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18 U.S.C. § 1032 — Concealment of assets from conservator, receiver, or liquidating agent
Federal law — U.S. Code and appendices · legal_authorities
Whoever—
(1) knowingly conceals or endeavors to conceal an asset or property from the Federal Deposit Insurance Corporation, acting as conservator or receiver or in the Corporation’s corporate capacity with respect to any asset acquired or liability assumed by the Corporation under section 11, 12, or 13 of the Federal Deposit Insurance Act, any conservator appointed by the Comptroller of the Currency, the Federal Deposit Insurance Corporation acting as receiver for a covered financial company, in accordance with title II of the Dodd-Frank Wall Street Reform and Consumer Protection Act, or the National Credit Union Administration Board, acting as conservator or liquidating agent;
(2) corruptly impedes or endeavors to impede the functions of such Corporation, Board, or conservator; or
(3) corruptly places or endeavors to place an asset or property beyond the reach of such Corporation, Board, or conservator,
shall be fined under this title or imprisoned not more than 5 years, or both.
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Source file: Laws/federal/codes/united-states-code/title-18/section-1032-concealment-of-assets-from-conservator-receiver-or-liquidating-agent--28a659deb4.md
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Source location: Title 18, Chapter 47, § 1032; chapter-047-fraud-and-false-statements.md
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Whoever—
(1) knowingly conceals or endeavors to conceal an asset or property from the Federal Deposit Insurance Corporation, acting as conservator or receiver or in the Corporation’s corporate capacity with respect to any asset acquired or liability assumed by the Corporation under section 11, 12, or 13 of the Federal Deposit Insurance Act, any conservator appointed by the Comptroller of the Currency, the Federal Deposit Insurance Corporation acting as receiver for a covered financial company, in accordance with title II of the Dodd-Frank Wall Street Reform and Consumer Protection Act, or the National Credit Union Administration Board, acting as conservator or liquidating agent;
(2) corruptly impedes or endeavors to impede the functions of such Corporation, Board, or conservator; or
(3) corruptly places or endeavors to place an asset or property beyond the reach of such Corporation, Board, or conservator,
shall be fined under this title or imprisoned not more than 5 years, or both.
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Federal law — U.S. Code and appendices · legal_authorities
**(a) In general** The Secretary is authorized to promulgate regulations to implement and administer the grant programs and undertakings authorized by this subchapter.
**(b) Regulatory authority** Regulations prescribed under this section may contain such classifications, differentiations, or other provisions, and may provide for such adjustments and exceptions for any class of grant programs, undertakings, or eligible entities, as, in the judgment of the Secretary, are necessary or proper to effectuate the purposes of this subchapter, to prevent circumvention or evasion of this subchapter, or to facilitate compliance with this subchapter.
Source: Supplied U.S. Code snapshot — release unconfirmed · 12 U.S.C. § 5301
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Federal law — U.S. Code and appendices · legal_authorities
**(a) Repealed. Pub. L. 111–139, title I, § 10(a), Feb. 12, 2010, 124 Stat. 21**
**(b) Student loans** For all student loans under part B or D of title IV of the Higher Education Act of 1965 [[20 U.S.C. 1071](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title20-section1071&num=0&edition=prelim) et seq., 1087a et seq.] made during the period when a sequestration order under [section 904 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title2-section904&num=0&edition=prelim) is in effect as required by section 902 or 903 of this title, origination fees under sections 438(c)(2) and (6) and 455(c) [[20 U.S.C. 1087–1(c)(2)](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title20-section1087–1/c/2&num=0&edition=prelim), (6), 1087e(c)] and loan processing and issuance fees under section 428(f)(1)(A)(ii) of that Act [[20 U.S.C. 1078(f)(1)(A)(ii)](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title20-section1078/f/1/A/ii&num=0&edition=prelim)] shall each be increased by the uniform percentage specified in that sequestration order, and, for student loans originated during the period of the sequestration, special allowance payments under section 438(b) of that Act [[20 U.S.C. 1087–1(b)](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title20-section1087–1/b&num=0&edition=prelim)] accruing during the period of the sequestration shall be reduced by the uniform percentage specified in that sequestration order.
**(c) Repealed. Pub. L. 111–139, title I, § 10(c), Feb. 12, 2010, 124 Stat. 22**
**(d) Special rules for Medicare program**
(1) **Calculation of reduction in payment amounts** — To achieve the total percentage reduction in those programs required by section 902 or 903 of this title, subject
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Federal law — U.S. Code and appendices · legal_authorities
**(a) to (c) Omitted**
**(d) FDIC Inspector General reviews**
(1) **Scope** — The Inspector General of the Corporation shall conduct, supervise, and coordinate audits and investigations of the liquidation of any covered financial company by the Corporation as receiver under this subchapter, including collecting and summarizing—
(A) a description of actions taken by the Corporation as receiver;
(B) a description of any material sales, transfers, mergers, obligations, purchases, and other material transactions entered into by the Corporation;
(C) an evaluation of the adequacy of the policies and procedures of the Corporation under [section 5383(d) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title12-section5383/d&num=0&edition=prelim) and orderly liquidation plan under section 5390(n)(14) 11 See References in Text note below. of this title;
(D) an evaluation of the utilization by the Corporation of the private sector in carrying out its functions, including the adequacy of any conflict-of-interest reviews; and
(E) an evaluation of the overall performance of the Corporation in liquidating the covered financial company, including administrative costs, timeliness of liquidation process, and impact on the financial system.
(2) **Frequency** — Not later than 6 months after the date of appointment of the Corporation as receiver under this subchapter and every 6 months thereafter, the Inspector General of the Corporation shall conduct the audit and investigation described in paragraph (1).
(3) **Reports and testimony** — The Inspector General of the Corporation shall include in the semiannual reports required by [section 405(b) of title 5](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title5-section405/b&num=0&edit
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Federal law — U.S. Code and appendices · legal_authorities
Page 326
TITLE 18—CRIMES AND CRIMINAL PROCEDURE
§ 1032
§ 1032. Concealment of assets from conservator,
receiver, or liquidating agent
Whoever—
(1) knowingly conceals or endeavors to con-
ceal an asset or property from the Federal De-
posit Insurance Corporation, acting as conser-
vator or receiver or in the Corporation’s cor-
porate capacity with respect to any asset ac-
quired or liability assumed by the Corporation
under section 11, 12, or 13 of the Federal De-
posit Insurance Act, any conservator ap-
pointed by the Comptroller of the Currency,
the Federal Deposit Insurance Corporation
acting as receiver for a covered financial com-
pany, in accordance with title II of the Dodd-
Frank Wall Street Reform and Consumer Pro-
tection Act, or the National Credit Union Ad-
ministration Board, acting as conservator or
liquidating agent;
(2) corruptly impedes or endeavors to impede
the functions of such Corporation, Board, or
conservator; or
(3) corruptly places or endeavors to place an
asset or property beyond the reach of such
Corporation, Board, or conservator,
shall be fined under this title or imprisoned not
more than 5 years, or both.
(Added Pub. L. 101–647, title XXV, § 2501(a), Nov.
29, 1990, 104 Stat. 4859; amended Pub. L. 107–273,
div. B, title IV, § 4002(b)(13), Nov. 2, 2002, 116
Stat. 1808; Pub. L. 111–203, title II, § 211(a), (b),
title III, § 377(7), July 21, 2010, 124 Stat. 1514,
1569.)
Editorial Notes
REFERENCES IN TEXT
Sections 11, 12, and 13 of the Federal Deposit Insur-
ance Act, referred to in par. (1), are classified to sec-
tions 1821, 1822, and 1823, respectively, of Title 12, Banks
and Banking.
The Dodd-Frank Wall Street Reform and Consumer
Protection Act, referred to in par. (1), is Pub. L. 111–203,
July 21, 2010, 124 Stat. 137
Source: Supplied 2024 U.S. Code historical extraction · 18 U.S.C. § 1032
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