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18 U.S.C. § 1010 — Department of Housing and Urban Development and Federal Housing Administration transactions
Federal law — U.S. Code and appendices · legal_authorities
Whoever, for the purpose of obtaining any loan or advance of credit from any person, partnership, association, or corporation with the intent that such loan or advance of credit shall be offered to or accepted by the Department of Housing and Urban Development for insurance, or for the purpose of obtaining any extension or renewal of any loan, advance of credit, or mortgage insured by such Department, or the acceptance, release, or substitution of any security on such a loan, advance of credit, or for the purpose of influencing in any way the action of such Department, makes, passes, utters, or publishes any statement, knowing the same to be false, or alters, forges, or counterfeits any instrument, paper, or document, or utters, publishes, or passes as true any instrument, paper, or document, knowing it to have been altered, forged, or counterfeited, or willfully overvalues any security, asset, or income, shall be fined under this title or imprisoned not more than two years, or both.
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Stable record: federal_law:legal_authorities:record_usc_351bc593181f8df4dec49b40
Source file: Laws/federal/codes/united-states-code/title-18/section-1010-department-of-housing-and-urban-development-and-federal-housing-administ--a46e8d53e5.md
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Source location: Title 18, Chapter 47, § 1010; chapter-047-fraud-and-false-statements.md
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Whoever, for the purpose of obtaining any loan or advance of credit from any person, partnership, association, or corporation with the intent that such loan or advance of credit shall be offered to or accepted by the Department of Housing and Urban Development for insurance, or for the purpose of obtaining any extension or renewal of any loan, advance of credit, or mortgage insured by such Department, or the acceptance, release, or substitution of any security on such a loan, advance of credit, or for the purpose of influencing in any way the action of such Department, makes, passes, utters, or publishes any statement, knowing the same to be false, or alters, forges, or counterfeits any instrument, paper, or document, or utters, publishes, or passes as true any instrument, paper, or document, knowing it to have been altered, forged, or counterfeited, or willfully overvalues any security, asset, or income, shall be fined under this title or imprisoned not more than two years, or both.
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Federal law — U.S. Code and appendices · legal_authorities
**(a)** Whoever commits an offense against the United States or aids, abets, counsels, commands, induces or procures its commission, is punishable as a principal.
**(b)** Whoever willfully causes an act to be done which if directly performed by him or another would be an offense against the United States, is punishable as a principal.
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Federal law — U.S. Code and appendices · legal_authorities
Page 302
TITLE 18—CRIMES AND CRIMINAL PROCEDURE
[§§ 1008, 1009
Editorial Notes
AMENDMENTS
1994—Pub. L. 103–322 substituted ‘‘transactions’’ for
‘‘Transactions’’ in section catchline.
1990—Pub. L. 101–647 substituted ‘‘30’’ for ‘‘20’’ before
‘‘years’’.
1989—Pub. L. 101–73 substituted ‘‘Transactions’’ for
‘‘transactions’’ in section catchline and amended text
generally. Prior to amendment, text read as follows:
‘‘Whoever, for the purpose of obtaining any loan from
the Federal Deposit Insurance Corporation, or any ex-
tension or renewals thereof, or the acceptance, release,
or substitution of security therefor, or for the purpose
of inducing the Federal Deposit Insurance Corporation
to purchase any assets, or for the purpose of obtaining
the payment of any insured deposit or transferred de-
posit or the allowance, approval, or payment of any
claim, or for the purpose of influencing in any way the
action of the Federal Deposit Insurance Corporation,
makes any statement, knowing it to be false, or will-
fully overvalues any security, shall be fined not more
than $5,000 or imprisoned not more than two years, or
both.’’
[§§ 1008, 1009. Repealed. Pub. L. 101–73, title IX,
§§ 961(g)(1), 962(a)(3), Aug. 9, 1989, 103 Stat.
500, 502]
Section 1008, act June 25, 1948, ch. 645, 62 Stat. 751,
provided for fine or imprisonment for certain prohib-
ited actions taken to obtain insurance from, or to in-
fluence in any way, the Federal Savings and Loan In-
surance Corporation.
Section 1009, act June 25, 1948, ch. 645, 62 Stat. 751,
provided for fine or imprisonment for making certain
statements or rumors, untrue in fact, which were de-
rogatory or affected solvency or financial condition of
the Federal Savings and Loan Insurance Corporation.
§ 1010. Department of
Source: Supplied 2024 U.S. Code historical extraction · 18 U.S.C. § 1010
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