2) corruptly gives, offers, or agrees to give anything of
      value to any person, with intent to influence or reward an agent
      of an organization or of a State, local or Indian tribal
      government, or any agency thereof, in connection with any
      business, transaction, or series of transactions of such
      organization, government, or agency involving anything of value
      of $5,000 or more;

    shall be fined under this title, imprisoned not more than 10 years,
    or both.
      (b) The circumstance referred to in subsection (a) of this
    section is that the organization, government, or agency receives,
    in any one year period, benefits in excess of $10,000 under a
    Federal program involving a grant, contract, subsidy, loan,
    guarantee, insurance, or other form of Federal assistance.
      (c) This section does not apply to bona fide salary, wages, fees,
    or other compensation paid, or expenses paid or reimbursed, in the
    usual course of business.
      (d) As used in this section - 
        (1) the term "agent" means a person authorized to act on behalf
      of another person or a government and, in the case of an
      organization or government, includes a servant or employee, and a
      partner, director, officer, manager, and representative;
        (2) the term "government agency" means a subdivision of the
      executive, legislative, judicial, or other branch of government,
      including a department, independent establishment, commission,
      administration, authority, board, and bureau, and a corporation
      or other legal entity established, and subject to control, by a
      government or governments for the execution of a governmental or
      intergovernmental program;
        (3) the term "local" means of or pertaining to a political
      subdivision within a State;
        (4) the term "State" includes a State of the United States, the
      District of Columbia, and any commonwealth, territory, or
      possession of the United States; and
        (5) the term "in any one-year period" means a continuous period
      that commences no earlier than twelve months before the
      commission of the offense or that ends no later than twelve
      months after the commission of the offense. Such period may
      include time both before and after the commission of the offense.

-SOURCE-
    (Added Pub. L. 98-473, title II, Sec. 1104(a), Oct. 12, 1984, 98
    Stat. 2143; amended Pub. L. 99-646, Sec. 59(a), Nov. 10, 1986, 100
    Stat. 3612; Pub. L. 101-647, title XII, Secs. 1205(d), 1209, Nov.
    29, 1990, 104 Stat. 4831, 4832; Pub. L. 103-322, title XXXIII, Sec.
    330003(c), Sept. 13, 1994, 108 Stat. 2140.)

-MISC1-
                                AMENDMENTS                            
      1994 - Subsec. (d)(3) to (5). Pub. L. 103-322 struck out "and" at
    end of par. (3), substituted "; and" for the period at end of par.
    (4), and redesignated second par. (4) defining "in any one-year
    period" as (5).
      1990 - Subsec. (d)(4). Pub. L. 101-647, Sec. 1209, added par. (4)
    defining "in any one-year period".
      Pub. L. 101-647, Sec. 1205(d), added par. (4) defining "State".
      1986 - Pub. L. 99-646, in amending section generally, made
    specific reference to applicability of section to agent of Indian
    tribal government or agency thereof, inserted provision that
    section does not apply to bona fide salary, wages, fees, or other
    compensation paid, or expenses paid or reimbursed, in usual course
    of business, struck out definition of term "organization", and
    otherwise revised structure of section.

-End-

-CITE-
    18 USC Sec. 667                                             01/03/2007

-EXPCITE-
    TITLE 18 - CRIMES AND CRIMINAL PROCEDURE
    PART I - CRIMES
    CHAPTER 31 - EMBEZZLEMENT AND THEFT

-HEAD-
    Sec. 667. Theft of livestock

-STATUTE-
      Whoever obtains or uses the property of another which has a value
    of $10,000 or more in connection with the marketing of livestock in
    interstate or foreign commerce with intent to deprive the other of
    a right to the property or a benefit of the property or to
    appropriate the property to his own use or the use of another shall
    be fined under this title or imprisoned not more than five years,
    or both. The term "livestock" has the meaning set forth in section
    2311 of this title.

-SOURCE-
    (Added Pub. L. 98-473, title II, Sec. 1111, Oct. 12, 1984, 98 Stat.
    2149; amended Pub. L. 103-322, title XXXIII, Secs. 330009(b),
    330016(1)(L), Sept. 13, 1994, 108 Stat. 2143, 2147.)

-MISC1-
                                AMENDMENTS                            
      1994 - Pub. L. 103-322 substituted "fined under this title" for
    "fined not more than $10,000" and inserted at end "The term
    'livestock' has the meaning set forth in section 2311 of this
    title."

-End-

-CITE-
    18 USC Sec. 668                                             01/03/2007

-EXPCITE-
    TITLE 18 - CRIMES AND CRIMINAL PROCEDURE
    PART I - CRIMES
    CHAPTER 31 - EMBEZZLEMENT AND THEFT

-HEAD-
    Sec. 668. Theft of major artwork

-STATUTE-
      (a) Definitions. - In this section - 
        (1) "museum" means an organized and permanent institution, the
      activities of which affect interstate or foreign commerce, that -
      
          (A) is situated in the United States;
          (B) is established for an essentially educational or
        aesthetic purpose;
          (C) has a professional staff; and
          (D) owns, utilizes, and cares for tangible objects that are
        exhibited to the public on a regular schedule.

        (2) "object of cultural heritage" means an object that is - 
          (A) over 100 years old and worth in excess of $5,000; or
          (B) worth at least $100,000.

      (b) Offenses. - A person who - 
        (1) steals or obtains by fraud from the care, custody, or
      control of a museum any object of cultural heritage; or
        (2) knowing that an object of cultural heritage has been stolen
      or obtained by fraud, if in fact the object was stolen or
      obtained from the care, custody, or control of a museum (whether
      or not that fact is known to the person), receives, conceals,
      exhibits, or disposes of the object,

    shall be fined under this title, imprisoned not more than 10 years,
    or both.

-SOURCE-
    (Added Pub. L. 103-322, title XXXII, Sec. 320902(a), Sept. 13,
    1994, 108 Stat. 2123; amended Pub. L. 104-294, title VI, Sec.
    604(b)(18), Oct. 11, 1996, 110 Stat. 3507.)

-MISC1-
                                AMENDMENTS                            
      1996 - Subsec. (a). Pub. L. 104-294 designated first and second
    pars. beginning with quotation mark as pars. (1) and (2),
    respectively, and made technical amendment to provisions appearing
    in original.

                     EFFECTIVE DATE OF 1996 AMENDMENT                 
      Amendment by Pub. L. 104-294 effective Sept. 13, 1994, see
    section 604(d) of Pub. L. 104-294, set out as a note under section
    13 of this title.

-End-

-CITE-
    18 USC Sec. 669                                             01/03/2007

-EXPCITE-
    TITLE 18 - CRIMES AND CRIMINAL PROCEDURE
    PART I - CRIMES
    CHAPTER 31 - EMBEZZLEMENT AND THEFT

-HEAD-
    Sec. 669. Theft or embezzlement in connection with health care

-STATUTE-
      (a) Whoever knowingly and willfully embezzles, steals, or
    otherwise without authority converts to the use of any person other
    than the rightful owner, or intentionally misapplies any of the
    moneys, funds, securities, premiums, credits, property, or other
    assets of a health care benefit program, shall be fined under this
    title or imprisoned not more than 10 years, or both; but if the
    value of such property does not exceed the sum of $100 the
    defendant shall be fined under this title or imprisoned not more
    than one year, or both.
      (b) As used in this section, the term "health care benefit
    program" has the meaning given such term in section 24(b) of this
    title.

-SOURCE-
    (Added Pub. L. 104-191, title II, Sec. 243(a), Aug. 21, 1996, 110
    Stat. 2017.)

-End-