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CITE

    18 USC Sec. 1007                                            01/05/2009

EXPCITE

    TITLE 18 - CRIMES AND CRIMINAL PROCEDURE
    PART I - CRIMES
    CHAPTER 47 - FRAUD AND FALSE STATEMENTS

HEAD

    Sec. 1007. Federal Deposit Insurance Corporation transactions

STATUTE

      Whoever, for the purpose of influencing in any way the action of
    the Federal Deposit Insurance Corporation, knowingly makes or
    invites reliance on a false, forged, or counterfeit statement,
    document, or thing shall be fined not more than $1,000,000 or
    imprisoned not more than 30 years, or both.

SOURCE

    (June 25, 1948, ch. 645, 62 Stat. 750; Pub. L. 101-73, title IX,
    Sec. 961(f), Aug. 9, 1989, 103 Stat. 500; Pub. L. 101-647, title
    XXV, Sec. 2504(f), Nov. 29, 1990, 104 Stat. 4861; Pub. L. 103-322,
    title XXXIII, Sec. 330002(c), Sept. 13, 1994, 108 Stat. 2140.)

HISTORICAL AND REVISION NOTES

      Based on section 264(s) of title 12, U.S.C., 1940 ed., Banks and
    Banking (Dec. 23, 1913, ch. 6, Sec. 12B(s), as added June 16, 1933,
    ch. 89, Sec. 8, 48 Stat. 177; Aug. 23, 1935, ch. 614, Sec. 101, 49
    Stat. 700).
      Words "Federal Deposit Insurance" were inserted before
    "Corporation" in three places, so as to identify said Corporation,
    and phrase "under this section" was omitted as no longer
    applicable, considering transfer of this section to this title.
      Minor changes were made in phraseology.
                                AMENDMENTS
      1994 - Pub. L. 103-322 substituted "transactions" for
    "Transactions" in section catchline.
      1990 - Pub. L. 101-647 substituted "30" for "20" before "years".
      1989 - Pub. L. 101-73 substituted "Transactions" for
    "transactions" in section catchline and amended text generally.
    Prior to amendment, text read as follows: "Whoever, for the purpose
    of obtaining any loan from the Federal Deposit Insurance
    Corporation, or any extension or renewals thereof, or the
    acceptance, release, or substitution of security therefor, or for
    the purpose of inducing the Federal Deposit Insurance Corporation
    to purchase any assets, or for the purpose of obtaining the payment
    of any insured deposit or transferred deposit or the allowance,
    approval, or payment of any claim, or for the purpose of
    influencing in any way the action of the Federal Deposit Insurance
    Corporation, makes any statement, knowing it to be false, or
    willfully overvalues any security, shall be fined not more than
    $5,000 or imprisoned not more than two years, or both."
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