Laws: Cases and Codes : U.S. Code : Title 18
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U.S. Code as of:
01/19/04
Chapter 47 - Notes
Sec.
1001. Statements or entries generally.
1002. Possession of false papers to defraud United States.
1003. Demands against the United States.
1004. Certification of checks.
1005. Bank entries, reports and transactions.
1006. Federal credit institution entries, reports and
transactions.
1007. Federal Deposit Insurance Corporation transactions.
[1008, 1009. Repealed.]
1010. Department of Housing and Urban Development and
Federal Housing Administration transactions.
1011. Federal land bank mortgage transactions.
1012. Department of Housing and Urban Development
transactions.
1013. Farm loan bonds and credit bank debentures.
1014. Loan and credit applications generally; renewals and
discounts; crop insurance.
1015. Naturalization, citizenship or alien registry.
1016. Acknowledgment of appearance or oath.
1017. Government seals wrongfully used and instruments
wrongfully sealed.
1018. Official certificates or writings.
1019. Certificates by consular officers.
1020. Highway projects.
1021. Title records.
1022. Delivery of certificate, voucher, receipt for military
or naval property.
1023. Insufficient delivery of money or property for
military or naval service.
1024. Purchase or receipt of military, naval, or veteran's
facilities property.
1025. False pretenses on high seas and other waters.
1026. Compromise, adjustment, or cancellation of farm
indebtedness.
1027. False statements and concealment of facts in relation
to documents required by the Employee Retirement
Income Security Act of 1974.
1028. Fraud and related activity in connection with
identification documents and information.(!1)
1029. Fraud and related activity in connection with access
devices.
1030. Fraud and related activity in connection with
computers.
1031. Major fraud against the United States.
1032. Concealment of assets from conservator, receiver, or
liquidating agent of financial institution.
1033. Crimes by or affecting persons engaged in the business
of insurance whose activities affect interstate
commerce.
1034. Civil penalties and injunctions for violations of
section 1033.
1035. False statements relating to health care matters.
1036. Entry by false pretenses to any real property, vessel,
or aircraft of the United States or secure area of
any airport.
1037. Fraud and related activity in connection with
electronic mail.
AMENDMENTS
2003 - Pub. L. 108-187, Sec. 4(a)(2), Dec. 16, 2003, 117 Stat.
2705, added item 1037.
2000 - Pub. L. 106-547, Sec. 2(b), Dec. 19, 2000, 114 Stat. 2739,
added item 1036.
1998 - Pub. L. 105-318, Sec. 3(h)(2), Oct. 30, 1998, 112 Stat.
3009, inserted "and information" at end of item 1028.
1996 - Pub. L. 104-294, title VI, Sec. 601(f)(8), Oct. 11, 1996,
110 Stat. 3500, substituted "veteran's facilities" for "veterans'
facilities" in item 1024.
Pub. L. 104-191, title II, Sec. 244(b), Aug. 21, 1996, 110 Stat.
2017, added item 1035.
1994 - Pub. L. 103-322, title XXXII, Sec. 320603(b), Sept. 13,
1994, 108 Stat. 2118, added items 1033 and 1034.
1990 - Pub. L. 101-647, title XXV, Sec. 2501(b), title XXXV, Sec.
3532, Nov. 29, 1990, 104 Stat. 4860, 4925, inserted a period after
"1031" and added item 1032.
1989 - Pub. L. 101-73, title IX, Secs. 961(g)(2), 962(a)(4), Aug.
9, 1989, 103 Stat. 500, 502, struck out item 1008 "Federal Savings
and Loan Insurance Corporation transactions" and item 1009 "Rumors
regarding Federal Savings and Loan Insurance Corporation".
1988 - Pub. L. 100-700, Sec. 2(c), Nov. 19, 1988, 102 Stat. 4632,
added item 1031.
1984 - Pub. L. 98-473, title II, Secs. 1602(b), 2102(b), Oct. 12,
1984, 98 Stat. 2184, 2192, added items 1029 and 1030.
1982 - Pub. L. 97-398, Sec. 3, Dec. 31, 1982, 96 Stat. 2010,
added item 1028.
1974 - Pub. L. 93-406, title I, Sec. 111(a)(2)(B)(iii), Sept. 2,
1974, 88 Stat. 852, substituted "Employee Retirement Income
Security Act of 1974" for "Welfare and Pension Plans Disclosure
Act" in item 1027.
1967 - Pub. L. 90-19, Sec. 24(e), May 25, 1967, 81 Stat. 28,
included "Department of Housing and Urban Development" in item
1010, and substituted the same for "Public Housing Administration"
in item 1012.
1962 - Pub. L. 87-420, Sec. 17(d), Mar. 20, 1962, 76 Stat. 42,
added item 1027.
1951 - Act Oct. 31, 1951, ch. 655, Sec. 25, 65 Stat. 720,
substituted "Public Housing Administration" for "United States
Housing Authority" in item 1012.
1949 - Act May 24, 1949, ch. 139, Secs. 18, 19, 63 Stat. 92,
corrected spelling in item 1012 and substituted "officers" for
"offices" in item 1019.
-SECREF-
CHAPTER REFERRED TO IN OTHER SECTIONS
This chapter is referred to in title 7 section 12a; title 15
sections 78o, 80b-3, 7703; title 29 section 1031.
-FOOTNOTE-
(!1) Section catchline amended by Pub. L. 108-21 without
corresponding amendment of chapter analysis.
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