CITE

    18 USC Sec. 1032                                            01/05/2009

EXPCITE

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

HEAD

    Sec. 1032. Concealment of assets from conservator, receiver, or
      liquidating agent of financial institution

STATUTE

      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.

SOURCE

    (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,".