Skip to content

Title 18 — Crimes and Criminal Procedure

Part I · Chapter 73 — Obstruction of Justice

§ 1517. Obstructing examination of financial institution

Statutory text

Whoever corruptly obstructs or attempts to obstruct any examination of a financial institution by an agency of the United States with jurisdiction to conduct an examination of such financial institution shall be fined under this title, imprisoned not more than 5 years, or both.

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. Comprehensive Thrift and Bank Fraud Prosecution and Taxpayer Recovery Act of 1990

    Pub. L. 101–647 title XXV § 2503(a) · 104 Stat. 4789

    Enacted · 18 U.S.C. § 1517

    (Added Pub. L. 101–647, title XXV, § 2503(a), Nov. 29, 1990, 104 Stat. 4861.)

    Source evidence

    Code source credit
    (Added Pub. L. 101–647, title XXV, § 2503(a), Nov. 29, 1990, 104 Stat. 4861.)

    Enacted provision · exact public law section
    (a) In General.— Chapter 73 of title 18, United States Code (relating to obstruction of justice) is amended by inserting after section 1516 the following new section: “§ 1517. Obstructing examination of financial institution “Whoever corruptly obstructs or attempts to obstruct any examination of a financial institution by an agency of the United States with jurisdiction to conduct an examination of such financial institution shall be fined under this title, imprisoned not more than 5 years, or both.”.

1 of 1 references resolved to an enrolled provision

Credits

(Added Pub. L. 101–647, title XXV, § 2503(a), , 104 Stat. 4861.)

Parsed from the official OLRC USLM XML in data/usc_all/usc18.xml · release point 119-108 · OLRC build 2026-05-04

USLM identifier /us/usc/t18/s1517