18 U.S. Code § 1306 - Participation by financial institutions

Whoever knowingly violates section 5136A  [1] 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.


[1]  See References in Text note below.

Source

(Added Pub. L. 90–203, § 5(a),Dec. 15, 1967, 81 Stat. 611; amended Pub. L. 101–73, title IX, § 962(b),Aug. 9, 1989, 103 Stat. 502; Pub. L. 103–322, title XXXIII, § 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, was renumbered section 5136B and a new section 5136A was added by Pub. L. 106–102, title I, § 121(a),Nov. 12, 1999, 113 Stat. 1373. Sections 5136A and 5136B of the Revised Statutes are classified to sections 24a and 25a, respectively, 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. 103–322substituted “fined under this title” for “fined not more than $1,000”.
1989—Pub. L. 101–73struck out reference to section 410 of the National Housing Act.
Effective Date

Section effective Apr. 1, 1968, see section 6 ofPub. L. 90–203, set out as a note under section 25a of Title 12, Banks and Banking.

The table below lists the classification updates, since Jan. 3, 2012, for this section. Updates to a broader range of sections may be found at the update page for containing chapter, title, etc.

The most recent Classification Table update that we have noticed was Tuesday, August 13, 2013

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18 USCDescription of ChangeSession YearPublic LawStatutes at Large

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