{"identifier":"/us/usc/t18/s1005","title":18,"num":"\u00a7\u202f1005.","heading":"Bank entries, reports and transactions","text":"\u00a7\u202f1005.\nBank entries, reports and transactions\nWhoever, being an officer, director, agent or employee of any Federal Reserve bank, member bank, depository institution holding company, national bank, insured bank, branch or agency of a foreign bank, or organization operating under section 25 or section 25(a)\n1\n1 See References in Text note below.\nWhoever, without such authority, makes, draws, issues, puts forth, or assigns any certificate of deposit, draft, order, bill of exchange, acceptance, note, debenture, bond, or other obligation, or mortgage, judgment or decree; or\nWhoever makes any false entry in any book, report, or statement of such bank, company, branch, agency, or organization with intent to injure or defraud such bank, company, branch, agency, or organization, or any other company, body politic or corporate, or any individual person, or to deceive any officer of such bank, company, branch, agency, or organization, or the Comptroller of the Currency, or the Federal Deposit Insurance Corporation, or any agent or examiner appointed to examine the affairs of such bank, company, branch, agency, or organization, or the Board of Governors of the Federal Reserve System; or\nWhoever with intent to defraud the United States or any agency thereof, or any financial institution referred to in this section, participates or shares in or receives (directly or indirectly) any money, profit, property, or benefits through any transaction, loan, commission, contract, or any other act of any such financial institution\u2014\nShall be fined not more than $1,000,000 or imprisoned not more than 30 years, or both.\nAs used in this section, the term \u201cnational bank\u201d is synonymous with \u201cnational banking association\u201d; \u201cmember bank\u201d means and includes any national bank, state bank, or bank or trust company, which has become a member of one of the Federal Reserve banks; \u201cinsured bank\u201d includes any state bank, banking association, trust company, savings bank, or other banking institution, the deposits of which are insured by the Federal Deposit Insurance Corporation; and the term \u201cbranch or agency of a foreign bank\u201d means a branch or agency described in\nsection 20(9) of this title","url":"https://projectusc.org/usc/t18/s1005.html","content":[{"t":"sec","id":"/us/usc/t18/s1005","children":[{"t":"num","text":"\u00a7\u202f1005."},{"t":"heading","text":"Bank entries, reports and transactions"},{"t":"content","text":"\n","children":[{"t":"p","text":"Whoever, being an officer, director, agent or employee of any Federal Reserve bank, member bank, depository institution holding company, national bank, insured bank, branch or agency of a foreign bank, or organization operating under section 25 or section 25(a)\u202f","children":[{"t":"ref","text":"1"},{"t":"num","text":"1","tail":"\u202fSee References in Text note below."},{"t":"text","text":"\u202fSee References in Text note below.","tail":" of the Federal Reserve Act, without authority from the directors of such bank, branch, agency, or organization or company, issues or puts in circulation any notes of such bank, branch, agency, or organization or company; or"}],"tail":"\n"},{"t":"p","text":"Whoever, without such authority, makes, draws, issues, puts forth, or assigns any certificate of deposit, draft, order, bill of exchange, acceptance, note, debenture, bond, or other obligation, or mortgage, judgment or decree; or","tail":"\n"},{"t":"p","text":"Whoever makes any false entry in any book, report, or statement of such bank, company, branch, agency, or organization with intent to injure or defraud such bank, company, branch, agency, or organization, or any other company, body politic or corporate, or any individual person, or to deceive any officer of such bank, company, branch, agency, or organization, or the Comptroller of the Currency, or the Federal Deposit Insurance Corporation, or any agent or examiner appointed to examine the affairs of such bank, company, branch, agency, or organization, or the Board of Governors of the Federal Reserve System; or","tail":"\n"},{"t":"p","text":"Whoever with intent to defraud the United States or any agency thereof, or any financial institution referred to in this section, participates or shares in or receives (directly or indirectly) any money, profit, property, or benefits through any transaction, loan, commission, contract, or any other act of any such financial institution\u2014","tail":"\n"},{"t":"p","text":"Shall be fined not more than $1,000,000 or imprisoned not more than 30 years, or both.","tail":"\n"},{"t":"p","text":"As used in this section, the term \u201cnational bank\u201d is synonymous with \u201cnational banking association\u201d; \u201cmember bank\u201d means and includes any national bank, state bank, or bank or trust company, which has become a member of one of the Federal Reserve banks; \u201cinsured bank\u201d includes any state bank, banking association, trust company, savings bank, or other banking institution, the deposits of which are insured by the Federal Deposit Insurance Corporation; and the term \u201cbranch or agency of a foreign bank\u201d means a branch or agency described in ","children":[{"t":"ref","text":"section 20(9) of this title","href":"/us/usc/t18/s20/9","tail":". For purposes of this section, the term \u201cdepository institution holding company\u201d has the meaning given such term in section 3(w)(1) of the Federal Deposit Insurance Act."}],"tail":"\n"}]},{"t":"text","text":"\n"},{"t":"text","text":"\n"}]}]}