§ 655. Theft by bank examiner

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. 1948

   Pub. L. 80–645 · 62 Stat. 683

   Enacted · 18 U.S.C. § 655

   June 25, 1948, ch. 645, 62 Stat. 728

   Source evidence

   Code source credit
   June 25, 1948, ch. 645, 62 Stat. 728

2. 1990

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

   Pub. L. 101–647 title XXV § 2597(e) · 104 Stat. 4789

   1. Substituted · 18 U.S.C. § 655

      Pub. L. 101–647, in first par., substituted “System, which is insured” for “System or which is insured”

   2. Substituted · 18 U.S.C. § 655

      Pub. L. 101–647, in first par., inserted “which is 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 which is an organization operating under section 25 or section 25(a) of the Federal Reserve Act,” after “Federal Deposit Insurance Corporation,” and “branch, agency, or organization,” after “premises of such bank,” and in second par. substituted “System, banks the deposits of which” for “System or banks the deposits of which”

   3. Inserted · 18 U.S.C. § 655

      Pub. L. 101–647, in first par., inserted “branches or agencies of foreign banks (as such terms are defined in paragraphs (1) and (3) of section 1(b) of the International Banking Act of 1978), or organizations operating under section 25 or section 25(a) of the Federal Reserve Act,” after “Federal Deposit Insurance Corporation,”

   Source evidence

   Code amendment note
   Pub. L. 101–647, in first par., substituted “System, which is insured” for “System or which is insured”, inserted “which is 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 which is an organization operating under section 25 or section 25(a) of the Federal Reserve Act,” after “Federal Deposit Insurance Corporation,” and “branch, agency, or organization,” after “premises of such bank,” and in second par. substituted “System, banks the deposits of which” for “System or banks the deposits of which”, and inserted “branches or agencies of foreign banks (as such terms are defined in paragraphs (1) and (3) of section 1(b) of the International Banking Act of 1978), or organizations operating under section 25 or section 25(a) of the Federal Reserve Act,” after “Federal Deposit Insurance Corporation,”.

   Enacted provision · exact public law section
   (e) Theft by Examiner.— Section 655 of title 18, United States Code, is amended— (1) in the 1st undesignated paragraph— (A) by striking “System or which is insured” and inserting “System, which is insured”; (B) by inserting “which is 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 which is an organization operating under section 25 or section 25(a) of the Federal Reserve Act,” after “by the Federal Deposit Insurance Corporation,”; and (C) by inserting “branch, agency, or organization,” after “premises of such bank,”; and (2) in the 2d undesignated paragraph— (A) by striking “System or banks the deposits of which” and inserting “System, banks the deposits of which”; and (B) by inserting “branches or agencies of foreign banks (as such terms are defined in paragraphs (1) and (3) of section 1(b) of the International Banking Act of 1978), or organizations operating under section 25 or section 25(a) of the Federal Reserve Act,” after “are insured by the Federal Deposit Insurance Corporation,”.

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. § 655

   Pub. L. 103–322, in first par., substituted “fined under this title” for “fined not more than $5,000” after “organization, shall be” and for “fined not more than $1,000” after “he shall be”

   Source evidence

   Code amendment note
   Pub. L. 103–322, in first par., substituted “fined under this title” for “fined not more than $5,000” after “organization, shall be” and for “fined not more than $1,000” after “he shall be”.

   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”;

4. 1996

   Economic Espionage Act of 1996

   Pub. L. 104–294 title VI § 606(a) · 110 Stat. 3488

   Substituted · 18 U.S.C. § 655

   Pub. L. 104–294 substituted “$1,000” for “$100” in first par

   Source evidence

   Code amendment note
   Pub. L. 104–294 substituted “$1,000” for “$100” in first par.

   Enacted provision · exact public law section
   (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”.

5 of 6 references resolved to an enrolled provision · 1 partial