Source: https://uscode.house.gov/view.xhtml?req=1033&f=treesort&fq=true&num=85&hl=true&edition=prelim&granuleId=USC-prelim-title18-section1033
Timestamp: 2019-07-20 03:33:27
Document Index: 123643667

Matched Legal Cases: ['§ 3293', '§961', '§2505', '§320604', '§330002', '§2505', '§961']

[USC02] 18 USC 3293: Financial institution offenses
Result 86 of 352
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18 USC 3293: Financial institution offenses Text contains those laws in effect on July 18, 2019
No person shall be prosecuted, tried, or punished for a violation of, or a conspiracy to violate-
(Added Pub. L. 101–73, title IX, §961(l)(1), Aug. 9, 1989, 103 Stat. 501 ; amended Pub. L. 101–647, title XXV, §2505(a), Nov. 29, 1990, 104 Stat. 4862 ; Pub. L. 103–322, title XXXII, §320604(b), title XXXIII, §330002(e), Sept. 13, 1994, 108 Stat. 2119 , 2140.)
1994-Par. (1). Pub. L. 103–322 struck out "1008," after "1007," and inserted "1033," after "1014,".
1990-Par. (3). Pub. L. 101–647 added par. (3).
Pub. L. 101–647, title XXV, §2505(b), Nov. 29, 1990, 104 Stat. 4862 , provided that: "The amendments made by subsection (a) [amending this section] shall apply to any offense committed before the date of the enactment of this section [Nov. 29, 1990], if the statute of limitations applicable to that offense had not run as of such date."
Pub. L. 101–73, title IX, §961(l)(3), Aug. 9, 1989, 103 Stat. 501 , provided that: "The amendments made by this subsection [enacting this section] shall apply to an offense committed before the effective date of this section [Aug. 9, 1989], if the statute of limitations applicable to that offense under this chapter had not run as of such date."