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U.S. Code as of:
01/19/04
Section 1032. Concealment of assets from conservator, receiver, or liquidating agent of financial institution
Whoever -
(1) knowingly conceals or endeavors to conceal an asset or
property from the Federal Deposit Insurance Corporation, acting
as conservator or receiver or in the Corporation's corporate
capacity with respect to any asset acquired or liability assumed
by the Corporation under section 11, 12, or 13 of the Federal
Deposit Insurance Act, the Resolution Trust Corporation, any
conservator appointed by the Comptroller of the Currency or the
Director of the Office of Thrift Supervision, or the National
Credit Union Administration Board, acting as conservator or
liquidating agent;
(2) corruptly impedes or endeavors to impede the functions of
such Corporation, Board, or conservator; or
(3) corruptly places or endeavors to place an asset or property
beyond the reach of such Corporation, Board, or conservator,
shall be fined under this title or imprisoned not more than 5
years, or both.
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