Laws: Cases and Codes : U.S. Code : Title 18 : Section 1344
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U.S. Code as of:
01/19/04
Section 1344 - Notes
SOURCE
(Added Pub. L. 98-473, title II, Sec. 1108(a), Oct. 12, 1984, 98
Stat. 2147; amended Pub. L. 101-73, title IX, Sec. 961(k), Aug. 9,
1989, 103 Stat. 500; Pub. L. 101-647, title XXV, Sec. 2504(j), Nov.
29, 1990, 104 Stat. 4861.)
AMENDMENTS
1990 - Pub. L. 101-647 substituted "30" for "20" before "years".
1989 - Pub. L. 101-73 amended section generally, restating former
subsec. (a) and striking out former subsec. (b) which defined
"federally chartered or insured financial institution". Prior to
amendment, subsec. (a) read as follows: "Whoever knowingly
executes, or attempts to execute, a scheme or artifice -
"(1) to defraud a federally chartered or insured financial
institution; or
"(2) to obtain any of the moneys, funds, credits, assets,
securities or other property owned by or under the custody or
control of a federally chartered or insured financial institution
by means of false or fraudulent pretenses, representations, or
promises, shall be fined not more than $10,000, or imprisoned not
more than five years, or both."
SECTION REFERRED TO IN OTHER SECTIONS
This section is referred to in sections 225, 981, 982, 1510,
1514A, 1961, 2326, 3293, 3322 of this title; title 12 sections
1785, 1786, 1787, 1821, 1828, 1829, 1831k, 1833a, 2277a-10b.
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