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18 U.S.C. § 1306 — Participation by financial institutions
Federal law — U.S. Code and appendices · legal_authorities
Whoever knowingly violates section 5136A 11 See References in Text note below. of the Revised Statutes of the United States, section 9A of the Federal Reserve Act, or section 20 of the Federal Deposit Insurance Act shall be fined under this title or imprisoned not more than one year, or both.
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Source file: Laws/federal/codes/united-states-code/title-18/section-1306-participation-by-financial-institutions--71eff3a7e6.md
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Source location: Title 18, Chapter 61, § 1306; chapter-061-lotteries.md
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Whoever knowingly violates section 5136A 11 See References in Text note below. of the Revised Statutes of the United States, section 9A of the Federal Reserve Act, or section 20 of the Federal Deposit Insurance Act 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
**(a) Prohibited activities** A national bank may not—
(1) deal in lottery tickets;
(2) deal in bets used as a means or substitute for participation in a lottery;
(3) announce, advertise, or publicize the existence of any lottery; 11 So in original. The word “or” probably should appear.
(4) announce, advertise, or publicize the existence or identity of any participant or winner, as such, in a lottery.
**(b) Use of banking premises prohibited** A national bank may not permit—
(1) the use of any part of any of its banking offices by any person for any purpose forbidden to the bank under subsection (a), or
(2) direct access by the public from any of its banking offices to any premises used by any person for any purpose forbidden to the bank under subsection (a).
**(c) Definitions** As used in this section—
(1) The term “deal in” includes making, taking, buying, selling, redeeming, or collecting.
(2) The term “lottery” includes any arrangement, other than a savings promotion raffle, whereby three or more persons (the “participants”) advance money or credit to another in exchange for the possibility or expectation that one or more but not all of the participants (the “winners”) will receive by reason of their advances more than the amounts they have advanced, the identity of the winners being determined by any means which includes—
(A) a random selection;
(B) a game, race, or contest; or
(C) any record or tabulation of the result of one or more events in which any participant has no interest except for its bearing upon the possibility that he may become a winner.
(3) The term “lottery ticket” includes any right, privilege, or possibility (and any ticket, receipt, record, or other evidence of any such right, privilege, or possibility) of becoming a winner
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Federal law — U.S. Code and appendices · legal_authorities
**(a) Prohibited activities** A State nonmember insured bank may not—
(1) deal in lottery tickets;
(2) deal in bets used as a means or substitute for participation in a lottery;
(3) announce, advertise, or publicize the existence of any lottery; or
(4) announce, advertise, or publicize the existence or identity of any participant or winner, as such, in a lottery.
**(b) Use of banking premises prohibited** A State nonmember insured bank may not permit—
(1) the use of any part of any of its banking offices by any person for any purpose forbidden to the bank under subsection (a), or
(2) direct access by the public from any of its banking offices to any premises used by any person for any purpose forbidden to the bank under subsection (a).
**(c) Definitions** As used in this section—
(1) The term “deal in” includes making, taking, buying, selling, redeeming, or collecting.
(2) The term “lottery” includes any arrangement, other than a savings promotion raffle, whereby three or more persons (the “participants”) advance money or credit to another in exchange for the possibility or expectation that one or more but not all of the participants (the “winners”) will receive by reason of their advances more than the amounts they have advanced, the identity of the winners being determined by any means which includes—
(A) a random selection;
(B) a game, race, or contest; or
(C) any record or tabulation of the result of one or more events in which any participant has no interest except for its bearing upon the possibility that he may become a winner.
(3) The term “lottery ticket” includes any right, privilege, or possibility (and any ticket, receipt, record, or other evidence of any such right, privilege, or possibility), of becoming a winner in a lottery.
(4) The
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Federal law — U.S. Code and appendices · legal_authorities
**(a) Prohibited activities** A State member bank may not—
(1) deal in lottery tickets;
(2) deal in bets used as a means or substitute for participation in a lottery;
(3) announce, advertise, or publicize the existence of any lottery; 11 So in original. The word “or” probably should appear.
(4) announce, advertise, or publicize the existence or identity of any participant or winner, as such, in a lottery.
**(b) Use of banking premises prohibited** A State member bank may not permit—
(1) the use of any part of any of its banking offices by any person for any purpose forbidden to the bank under subsection (a), or
(2) direct access by the public from any of its banking offices to any premises used by any person for any purpose forbidden to the bank under subsection (a).
**(c) Definitions** As used in this section—
(1) The term “deal in” includes making, taking, buying, selling, redeeming, or collecting.
(2) The term “lottery” includes any arrangement, other than a savings promotion raffle, whereby three or more persons (the “participants”) advance money or credit to another in exchange for the possibility or expectation that one or more but not all of the participants (the “winners”) will receive by reason of their advances more than the amounts they have advanced, the identity of the winners being determined by any means which includes—
(A) a random selection;
(B) a game, race, or contest; or
(C) any record or tabulation of the result of one or more events in which any participant has no interest except for its bearing upon the possibility that he may become a winner.
(3) The term “lottery ticket” includes any right, privilege, or possibility (and any ticket, receipt, record, or other evidence of any such right, privilege, or possibility) of becoming a
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Federal law — U.S. Code and appendices · legal_authorities
Page 361
TITLE 18—CRIMES AND CRIMINAL PROCEDURE
§ 1306
1 Section catchline was not amended to conform to change
made in the text by Pub. L. 91–375.
1 See References in Text note below.
Venue provision was omitted as covered by sections
3231 and 3237 of this title.
Minor changes were made in arrangement and phrase-
ology.
Editorial Notes
AMENDMENTS
1994—Pub. L. 103–322 substituted ‘‘fined under this
title’’ for ‘‘fined not more than $1,000’’ in last par.
1961—Pub. L. 87–218 inserted sixth par., relating to ar-
ticles described in section 1953 of this title.
1951—Act Oct. 31, 1951, substituted a colon for a semi-
colon at end of opening clause.
§ 1303. Postmaster or employee as lottery agent 1
Whoever, being an officer or employee of the
Postal Service, acts as agent for any lottery of-
fice, or under color of purchase or otherwise,
vends lottery tickets, or knowingly sends by
mail or delivers any letter, package, postal card,
circular, or pamphlet advertising any lottery,
gift enterprise, or similar scheme, offering
prizes dependent in whole or in part upon lot or
chance, or any ticket, certificate, or instrument
representing any chance, share, or interest in or
dependent upon the event of any lottery, gift en-
terprise, or similar scheme offering prizes de-
pendent in whole or in part upon lot or chance,
or any list of the prizes awarded by means of
any such scheme, shall be fined under this title
or imprisoned not more than one year, or both.
(June 25, 1948, ch. 645, 62 Stat. 763; Pub. L. 91–375,
§ 6(j)(10), Aug. 12, 1970, 84 Stat. 778; Pub. L.
103–322, title XXXIII, § 330016(1)(B), Sept. 13, 1994,
108 Stat. 2146.)
HISTORICAL AND REVISION NOTES
Based on title 18 U.S.C., 1940 ed., § 337 (Mar. 4, 1909, ch.
321, § 214, 35 Stat. 1130). Minor
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