Source: https://www.govinfo.gov/content/pkg/USCODE-2010-title18/html/USCODE-2010-title18-partI-chap93.htm
Timestamp: 2019-01-16 13:16:34
Document Index: 530368773

Matched Legal Cases: ['§604', '§808', '§101', '§330004', '§3556', '§3', '§1904', '§330004', '§330016', '§1906', '§3', '§3', '§2597', '§330016', '§8', '§22', '§5', '§326', '§1', '§22', '§28', '§208', '§2', '§5', '§209', '§80', '§326', '§20', '§330004', '§1910', '§330016', '§1911', '§330016', '§65', '§1912', '§330016', '§196', '§107', '§1914', '§2', '§1916', '§3', '§601', '§3002', '§5', '§6', '§7', '§1917', '§3', '§330010', '§601', '§5', '§1919', '§3', '§4', '§1920', '§3', '§330016', '§101', '§601', '§4002', '§39', '§103', '§1921', '§3', '§330016', '§10', '§106', '§1922', '§3', '§330016', '§206', '§1923', '§8']

CHAPTER 93—PUBLIC OFFICERS AND EMPLOYEES
Collecting or disbursing officer trading in public property.
Disclosure of crop information and speculation thereon.
Speculation in stocks or commodities affecting crop insurance.
Disclosure of confidential information generally.
Disclosure of information from a bank examination report.
Disclosure of information by farm credit examiner.
[1908.
Examiner performing other services.
Nepotism in appointment of receiver or trustee.
Receiver mismanaging property.
Unauthorized fees for inspection of vessels.
Lobbying with appropriated moneys.
[1914.
Compromise of customs liabilities.
Unauthorized employment and disposition of lapsed appropriations.
Interference with civil service examinations.
Disloyalty and asserting the right to strike against the Government.
False statement to obtain unemployment compensation for Federal service.
False statement or fraud to obtain Federal employees’ compensation.
Receiving Federal employees’ compensation after marriage.
False or withheld report concerning Federal employees’ compensation.
Fraudulent receipt of payments of missing persons.
Unauthorized removal and retention of classified documents or material.
1996—Pub. L. 104–294, title VI, §604(b)(44), Oct. 11, 1996, 110 Stat. 3509, substituted “employees’ ” for “employee's” in item 1920.
1994—Pub. L. 103–359, title VIII, §808(b), Oct. 14, 1994, 108 Stat. 3454, added item 1924.
Pub. L. 103–333, title I, §101(b)(2), Sept. 30, 1994, 108 Stat. 2548, substituted “or fraud to obtain Federal employee's compensation” for “to obtain Federal employees’ compensation” in item 1920.
Pub. L. 103–322, title XXXIII, §330004(11), Sept. 13, 1994, 108 Stat. 2141, struck out items 1904 “Disclosure of information or speculation in securities affecting Reconstruction Finance Corporation” and 1908 “Disclosure of information by National Agricultural Credit Corporation examiner”.
1990—Pub. L. 101–647, title XXXV, §3556, Nov. 29, 1990, 104 Stat. 4927, substituted “from a bank examination report” for “by bank examiner” in item 1906 and struck out item 1914 “Salary of Government officials and employees payable only by United States”.
1966—Pub. L. 89–554, §3(c), Sept. 6, 1966, 80 Stat. 608, added items 1916 to 1923.
Words “agency thereof” were inserted in lieu of “office thereof” at beginning of section in conformity with section 6 of this title.
Words “upon conviction thereof” were omitted as surplusage since punishment can be imposed only after a conviction.
[§1904. Repealed. Pub. L. 103–322, title XXXIII, §330004(11), Sept. 13, 1994, 108 Stat. 2141]
Section, acts June 25, 1948, ch. 645, 62 Stat. 791; Sept. 13, 1994, Pub. L. 103–322, title XXXIII, §330016(1)(L), 108 Stat. 2147, related to disclosure of information or speculation in securities affecting Reconstruction Finance Corporation.
§1906. Disclosure of information from a bank examination report
Whoever, being an examiner, public or private, or a Government Accountability Office employee with access to bank examination report information under section 714 of title 31, discloses the names of borrowers or the collateral for loans of any member bank of the Federal Reserve System, any bank insured by the Federal Deposit Insurance Corporation, 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 any organization operating under section 25 or section 25(a) 1 of the Federal Reserve Act, examined by him or subject to Government Accountability Office audit under section 714 of title 31 to other than the proper officers of such bank, branch, agency, or organization, without first having obtained the express permission in writing from the Comptroller of the Currency as to a national bank or a Federal branch or Federal agency (as such terms are defined in paragraphs (5) and (6) of section 1(b) of the International Banking Act of 1978), the Board of Governors of the Federal Reserve System as to a State member bank, an uninsured State branch or State agency (as such terms are defined in paragraphs (11) and (12) of section 1(b) of the International Banking Act of 1978), or an organization operating under section 25 or section 25(a) 1 of the Federal Reserve Act, or the Federal Deposit Insurance Corporation as to any other insured bank, including any insured branch (as defined in section 3(s) of the Federal Deposit Insurance Act),,2 or from the board of directors of such bank or organization, except when ordered to do so by a court of competent jurisdiction, or by direction of the Congress of the United States, or either House thereof, or any committee of Congress or either House duly authorized or as authorized by section 714 of title 31 shall be fined under this title or imprisoned not more than one year or both.
(June 25, 1948, ch. 645, 62 Stat. 791; Pub. L. 95–320, §3, July 21, 1978, 92 Stat. 393; Pub. L. 97–258, §3(e)(1), Sept. 13, 1982, 96 Stat. 1064; Pub. L. 101–647, title XXV, §2597(k), Nov. 29, 1990, 104 Stat. 4911; Pub. L. 103–322, title XXXIII, §330016(1)(K), Sept. 13, 1994, 108 Stat. 2147; Pub. L. 108–271, §8(b), July 7, 2004, 118 Stat. 814.)
Based on section 594 of title 12, U.S.C., 1940 ed., Banks and Banking (Dec. 23, 1913, ch. 6, §22 [second and third sentences of second paragraph], 38 Stat. 272, 273; Sept. 26, 1918, ch. 177, §5 [22(b), second paragraph], 40 Stat. 970; Aug. 23, 1935, ch. 614, §326(b), 49 Stat. 716).
Section 3(s) of the Federal Deposit Insurance Act, referred to in text, is classified to section 1813(s) of Title 12.
2004—Pub. L. 108–271 substituted “Government Accountability Office” for “General Accounting Office” in two places.
1990—Pub. L. 101–647 substituted “System, any bank insured” for “System, or bank insured” and inserted “, 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 any organization operating under section 25 or section 25(a) of the Federal Reserve Act,” after “by the Federal Deposit Insurance Corporation”, “branch, agency, or organization,” after “proper officers of such bank,”, “or a Federal branch or Federal agency (as such terms are defined in paragraphs (5) and (6) of section 1(b) of the International Banking Act of 1978)” after “national bank”, “, an uninsured State branch or State agency (as such terms are defined in paragraphs (11) and (12) of section 1(b) of the International Banking Act of 1978), or an organization operating under section 25 or section 25(a) of the Federal Reserve Act” after “as to a State member bank”, “, including any insured branch (as defined in section 3(s) of the Federal Deposit Insurance Act),” after “any other insured bank”, and “or organization” after “board of directors of such bank”.
1982—Pub. L. 97–258 substituted “section 714 of title 31” for “section 117(e) of the Accounting and Auditing Act of 1950” wherever appearing.
1978—Pub. L. 95–320 substituted “from a bank examination report” for “by bank examiner” in section catchline and, in text, substituted “public or private, or a General Accounting Office employee with access to bank examination report information under section 117(e) of the Accounting and Auditing Act of 1950, discloses” for “public or private, discloses”, “examined by him or subject to General Accounting Office audit under section 117(e) of the Accounting and Auditing Act of 1950 to other than” for “, examined by him, to other than”, and “either House duly authorized or as authorized by section 117(e) of the Accounting and Auditing Act of 1950 shall be fined” for “either House duly authorized, shall be fined”.
Functions vested by any provision of law in Comptroller of the Currency, referred to in this section, were not included in transfer of functions of officers, agencies, and employees of Department of the Treasury to Secretary of the Treasury, made by Reorg. Plan No. 26, of 1950, §1, eff. July 31, 1950, 15 F.R. 4935, 64 Stat. 1280, set out in the Appendix to Title 5, Government Organization and Employees.
1982—Pub. L. 97–297 substituted “or Federal land bank” for “, Federal land bank, or joint-stock land bank”.
1959—Pub. L. 86–168 substituted “Federal land bank associations” for “national farm loan association”.
Based on sections 594, 656a, 952, 981, 1093, 1124, 1243, and 1314 of title 12, U.S.C., 1940 ed., Banks and Banking (Dec. 23, 1913, ch. 6, §22, fourth sentence of first paragraph, and third sentence of second paragraph, 38 Stat. 272; July 17, 1916, ch. 245, §§28, 31 [third sentence of first paragraph], 39 Stat. 381, 383; July 17, 1916, ch. 245, §§208(c), 211(d), second sentence, as added Mar. 4, 1923, ch. 252, §2, 42 Stat. 1459, 1460; Sept. 26, 1918, ch. 177, §5 [“22(b)”] 40 Stat. 970; Mar. 4, 1923, ch. 252, title II, §§209(c), 216(d) [second sentence], 42 Stat. 1468, 1472; Ex. Ord. No. 6084, Mar. 27, 1933; June 16, 1933, ch. 98, §80(a), 48 Stat. 273; Aug. 23, 1935, ch. 614, §326(b), 49 Stat. 716; Aug. 19, 1937, ch. 704, §20, 50 Stat. 710).
Pub. L. 103–322, §330004(12), inserted “or” before “farm credit examiner” and struck out “or an examiner of National Agricultural Credit Corporations,” before “performs any other service”.
§1910. Nepotism in appointment of receiver or trustee
(June 25, 1948, ch. 645, 62 Stat. 792; Pub. L. 103–322, title XXXIII, §330016(1)(L), Sept. 13, 1994, 108 Stat. 2147.)
§1911. Receiver mismanaging property
(June 25, 1948, ch. 645, 62 Stat. 792; Pub. L. 103–322, title XXXIII, §330016(1)(J), Sept. 13, 1994, 108 Stat. 2147.)
Based upon section 124 of title 28, U.S.C., 1940 ed., Judicial Code and Judiciary (Mar. 3, 1911, ch. 231, §65, 36 Stat. 1104).
§1912. Unauthorized fees for inspection of vessels
Whoever, being an officer, employee, or agent of the United States or any agency thereof, engaged in inspection of vessels, upon any pretense, receives any fee or reward for his services, except what is allowed to him by law, shall be fined under this title or imprisoned not more than six months, or both; and shall forfeit his office.
(June 25, 1948, ch. 645, 62 Stat. 792; Pub. L. 103–322, title XXXIII, §330016(1)(G), Sept. 13, 1994, 108 Stat. 2147.)
Based on title 18, U.S.C., 1940 ed., §196 (Mar. 4, 1909, ch. 321, §107, 35 Stat. 1107).
The phrase “officer or employee of the United States or any agency thereof” was substituted for the phrase “inspector of steamboats” in view of 1946 Reorganization Plan No. 3, eff. July 16, 1946, 11 F.R. 7875, 60 Stat. 1097, abolishing inspectors and transferring their functions to the Coast Guard.
2002—Pub. L. 107–273 substituted “a jurisdiction, or an official of any government, to favor, adopt,” for “to favor”, inserted “, law, ratification, policy,” after “legislation” wherever appearing, struck out “by Congress” before “, whether before or after”, inserted “, measure,” before “or resolution”, substituted “any such Member or official, at his request,” for “Members of Congress on the request of any Member”, inserted “or such official” before “, through the proper”, substituted “for any legislation” for “for legislation”, substituted “, or from making any communication whose prohibition by this section might, in the opinion of the Attorney General, violate the Constitution or interfere with the conduct of foreign policy, counter-intelligence, intelligence, or national security activities. Violations of this section shall constitute violations of section 1352(a) of title 31.” for period at end of first par., and struck out last par. which read as follows: “Whoever, being an officer or employee of the United States or of any department or agency thereof, violates or attempts to violate this section, shall be fined under this title or imprisoned not more than one year, or both; and after notice and hearing by the superior officer vested with the power of removing him, shall be removed from office or employment.”
[§1914. Repealed. Pub. L. 87–849, §2, Oct. 23, 1962, 76 Stat. 1126]
Words “and upon conviction thereof” were also omitted as unnecessary, since punishment could not be imposed until after conviction.
§1916. Unauthorized employment and disposition of lapsed appropriations
(1) violates the provision of section 3103 of title 5 that an individual may be employed in the civil service in an Executive department at the seat of Government only for services actually rendered in connection with and for the purposes of the appropriation from which he is paid; or
(2) violates the provision of section 5501 of title 5 that money accruing from lapsed salaries or from unused appropriations for salaries shall be covered into the Treasury of the United States;
(Added Pub. L. 89–554, §3(d), Sept. 6, 1966, 80 Stat. 608; amended Pub. L. 104–294, title VI, §601(a)(8), Oct. 11, 1996, 110 Stat. 3498; Pub. L. 107–273, div. B, title III, §3002(a)(3), Nov. 2, 2002, 116 Stat. 1805.)
5 U.S.C. 47 (less so much as relates to removal). Aug. 23, 1912, ch. 350, §5 (less so much as relates to removal), 37 Stat. 414.
The statement of the acts prohibited is supplied from section 4 of the Act of Aug. 5, 1882, ch. 389, 22 Stat. 255, as amended June 22, 1906, ch. 3514, §§6, 8, 34 Stat. 449, and Sept. 23, 1950, ch. 1010, §7, 64 Stat. 986, which is codified in sections 3103 and 5501 of title 5, United States Code.
2002—Pub. L. 107–273 inserted “, or both” after “year” in concluding provisions.
§1917. Interference with civil service examinations
Whoever, being a member or employee of the United States Office of Personnel Management or an individual in the public service, willfully and corruptly—
(1) defeats, deceives, or obstructs an individual in respect of his right of examination according to the rules prescribed by the President under title 5 for the administration of the competitive service and the regulations prescribed by such Office under section 1302(a) of title 5;
(2) falsely marks, grades, estimates, or reports on the examination or proper standing of an individual examined;
(3) makes a false representation concerning the mark, grade, estimate, or report on the examination or proper standing of an individual examined, or concerning the individual examined; or
(4) furnishes to an individual any special or secret information for the purpose of improving or injuring the prospects or chances of an individual examined, or to be examined, being appointed, employed, or promoted;
(Added Pub. L. 89–554, §3(d), Sept. 6, 1966, 80 Stat. 609; amended Pub. L. 103–322, title XXXIII, §330010(2), Sept. 13, 1994, 108 Stat. 2143; Pub. L. 104–294, title VI, §601(a)(9), Oct. 11, 1996, 110 Stat. 3498.)
5 U.S.C. 637. Jan. 16, 1883, ch. 27, §5, 22 Stat. 405.
The words “be deemed guilty of a misdemeanor” are omitted as unnecessary in view of the definitive section 1 of this title. (See reviser's note under 18 U.S.C. 212, 1964 ed.)
The words “shall be guilty of a felony” are omitted as unnecessary in view of the definitive section 1 of this title. (See reviser's note under section 550 of this title.)
§1919. False statement to obtain unemployment compensation for Federal service
(Added Pub. L. 89–554, §3(d), Sept. 6, 1966, 80 Stat. 609.)
42 U.S.C. 1368(a). Sept. 1, 1954, ch. 1212, §4(a) “Sec. 1508(a)”, 68 Stat. 1135.
§1920. False statement or fraud to obtain Federal employees’ compensation
(Added Pub. L. 89–554, §3(d), Sept. 6, 1966, 80 Stat. 610; amended Pub. L. 103–322, title XXXIII, §330016(1)(I), Sept. 13, 1994, 108 Stat. 2147; Pub. L. 103–333, title I, §101(b)(1), Sept. 30, 1994, 108 Stat. 2547; Pub. L. 104–294, title VI, §601(a)(10), Oct. 11, 1996, 110 Stat. 3498; Pub. L. 107–273, div. B, title IV, §4002(f)(2), Nov. 2, 2002, 116 Stat. 1811.)
5 U.S.C. 789. Sept. 7, 1916, ch. 458, §39, 39 Stat. 749.
Oct. 14, 1949, ch. 691, §103(b), 63 Stat. 855.
2002—Pub. L. 107–273 substituted “employees’ ” for “employee's” in section catchline.
1996—Pub. L. 104–294 substituted “fine under this title” the first place it appears for “fine of not more than $250,000” and “fine under this title” the second place it appears for “fine of not more than $100,000”.
1994—Pub. L. 103–333 substituted “False statement or fraud to obtain Federal employee's compensation” for “False statement to obtain Federal employees’ compensation” as section catchline and amended text generally. Prior to amendment, text read as follows: “Whoever makes, in an affidavit or report required by section 8106 of title 5 or in a claim for compensation under subchapter I of chapter 81 of title 5, a statement, knowing it to be false, is guilty of perjury and shall be fined under this title or imprisoned not more than one year, or both.”
Pub. L. 103–322 substituted “fined under this title” for “fined not more than $2,000”.
§1921. Receiving Federal employees’ compensation after marriage
(Added Pub. L. 89–554, §3(d), Sept. 6, 1966, 80 Stat. 610; amended Pub. L. 103–322, title XXXIII, §330016(1)(I), Sept. 13, 1994, 108 Stat. 2147.)
5 U.S.C. 760(L). Sept. 7, 1916, ch. 458, §10(L) 39 Stat. 745.
Oct. 14, 1949, ch. 691, §106(e), 63 Stat. 860.
§1922. False or withheld report concerning Federal employees’ compensation
(Added Pub. L. 89–554, §3(d), Sept. 6, 1966, 80 Stat. 610; amended Pub. L. 103–322, title XXXIII, §330016(1)(G), Sept. 13, 1994, 108 Stat. 2147.)
5 U.S.C. 774(b). Sept. 13, 1960, Pub. L. 86–767, §206, 74 Stat. 908.
The words “shall be guilty of a misdemeanor” are omitted as unnecessary in view of the definitive section 1 of this title. (See reviser's note under 18 U.S.C. 212, 1964 ed.)
§1923. Fraudulent receipt of payments of missing persons
Whoever obtains or receives any money, check, or allotment under—
(1) subchapter VII of chapter 55 of title 5; or
(2) chapter 10 of title 37;
without being entitled thereto, with intent to defraud, shall be fined under this title or imprisoned not more than one year, or both.
50A U.S.C. 1008. Mar. 7, 1942, ch. 166, §8, 56 Stat. 145.
Clauses (1) and (2) are substituted for the words “under this Act” to reflect the codification of the Act. The portion of the Act which is applicable to civilian officers and employees and their dependents is codified in subchapter VII of chapter 55 of title 5, United States Code. The portion of the Act which is applicable to members of the uniformed services and their dependents is codified in chapter 10 of title 37, United States Code.
2002—Subsec. (a). Pub. L. 107–273 substituted “under this title” for “not more than $1,000,”.