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18 U.S.C. § 1012 — Department of Housing and Urban Development transactions
Federal law — U.S. Code and appendices · legal_authorities
Whoever, with intent to defraud, makes any false entry in any book of the Department of Housing and Urban Development or makes any false report or statement to or for such Department; or
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Source file: Laws/federal/codes/united-states-code/title-18/section-1012-department-of-housing-and-urban-development-transactions--d8d40f0e50.md
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Source location: Title 18, Chapter 47, § 1012; chapter-047-fraud-and-false-statements.md
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Whoever, with intent to defraud, makes any false entry in any book of the Department of Housing and Urban Development or makes any false report or statement to or for such Department; or
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Federal law — U.S. Code and appendices · legal_authorities
If two or more persons conspire either to commit any offense against the United States, or to defraud the United States, or any agency thereof in any manner or for any purpose, and one or more of such persons do any act to effect the object of the conspiracy, each shall be fined under this title or imprisoned not more than five years, or both.
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Federal law — U.S. Code and appendices · legal_authorities
Whoever falsely makes, forges, counterfeits or alters any note, bond, debenture, coupon, obligation, instrument, or writing in imitation or purporting to be in imitation of, a note, bond, debenture, coupon, obligation, instrument or writing, issued by the Reconstruction Finance Corporation, Federal Deposit Insurance Corporation, National Credit Union Administration, Home Owners’ Loan Corporation, Farm Credit Administration, Department of Housing and Urban Development, or any land bank, intermediate credit bank, insured credit union, 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, shall be fined under this title or imprisoned not more than 10 years, or both.
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Federal law — U.S. Code and appendices · legal_authorities
### Statutory Notes
Section 1423, act Sept. 1, 1937, ch. 896, § 24, formerly § 23, 50 Stat. 899, renumbered July 15, 1949, ch. 338, title III, § 307(h), 63 Stat. 431, related to penalties for false entries and reports.
Section 1424, act Sept. 1, 1937, ch. 896, § 25, formerly § 24, 50 Stat. 899, renumbered July 15, 1949, ch. 338, title III, § 307(h), 63 Stat. 431, related to penalties for defrauding or hindering the Authority.
Section 1425, act Sept. 1, 1937, ch. 896, § 26, formerly § 25, 50 Stat. 899, renumbered July 15, 1949, ch. 338, title III, § 307(h), 63 Stat. 431, related to penalties for concealment of interest in property.
Section 1426, act Sept. 1, 1937, ch. 896, § 27, formerly § 26, 50 Stat. 899, renumbered July 15, 1949, ch. 388, title III, § 307(h), 63 Stat. 431, related to penalties for unlawful use of the name “United States Housing Authority”.
Sections 1423 to 1426 of this title are covered by [section 1012 of Title 18](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title18-section1012&num=0&edition=prelim), Crimes and Criminal Procedure.
#### Effective Date of Repeal
Repeal effective Sept. 1, 1948, see section 20 of act June 25, 1948, set out as an Effective Date note preceding [section 1 of Title 18](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title18-section1&num=0&edition=prelim), Crimes and Criminal Procedure.
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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
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