Source: https://law.justia.com/codes/us/2014/title-18/part-i/chapter-47/sec.-1005/
Timestamp: 2019-08-20 22:31:17
Document Index: 398434519

Matched Legal Cases: ['§ 1005', '§961', '§2504', '§4003', '§ 1005', '§2504', '§2597', '§2597', '§2595', '§2595']

18 U.S.C. § 1005 (2014) - Bank entries, reports and transactions :: Title 18 - Crimes and Criminal Procedure (Sections 1 - 6005) - US Code :: Justia
Justia US Law US Codes and Statutes US Code 2014 US Code Title 18 - Crimes and Criminal Procedure (Sections 1 - 6005) Part I - Crimes (Sections 1 - 2725) Chapter 47 - Fraud and False Statements (Sections 1001 - 1040) Sec. 1005 - Bank entries, reports and transactions
Contains section 1005
Source Credit June 25, 1948, ch. 645, 62 Stat. 750; Pub. L. 101-73, title IX, §961(d), Aug. 9, 1989, 103 Stat. 499; Pub. L. 101-647, title XXV, §§2504(d), 2595(a)(3), 2597(h), Nov. 29, 1990, 104 Stat. 4861, 4907, 4910; Pub. L. 107-273, div. B, title IV, §4003(a)(2), Nov. 2, 2002, 116 Stat. 1811.
Public and Private Laws Public Law 101-73, Public Law 101-647, Public Law 102-242, Public Law 107-273
18 U.S.C. § 1005 (2014)
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 or trust company, which has become a member of one of the Federal Reserve banks; "insured bank" includes any state 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(w)(1) of the Federal Deposit Insurance Act.
The words "shall be deemed guilty of a misdemeanor" were omitted as unnecessary in view of the definition of a misdemeanor in section 1 of this title.
The words "and upon conviction thereof" were omitted as unnecessary, since punishment cannot be imposed until a conviction is secured.
Since section 3231 of this title gives the district court jurisdiction of criminal prosecutions, the words "in any district court of the United States" were omitted as unnecessary.
2002—Pub. L. 107–273, in first par. substituted "Act," for "Act,," and in third par. inserted "or" at end.
1990—Pub. L. 101–647, §§2504(d), 2595(a)(3)(A), (B), 2597(h), in first par. substituted "depository institution" for "bank or savings and loan", "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", and "of such bank, branch, agency, or organization or company" for "of such bank" in two places, in third par. substituted "bank, company, branch, agency, or organization" for "bank or company" in four places, and in fifth par. substituted "30" for "20" before "years".
Pub. L. 101–647, §2597(h)(3)(A), in sixth par. struck out "and" after "one of the Federal Reserve Banks;".
Pub. L. 101–647, §2597(h)(3)(B), which, in sixth par., 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, was inserted before period at end of first sentence to reflect the probable intent of Congress and intervening amendment by Pub. L. 101–647, §2595(a)(3)(C). See below.
Pub. L. 101–647, §2595(a)(3)(C), inserted "For purposes of this section, the term 'depository institution holding company' has the meaning given such term in section 3(w)(1) of the Federal Deposit Insurance Act." at end of sixth par.
1989—Pub. L. 101–73 in first par. inserted "bank or savings and loan holding company," after "member bank,", in third par. inserted "or company" after "bank" wherever appearing and substituted a semicolon for the dash after "Federal Reserve System", added fourth par. reading: "Whoever with intent to defraud the United States or any agency thereof, or any financial institution referred to in this section, participates or shares in or receives (directly or indirectly) any money, profit, property, or benefits through any transaction, loan, commission, contract, or any other act of any such financial institution—", and, in fifth par. substituted "$1,000,000" for "$5,000" and "20 years" for "five years".