§ 3293. — Financial institution offenses.
[Laws in effect as of January 24, 2002]
[Document not affected by Public Laws enacted between
January 24, 2002 and December 19, 2002]
[CITE: 18USC3293]
TITLE 18--CRIMES AND CRIMINAL PROCEDURE
PART II--CRIMINAL PROCEDURE
CHAPTER 213--LIMITATIONS
Sec. 3293. Financial institution offenses
No person shall be prosecuted, tried, or punished for a violation
of, or a conspiracy to violate--
(1) section 215, 656, 657, 1005, 1006, 1007, 1014, 1033, or
1344;
(2) section 1341 or 1343, if the offense affects a financial
institution; or
(3) section 1963, to the extent that the racketeering activity
involves a violation of section 1344;
unless the indictment is returned or the information is filed within 10
years after the commission of the offense.
(Added Pub. L. 101-73, title IX, Sec. 961(l)(1), Aug. 9, 1989, 103 Stat.
501; amended Pub. L. 101-647, title XXV, Sec. 2505(a), Nov. 29, 1990,
104 Stat. 4862; Pub. L. 103-322, title XXXII, Sec. 320604(b), title
XXXIII, Sec. 330002(e), Sept. 13, 1994, 108 Stat. 2119, 2140.)
Amendments
1994--Par. (1). Pub. L. 103-322 struck out ``1008,'' after ``1007,''
and inserted ``1033,'' after ``1014,''.
1990--Par. (3). Pub. L. 101-647 added par. (3).
Effective Date of 1990 Amendment
Section 2505(b) of Pub. L. 101-647 provided that: ``The amendments
made by subsection (a) [amending this section] shall apply to any
offense committed before the date of the enactment of this section [Nov.
29, 1990], if the statute of limitations applicable to that offense had
not run as of such date.''
Effect of This Section on Offenses for Which Prior Period of Limitations
Had Not Run
Section 961(l)(3) of Pub. L. 101-73 provided that: ``The amendments
made by this subsection [enacting this section] shall apply to an
offense committed before the effective date of this section [Aug. 9,
1989], if the statute of limitations applicable to that offense under
this chapter had not run as of such date.''
