§ 1306. — Participation by financial institutions.
[Laws in effect as of January 24, 2002]
[Document not affected by Public Laws enacted between
January 24, 2002 and December 19, 2002]
[CITE: 18USC1306]
TITLE 18--CRIMES AND CRIMINAL PROCEDURE
PART I--CRIMES
CHAPTER 61--LOTTERIES
Sec. 1306. Participation by financial institutions
Whoever knowingly violates section 5136A of the Revised Statutes of
the United States, section 9A of the Federal Reserve Act, or section 20
of the Federal Deposit Insurance Act shall be fined under this title or
imprisoned not more than one year, or both.
(Added Pub. L. 90-203, Sec. 5(a), Dec. 15, 1967, 81 Stat. 611; amended
Pub. L. 101-73, title IX, Sec. 962(b), Aug. 9, 1989, 103 Stat. 502; Pub.
L. 103-322, title XXXIII, Sec. 330016(1)(H), Sept. 13, 1994, 108 Stat.
2147.)
References in Text
Section 5136A of the Revised Statutes of the United States, referred
to in text, is classified to section 25a of Title 12, Banks and Banking.
Section 9A of the Federal Reserve Act, referred to in text, is
classified to section 339 of Title 12.
Section 20 of the Federal Deposit Insurance Act, referred to in
text, is classified to section 1829a of Title 12.
Amendments
1994--Pub. L. 103-322 substituted ``fined under this title'' for
``fined not more than $1,000''.
1989--Pub. L. 101-73 struck out reference to section 410 of the
National Housing Act.
Effective Date
Section effective Apr. 1, 1968, see section 6 of Pub. L. 90-203, set
out as a note under section 25a of Title 12, Banks and Banking.
