§ 1306. Participation by financial institutions

Footnotes

1. 1 See References in Text note below.

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.

1. 1967

   Pub. L. 90–203 § 5(a) · 81 Stat. 608

   Enacted · 18 U.S.C. § 1306

   Added Pub. L. 90–203, § 5(a), Dec. 15, 1967, 81 Stat. 611

   Source evidence

   Code source credit
   Added Pub. L. 90–203, § 5(a), Dec. 15, 1967, 81 Stat. 611

   Enacted provision · exact public law section
   (a) Chapter 61 of title 18 of the United States Code is Penalties. 62 Stat. 762. 18 USC 1301–1305. amended by adding the following new section at the end: “§ 1306. Participation by financial institutions 1306“Whoever knowingly violates section 5136A of the Revised Statutes of the United States, section 9A of the Federal Reserve Act, section 20 of the Federal Deposit Insurance Act, or section 410 of the National Housing Act shall be fined not more than $1,000 or imprisoned not more than one year, or both.”

2. 1989

   Financial Institutions Reform, Recovery, and Enforcement Act of 1989

   Pub. L. 101–73 title IX § 962(b) · 103 Stat. 183

   Struck · 18 U.S.C. § 1306

   Pub. L. 101–73 struck out reference to section 410 of the National Housing Act

   Source evidence

   Code amendment note
   Pub. L. 101–73 struck out reference to section 410 of the National Housing Act.

   Enacted provision · exact public law section
   (b) Cross Reference Change.— Section 1306 of title 18, United States Code, is amended by striking “section 20 of the Federal Deposit Insurance Act, or section 410 of the National Housing Act” and inserting “or section 20 of the Federal Deposit Insurance Act”.

3. 1994

   Violent Crime Control and Law Enforcement Act of 1994

   Pub. L. 103–322 title XXXIII § 330016(1)(H) · 108 Stat. 1796

   Substituted · 18 U.S.C. § 1306

   Pub. L. 103–322 substituted “fined under this title” for “fined not more than $1,000”

   Source evidence

   Code amendment note
   Pub. L. 103–322 substituted “fined under this title” for “fined not more than $1,000”.

   Enacted provision · exact public law section
   (H) in sections 81, 210, 211, 215, 217, 242, 245, 291, 292, 439, 442, 480, 483, 484, 490, 491, 494, 495, 503, 507, 510, 594, 595, 596, 597, 598, 599, 604, 605, 641, 643, 645, 646, 647, 648, 649, 650, 651, 652, 653, 654, 655, 656, 657, 658, 659, 661, 662, 665, 712, 751, 752, 756, 795, 796, 797, 836, 844, 871, 875, 876, 877, 879, 911, 912, 913, 924, 957, 959, 961, 1003, 1012, 1021, 1025, 1026, 1071, 1112, 1163, 1262, 1263, 1264, 1301, 1302, 1304, 1306, 1341, 1342, 1343, 1361, 1363, 1384, 1504, 1508, 1509, 1657, 1705, 1706, 1707, 1711, 1715, 1716, 1733, 1738, 1761, 1762, 2276, 2277, 2278, 2382, and 2389 by striking “not more than $1,000” each place it appears and inserting “under this title”;

3 of 3 references resolved to an enrolled provision