continuing financial crimes enterprise

(b) For purposes of subsection (a), the term “continuing financial crimes enterprise” means a series of violations under section 215 , 656 , 657 , 1005 , 1006 , 1007 , 1014 , 1032 , or 1344 of this title , or section 1341 or 1343 affecting a financial institution, committed by at least 4 persons acting in concert.

Source

18 USC § 225(b)


Scoping language

None identified, default scope is assumed to be the parent (chapter 11) of this section.
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