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18 U.S.C. § 1904 — Repealed. Pub. L. 103–322, title XXXIII, § 330004(11), Sept. 13, 1994, 108 Stat. 2141]
Federal law — U.S. Code and appendices · legal_authorities
### Statutory Notes
Section, acts June 25, 1948, ch. 645, 62 Stat. 791; Sept. 13, 1994, Pub. L. 103–322, title XXXIII, § 330016(1)(L), 108 Stat. 2147, related to disclosure of information or speculation in securities affecting Reconstruction Finance Corporation.
Source: Supplied U.S. Code snapshot — release unconfirmed · 18 U.S.C. § 1904
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Source file: Laws/federal/codes/united-states-code/title-18/section-1904-repealed-pub-l-103322-title-xxxiii-330004-11-sept-13-1994-108-stat-2141--a2f9cbb01d.md
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Source location: Title 18, Chapter 93, § 1904; chapter-093-public-officers-and-employees.md
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### Statutory Notes
Section, acts June 25, 1948, ch. 645, 62 Stat. 791; Sept. 13, 1994, Pub. L. 103–322, title XXXIII, § 330016(1)(L), 108 Stat. 2147, related to disclosure of information or speculation in securities affecting Reconstruction Finance Corporation.
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Federal law — U.S. Code and appendices · legal_authorities
Whoever, being an officer, agent or employee of or connected in any capacity with the Federal Deposit Insurance Corporation, National Credit Union Administration, any Federal home loan bank, the Federal Housing Finance Agency, Farm Credit Administration, Department of Housing and Urban Development, Federal Crop Insurance Corporation, the Secretary of Agriculture acting through the Farmers Home Administration or successor agency, the Rural Development Administration or successor agency, or the Farm Credit System Insurance Corporation, a Farm Credit Bank, a bank for cooperatives or any lending, mortgage, insurance, credit or savings and loan corporation or association authorized or acting under the laws of the United States or any institution, other than an insured bank (as defined in section 656), the accounts of which are insured by the Federal Deposit Insurance Corporation, or by the National Credit Union Administration Board or any small business investment company, with intent to defraud any such institution or any other company, body politic or corporate, or any individual, or to deceive any officer, auditor, examiner or agent of any such institution or of department or agency of the United States, makes any false entry in any book, report or statement of or to any such institution, or without being duly authorized, draws any order or bill of exchange, makes any acceptance, or issues, puts forth or assigns any note, debenture, bond or other obligation, or draft, bill of exchange, mortgage, judgment, or decree, or, with intent to defraud the United States or any agency thereof, or any corporation, institution, or association referred to in this section, participates or shares in or receives directly or indirectly any money, profit, property, or benefits through any t
Source: Supplied U.S. Code snapshot — release unconfirmed · 18 U.S.C. § 1006
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Federal law — U.S. Code and appendices · legal_authorities
Whoever, being an officer, agent or employee of or connected in any capacity with the Federal Deposit Insurance Corporation, National Credit Union Administration, any Federal home loan bank, the Federal Housing Finance Agency, Farm Credit Administration, Department of Housing and Urban Development, Federal Crop Insurance Corporation, the Secretary of Agriculture acting through the Farmers Home Administration or successor agency, the Rural Development Administration or successor agency, or the Farm Credit System Insurance Corporation, a Farm Credit Bank, a bank for cooperatives or any lending, mortgage, insurance, credit or savings and loan corporation or association authorized or acting under the laws of the United States or any institution, other than an insured bank (as defined in section 656), the accounts of which are insured by the Federal Deposit Insurance Corporation, or by the National Credit Union Administration Board or any small business investment company, or any community development financial institution receiving financial assistance under the Riegle Community Development and Regulatory Improvement Act of 1994, and whoever, being a receiver of any such institution, or agent or employee of the receiver, embezzles, abstracts, purloins or willfully misapplies any moneys, funds, credits, securities or other things of value belonging to such institution, or pledged or otherwise intrusted to its care, shall be fined not more than $1,000,000 or imprisoned not more than 30 years, or both; but if the amount or value embezzled, abstracted, purloined or misapplied does not exceed $1,000, he shall be fined under this title or imprisoned not more than one year, or both.
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Federal law — U.S. Code and appendices · legal_authorities
Page 460
TITLE 18—CRIMES AND CRIMINAL PROCEDURE
§ 1901
1996—Pub. L. 104–294, title VI, § 604(b)(44), Oct. 11, 1996,
110 Stat. 3509, substituted ‘‘employees’ ’’ for ‘‘employ-
ee’s’’ in item 1920.
1994—Pub. L. 103–359, title VIII, § 808(b), Oct. 14, 1994,
108 Stat. 3454, added item 1924.
Pub. L. 103–333, title I, § 101(b)(2), Sept. 30, 1994, 108
Stat. 2548, substituted ‘‘or fraud to obtain Federal em-
ployee’s compensation’’ for ‘‘to obtain Federal employ-
ees’ compensation’’ in item 1920.
Pub. L. 103–322, title XXXIII, § 330004(11), Sept. 13,
1994, 108 Stat. 2141, struck out items 1904 ‘‘Disclosure of
information or speculation in securities affecting Re-
construction Finance Corporation’’ and 1908 ‘‘Disclo-
sure of information by National Agricultural Credit
Corporation examiner’’.
1990—Pub. L. 101–647, title XXXV, § 3556, Nov. 29, 1990,
104 Stat. 4927, substituted ‘‘from a bank examination
report’’ for ‘‘by bank examiner’’ in item 1906 and struck
out item 1914 ‘‘Salary of Government officials and em-
ployees payable only by United States’’.
1966—Pub. L. 89–554, § 3(c), Sept. 6, 1966, 80 Stat. 608,
added items 1916 to 1923.
§ 1901. Collecting or disbursing officer trading in
public property
Whoever, being an officer of the United States
concerned in the collection or the disbursement
of the revenues thereof, carries on any trade or
business in the funds or debts of the United
States, or of any State, or in any public prop-
erty of either, shall be fined under this title or
imprisoned not more than one year, or both; and
shall be removed from office, and be incapable of
holding any office under the United States.
(June 25, 1948, ch. 645, 62 Stat. 790; Pub. L.
103–322, title XXXIII, § 330016(1)(J), Sept. 13, 1994,
108 Stat. 2147.)
HISTORICAL A
Source: Supplied 2024 U.S. Code historical extraction · 18 U.S.C. § 1904
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