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U.S. Code as of:
01/19/04
Section 657. Lending, credit and insurance institutions
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.
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