§ 1032. — Concealment of assets from conservator, receiver, or liquidating agent of financial institution.
[Laws in effect as of January 24, 2002]
[Document not affected by Public Laws enacted between
January 24, 2002 and December 19, 2002]
[CITE: 18USC1032]
TITLE 18--CRIMES AND CRIMINAL PROCEDURE
PART I--CRIMES
CHAPTER 47--FRAUD AND FALSE STATEMENTS
Sec. 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.
(Added Pub. L. 101-647, title XXV, Sec. 2501(a), Nov. 29, 1990, 104
Stat. 4859; amended Pub. L. 107-273, div. B, title IV, Sec. 4002(b)(13),
Nov. 2, 2002, 116 Stat. 1808.)
References in Text
Sections 11, 12, and 13 of the Federal Deposit Insurance Act,
referred to in par. (1), are classified to sections 1821, 1822, and
1823, respectively, of Title 12, Banks and Banking.
Amendments
2002--Par. (1). Pub. L. 107-273 substituted ``13'' for ``13,''.
Section Referred to in Other Sections
This section is referred to in sections 225, 981, 982, 1956 of this
title; title 12 sections 1785, 1786, 1787, 1821, 1828, 1829, 1833a.
