18 U.S.C. § 1007 - Federal Deposit Insurance Corporation transactions

• Cite as: 18 U.S.C. § 1007

Whoever, for the purpose of influencing in any way the action of the Federal Deposit Insurance Corporation, knowingly makes or invites reliance on a false, forged, or counterfeit statement, document, or thing shall be fined not more than $1,000,000 or imprisoned not more than 30 years, or both.

Cite as 18 U.S.C. § 1007

Source: June 25, 1948, ch. 645, 62 Stat. 750; Pub. L. 101-73, title IX, §961(f), Aug. 9, 1989, 103 Stat. 500; Pub. L. 101-647, title XXV, §2504(f), Nov. 29, 1990, 104 Stat. 4861; Pub. L. 103-322, title XXXIII, §330002(c), Sept. 13, 1994, 108 Stat. 2140.

Notes from the Office of Law Revision Counsel

current through 12/7/2021

HISTORICAL AND REVISION NOTES

Based on section 264(s) of title 12, U.S.C., 1940 ed., Banks and Banking (Dec. 23, 1913, ch. 6, §12B(s), as added June 16, 1933, ch. 89, §8, 48 Stat. 177; Aug. 23, 1935, ch. 614, §101, 49 Stat. 700).

Words "Federal Deposit Insurance" were inserted before "Corporation" in three places, so as to identify said Corporation, and phrase "under this section" was omitted as no longer applicable, considering transfer of this section to this title.