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Title 18 — Crimes and Criminal Procedure

Part I · Chapter 25 — Counterfeiting and Forgery

§ 510. Forging endorsements on Treasury checks or bonds or securities of the United States

Statutory text

(a)

Whoever, with intent to defraud—

(1)

falsely makes or forges any endorsement or signature on a Treasury check or bond or security of the United States; or

(2)

passes, utters, or publishes, or attempts to pass, utter, or publish, any Treasury check or bond or security of the United States bearing a falsely made or forged endorsement or signature;

shall be fined under this title or imprisoned not more than ten years, or both.

(b)

Whoever, with knowledge that such Treasury check or bond or security of the United States is stolen or bears a falsely made or forged endorsement or signature buys, sells, exchanges, receives, delivers, retains, or conceals any such Treasury check or bond or security of the United States shall be fined under this title or imprisoned not more than ten years, or both.

(c)

If the face value of the Treasury check or bond or security of the United States or the aggregate face value, if more than one Treasury check or bond or security of the United States, does not exceed $1,000, in any of the above-mentioned offenses, the penalty shall be a fine under this title or imprisonment for not more than one year, 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. Pub. L. 98–151 § 115(a) · 97 Stat. 964

    Enacted · 18 U.S.C. § 510

    Added Pub. L. 98–151, § 115(a), Nov. 14, 1983, 97 Stat. 976

    Source evidence

    Code source credit
    Added Pub. L. 98–151, § 115(a), Nov. 14, 1983, 97 Stat. 976

    Enacted provision · exact public law section
    (a) Chapter 25 of title 18, United States Code, is amended by adding the following new section: Penalty. 18 USC 510. “§510. Forging endorsements on Treasury checks or bonds or securities of the United States “(a) Whoever, with intent to defraud— “(1) falsely makes or forges any endorsement or signature on a Treasury check or bond or security of the United States; or “(2) passes, utters, or publishes, or attempts to pass, utter, or publish, any Treasury check or bond or security of the United States bearing a falsely made or forged endorsement or signature shall be fined not more than $10,000 or imprisoned not more than ten years, or both. “(b) Whoever, with knowledge that such Treasury check or bond or security of the United States is stolen or bears a falsely made or forged endorsement or signature buys, sells, exchanges, receives, delivers, retains, or conceals any such Treasury check or bond or security of the United States that in fact is stolen or bears a forged or falsely made endorsement or signature shall be fined not more than $10,000 or imprisoned not more than ten years, or both. “(c) If the face value of the Treasury check or bond or security of the United States or the aggregate face value, if more than one Treasury check or bond or security of the United States, does not exceed $500, in any of the above-mentioned offenses, the penalty shall be a fine of not more than $1,000 or imprisonment for not more than one year, or both.”.

  2. Crime Control Act of 1990

    Pub. L. 101–647 title XXXV § 3514 · 104 Stat. 4789

    Inserted · 18 U.S.C. § 510(a)

    Pub. L. 101–647 inserted semicolon after “or signature” in par. (2) and moved provisions beginning with “shall be fined” flush with left margin

    Source evidence

    Code amendment note
    Subsec. (a). Pub. L. 101–647 inserted semicolon after “or signature” in par. (2) and moved provisions beginning with “shall be fined” flush with left margin.

    Enacted provision · exact public law section
    SEC. 3514. MARGIN CORRECTION IN SECTION 510. Subsection (a) of section 510 of title 18, United States Code, is amended— (1) by inserting a semicolon after “or signature” in paragraph (2); and (2) so that the matter beginning with “shall be fined” and all that follows through the end of such subsection is flush against the left margin.

  3. Violent Crime Control and Law Enforcement Act of 1994

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

    Substituted · 18 U.S.C. § 510(a); 18 U.S.C. § 510(b)

    Pub. L. 103–322, § 330016(1)(L), substituted “fined under this title” for “fined not more than $10,000”

    Source evidence

    Code amendment note
    Subsecs. (a), (b). Pub. L. 103–322, § 330016(1)(L), substituted “fined under this title” for “fined not more than $10,000”.

    Enacted provision · exact public law section
    (L) in sections 33, 224, 231, 241, 245, 246, 286, 289, 332, 335, 337, 351, 371, 437, 440, 441, 493, 496, 500, 510, 545, 595, 599, 600, 601, 641, 664, 665, 667, 757, 792, 793, 798, 844, 892, 893, 894, 924, 952, 955, 962, 963, 964, 965, 966, 967, 970, 1001, 1002, 1003, 1019, 1020, 1022, 1023, 1027, 1082, 1084, 1115, 1202, 1361, 1362, 1364, 1365, 1385, 1461, 1462, 1464, 1587, 1623, 1654, 1656, 1735, 1737, 1751, 1902, 1903, 1904, 1910, 1951, 1952, 1953, 1954, 1958, 1992, 2101, 2113, 2153, 2154, 2155, 2156, 2231, 2232, 2271, 2274, 2275, 2314, 2315, 2383, 2386, 2387, 2388, and 2512 by striking “not more than $10,000” each place it appears and inserting “under this title”;

  4. Violent Crime Control and Law Enforcement Act of 1994

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

    Substituted · 18 U.S.C. § 510(c)

    Pub. L. 103–322, § 330016(1)(H), substituted “fined under this title” for “fined not more than $1,000”

    Source evidence

    Code amendment note
    Subsec. (c). Pub. L. 103–322, § 330016(1)(H), 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”;

  5. Economic Espionage Act of 1996

    Pub. L. 104–294 § 602(e) · 110 Stat. 3488

    Struck · 18 U.S.C. § 510(b)

    Pub. L. 104–294, § 602(e), struck out “that in fact is stolen or bears a forged or falsely made endorsement or signature” after “bond or security of the United States”

    Source evidence

    Code amendment note
    Subsec. (b). Pub. L. 104–294, § 602(e), struck out “that in fact is stolen or bears a forged or falsely made endorsement or signature” after “bond or security of the United States”.

    Enacted provision · exact public law 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”.

  6. Economic Espionage Act of 1996

    Pub. L. 104–294 § 606(b) · 110 Stat. 3488

    Substituted · 18 U.S.C. § 510(c)

    Pub. L. 104–294, § 606(b), substituted “$1,000” for “$500”

    Source evidence

    Code amendment note
    Subsec. (c). Pub. L. 104–294, § 606(b), substituted “$1,000” for “$500”.

    Enacted provision · exact public law section
    (b) Section 510 of title 18, United States Code, is amended by striking “$500” and inserting “$1,000”.

  7. Criminal Law Technical Amendments Act of 2002

    Pub. L. 107–273 div. B title IV § 4002(a)(1) · 116 Stat. 1758

    Substituted · 18 U.S.C. § 510(c)

    Pub. L. 107–273 substituted “fine under this title” for “fine of under this title”

    Source evidence

    Code amendment note
    Subsec. (c). Pub. L. 107–273 substituted “fine under this title” for “fine of under this title”.

    Enacted provision · exact public law section
    (1) Correction of garbled sentence.— Section 510(c) of title 18, United States Code, is amended by striking “fine of under this title” and inserting “fine under this title”.

7 of 7 references resolved to an enrolled provision

Editorial Notes

Amendments1990–2002 · 4 rounds

2002

Subsec. (c). Pub. L. 107–273 substituted “fine under this title” for “fine of under this title”.

1996

Subsec. (b). Pub. L. 104–294, § 602(e), struck out “that in fact is stolen or bears a forged or falsely made endorsement or signature” after “bond or security of the United States”.

Subsec. (c). Pub. L. 104–294, § 606(b), substituted “$1,000” for “$500”.

1994

Subsecs. (a), (b). Pub. L. 103–322, § 330016(1)(L), substituted “fined under this title” for “fined not more than $10,000”.

Subsec. (c). Pub. L. 103–322, § 330016(1)(H), substituted “fined under this title” for “fined not more than $1,000”.

1990

Subsec. (a). Pub. L. 101–647 inserted semicolon after “or signature” in par. (2) and moved provisions beginning with “shall be fined” flush with left margin.

Credits

1983–2002 · 5 acts
  1. 1983Added Pub. L. 98–151, § 115(a), , 97 Stat. 976
  2. 1990amended Pub. L. 101–647, title XXXV, § 3514, , 104 Stat. 4923
  3. 1994Pub. L. 103–322, title XXXIII, § 330016(1)(H), (L), , 108 Stat. 2147
  4. 1996Pub. L. 104–294, title VI, §§ 602(e), 606(b), , 110 Stat. 3503, 3511
  5. 2002Pub. L. 107–273, div. B, title IV, § 4002(a)(1), , 116 Stat. 1806.
Show as published

(Added Pub. L. 98–151, § 115(a), , 97 Stat. 976; amended Pub. L. 101–647, title XXXV, § 3514, , 104 Stat. 4923; Pub. L. 103–322, title XXXIII, § 330016(1)(H), (L), , 108 Stat. 2147; Pub. L. 104–294, title VI, §§ 602(e), 606(b), , 110 Stat. 3503, 3511; Pub. L. 107–273, div. B, title IV, § 4002(a)(1), , 116 Stat. 1806.)

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