US LAWS, STATUTES & CODES ON-LINE

US Supreme Court Decisions On-Line | US Laws



§ 473. —  Dealing in counterfeit obligations or securities.



[Laws in effect as of January 24, 2002]
[Document not affected by Public Laws enacted between
  January 24, 2002 and December 19, 2002]
[CITE: 18USC473]

 
                 TITLE 18--CRIMES AND CRIMINAL PROCEDURE
 
                             PART I--CRIMES
 
                 CHAPTER 25--COUNTERFEITING AND FORGERY
 
Sec. 473. Dealing in counterfeit obligations or securities

    Whoever buys, sells, exchanges, transfers, receives, or delivers any 
false, forged, counterfeited, or altered obligation or other security of 
the United States, with the intent that the same be passed, published, 
or used as true and genuine, shall be fined under this title or 
imprisoned not more than 20 years, or both.

(June 25, 1948, ch. 645, 62 Stat. 705; Pub. L. 103-322, title XXXIII, 
Sec. 330016(1)(K), Sept. 13, 1994, 108 Stat. 2147; Pub. L. 107-56, title 
III, Sec. 374(d), Oct. 26, 2001, 115 Stat. 340.)


                      Historical and Revision Notes

    Based on title 18, U.S.C., 1940 ed., Sec. 268 (Mar. 4, 1909, ch. 
321, Sec. 154, 35 Stat. 1117).
    Reference to circulating notes of banking associations was omitted 
as covered by definition of obligation or other security in section 8 of 
this title.
    Changes in phraseology were made.


                               Amendments

    2001--Pub. L. 107-56 substituted ``20 years'' for ``ten years''.
    1994--Pub. L. 103-322 substituted ``fined under this title'' for 
``fined not more than $5,000''.


                   Termination Date of 2001 Amendment

    Amendments by title III of Pub. L. 107-56 to terminate effective on 
and after the first day of fiscal year 2005 if Congress enacts a joint 
resolution that such amendments no longer have the force of law, see 
section 303 of Pub. L. 107-56, set out as a Four-Year Congressional 
Review; Expedited Consideration note under section 5311 of Title 31, 
Money and Finance.

                  Section Referred to in Other Sections

    This section is referred to in sections 470, 981, 982, 1961, 2516 of 
this title.



chanrobles.com.Com


ChanRobles Legal Resources:

ChanRobles On-Line Bar Review

ChanRobles Internet Bar Review : www.chanroblesbar.com

ChanRobles MCLE On-line

ChanRobles Lawnet Inc. - ChanRobles MCLE On-line : www.chanroblesmcleonline.com