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U.S. Code as of:
01/19/04
Section 1006. Federal credit institution entries, reports and transactions
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,
any Federal home loan bank, the Federal Housing Finance Board, the
Resolution Trust Corporation, 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, with intent to defraud any such institution or any other
company, body politic or corporate, or any individual, or to
deceive any officer, auditor, examiner or agent of any such
institution or of department or agency of the United States, makes
any false entry in any book, report or statement of or to any such
institution, or without being duly authorized, draws any order or
bill of exchange, makes any acceptance, or issues, puts forth or
assigns any note, debenture, bond or other obligation, or draft,
bill of exchange, mortgage, judgment, or decree, or, with intent to
defraud the United States or any agency thereof, or any
corporation, institution, or association referred to in this
section, participates or shares in or receives directly or
indirectly any money, profit, property, or benefits through any
transaction, loan, commission, contract, or any other act of any
such corporation, institution, or association, shall be fined not
more than $1,000,000 or imprisoned not more than 30 years, or both.
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