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18 U.S.C. § 1517 — Obstructing examination of financial institution
Federal law — U.S. Code and appendices · legal_authorities
Whoever corruptly obstructs or attempts to obstruct any examination of a financial institution by an agency of the United States with jurisdiction to conduct an examination of such financial institution shall be fined under this title, imprisoned not more than 5 years, or both.
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Stable record: federal_law:legal_authorities:record_usc_e71ad6691765591d38967103
Source file: Laws/federal/codes/united-states-code/title-18/section-1517-obstructing-examination-of-financial-institution--8042195334.md
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Passage SHA-256: dc64b32a6d4eb24f628e9b8edbbdee9e3b8bc3a882a28534667dcf87bdc1f0a3
Source location: Title 18, Chapter 73, § 1517; chapter-073-obstruction-of-justice.md
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Whoever corruptly obstructs or attempts to obstruct any examination of a financial institution by an agency of the United States with jurisdiction to conduct an examination of such financial institution shall be fined under this title, imprisoned not more than 5 years, or both.
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Federal law — U.S. Code and appendices · legal_authorities
**(a) In general** A declaration filed pursuant to section 4201 11 See References in Text note below. of this title and in accordance with sections 4202 and 4203 of this title is valid unless—
(1) the declaration is filed by a current or former officer or employee of a Federal or State government agency or instrumentality who discovered or gathered the information in the declaration, in whole or in part, while acting within the course of the declarant’s government employment;
(2) the declaration is filed by a person who knowingly participated in the violation of [section 1517 of title 18](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title18-section1517&num=0&edition=prelim) or any of the sections of title 18 referred to in [section 1833a(c) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title12-section1833a/c&num=0&edition=prelim), or any other fraudulent conduct with respect to which the declaration is made;
(3) the declaration is filed by an institution-affiliated party (as defined in [section 1813(u) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title12-section1813/u&num=0&edition=prelim)) who withheld information during the course of any bank examination or investigation authorized pursuant to [section 1820 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title12-section1820&num=0&edition=prelim) which such party owed a fiduciary duty to disclose;
(4) the declaration is filed by a member of the immediate family of the individual whose activities are the subject of the declaration or where, in the discretion of the Attorney General, it appears the individual could benefit from the award; or
(5) the declaration consists of allegations or transactions that have be
Source: Supplied U.S. Code snapshot — release unconfirmed · 12 U.S.C. § 4204
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Federal law — U.S. Code and appendices · legal_authorities
**(a) In general** A declaration filed pursuant to [section 4221 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title12-section4221&num=0&edition=prelim) and in accordance with sections 4222 and 4223 of this title is valid unless—
(1) the declaration is filed by a current or former officer or employee of a Federal or State government agency or instrumentality who discovered or gathered the information in the declaration, in whole or in part, while acting within the course of the declarant’s government employment;
(2) the declaration is filed by a person who knowingly participated in the violation of [section 1517 of title 18](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title18-section1517&num=0&edition=prelim) or any of the sections of title 18 referred to in section 4201 11 So in original. Probably should be section “1833a(c)”. of this title, or any other fraudulent conduct with respect to which the declaration is made;
(3) the declaration is filed by an institution-affiliated party (as defined in [section 1813(u) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title12-section1813/u&num=0&edition=prelim)) who withheld information during the course of any bank examination or investigation authorized pursuant to [section 1820 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title12-section1820&num=0&edition=prelim) which such party owed a fiduciary duty to disclose;
(4) the declaration is filed by a member of the immediate family of the individual whose activities are the subject of the declaration or where, in the discretion of the Attorney General, it appears the individual could benefit from the award; or
(5) the declaration identifies an asset or assets the natur
Source: Supplied U.S. Code snapshot — release unconfirmed · 12 U.S.C. § 4224
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Federal law — U.S. Code and appendices · legal_authorities
Page 400
TITLE 18—CRIMES AND CRIMINAL PROCEDURE
§ 1516
personally or by influencing another, including
making a false or misleading statement, or
withholding, concealing, altering, or destroying
a document or other information.
(c) This chapter does not prohibit or punish
the providing of lawful, bona fide, legal rep-
resentation services in connection with or an-
ticipation of an official proceeding.
(Added Pub. L. 97–291, § 4(a), Oct. 12, 1982, 96 Stat.
1252; amended Pub. L. 99–646, § 50(b), Nov. 10, 1986,
100 Stat. 3605; Pub. L. 100–690, title VII, § 7029(b),
(d), Nov. 18, 1988, 102 Stat. 4398; Pub. L. 101–650,
title III, § 321, Dec. 1, 1990, 104 Stat. 5117; Pub. L.
102–572, title IX, § 902(b)(1), Oct. 29, 1992, 106 Stat.
4516; Pub. L. 103–322, title XXXII, § 320604(a),
Sept. 13, 1994, 108 Stat. 2118; Pub. L. 104–292, § 3,
Oct. 11, 1996, 110 Stat. 3460; Pub. L. 104–294, title
VI, § 604(b)(39), Oct. 11, 1996, 110 Stat. 3509.)
Editorial Notes
AMENDMENTS
1996—Subsec. (a)(1)(D). Pub. L. 104–294 struck out
‘‘or’’ after semicolon at end.
Subsecs. (b), (c). Pub. L. 104–292 added subsec. (b) and
redesignated former subsec. (b) as (c).
1994—Subsec. (a)(1)(D). Pub. L. 103–322 added subpar.
(D).
1992—Subsec. (a)(1)(A). Pub. L. 102–572 substituted
‘‘United States Court of Federal Claims’’ for ‘‘United
States Claims Court’’.
1988—Subsec. (a)(1)(A). Pub. L. 100–690, § 7029(b), in-
serted ‘‘a judge of the United States Tax Court, a spe-
cial trial judge of the Tax Court, a judge of the United
States Claims Court,’’ after ‘‘bankruptcy judge,’’.
Subsec. (a)(6). Pub. L. 100–690, § 7029(d), added par. (6).
1986—Pub. L. 99–646 inserted ‘‘; general provision’’ in
section catchline, designated existing provisions as
subsec. (a), and added subsec. (b).
Statut
Source: Supplied 2024 U.S. Code historical extraction · 18 U.S.C. § 1517
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