Title 18 — Crimes and Criminal Procedure
Part I · Chapter 47 — Fraud and False Statements
§ 1014. Loan and credit applications generally; renewals and discounts; crop insurance
Statutory text
Whoever knowingly makes any false statement or report, or willfully overvalues any land, property or security, for the purpose of influencing in any way the action of the Federal Housing Administration, the Farm Credit Administration, Federal Crop Insurance Corporation or a company the Corporation reinsures, the Secretary of Agriculture acting through the Farmers Home Administration or successor agency, the Rural Development Administration or successor agency, any Farm Credit Bank, production credit association, agricultural credit association, bank for cooperatives, or any division, officer, or employee thereof, or of any regional agricultural credit corporation established pursuant to law, or a Federal land bank, a Federal land bank association, a Federal Reserve bank, a small business investment company, as defined in section 103 of the Small Business Investment Act of 1958 (15 U.S.C. 662), or the Small Business Administration in connection with any provision of that Act, a Federal credit union, an insured State-chartered credit union, any institution the accounts of which are insured by the Federal Deposit Insurance Corporation,,1 any Federal home loan bank, the Federal Housing Finance Agency, the Federal Deposit Insurance Corporation, the Farm Credit System Insurance Corporation, or the National Credit Union Administration Board, a branch or agency of a foreign bank (as such terms are defined in paragraphs (1) and (3) of section 1(b) of the International Banking Act of 1978), an organization operating under section 25 or section 25(a) 2 of the Federal Reserve Act, or a mortgage lending business, or any person or entity that makes in whole or in part a federally related mortgage loan as defined in section 3 of the Real Estate Settlement Procedures Act of 1974, upon any application, advance, discount, purchase, purchase agreement, repurchase agreement, commitment, loan, or insurance agreement or application for insurance or a guarantee, or any change or extension of any of the same, by renewal, deferment of action or otherwise, or the acceptance, release, or substitution of security therefor, shall be fined not more than $1,000,000 or imprisoned not more than 30 years, or both. The term “State-chartered credit union” includes a credit union chartered under the laws of a State of the United States, the District of Columbia, or any commonwealth, territory, or possession of the United States.
Footnotes
Legislative history
Reconstructed from this section’s Code source credit and amendment notes, resolved against the local Statutes at Large. Editorial notes are evidence, not the law that made the change.
Pub. L. 80–645 · 62 Stat. 683
Enacted · 18 U.S.C. § 1014
June 25, 1948, ch. 645, 62 Stat. 752
Source evidence
Code source credit
June 25, 1948, ch. 645, 62 Stat. 752Pub. L. 85–699 title VII § 705 · 72 Stat. 689
Inserted · 18 U.S.C. § 1014
Pub. L. 85–699 inserted reference to small business investment companies
Source evidence
Code amendment note
Pub. L. 85–699 inserted reference to small business investment companies.Enacted provision · exact public law section
Sec. 705. Section 1014 of title 18, United States Code, is amended 62 Stat. 752. by inserting after “a Federal Reserve bank,” the following: “or of a small business investment company,”.Farm Credit Act of 1959
Pub. L. 86–168 title I § 104(h) · 73 Stat. 384
Substituted · 18 U.S.C. § 1014
Pub. L. 86–168 substituted “Federal land bank association” for “National farm loan association”
Source evidence
Code amendment note
Pub. L. 86–168 substituted “Federal land bank association” for “National farm loan association”.Enacted provision · exact public law section
(h) The Federal Farm Loan Act, as amended (12 U.S.C. 641 et seq.), and any other Act of Congress in which the words appear, are amended by changing “national farm loan association” and “national farm loan associations” to “Federal land bank association” and “Federal land bank associations”, respectively.Pub. L. 87–353 § 3(t) · 75 Stat. 773
Struck · 18 U.S.C. § 1014
Pub. L. 87–353 struck out reference to Federal Farm Mortgage Corporation
Source evidence
Code amendment note
Pub. L. 87–353 struck out reference to Federal Farm Mortgage Corporation.Enacted provision · exact public law section
(t) 62 Stat. 752. Section 1014 of title 18 of the United States Code is amended by striking out “or the Federal Farm Mortgage Corporation,”.Pub. L. 88–353 § 5 · 78 Stat. 269
Inserted · 18 U.S.C. § 1014
Pub. L. 88–353 inserted reference to Federal credit unions
Source evidence
Code amendment note
Pub. L. 88–353 inserted reference to Federal credit unions.Enacted provision · exact public law section
Sec. 5. Section 1014 of Title 18 of the United States Code is amended by striking out “or of a Federal Reserve bank, or of a small business investment company,” and inserting “a Federal Reserve bank, a small business investment company, or a Federal credit union,”.Pub. L. 91–468 § 7 · 84 Stat. 994
Substituted · 18 U.S.C. § 1014
Pub. L. 91–468 substituted “a Federal credit union, or an insured State-chartered credit union” for “or a Federal credit union”
Target inherited from the preceding amendment note.
Source evidence
Code amendment note
Pub. L. 91–468 substituted “a Federal credit union, or an insured State-chartered credit union” for “or a Federal credit union”.Enacted provision · exact public law section
Sec. 7. Section 1014 of title 18 of the United States Code (relating 62 Stat. 752; 78 Stat. 269. to false statements in loan and credit applications) is amended by striking out the words “or a Federal credit union” and by inserting the words “, a Federal credit union, or an insured State-chartered credit union” in lieu thereof.Housing and Urban Development Act of 1970
Pub. L. 91–609 title IX § 915 · 84 Stat. 1770
Changed · 18 U.S.C. § 1014
Pub. L. 91–609 extended criminal penalty for fraud or false statements to influence any institution the accounts of which are insured by the Federal Savings and Loan Insurance Corporation, any bank the deposits of which are insured by the Federal Deposit Insurance Corporation, any member of the Federal Home Loan Bank System, the Federal Deposit Insurance Corporation, the Federal Savings and Loan Insurance Corporation, or the Administrator of the National Credit Union Administration
Source evidence
Code amendment note
Pub. L. 91–609 extended criminal penalty for fraud or false statements to influence any institution the accounts of which are insured by the Federal Savings and Loan Insurance Corporation, any bank the deposits of which are insured by the Federal Deposit Insurance Corporation, any member of the Federal Home Loan Bank System, the Federal Deposit Insurance Corporation, the Federal Savings and Loan Insurance Corporation, or the Administrator of the National Credit Union Administration.Enacted provision · exact public law section
Sec. 915. criminal penalty for fraud or false statements to influence certain insured institutions and federal agencies Section 1014 of title 18 of the United States Code is Ante, p. 1017. amended by striking out “or an insured State-chartered credit union” and inserting in lieu thereof “an insured State-chartered credit union, any institution the accounts of which are insured by the Federal Savings and Loan Insurance Corporation, any bank the deposits of which are insured by the Federal Deposit Insurance Corporation, any member of the Federal Home Loan Bank System, the Federal Deposit Insurance Corporation, the Federal Savings and Loan Insurance Corporation, or the Administrator of the National Credit Union Administration”.Pub. L. 97–297 § 4(b) · 96 Stat. 1317
Struck · 18 U.S.C. § 1014
Pub. L. 97–297 struck out “a joint-stock land bank,” after “a Federal land bank,”
Source evidence
Code amendment note
Pub. L. 97–297 struck out “a joint-stock land bank,” after “a Federal land bank,”.Enacted provision · exact public law section
(b) Section 1014 of such title is amended by striking out “a joint-stock land bank,”.Financial Institutions Reform, Recovery, and Enforcement Act of 1989
Pub. L. 101–73 § 962(a)(8)(B)(i) · 103 Stat. 183
Substituted · 18 U.S.C. § 1014
Pub. L. 101–73, § 962(a)(8)(B)(i), substituted “any Farm Credit Bank, production credit association, agricultural credit association, bank for cooperatives, or any division, officer, or employee thereof” for “any Federal intermediate credit bank, or any division, officer, or employee thereof, or of any corporation organized under sections 1131–1134m of Title 12”
Source evidence
Code amendment note
Pub. L. 101–73, § 962(a)(8)(B)(i), substituted “any Farm Credit Bank, production credit association, agricultural credit association, bank for cooperatives, or any division, officer, or employee thereof” for “any Federal intermediate credit bank, or any division, officer, or employee thereof, or of any corporation organized under sections 1131–1134m of Title 12”.Enacted provision · exact public law section
(i) by striking “any Federal intermediate credit bank” and all that follows through “Title 12” and inserting in lieu thereof “any Farm Credit Bank, production credit association, agricultural credit association, bank for cooperatives, or any division, officer, or employee thereof”; andFinancial Institutions Reform, Recovery, and Enforcement Act of 1989
Pub. L. 101–73 § 962(a)(8)(B)(ii) · 103 Stat. 183
Substituted · 18 U.S.C. § 1014
Pub. L. 101–73, § 962(a)(8)(B)(ii), substituted “Farm Credit System Insurance Corporation” for “Federal Savings and Loan Insurance Corporation”
Target inherited from the preceding amendment note.
Source evidence
Code amendment note
Pub. L. 101–73, § 962(a)(8)(B)(ii), substituted “Farm Credit System Insurance Corporation” for “Federal Savings and Loan Insurance Corporation”.Enacted provision · exact public law section
(ii) by striking “Federal Savings and Loan Insurance Corporation” and inserting “Farm Credit System Insurance Corporation” in lieu thereof.Financial Institutions Reform, Recovery, and Enforcement Act of 1989
Pub. L. 101–73 § 962(a)(7) · 103 Stat. 183
Substituted · 18 U.S.C. § 1014
Pub. L. 101–73, § 962(a)(7), substituted “National Credit Union Administration Board” for “Administrator of the National Credit Union Administration”
Target inherited from the preceding amendment note.
Source evidence
Code amendment note
Pub. L. 101–73, § 962(a)(7), substituted “National Credit Union Administration Board” for “Administrator of the National Credit Union Administration”.Enacted provision · exact public law section
(7) Changes relating to national credit union administration.— Sections 657, 1006, 1014, and 2113(h) of title 18, United States Code, are each amended by striking “Administrator of the National Credit Union Administration” and inserting “National Credit Union Administration Board”.Financial Institutions Reform, Recovery, and Enforcement Act of 1989
Pub. L. 101–73 § 961(h)(2) · 103 Stat. 183
Struck · 18 U.S.C. § 1014
Pub. L. 101–73, § 961(h)(2), (3), (5), (6), struck out “the Federal Savings and Loan Insurance Corporation, any bank the deposits of which are insured by” after “the accounts of which are insured by”
Struck · 18 U.S.C. § 1014
Pub. L. 101–73, § 961(h)(2), (3), (5), (6), struck out “any member of” before “the Federal Home Loan Bank System”
Substituted · 18 U.S.C. § 1014
Pub. L. 101–73, § 961(h)(2), (3), (5), (6), substituted “$1,000,000” for “$5,000”
Substituted · 18 U.S.C. § 1014
Pub. L. 101–73, § 961(h)(2), (3), (5), (6), substituted “20 years” for “two years”
Target inherited from the preceding amendment note.
Source evidence
Code amendment note
Pub. L. 101–73, § 961(h)(2), (3), (5), (6), struck out “the Federal Savings and Loan Insurance Corporation, any bank the deposits of which are insured by” after “the accounts of which are insured by”, struck out “any member of” before “the Federal Home Loan Bank System”, and substituted “$1,000,000” for “$5,000” and “20 years” for “two years”.Enacted provision · exact public law section
(2) by striking “the Federal Saving and Loan Insurance Corporation, any bank the deposits of which are insured by”;Financial Institutions Reform, Recovery, and Enforcement Act of 1989
Pub. L. 101–73 § 961(h)(1) · 103 Stat. 183
Amended · 18 U.S.C. § 1014
Pub. L. 101–73, § 961(h)(1), as amended by Pub. L. 104–294, § 605(b)
Struck · 18 U.S.C. § 1014
Pub. L. 101–73, § 961(h)(1), as struck out “a Federal Home Loan Bank, the Federal Home Loan Bank Board, the Home Owners’ Loan Corporation, a Federal Savings and Loan Association” after “National Agricultural Credit Corporation,”
Target inherited from the preceding amendment note.
Source evidence
Code amendment note
Pub. L. 101–73, § 961(h)(1), as amended by Pub. L. 104–294, § 605(b), struck out “a Federal Home Loan Bank, the Federal Home Loan Bank Board, the Home Owners’ Loan Corporation, a Federal Savings and Loan Association” after “National Agricultural Credit Corporation,”.Enacted provision · exact public law section
(1) by striking “a Federal Home Loan Bank, the Federal Home Loan Bank Board, the Home Owners’ Loan Corporation, a Federal Saving and Loan Association”;Financial Institutions Reform, Recovery, and Enforcement Act of 1989
Pub. L. 101–73 § 961(h)(4) · 103 Stat. 183
Changed · 18 U.S.C. § 1014
Pub. L. 101–73, § 961(h)(4), which directed the insertion of “the Resolution Trust Corporation” after “Federal Deposit Insurance Corporation,” was executed by making the insertion after the second appearance of “Federal Deposit Insurance Corporation,” as the probable intent of Congress
Target inherited from the preceding amendment note.
Source evidence
Code amendment note
Pub. L. 101–73, § 961(h)(4), which directed the insertion of “the Resolution Trust Corporation” after “Federal Deposit Insurance Corporation,” was executed by making the insertion after the second appearance of “Federal Deposit Insurance Corporation,” as the probable intent of Congress.Enacted provision · exact public law section
(4) by inserting “the Resolution Trust Corporation” after “Federal Deposit Insurance Corporation,”;Rural Economic Development Act of 1990
Pub. L. 101–624 title XXIII § 2303(e) · 104 Stat. 3359
Substituted · 18 U.S.C. § 1014
Pub. L. 101–624 substituted “Farmers Home Administration, the Rural Development Administration” for “Farmers’ Home Administration”
Target inherited from the preceding amendment note.
Source evidence
Code amendment note
Pub. L. 101–624 substituted “Farmers Home Administration, the Rural Development Administration” for “Farmers’ Home Administration”.Enacted provision · exact public law section
(e) Sections 657, 658,1006, and 1014 of title 18, United States Code, are each amended by striking “Fanners’ Home Administration” and inserting “Farmers Home Administration, the Rural Development Administration”.Comprehensive Thrift and Bank Fraud Prosecution and Taxpayer Recovery Act of 1990
Pub. L. 101–647 § 2597(i) · 104 Stat. 4789
Inserted · 18 U.S.C. § 1014
Pub. L. 101–647, § 2597(i), inserted “a branch or agency of a foreign bank (as such terms are defined in paragraphs (1) and (3) of section 1(b) of the International Banking Act of 1978), or an organization operating under section 25 or section 25(a) of the Federal Reserve Act,” after “or the National Credit Union Administration Board”
Source evidence
Code amendment note
Pub. L. 101–647, § 2597(i), inserted “a branch or agency of a foreign bank (as such terms are defined in paragraphs (1) and (3) of section 1(b) of the International Banking Act of 1978), or an organization operating under section 25 or section 25(a) of the Federal Reserve Act,” after “or the National Credit Union Administration Board”.Enacted provision · exact public law section
(i) False Statements in Loan, Credit, and Crop Insurance Applications.— Section 1014 of title 18, United States Code (as amended by section 2104(g) of this subtitle) is amended by inserting “a branch or agency of a foreign bank (as such terms are defined in paragraphs (1) and (3) of section 1(b) of the International Banking Act of 1978), or an organization operating under section 25 or section 25(a) of the Federal Reserve Act,” after “or the National Credit Union Administration Board”.Comprehensive Thrift and Bank Fraud Prosecution and Taxpayer Recovery Act of 1990
Pub. L. 101–647 § 2595(a)(5) · 104 Stat. 4789
Substituted · 18 U.S.C. § 1014
Pub. L. 101–647, § 2595(a)(5), substituted “the Office of Thrift Supervision, any Federal home loan bank, the Federal Housing Finance Board,” for “the Federal Home Loan Bank System,”
Inserted · 18 U.S.C. § 1014
Pub. L. 101–647, § 2595(a)(5), inserted a comma after “Resolution Trust Corporation”
Target inherited from the preceding amendment note.
Source evidence
Code amendment note
Pub. L. 101–647, § 2595(a)(5), substituted “the Office of Thrift Supervision, any Federal home loan bank, the Federal Housing Finance Board,” for “the Federal Home Loan Bank System,” and inserted a comma after “Resolution Trust Corporation”.Enacted provision · exact public law section
(5) Loans and credit applications generally; renewals and discounts.— Section 1014 of title 18, United States Code, is amended— (A) by striking “the Federal Home Loan Bank System,” and inserting “the Office of Thrift Supervision, any Federal home loan bank, the Federal Housing Finance Board,”; and (B) by inserting a comma after “Resolution Trust Corporation”.Comprehensive Thrift and Bank Fraud Prosecution and Taxpayer Recovery Act of 1990
Pub. L. 101–647 § 2504(g) · 104 Stat. 4789
Substituted · 18 U.S.C. § 1014
Pub. L. 101–647, § 2504(g), substituted “30” for “20” before “years”
Target inherited from the preceding amendment note.
Source evidence
Code amendment note
Pub. L. 101–647, § 2504(g), substituted “30” for “20” before “years”.Enacted provision · exact public law section
(g) False Statements in Loan, Credit, and Crop Insurance Applications.— Section 1014 of title 18, United States Code, is amended by striking “20” and inserting “30”.Violent Crime Control and Law Enforcement Act of 1994
Pub. L. 103–322 § 330008(8) · 108 Stat. 1796
Inserted · 18 U.S.C. § 1014
Pub. L. 103–322, § 330008(8), inserted comma after “National Credit Union Administration Board”
Target inherited from the preceding amendment note.
Source evidence
Code amendment note
Pub. L. 103–322, § 330008(8), inserted comma after “National Credit Union Administration Board”.Enacted provision · exact public law section
(8) in section 1014 by inserting a comma after “National Credit Union Administration Board”; andViolent Crime Control and Law Enforcement Act of 1994
Pub. L. 103–322 § 330002(d) · 108 Stat. 1796
Amended · 18 U.S.C. § 1014
Pub. L. 103–322, § 330002(d), as amended by Pub. L. 104–294, § 604(b)(22)
Struck · 18 U.S.C. § 1014
Pub. L. 103–322, § 330002(d), as struck out a comma after “National Agricultural Credit Corporation,” and after “section 25(a) of the Federal Reserve Act,”
Target inherited from the preceding amendment note.
Source evidence
Code amendment note
Pub. L. 103–322, § 330002(d), as amended by Pub. L. 104–294, § 604(b)(22), struck out a comma after “National Agricultural Credit Corporation,” and after “section 25(a) of the Federal Reserve Act,”.Enacted provision · exact public law section
(d) Section 1014.— Section 1014 of title 18, United States Code, is amended by striking the comma that follows a comma.Federal Crop Insurance Reform and Department of Agriculture Reorganization Act of 1994
Pub. L. 103–354 title I § 119(e) · 108 Stat. 3178
Inserted · 18 U.S.C. § 1014
Pub. L. 103–354 inserted “or a company the Corporation reinsures” after “Federal Crop Insurance Corporation”
Source evidence
Code amendment note
Pub. L. 103–354 inserted “or a company the Corporation reinsures” after “Federal Crop Insurance Corporation”.Enacted provision · exact public law section
(e) False Statements.— Section 1014 of title 18, United States Code, is amended by inserting “or a company the Corporation reinsures” after “Federal Crop Insurance Corporation”.Economic Espionage Act of 1996
Pub. L. 104–294 title VI · 110 Stat. 3488
Struck and inserted · 18 U.S.C. § 1014
Pub. L. 104–294, §§ 602(b), 607(d), struck out “Reconstruction Finance Corporation,” before “Farm Credit Administration”, “Farmers’ Home Corporation,” before “the Secretary of Agriculture”, and “of the National Agricultural Credit Corporation,” before “a Federal land bank” and inserted at end “The term ‘State-chartered credit union’ includes a credit union chartered under the laws of a State of the United States, the District of Columbia, or any commonwealth, territory, or possession of the United States.”
Source evidence
Code amendment note
Pub. L. 104–294, §§ 602(b), 607(d), struck out “Reconstruction Finance Corporation,” before “Farm Credit Administration”, “Farmers’ Home Corporation,” before “the Secretary of Agriculture”, and “of the National Agricultural Credit Corporation,” before “a Federal land bank” and inserted at end “The term ‘State-chartered credit union’ includes a credit union chartered under the laws of a State of the United States, the District of Columbia, or any commonwealth, territory, or possession of the United States.”Enacted provision · exact public law
TITLE VI— TECHNICAL AND MINOR AMENDMENTS SEC. 601. GENERAL TECHNICAL AMENDMENTS. (a) Further Corrections to Misleading Fine Amounts and Related Typographical Errors.— (1) Sections 152, 153, 154, and 610 of title 18, United States Code, are each amended by striking “fined not more than $5,000” and inserting “fined under this title”. (2) Section 970(b) of title 18, United States Code, is amended by striking “fined not more than $500” and inserting “fined under this title”. (3) Sections 661, 1028(b) 1361, and 2701(b) of title 18, United States Code, are each amended by striking “fine of under” each place it appears and inserting “fine under”. (4) Section 3146(b)(1)(A)(iv) of title 18, United States Code, is amended by striking “a fined under this title” and inserting “a fine under this title”. (5) The section 1118 of title 18, United States Code, that was enacted by Public Law 103–333— (A) is redesignated as section 1122; and (B) is amended in subsection (c) by— (i) inserting “under this title” after “fine”; and (ii) striking “nor more than $20,000”. (6) The table of sections at the beginning of chapter 51 of title 18, United States Code, is amended by adding at the end the following new item: “1122. Protection against the human immunodeficiency virus”. (7) Sections 1761(a) and 1762(b) of title 18, United States Code, are each amended by striking “fined not more than $50,000” and inserting “fined under this title”. (8) Sections 1821, 1851, 1852, 1853, 1854, 1905, 1916, 1918, 1991, 2115, 2116, 2191, 2192, 2194, 2199, 2234, 2235, and 2236 of title 18, United States Code, are each amended by striking “fined not more than $1,000” each place it appears and inserting “fined under this title”. (9) Section 1917 of title 18, United States Code, is amended by striking “fined not less than $100 nor more than $1,000” and inserting “fined under this title not less than $100”. (10) Section 1920 of title 18, United States Code, is amended— (A) by striking “of not more than $250,000” and inserting “under this title”; and (B) by striking “of not more than $100,000” and inserting “under this title”. (11) Section 2076 of title 18, United States Code, is amended by striking “fined not more than $1,000 or imprisoned not more than one year” and inserting “fined under this title or imprisoned not more than one year, or both”. (12) Section 597 of title 18, United States Code, is amended by striking “fined not more than $10,000” and inserting “fined under this title”. (b) Cross Reference Corrections and Corrections of Typographical Errors.— (1) Section 3286 of title 18, United States Code, is amended— (A) by striking “2331” and inserting “2332”; (B) by striking “2339” and inserting “2332a”; and (C) by striking “36” and inserting “37”. (2) Section 2339A(b) of title 18, United States Code, is amended— (A) by striking “2331” and inserting “2332”; (B) by striking “2339” and inserting “2332a”; (C) by striking “36” and inserting “37”; and (D) by striking “of an escape” and inserting “or an escape”. (3) Section 1961(1)(D) of title 18, United States Code, is amended by striking “that title” and inserting “this title”. (4) Section 2423(b) of title 18, United States Code, is amended by striking “2245” and inserting “2246”. (5) Section 3553(f) of title 18, United States Code, is amended by striking “section 1010 or 1013 of the Controlled Substances Import and Export Act (21 U.S.C. 961, 963)” and inserting “section 1010 or 1013 of the Controlled Substances Import and Export Act (21 U.S.C. 960, 963)”. (6) Section 3553(f)(4) of title 18, United States Code, is amended by striking “21 U.S.C. 848” and inserting “section 408 of the Controlled Substances Act”. (7) Section 3592(cXl) of title 18, United States Code, is amended by striking “2339” and inserting “2332a”. (c) Simplification and Clarification of Wording.— (1) The third undesignated paragraph of section 5032 of title 18, United States Code, is amended by inserting “or as authorized under section 3401(g) of this title” after “shall proceed by information”. (2) Section 1120 of title 18, United States Code, is amended by striking “Federal prison” each place it appears and inserting “Federal correctional institution”. (3) Section 247(d) of title 18, United States Code, is amended by striking “notification” and inserting “certification”. (d) Correction of Paragraph Connectors.— Section 2516(1) of title 18, United States Code, is amended— (1) in paragraph (1), by striking “or” after the semicolon; and (2) in paragraph (n), by striking “and” where it appears after the semicolon and inserting “or”. (e) Correction Capitalization of Items in List.— Section 504 of title 18, United States Code, is amended— (1) in paragraph (1), by striking “the” the first place it appears and inserting “The”; and (2) in paragraph (3), by striking “the” the first place it appears and inserting “The”. (f) Corrections of Punctuation and Other Erroneous Form.— (1) Section 656 of title 18, United States Code, is amended in the first paragraph by striking “Act,,” and inserting “Act,”. (2) Section 1114 of title 18, United States Code, is amended by striking “1112.” and inserting “1112,”. (3) Section 504(3) of title 18, United States Code, is amended by striking “importation, of” and inserting “importation of”. (4) Section 3059A(a)(l) of title 18, United States Code, is amended by striking “section 215 225,” and inserting “section 215, 225” (5) Section 3125(a) of title 18, United States Code, is amended by striking the close quotation mark at the end. (6) Section 1956(c)(7)(B)(iii) of title 18, United States Code, is amended by striking “1978)” and inserting “1978”. (7) The item relating to section 656 in the table of sections at the beginning of chapter 31 of title 18, United States Code, is amended by inserting a comma after “embezzlement”. (8) The item relating to section 1024 in the table of sections at the beginning of chapter 47 of title 18, United States Code, is amended by striking “veterans’” and inserting “veteran’s”. (9) Section 3182 (including the heading of such section) and the item relating to such section in the table of sections at the beginning of chapter 209, of title 18, United States Code, are each amended by inserting a comma after “District” each place it appears. (10) The item relating to section 3183 in the table of sections at the beginning of chapter 209 of title 18, United States Code, is amended by inserting a comma after “Territory”. (11) The items relating to section 2155 and 2156 in the table of sections at the beginning of chapter 105 of title 18, United States Code, are each amended by striking “or” and inserting “, or”. (12) The headings for sections 2155 and 2156 of title 18, United States Code, are each amended by striking “or” and inserting “, or”. (13) Section 1508 of title 18, United States Code, is amended by realigning the matter beginning “shall be fined” and ending “one year, or both.” so that it is flush to the left margin. (14) The item relating to section 4082 in the table of sections at the beginning of chapter 305 of title 18, United States Code, is amended by striking “centers,” and inserting “centers;”. (15) Section 2101(a) of title 18, United States Code, is amended by striking “(1)” and by redesignating subparagraphs (A) through (D) as paragraphs (1) through (4), respectively. (16) Section 5038 of title 18, United States Code, is amended by striking “section 841, 952(a), 955, or 959 of title 21” each place it appears and inserting “section 401 of the Controlled Substances Act or section 1001(a), 1005, or 1009 of the Controlled Substances Import and Export Act”. (g) Corrections of Problems Arising From Uncoordinated Amendments.— (1) Section 5032.— The first undesignated paragraph of section 5032 of title 18, United States Code, is amended— (A) by inserting “section 922(x)” before “or section 924(b)”; and (B) by striking “or (x)”. (2) Striking material unsuccessfully attempted to be stricken from section 1116 by public law 103–322.— Subsection(a) of section 1116 of title 18, United States Code, is amended by striking “, except” and all that follows through the end of such subsection and inserting a period. (3) Elimination of duplicate amendment in section 1958.— Section 1958(a) of title 18, United States Code, is amended by striking “or who conspires to do so” where it appears following “or who conspires to do so” and inserting a comma. (h) Insertion of Missing End Quote.— Section 80001(a) of 18 USC 3553. the Violent Crime Control and Law Enforcement Act of 1994 is amended by inserting a close quotation mark followed by a period at the end. (i) Redesignation of Duplicate Section Numbers and Conforming Clerical Amendments.— (1) Redesignation.— That section 2258 added to title 18, United States Code, by section 160001(a) of the Violent Crime Control and Law Enforcement Act of 1994 is redesignated as section 2260. (2) Conforming clerical amendment.— The item in the table of sections at the beginning of chapter 110 of title 18, United States Code, relating to the section redesignated by paragraph (1) is amended by striking “2258” and inserting “2260”. (3) Conforming amendment to cross-reference.— Section 1961(1XB) of title 18, United States Code, is amended by striking “2258” and inserting “2260”. (j) Redesignation of Duplicate Chapter Number and Conforming Clerical Amendment.— (1) Redesignation.— The chapter 113B added to title 18, United States Code, by Public Law 103–236 is redesignated chapter 113C. (2) Conforming clerical amendment.— The table of chapters at the beginning of part I of title 18, United States Code, is amended in the item relating to the chapter redesignated by paragraph (1)— (A) by striking “113B” and inserting “113C”; and (B) by striking “2340.” and inserting “2340”. (k) Redesignation of Duplicate Paragraph Numbers and Correction of Placement of Paragraphs in Section 3563.— (1) Redesignation.— Section 3563(a) of title 18, United States Code, is amended by redesignating the second paragraph (4) as paragraph (5). (2) Conforming connector change.— Section 3563(a) of title 18, United States Code, is amended— (A) by striking “and” at the end of paragraph (3); and (B) by striking the period at the end of paragraph (4) and inserting “; and”. (3) Placement correction.— Section 3563(a) of title 18, United States Code, is amended so that paragraph (4) and the paragraph redesignated as paragraph (5) by this subsection are transferred to appear in numerical order immediately following paragraph (3) of such section 3563(a). (l) Redesignation of Duplicate Paragraph Numbers in Section 1029 and Conforming Amendments Related Thereto.— Section 1029 of title 18, United States Code, is amended— (1) in subsection (a)— (A) by redesignating those paragraphs (5) and (6) which were added by Public Law 103–414 as paragraphs (7) and (8), respectively; (B) by redesignating paragraph (7) as paragraph (9); (C) by striking “or” at the end of paragraph (6) and at the end of paragraph (7) as so redesignated by this subsection; and (D) by inserting “or” at the end of paragraph (8) as so redesignated by this subsection; (2) in subsection (e), by redesignating the second paragraph (7) as paragraph (8); and (3) in subsection (c)— (A) in paragraph (1), by striking “or (7)” and inserting “(7), (8), or (9)”; and (B) in paragraph (2), by striking “or (6)” and inserting “(6), (7), or (8)”. (m) Insertion of Missing Subsection Heading.— Section 1791(c) of title 18, United States Code, is amended by inserting after “(c)” the following subsection heading: “Consecutive Punishment Required in Certain Cases.—”. (n) Correction of Misspelling.— Section 2327(c) of title 18, United States Code, is amended by striking “delegee” each place it appears and inserting “designee”. (o) Correction of Spelling and Agency Reference.— Section 5038(f) of title 18, United States Code, is amended— (1) by striking “juvenille” and inserting “juvenile”, and (2) by striking “the Federal Bureau of Investigation, Identification Division,” and inserting “the Federal Bureau of Investigation”. (p) Correcting Misplaced Word.— Section 1028(a) of title 18, United States Code, is amended by striking “or” at the end of paragraph (4) and inserting “or” at the end of paragraph (5). (q) Stylistic Correction.— Section 37(c) of title 18, United States Code, is amended by inserting after “(c)” the following subsection heading: “Bar to Prosecution.—”. (r) Mandatory Victim Restitution Act Amendments.— (1) Order of restitution.— Section 3663(a)(1)(A) of title 18, United States Code, is amended by adding at the end the following: “The court may also order, if agreed to by the parties in a plea agreement, restitution to persons other than the victim of the offense.”. (2) Forfeiture.— Section 3663(c)(4) of title 18, United States Code, is amended by inserting “or chapter 96” after “under chapter 46”. (3) Animal enterprise terrorism.— Section 43(c) of title 18, United States Code, is amended by inserting after “3663” the following: “or 3663A”. (4) Special assessment.— Section 3013(a)(2) of title 18, United States Code, is amended by striking “not less than” each place that term appears. (s) Clarifications to Antiterrorism and Effective Death Penalty Act of 1996. (1) Jurisdiction.— Section 2332b(b)(1)(A) of title 18, United States Code, is amended by— (A) striking “any of the offenders uses”; and (B) inserting “is used” after “foreign commerce”. (2) Providing material support.— Section 2339A(a) of title 18, United States Code, is amended by inserting “or an escape” after “concealment”. (3) Technical amendments.— Sections 2339A(a) and 2332b(g)(5XB) of title 18, United States Code, are each amended by inserting at the appropriate place in each section’s enumeration of title 18 sections the following: “930(c),”, “1992,”, and “2332c,”. SEC. 602. REPEAL OF OBSOLETE PROVISIONS IN TITLE 18. (a) Section 709 Amendment.— Section 709 of title 18, United States Code, is amended by striking “Whoever uses as a firm or business name the words ‘Reconstruction Finance Corporation’ or any combination or variation of these words—”. (b) Section 1014 Amendment.— Section 1014 of title 18, United States Code, is amended— (1) by striking “Reconstruction Finance Corporation,”; (2) by striking “Farmers’ Home Corporation,”; and (3) by striking “of the National Agricultural Credit Corporation,”. (c) Section 798 Amendment.— Section 798(d)(5) of title 18, United States Code, is amended by striking “the Trust Territory of the Pacific Islands,”. (d) Section 281 Repeal.— Section 281 of title 18, United States Code, is repealed and the table of sections at the beginning of chapter 15 of such title is amended by striking the item relating to such section. (e) Section 510 Amendment.— Section 510(b) of title 18, United States Code, is amended by striking “that in fact” and all that follows through “signature”. SEC. 603. TECHNICAL AMENDMENTS RELATING TO CHAPTERS 40 AND 44 OF TITLE 18. (a) Elimination of Double Commas in Section 844.— Section 844 of title 18, United States Code, is amended in subsection (i) by striking “,,” each place it appears and inserting a comma. (b) Replacement of Comma With Semicolon in Section 922.— Section 922(g)(8)(C)(ii) of title 18, United States Code, is amended by striking the comma at the end and inserting a semicolon. (c) Clarification of Amendment to Section 922.— (1) Amendment.— Section 320927 of the Violent Crime Control and Law Enforcement Act of 1994 (Public Law 103–322) is amended by inserting “the first place it appears” before 18 USC 922. the period. (2) Effective date.— The amendment made by paragraph 18 USC 922. note. (1) shall take effect as if the amendment had been included in section 320927 of the Act referred to in paragraph (1) on the date of the enactment of such Act. (d) Stylistic Correction to Section 922.— Section 922(t)(2) of title 18, United States Code, is amended by striking “section 922(g)” and inserting “subsection (g)”. (e) Elimination of Unnecessary Words.— Section 922(w)(4) of title 18, United States Code, is amended by striking “title 18, United States Code,” and inserting “this title”. (f) Clarification of Placement of Provision.— (1) Amendment.— Section 110201(a) of the Violent Crime Control and Law Enforcement Act of 1994 (Public Law 103–322) is amended by striking “adding at the end” and inserting 18 USC 922. “inserting after subsection (w)”. (2) Effective date.— The amendment made by paragraph 18 USC 922. note. (1) shall take effect as if the amendment had been included in section 110201 of the Act referred to in paragraph (1) on the date of the enactment of such Act. (g) Correction of Typographical Errors in List of Certain Weapons.— Appendix A to section 922 of title 18, United States Code, is amended— (1) in the category designated “Centerfire Rifles—Lever & Slide”, by striking “Uberti 1866 Sporting Rilfe” and inserting the following: “Uberti 1866 Sporting Rifle”; (2) in the category designated “Centerfire Rifles—Bolt Action”, by striking “Sako Fiberclass Sporter” and inserting the following: “Sako FiberClass Sporter”; (3) in the category designated “Shotguns—Slide Actions”, by striking “Remington 879 SPS Special Purpose Magnum” and inserting the following: “Remington 870 SPS Special Purpose Magnum” ; and (4) in the category designated “Shotguns—Over/Unders”, by striking “E.A.A/Sabatti Falcon-Mon Over/Under” and inserting the following: “E.A.A/Sabatti Falcon-Mon Over/Under”. (h) Insertion of Missing Commas.— Section 103 of the Brady Handgun Violence Prevention Act (18 U.S.C. 922 note; Public Law 103–159) is amended in each of subsections (e)(1), (g), and (i)(2) by inserting a comma after “United States Code”. (i) Correction of Unexecutable Amendments Relating to the Violent Crime Reduction Trust Fund.— (1) Correction.— Section 210603(b) of the Violent Crime 18 USC 922 note. Control and Law Enforcement Act of 1994 is amended by striking “Fund,” and inserting “Fund established by section 1115 of title 31, United States Code,”. (2) Effective date.— The amendment made by paragraph (1) shall take effect as if the amendment had been included in section 210603(b) of the Act referred to in paragraph (1) on the date of the enactment of such Act. (j) Correction of Unexecutable Amendment to Section 923.— (1) Correction.— Section 201(1) of the Act, entitled “An Act to provide for a waiting period before the purchase of a handgun, and for the establishment of a national instant criminal background check system to be contacted by firearms dealers before the transfer of any firearm.”(Public Law 103–159), is amended by striking “thereon,” and inserting “thereon”. 18 USC 923. 18 USC 923 note. (2) Effective date.— The amendment made by paragraph (1) shall take effect as if the amendment had been included in the Act referred to in paragraph (1) on the date of the enactment of such Act. (k) Correction of Punctuation and Indentation in Section 923.— Section 923(g)(1)(B)(ii) of title 18, United States Code, is amended— (1) by striking the period and inserting “or”; and (2) by moving such clause 4 ems to the left. (l) Redesignation of Subsection and Correction of Indentation in Section 923. — Section 923 of title 18, United States Code, is amended— (1) by redesignating the last subsection as subsection (l); and (2) by moving such subsection 2 ems to the left. (m) Correction of Typographical Error in Amendatory Provision.— (1) Correction.— Section 110507 of the Violent Crime Control and Law Enforcement Act of 1994 (Public Law 103–322) is amended— 18 USC 924. (A) by striking “924(a)” and inserting “924”; and (B) in paragraph (2), by striking “subsections” and inserting “subsection”. (2) Effective date.— The amendments made by paragraph 18 USC 924 note. (1) shall take effect as if the amendments had been included in section 110507 of the Act referred to in paragraph (1) on the date of the enactment of such Act. (n) Elimination of Duplicate Amendment.— Subsection (h) of section 330002 of the Violent Crime Control and Law Enforcement Act of 1994 is repealed and shall be considered never to 18 USC 924. have been enacted. (o) Redesignation of Paragraph in Section 924.— Section 924(a) of title 18, United States Code, is amended by redesignating the second paragraph (5) as paragraph (6). (p) Elimination of Comma Erroneously Included in Amendment to Section 924.— (1) Amendment.— Section 110102(c)(2) of the Violent Crime Control and Law Enforcement Act of 1994 (Public Law 103–322) is amended by striking “shotgun,” and inserting “shotgun”. 18 USC 924. 18 USC 924 note. (2) Effective date.— The amendment made by paragraph (1) shall take effect as if the amendment had been included in section 110102(c)(2) of the Act referred to in paragraph (1) on the date of the enactment of such Act. (q) Insertion of Close Parenthesis in Section 924.— Section 924(j)(3) of title 18, United States Code, is amended by inserting a close parenthesis before the comma. (r) Redesignation of Subsections in Section 924.— Section 924 of title 18, United States Code, is amended by redesignating the second subsection (i), and subsections (j), (k), (1), (m), and (n) as subsections (j), (k), (1), (m), (n), and (o), respectively. (s) Correction of Erroneous Cross Reference in Amendatory Provision.— Section 110504(a) of the Violent Crime Control and Law Enforcement Act of 1994 (Public Law 103–322) 18 USC 924. is amended by striking “110203(a)” and inserting “110503”. (t) Correction of Cross Reference in Section 930.— Section 930(e)(2) of title 18, United States Code, is amended by striking “(c)” and inserting “(d)”. (u) Correction of Cross References in Section 930.— The last subsection of section 930 of title 18, United States Code, is amended— (1) by striking “(g)” and inserting “(h)”; and (2) by striking “(d)” each place such term appears and inserting “(e)”. SEC. 604. ADDITIONAL AMENDMENTS ARISING FROM ERRORS IN PUBLIC LAW 103–322. (a) Stylistic Corrections Relating to Tables of Sections.— (1) The table of sections at the beginning of chapter 110A of title 18, United States Code, is amended to read as follows: “Sec. “2261. Interstate domestic violence. “2262. Interstate violation of protection order. “2263. Pretrial release of defendant. “2264. Restitution. “2265. Full faith and credit given to protection orders. “2266. Definitions.”. (2) Chapter 26 of title 18, United States Code, is amended by inserting after the heading for such chapter the following table of sections: “Sec. “521. Criminal street gangs.”. (3) Chapter 123 of title 18, United States Code, is amended by inserting after the heading for such chapter the following table of sections: “Sec. “2721. Prohibition on release and use of certain personal information from State motor vehicle records. “2722. Additional unlawful acts. “2723. Penalties. “2724. Civil action. “2725. Definitions.”. (4) The item relating to section 3509 in the table of sections at the beginning of chapter 223 of title 18, United States Code, is amended by striking “Victims”’ and inserting “victims’”. (b) Unit Reference Corrections, Removal of Duplicate Amendments, and Other Similar Corrections.— (1) Section 40503(b)(3) of Public Law 103–322 is amended by striking “paragraph (b)(1)” and inserting “paragraph (1)”. (2) Section 60003(a)(2) of Public Law 103–322 is amended by striking “at the end of the section” and inserting “at the end of the subsection”. (3) Section 3582(c)(l)(A)(i) of title 18, United States Code, is amended by adding “or” at the end. (4) Section 102 of the Controlled Substances Act (21 U.S.C. 802) is amended by redesignating the second paragraph (43) as paragraph (44). (5) Subsections (a) and (b) of section 120005 of Public 18 USC 2339A. Law 103–322 are each amended by inserting “at the end” after “adding”. (6) Section 160001(f) of Public Law 103–322 is amended by striking “1961(1)” and inserting “1961(1)”. (7) Section 170201(c) of Public Law 103–322 is amended 18 USC 113. by striking paragraphs (1), (2), and (3). (8) Subparagraph (D) of section 511(b)(2) of title 18, United States Code, is amended by adjusting its margin to be the same as the margin of subparagraph (C) and adjusting the margins of its clauses so they are indented 2 ems further than the margin of the subparagraph. (9) Section 230207 of Public Law 103–322 is amended 42 USC 10604. by striking “two” and inserting “2” the first place it appears. (10) The first of the two undesignated paragraphs of section 240002(c) of Public Law 103–322 is designated as paragraph 28 USC 994 note. (1) and the second as paragraph (2). (11) Section 280005(a) of Public Law 103–322 is amended 28 USC 991. by striking “Section 991 (a)” and inserting “Section 991(a)”. (12) Section 320101 of Public Law 103–322 is amended— (A) in subsection (b), by striking paragraph (1); 18 USC 112. 18 USC 113. (B) in subsection (c), by striking paragraphs (1)(A) and (2)(A); (C) in subsection (d), by striking paragraph (3); and 18 USC 351. 18 USC 1751. (D) in subsection (e), by striking paragraphs (1) and (2). (13) Section 320102 of Public Law 103–322 is amended 18 USC 1112. by striking paragraph (2). (14) Section 320103 of Public Law 103–322 is amended— (A) in subsection (a), by striking paragraph (1); 18 USC 241. 18 USC 242. 18 USC 245. (B) in subsection (b), by striking paragraph (1); and (C) in subsection (c), by striking paragraphs (1) and (3). (15) Section 320103(3) of Public Law 103–322 is amended— 42 USC 3631. (A) in the subsection catchline, by striking “Fair housing”and inserting “1968 Civil Rights”; and (B) by striking “of the Fair Housing Act” and inserting “of the Civil Rights Act of 1968”. (16) Section 320109(1) of Public Law 103–322 is amended 18 USC 704. by inserting an open quotation mark before “(a) In General”. (17) Section 320602(1) of Public Law 103–322 is amended 18 USC 2114. by striking “whoever” and inserting “Whoever”. (18) Section 668(a) of title 18, United States Code, is amended— (A) by designating the first undesignated paragraph that begins with a quotation mark as paragraph (1); (B) by designating the second undesignated paragraph that begins with a quotation mark as paragraph (2); and (C) by striking the close quotation mark and the period at the end of the subsection. (19) Section 320911(a) of Public Law 103–322 is amended 18 USC 709. in each of paragraphs (1) and (2), by striking “thirteenth” and inserting “14th”. (20) Section 2311 of title 18, United States Code, is amended by striking “livestock” where it appears in quotation marks and inserting “Livestock”. (21) Section 540A(c) of title 28, United States Code, is amended— (A) by designating the first undesignated paragraph as paragraph (1); (B) by designating the second undesignated paragraph as paragraph (2); and (C) by designating the third undesignated paragraph as paragraph (3). (22) Section 330002(d) of Public Law 103–322 is amended by striking “the comma” and inserting “each comma”. (23) Section 330004(18) of Public Law 103–322 is amended by striking “the Philippine” and inserting “Philippine”. (24) Section 330010(17) of Public Law 103–322 is amended by striking “(2)(iii)” and inserting “(2)(A)(iii)”. (25) Section 330011(d) of Public Law 103–322 is amended— (A) by striking “each place” and inserting “the first place”; and (B) by striking “1169” and inserting “1168”. (26) The item in the table of sections at the beginning of chapter 53 of title 18, United States Code, that relates to section 1169 is transferred to appear after the item relating to section 1168. (27) Section 901 of the Civil Rights Act of 1968 is amended by striking “under this title” each place it appears and inserting “under title 18, United States Code,”. (28) Section 223(aX12)(A) of the Juvenile Justice and Delinquency Prevention Act of 1974 (42 U.S.C. 5633(a)(12)(A)) is amended by striking “law).” and inserting “law)”. (29) Section 250008(a)(2) of Public Law 103–322 is amended by striking “this Act” and inserting “provisions of law amended by this title”. (30) Section 36(a) of title 18, United States Code, is amended— (A) in paragraph (1), by striking “403(c)” and inserting “408(c)”; and (B) in paragraph (2), by striking “Export Control” and inserting “Export”. (31) Section 1512(a)(2)(A) of title 18, United States Code, is amended by adding “and” at the end. (32) Section 13(b)(2)(A) of title 18, United States Code, is amended by striking “of not more than $1,000” and inserting “under this title”. (33) Section 160001(g)(1) of Public Law 103–322 is amended by striking “(a) Whoever” and inserting “Whoever”. (34) Section 290001(a) of Public Law 103–322 is amended by striking “subtitle” and inserting “section”. (35) Section 3592(c)(12) of title 18, United States Code, is amended by striking “Controlled Substances Act” and inserting “Comprehensive Drug Abuse Prevention and Control Act of 1970”. (36) Section 1030 of title 18, United States Code, is amended— (A) by inserting “or” at the end of subsection (a)(5)(B)(ii)(II)(bb); (B) by striking “and” after the semicolon in subsection (c)(1)(B); (C) in subsection (g), by striking “the section” and inserting “this section”; and (D) in subsection (h), by striking “section 1030(a)(5) of title 18, United States Code” and inserting “subsection (a)(5)”. (37) Section 320103(c) of Public Law 103–322 is amended 18 USC 245. by striking the semicolon at the end of paragraph (2) and inserting a close quotation mark followed by a semicolon. (38) Section 320104(b) of Public Law 103–322 is amended 18 USC 1956. by striking the comma that follows “2319 (relating to copyright infringement)” the first place it appears. (39) Section 1515(a)(1)(D) of title 18, United States Code, is amended by striking “; or” and inserting a semicolon. (40) Section 5037(b) of title 18, United States Code, is amended in each of paragraphs (1)(B) and (2)(B), by striking “3561(b)” and inserting “3561(c)”. (41) Section 330004(3) of Public Law 103–322 is amended 18 USC 709. by striking “thirteenth” and inserting “14th”. (42) Section 2511(l)(e)(i) of title 18, United States Code, is amended— (A) by striking “sections 2511(2)(A)(ii), 2511(b)-(c), 2511(e)” and inserting “sections 2511(2)(a)(ii), 2511(2)(b)-(c), 2511(2)(e)”; and (B) by striking “subchapter” and inserting “chapter”. (43) Section 1516(b) of title 18, United States Code, is amended by inserting “and” at the end of paragraph (1). (44) The item relating to section 1920 in the table of sections at the beginning of chapter 93 of title 18, United States Code, is amended by striking “employee’s” and inserting “employees’”. (45) Section 330022 of Public Law 103–322 is amended 18 USC 2512. by inserting a period after “communications” and before the close quotation mark. (46) Section 2721(c) of title 18, United States Code, is amended by striking “covered by this title” and inserting “covered by this chapter”. (c) Elimination of Extra Words.— (1) Section 3561(b) of title 18, United States Code, is amended by striking “or any relative defendant, child, or former child of the defendant,”. (2) Section 351(e) of title 18, United States Code, is amended by striking “involved in the use of a” and inserting “involved the use of a”. (d) Effective Date.— The amendments made by this section 18 USC 13 note. shall take effect on the date of enactment of Public Law 103–322. SEC. 605. ADDITIONAL TYPOGRAPHICAL AND SIMILAR ERRORS FROM VARIOUS SOURCES. (a) Misused Connector.— Section 1958(a) of title 18, United States Code, is amended by striking “this title and imprisoned” and inserting “this title or imprisoned”. (b) Spelling Error.— Effective on the date of its enactment, Effective date. section 961(h)(1) of the Financial Institutions Reform, Recovery, and Enforcement Act of 1989 is amended by striking “Saving and Loan” and inserting “Savings and 18 USC 1014. Loan”. (c) Wrong Section Designation.— The table of chapters for part I of title 18, United States Code, is amended in the item relating to chapter 71 by striking “1461” and inserting “1460”. (d) Internal Cross Reference.— Section 2262(a)(1)(A)(ii) of title 18, United States Code, is amended by striking “subparagraph (A)” and inserting “this subparagraph”. (e) Missing Comma.— Section 1361 of title 18, United States Code, is amended by inserting a comma after “attempts to commit any of the foregoing offenses”. (f) Cross Reference Error From Public Law 103–414.— The first sentence of section 2703(d) of title 18, United States Code, by striking “3126(2)(A)” and inserting “3127(2)(A)”. (g) Internal Reference Error in Public Law 103–359.— Section 3077(8XA) of title 18, United States Code, is amended by striking “title 18, United States Code” and inserting “this title”. (h) Spelling and Internal Reference Error in Section 3509.— Section 3509 of title 18, United States Code, is amended— (1) in subsection (e), by striking “government’s” and inserting “Government’s”; and (2) in subsection (h)(3), by striking “subpart” and inserting “paragraph”. (i) Error in Subdivision From Public Law 103–329.— Section 3056(a)(3) of title 18, United States Code, is amended by redesignating subparagraphs (1) and (2) as subparagraphs (A) and (B), respectively and moving the margins of such subparagraphs 2 ems to the right. (j) Table of Contents Correction.— The table of contents at the beginning of the Antiterrorism and Effective Death Penalty Ante, p. 1214. Act of 1996 is amended by inserting “title i—habeas corpus reform” before the item relating to section 101. (k) Correcting Error in Amendatory Instructions.— Section 107(b) of the Antiterrorism and Effective Death Penalty Ante, p. 1221. Act of 1996 is amended by striking “IV” and inserting “VI”. (l) Correcting Error in Description of Provision Amended.— With respect to subparagraph (F) only of paragraph (1) of section 205(a) of the Antiterrorism and Effective Death Ante, p. 1229. Penalty Act of 1996, the reference at the beginning of such paragraph to “subsection (a)(1)” shall be deemed a reference to “subsection (a)”. (m) Addition of Missing Reference.— Section 725(2) of the Ante, p. 1300. Antiterrorism and Effective Death Penalty Act of 1996 is amended by inserting “(2)” after “subsection (b)”. (n) Conforming Amendment to Table of Sections.— The table of sections at the beginning of chapter 203 of title 18, United States Code, is amended by inserting after the item relating to section 3059A the following new item: “3059B. General reward authority.”. (o) Insertion of Missing Punctuation.— Section 6005(bX3) of title 18, United States Code, is amended by adding a period at the end. (p) Correction of Erroneous Section Number.— (1) Section 2401 of title 18, United States Code, is redesignated as section 2441. (2) The item relating to section 2401 in the table of sections at the beginning of chapter 118 of title 18, United States Code, is amended by striking “2401” and inserting “2441”. (3) The table of chapters for part I of title 18, United States Code, is amended in the item relating to chapter 118, by striking “2401” and inserting “2441”. (q) Duplicate section number.— That section 2332d of title 18, United States Code, that relates to requests for military assistance to enforce prohibition in certain emergencies is redesignated as section 2332e and moved to follow the section 2332d that relates to financial transactions, and the item relating to the section redesignated by this subsection is amended by striking “2332d” and inserting “2332e” and moved to follow the item relating to the section 2332d that relates to financial transactions. (r) Correction of Word Usage.— Section 247(d) of title 18, United States Code, is amended by striking “notification” and inserting “certification”. SEC. 606. ADJUSTING AND MAKING UNIFORM THE DOLLAR AMOUNTS USED IN TITLE 18 TO DISTINGUISH BETWEEN GRADES OF OFFENSES. (a) Sections 215, 288, 641, 643, 644, 645, 646, 647, 648, 649, 650, 651, 652, 653, 654, 655, 656, 657, 658, 659, 661, 662, 665, 872, 1003, 1025, 1163, 1361, 1707, 1711, and 2113 of title 18, United States Code, are amended by striking “$100” each place it appears and inserting “$1,000”. (b) Section 510 of title 18, United States Code, is amended by striking “$500” and inserting “$1,000”. SEC. 607. APPLICATION OF VARIOUS OFFENSES TO POSSESSIONS AND TERRITORIES. (a) Sections 241 and 242 of title 18, United States Code, are each amended by striking “any State, Territory, or District” and inserting “any State, Territory, Commonwealth, Possession, or District”. (b) Sections 793(h)(1) and 794(dXD of title 18, United States Code, are each amended by adding at the end the following: “For the purposes of this subsection, the term ‘State’ includes a State of the United States, the District of Columbia, and any commonwealth, territory, or possession of the United States.”. (c) Section 925(aX5) of title 18, United States Code, is amended by striking “For the purpose of paragraphs (3) and (4)” and inserting “For the purpose of paragraph (3)”. (d) Sections 1014 and 2113(g) of title 18, United States Code, are each amended by adding at the end the following: “The term ‘State-chartered credit union’ includes a credit union chartered under the laws of a State of the United States, the District of Columbia, or any commonwealth, territory, or possession of the United States.”. (e) Section 1073 of title 18, United States Code, is amended by adding at the end of the first paragraph the following: “For the purposes of clause (3) of this paragraph, the term ‘State’ includes a State of the United States, the District of Columbia, and any commonwealth, territory, or possession of the United States.”. (f) Section 1715 of title 18, United States Code, is amended by striking “State, Territory, or District” each place those words appear and inserting “State, Territory, Commonwealth, Possession, or District”. (g) Section 1716 of title 18, United States Code, is amended— (1) in subsection (g)(2) by striking “State, Territory, or the District of Columbia” and inserting “State”; (2) in subsection (g)(3) by striking “the municipal government of the District of Columbia or of the government of any State or territory, or any county, city, or other political subdivision of a State” and inserting “any State, or any political subdivision of a State”; and (3) by adding at the end the following: “(j) For purposes of this section, the term ‘State’ includes a State of the United States, the District of Columbia, and any commonwealth, territory, or possession of the United States.”. (h) Section 1761 of title 18, United States Code, is amended by adding at the end the following new subsection: “(d) For the purposes of this section, the term ‘State’ means a State of the United States and any commonwealth, territory, or possession of the United States.”. (i) Section 3156(a) of title 18, United States Code, is amended— (1) by striking “and” at the end of paragraph (3); (2) by striking the period and inserting “; and” at the end of paragraph (4); and (3) by adding at the end the following new paragraph: “(5) the term ‘State’ includes a State of the United States, the District of Columbia, and any commonwealth, territory, or possession of the United States.”. (j) Section 102 of the Controlled Substances Act (21 U.S.C. 802) is amended— (1) by amending paragraph (26) to read as follows: “(26) The term ‘State’ means a State of the United States, the District of Columbia, and any commonwealth, territory, or possession of the United States.”; and (2) by redesignating paragraph (43), as added by section 90105(d) of the Violent Crime Control and Law Enforcement Act of 1994, as paragraph (44). (k) Section 1121 of title 18, United States Code, is amended by adding at the end the following new subsection: “(c) For the purposes of this section, the term ‘State’ means a State of the United States, the District of Columbia, and any commonwealth, territory, or possession of the United States.”. (l) Section 228(d)(2) of title 18, United States Code, is amended by inserting “commonwealth,” before “possession or territory of the United States”. (m) Section 1546(c) of title 18, United States Code, is amended by adding at the end the following: “For purposes of this section, the term ‘State’ means a State of the United States, the District of Columbia, and any commonwealth, territory, or possession of the United States.”. (n) Section 1541 of title 18, United States Code, is amended— (1) in the first undesignated paragraph, by striking “or possession”; and (2) by adding at the end the following new paragraph: “For purposes of this section, the term ‘State’ means a State of the United States, the District of Columbia, and any commonwealth, territory, or possession of the United States.”. (o) Section 37(c) of title 18, United States Code, is amended in the final sentence by inserting before the period the following: “, and the term ‘State’ means a State of the United States, the District of Columbia, and any commonwealth, territory, or possession of the United States”. (p) Section 2281(c) of title 18, United States Code, is amended in the final sentence by inserting before the period the following: “, and the term ‘State’ means a State of the United States, the District of Columbia, and any commonwealth, territory, or possession of the United States”. (q) Section 521(a) of title 18, United States Code, is amended by adding at the end the following: “‘State’ means a State of the United States, the District of Columbia, and any commonwealth, territory, or possession of the United States.”.Economic Espionage Act of 1996
Pub. L. 104–294 § 605(b) · 110 Stat. 3488
Amended · 18 U.S.C. § 1014
Pub. L. 104–294, § 605(b), amended directory language of Pub. L. 101–73, § 961(h)(1). See 1989 Amendment note below
Target inherited from the preceding amendment note.
Source evidence
Code amendment note
Pub. L. 104–294, § 605(b), amended directory language of Pub. L. 101–73, § 961(h)(1). See 1989 Amendment note below.Enacted provision · exact public law section
(b) Spelling Error.— Effective on the date of its enactment, Effective date. section 961(h)(1) of the Financial Institutions Reform, Recovery, and Enforcement Act of 1989 is amended by striking “Saving and Loan” and inserting “Savings and 18 USC 1014. Loan”.Economic Espionage Act of 1996
Pub. L. 104–294 § 604(b)(22) · 110 Stat. 3488
Amended · 18 U.S.C. § 1014
Pub. L. 104–294, § 604(b)(22), amended directory language of Pub. L. 103–322, § 330002(d). See 1994 Amendment note below
Target inherited from the preceding amendment note.
Source evidence
Code amendment note
Pub. L. 104–294, § 604(b)(22), amended directory language of Pub. L. 103–322, § 330002(d). See 1994 Amendment note below.Enacted provision · exact public law section
(22) Section 330002(d) of Public Law 103–322 is amended by striking “the comma” and inserting “each comma”.Pub. L. 106–78 title VII § 767 · 113 Stat. 1135
Inserted · 18 U.S.C. § 1014
Pub. L. 106–78 inserted “or successor agency” after “Farmers Home Administration” and after “Rural Development Administration”
Source evidence
Code amendment note
Pub. L. 106–78 inserted “or successor agency” after “Farmers Home Administration” and after “Rural Development Administration”.Enacted provision · exact public law section
Sec. 767. Sections 657, 658, 1006, and 1014 of title 18, United States Code, are amended by— (1) inserting “or successor agency” after “Farmers Home Administration” each place it appears; and (2) inserting “or successor agency” after “Rural Development Administration” each place it appears.Pub. L. 107–100 § 4(a) · 115 Stat. 966
Inserted · 18 U.S.C. § 1014
Pub. L. 107–100 inserted “, as defined in section 103 of the Small Business Investment Act of 1958 (15 U.S.C. 662), or the Small Business Administration in connection with any provision of that Act” after “small business investment company”
Source evidence
Code amendment note
Pub. L. 107–100 inserted “, as defined in section 103 of the Small Business Investment Act of 1958 (15 U.S.C. 662), or the Small Business Administration in connection with any provision of that Act” after “small business investment company”.Enacted provision · exact public law section
(a) Criminal Penalties.— Section 1014 of title 18, United States Code, is amended by inserting “, as defined in section 103 of the Small Business Investment Act of 1958 (15 U.S.C. 662), or the Small Business Administration in connection with any provision of that Act” after “small business investment company”.Building American Homeownership Act of 2008
Pub. L. 110–289 § 2129 · 122 Stat. 2654
Inserted · 18 U.S.C. § 1014
Pub. L. 110–289, § 2129, inserted “the Federal Housing Administration,” before “the Farm Credit Administration”
Substituted · 18 U.S.C. § 1014
Pub. L. 110–289, § 2129, substituted “commitment, loan, or insurance agreement or application for insurance or a guarantee” for “commitment, or loan”
Source evidence
Code amendment note
Pub. L. 110–289, § 2129, inserted “the Federal Housing Administration,” before “the Farm Credit Administration” and substituted “commitment, loan, or insurance agreement or application for insurance or a guarantee” for “commitment, or loan”.Enacted provision · exact public law section
SEC. 2129. FRAUD PREVENTION. Section 1014 of title 18, United States Code, is amended in the first sentence— (1) by inserting “the Federal Housing Administration,” before “the Farm Credit Administration”; and (2) by striking “commitment, or loan” and inserting “commitment, loan, or insurance agreement or application for insurance or a guarantee”.Federal Housing Finance Regulatory Reform Act of 2008
Pub. L. 110–289 § 1216(c) · 122 Stat. 2654
Substituted · 18 U.S.C. § 1014
Pub. L. 110–289, § 1216(c), substituted “Federal Housing Finance Agency” for “Federal Housing Finance Board”
Target inherited from the preceding amendment note.
Source evidence
Code amendment note
Pub. L. 110–289, § 1216(c), substituted “Federal Housing Finance Agency” for “Federal Housing Finance Board”.Enacted provision · exact public law section
(c) Title 18, United States Code.— Title 18, United States Code, is amended by striking “Federal Housing Finance Board” each place such term appears in each of sections 212, 657, 1006, and 1014, and inserting “Federal Housing Finance Agency”.Fraud Enforcement and Recovery Act of 2009
Pub. L. 111–21 § 2(c) · 123 Stat. 1617
Struck and inserted · 18 U.S.C. § 1014
Pub. L. 111–21 struck out “or” after “the International Banking Act of 1978),” and inserted “, or a mortgage lending business, or any person or entity that makes in whole or in part a federally related mortgage loan as defined in section 3 of the Real Estate Settlement Procedures Act of 1974” after “section 25(a) of the Federal Reserve Act”
Source evidence
Code amendment note
Pub. L. 111–21 struck out “or” after “the International Banking Act of 1978),” and inserted “, or a mortgage lending business, or any person or entity that makes in whole or in part a federally related mortgage loan as defined in section 3 of the Real Estate Settlement Procedures Act of 1974” after “section 25(a) of the Federal Reserve Act”.Enacted provision · exact public law section
(c) False Statements in Mortgage Applications Amended To Include False Statements by Mortgage Brokers and Agents of Mortgage Lending Businesses.— Section 1014 of title 18, United States Code, is amended by— (1) striking “or” after “the International Banking Act of 1978),”; and (2) inserting after “section 25(a) of the Federal Reserve Act” the following: “, or a mortgage lending business, or any person or entity that makes in whole or in part a federally related mortgage loan as defined in section 3 of the Real Estate Settlement Procedures Act of 1974”.Enhancing Financial Institution Safety and Soundness Act of 2010
Pub. L. 111–203 title III § 377(6) · 124 Stat. 1376
Struck · 18 U.S.C. § 1014
Pub. L. 111–203 struck out “the Office of Thrift Supervision” before “, any Federal home loan bank” and “the Resolution Trust Corporation,” before “the Farm Credit System Insurance Corporation,”
Source evidence
Code amendment note
Pub. L. 111–203 struck out “the Office of Thrift Supervision” before “, any Federal home loan bank” and “the Resolution Trust Corporation,” before “the Farm Credit System Insurance Corporation,”.Enacted provision · exact public law section
(6) in section 1014— (A) by striking “the Office of Thrift Supervision”; and (B) by striking “the Resolution Trust Corporation,”; andEffective date note
Amendment by Pub. L. 111–203 effective on the transfer date, see section 351 of Pub. L. 111–203, set out as a note under section 906 of Title 2, The Congress.
35 of 37 references resolved to an enrolled provision · 2 partial
Notes
Historical and Revision Notes
1948 Act
Based on sections 1026(a) and 1514(a) of title 7, U.S.C., 1940 ed., Agriculture, sections 596, 981, 1122, 1123, 1138d(a), 1248, 1312, 1313, 1441(a), and 1467(a), of title 12, U.S.C., 1940 ed., Banks and Banking, and section 616(a) of title 15, U.S.C., 1940 ed., Commerce and Trade (Dec. 23, 1913, ch. 6, § 22(h), as added June 19, 1934, ch. 653, § 3, 48 Stat. 1107; July 17, 1916, ch. 245, § 31, first paragraph, 39 Stat. 382; July 17, 1916, ch. 245, § 211(b), (c), as added Mar. 4, 1923, ch. 252, § 2, 42 Stat. 1460; Mar. 4, 1923, ch. 252, title II, §§ 209(h), 216(b), (c), 42 Stat. 1468, 1472; Jan. 22, 1932, ch. 8, § 16 (a), 47 Stat. 11; July 22, 1932, ch. 522, § 21(a), 47 Stat. 738; June 13, 1933, ch. 64, § 8(a), 48 Stat. 134; June 16, 1933, ch. 98, § 64(a), 48 Stat. 267; Jan. 31, 1934, ch. 7, § 13, 48 Stat. 347; June 3, 1935, ch. 164, § 21, 49 Stat. 319; July 22, 1937, ch. 517, title IV, § 52(a); 50 Stat. 531; Feb. 16, 1938, ch. 30, title V, § 514(a), 52 Stat. 76; Aug. 14, 1946, ch. 964, § 3, 60 Stat. 1064).
Each of the 13 sections from which this section was derived contained similar provisions either relating to false representations and statements, or overvaluation of security, with respect to one or more of the named banks, agencies, or corporations.
These were consolidated and the false statement and security overvaluation provisions of all, form the basis of this section. The provisions of section 981 of title 12, U.S.C., 1940 ed., Banks and Banking, relating to acceptance of loans or gratuities by examiners, were consolidated with similar provisions from other sections to form section 218 [now section 213] of this title. The provisions of said section 981 of title 12, U.S.C., 1940 ed., Banks and Banking, prohibiting land bank and national farm loan association examiners from performing “any other service for compensation for any bank or banking or loan association, or for any person connected therewith in any capacity” were consolidated with similar provisions from other sections to form section 1909 of this title.
Eight of the consolidated sections contained identical punishment, each providing for a maximum fine of $5,000 and maximum imprisonment of 2 years. Two sections provided for a maximum fine of $10,000 and maximum imprisonment of 5 years. One section provided for maximum fine of $5,000 and maximum imprisonment of 5 years, one section provided for maximum fine of $2,000 and maximum imprisonment of 2 years, and one section provided for maximum fine of $5,000 and maximum imprisonment of 1 year.
The punishment by maximum fine of $5,000 or maximum imprisonment of 2 years, or both, provided in this consolidated section was adopted as most consistent with the greater number of comparable sections. (See sections 1008 and 1010 of this title.) This is a reasonable reconciliation of the conflicting punishment provisions and adequate for the offenses described.
The enumeration of “application, advance, discount, purchase, purchase agreement, repurchase agreement, commitment, or loan” and the wording “or any change or extension of any of the same, by renewal, deferment of action or otherwise, or the acceptance, release, or substitution of security therefor” does not occur in any one of the original sections, but such enumeration and such wording are adequate, and they represent a composite of terms and transactions mentioned in each.
In addition, changes were made in phraseology to secure uniformity of style, and some rephrasing was necessary, but the consolidation was without change of substance except as above indicated.
Section 1138d(f) of Title 12, U.S.C., 1940 ed., Banks and Banking, relating to conspiracy, was not added to this consolidated section for reasons given in reviser’s note under section 493 of this title.
1949 Act
[Section 21] conforms section 1014 of Title 18 U.S.C., to administrative practice which in turn was modified to comply with congressional policy. (See note to sec. 11 [of 1949 Act, set out in Historical and Revision note under section 657 of this title]).
Editorial Notes
References in Text
The Small Business Investment Act of 1958, referred to in text, is Pub. L. 85–699, , 72 Stat. 689, which is classified principally to chapter 14B (§ 661 et seq.) of Title 15, Commerce and Trade. For complete classification of this Act to the Code, see Short Title note set out under section 661 of Title 15 and Tables.
Section 1(b) of the International Banking Act of 1978, referred to in text, is classified to section 3101 of Title 12, Banks and Banking.
Section 25 of the Federal Reserve Act, referred to in text, is classified to subchapter I (§ 601 et seq.) of chapter 6 of Title 12, Banks and Banking. Section 25(a) of the Federal Reserve Act, which is classified to subchapter II (§ 611 et seq.) of chapter 6 of Title 12, was renumbered section 25A of that act by Pub. L. 102–242, title I, § 142(e)(2), , 105 Stat. 2281.
Section 3 of the Real Estate Settlement Procedures Act of 1974, referred to in text, is classified to section 2602 of Title 12, Banks and Banking.
Amendments1949–2010 · 17 rounds
2010
Pub. L. 111–203 struck out “the Office of Thrift Supervision” before “, any Federal home loan bank” and “the Resolution Trust Corporation,” before “the Farm Credit System Insurance Corporation,”.
2009
Pub. L. 111–21 struck out “or” after “the International Banking Act of 1978),” and inserted “, or a mortgage lending business, or any person or entity that makes in whole or in part a federally related mortgage loan as defined in section 3 of the Real Estate Settlement Procedures Act of 1974” after “section 25(a) of the Federal Reserve Act”.
2008
Pub. L. 110–289, § 2129, inserted “the Federal Housing Administration,” before “the Farm Credit Administration” and substituted “commitment, loan, or insurance agreement or application for insurance or a guarantee” for “commitment, or loan”.
Pub. L. 110–289, § 1216(c), substituted “Federal Housing Finance Agency” for “Federal Housing Finance Board”.
2001
Pub. L. 107–100 inserted “, as defined in section 103 of the Small Business Investment Act of 1958 (15 U.S.C. 662), or the Small Business Administration in connection with any provision of that Act” after “small business investment company”.
1999
Pub. L. 106–78 inserted “or successor agency” after “Farmers Home Administration” and after “Rural Development Administration”.
1996
Pub. L. 104–294, §§ 602(b), 607(d), struck out “Reconstruction Finance Corporation,” before “Farm Credit Administration”, “Farmers’ Home Corporation,” before “the Secretary of Agriculture”, and “of the National Agricultural Credit Corporation,” before “a Federal land bank” and inserted at end “The term ‘State-chartered credit union’ includes a credit union chartered under the laws of a State of the United States, the District of Columbia, or any commonwealth, territory, or possession of the United States.”
Pub. L. 104–294, § 605(b), amended directory language of Pub. L. 101–73, § 961(h)(1). See 1989 Amendment note below.
Pub. L. 104–294, § 604(b)(22), amended directory language of Pub. L. 103–322, § 330002(d). See 1994 Amendment note below.
1994
Pub. L. 103–354 inserted “or a company the Corporation reinsures” after “Federal Crop Insurance Corporation”.
Pub. L. 103–322, § 330008(8), inserted comma after “National Credit Union Administration Board”.
Pub. L. 103–322, § 330002(d), as amended by Pub. L. 104–294, § 604(b)(22), struck out a comma after “National Agricultural Credit Corporation,” and after “section 25(a) of the Federal Reserve Act,”.
1990
Pub. L. 101–647, § 2597(i), inserted “a branch or agency of a foreign bank (as such terms are defined in paragraphs (1) and (3) of section 1(b) of the International Banking Act of 1978), or an organization operating under section 25 or section 25(a) of the Federal Reserve Act,” after “or the National Credit Union Administration Board”.
Pub. L. 101–647, § 2595(a)(5), substituted “the Office of Thrift Supervision, any Federal home loan bank, the Federal Housing Finance Board,” for “the Federal Home Loan Bank System,” and inserted a comma after “Resolution Trust Corporation”.
Pub. L. 101–647, § 2504(g), substituted “30” for “20” before “years”.
Pub. L. 101–624 substituted “Farmers Home Administration, the Rural Development Administration” for “Farmers’ Home Administration”.
1989
Pub. L. 101–73, § 962(a)(8)(B)(i), substituted “any Farm Credit Bank, production credit association, agricultural credit association, bank for cooperatives, or any division, officer, or employee thereof” for “any Federal intermediate credit bank, or any division, officer, or employee thereof, or of any corporation organized under sections 1131–1134m of Title 12”.
Pub. L. 101–73, § 962(a)(8)(B)(ii), substituted “Farm Credit System Insurance Corporation” for “Federal Savings and Loan Insurance Corporation”.
Pub. L. 101–73, § 962(a)(7), substituted “National Credit Union Administration Board” for “Administrator of the National Credit Union Administration”.
Pub. L. 101–73, § 961(h)(2), (3), (5), (6), struck out “the Federal Savings and Loan Insurance Corporation, any bank the deposits of which are insured by” after “the accounts of which are insured by”, struck out “any member of” before “the Federal Home Loan Bank System”, and substituted “$1,000,000” for “$5,000” and “20 years” for “two years”.
Pub. L. 101–73, § 961(h)(1), as amended by Pub. L. 104–294, § 605(b), struck out “a Federal Home Loan Bank, the Federal Home Loan Bank Board, the Home Owners’ Loan Corporation, a Federal Savings and Loan Association” after “National Agricultural Credit Corporation,”.
Pub. L. 101–73, § 961(h)(4), which directed the insertion of “the Resolution Trust Corporation” after “Federal Deposit Insurance Corporation,” was executed by making the insertion after the second appearance of “Federal Deposit Insurance Corporation,” as the probable intent of Congress.
1982
Pub. L. 97–297 struck out “a joint-stock land bank,” after “a Federal land bank,”.
1970
Pub. L. 91–609 extended criminal penalty for fraud or false statements to influence any institution the accounts of which are insured by the Federal Savings and Loan Insurance Corporation, any bank the deposits of which are insured by the Federal Deposit Insurance Corporation, any member of the Federal Home Loan Bank System, the Federal Deposit Insurance Corporation, the Federal Savings and Loan Insurance Corporation, or the Administrator of the National Credit Union Administration.
Pub. L. 91–468 substituted “a Federal credit union, or an insured State-chartered credit union” for “or a Federal credit union”.
1964
Pub. L. 88–353 inserted reference to Federal credit unions.
1961
Pub. L. 87–353 struck out reference to Federal Farm Mortgage Corporation.
1959
Pub. L. 86–168 substituted “Federal land bank association” for “National farm loan association”.
1958
Pub. L. 85–699 inserted reference to small business investment companies.
1956
Act , struck out reference to corporations in which a Production Credit Corporation holds stock.
1949
Act , inserted reference to Secretary of Agriculture acting through the Farmers’ Home Administration.
Statutory Notes and Related Subsidiaries
Effective Date of 2010 Amendment
Amendment by Pub. L. 111–203 effective on the transfer date, see section 351 of Pub. L. 111–203, set out as a note under section 906 of Title 2, The Congress.
Effective Date of 1996 Amendment
Amendment by section 604(b)(22) of Pub. L. 104–294 effective , see section 604(d) of Pub. L. 104–294, set out as a note under section 13 of this title.
Pub. L. 104–294, title VI, § 605(b), , 110 Stat. 3509, provided that the amendment by that section to section 961(h) of Pub. L. 101–73 was effective on the date of enactment of Pub. L. 101–73, which was approved .
Effective Date of 1994 Amendment
Amendment by Pub. L. 103–354 effective , and applicable to provision of crop insurance under Federal Crop Insurance Act (7 U.S.C. 1501 et seq.) beginning with 1995 crop year, with such Act, as in effect on the day before , to continue to apply with respect to 1994 crop year, see section 120 of Pub. L. 103–354, set out as a note under section 1502 of Title 7, Agriculture.
Effective Date of 1959 Amendment
Amendment by Pub. L. 86–168 effective , see section 104(k) of Pub. L. 86–168.
Effective Date of 1956 Amendment
Amendment by act , effective , see section 202(a) of that act, set out as an Effective Date note under section 1027 of Title 12, Banks and Banking.
National Credit Union Administration
Establishment as independent agency, membership, etc., see section 1752 et seq. of Title 12, Banks and Banking.
Executive Documents
Farm Credit Administration
Establishment of Farm Credit Administration as independent agency, and other changes in status, function, etc., see Ex. Ord. No. 6084 set out prec. section 2241 of Title 12, Banks and Banking. See also section 2001 et seq. of Title 12.
Credits
1948–2010 · 21 acts
- 1948June 25, 1948, ch. 645, 62 Stat. 752
- 1949May 24, 1949, ch. 139, § 21, 63 Stat. 92
- 1956July 26, 1956, ch. 741, title I, § 109, 70 Stat. 667
- 1958Pub. L. 85–699, title VII, § 705, , 72 Stat. 699
- 1959Pub. L. 86–168, title I, § 104(h), , 73 Stat. 387
- 1961Pub. L. 87–353, § 3(t), , 75 Stat. 774
- 1964Pub. L. 88–353, § 5, , 78 Stat. 269
- 1970Pub. L. 91–468, § 7, , 84 Stat. 1017
- 1970Pub. L. 91–609, title IX, § 915, , 84 Stat. 1815
- 1982Pub. L. 97–297, § 4(b), , 96 Stat. 1318
- 1989Pub. L. 101–73, title IX, §§ 961(h), 962(a)(7), (8)(B), , 103 Stat. 500, 502
- 1990Pub. L. 101–624, title XXIII, § 2303(e), , 104 Stat. 3981
- 1990Pub. L. 101–647, title XXV, §§ 2504(g), 2595(a)(5), 2597(i), , 104 Stat. 4861, 4907, 4910
- 1994Pub. L. 103–322, title XXXIII, §§ 330002(d), 330008(8), , 108 Stat. 2140, 2143
- 1994Pub. L. 103–354, title I, § 119(e), , 108 Stat. 3208
- 1996Pub. L. 104–294, title VI, §§ 602(b), 604(b)(22), 605(b), 607(d), , 110 Stat. 3503, 3508, 3509, 3511
- 1999Pub. L. 106–78, title VII, § 767, , 113 Stat. 1174
- 2001Pub. L. 107–100, § 4(a), , 115 Stat. 966
- 2008Pub. L. 110–289, div. A, title II, § 1216(c), div. B, title I, § 2129, , 122 Stat. 2792, 2842
- 2009Pub. L. 111–21, § 2(c), , 123 Stat. 1617
- 2010Pub. L. 111–203, title III, § 377(6), , 124 Stat. 1569.
Show as published
(June 25, 1948, ch. 645, 62 Stat. 752; May 24, 1949, ch. 139, § 21, 63 Stat. 92; July 26, 1956, ch. 741, title I, § 109, 70 Stat. 667; Pub. L. 85–699, title VII, § 705, , 72 Stat. 699; Pub. L. 86–168, title I, § 104(h), , 73 Stat. 387; Pub. L. 87–353, § 3(t), , 75 Stat. 774; Pub. L. 88–353, § 5, , 78 Stat. 269; Pub. L. 91–468, § 7, , 84 Stat. 1017; Pub. L. 91–609, title IX, § 915, , 84 Stat. 1815; Pub. L. 97–297, § 4(b), , 96 Stat. 1318; Pub. L. 101–73, title IX, §§ 961(h), 962(a)(7), (8)(B), , 103 Stat. 500, 502; Pub. L. 101–624, title XXIII, § 2303(e), , 104 Stat. 3981; Pub. L. 101–647, title XXV, §§ 2504(g), 2595(a)(5), 2597(i), , 104 Stat. 4861, 4907, 4910; Pub. L. 103–322, title XXXIII, §§ 330002(d), 330008(8), , 108 Stat. 2140, 2143; Pub. L. 103–354, title I, § 119(e), , 108 Stat. 3208; Pub. L. 104–294, title VI, §§ 602(b), 604(b)(22), 605(b), 607(d), , 110 Stat. 3503, 3508, 3509, 3511; Pub. L. 106–78, title VII, § 767, , 113 Stat. 1174; Pub. L. 107–100, § 4(a), , 115 Stat. 966; Pub. L. 110–289, div. A, title II, § 1216(c), div. B, title I, § 2129, , 122 Stat. 2792, 2842; Pub. L. 111–21, § 2(c), , 123 Stat. 1617; Pub. L. 111–203, title III, § 377(6), , 124 Stat. 1569.)