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18 U.S.C. § 1013 — Farm loan bonds and credit bank deben-

Federal law — U.S. Code and appendices · legal_authorities

18 U.S.C. § 1013 — Farm loan bonds and credit bank deben-

Page 303 TITLE 18—CRIMES AND CRIMINAL PROCEDURE § 1014 1 So in original. 2 See References in Text note below. Three sections were consolidated with changes of phraseology and arrangement necessary to effect con- solidation. Words ‘‘upon conviction thereof’’, in each section were omitted as surplusage since punishment cannot be imposed until after conviction. The provisions of section 1424 of title 42, U.S.C., 1940 ed., The Public Health and Welfare, relating to con- spiracy were omitted as inconsistent with the general conspiracy statute, section 371 of this title, both as to punishment and allegation and proof of an overt act. (See reviser’s note under section 493 of this title.) Editorial Notes AMENDMENTS 1994—Pub. L. 103–322 substituted ‘‘fined under this title’’ for ‘‘fined not more than $1,000’’ in last par. 1967—Pub. L. 90–19 substituted ‘‘Department of Hous- ing and Urban Development’’ for ‘‘Public Housing Ad- ministration’’ in section catchline and text, and ‘‘De- partment’’ for ‘‘Administration’’ wherever appearing in text. 1951—Act Oct. 31, 1951, substituted ‘‘Public Housing Administration’’ for ‘‘United States Housing Author- ity’’ in section catchline and text, and ‘‘Administra- tion’’ for ‘‘Authority’’, wherever appearing in text. § 1013. Farm loan bonds and credit bank deben- tures Whoever deceives, defrauds, or imposes upon, or attempts to deceive, defraud, or impose upon any person, partnership, corporation, or associa- tion by making any false pretense or representa- tion concerning the character, issue, security, contents, conditions, or terms of any farm loan bond, or coupon, issued by any Federal land bank or banks; or of any debenture, coupon, or other obligation, issued by any Federal inter- mediate credit bank or banks; o

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Stable record: federal_law:legal_authorities:usc2024-5b8007afd03afdb4b421af37
Source file: Laws/federal/codes/united-states-code-2024/title-18/section-1013-farm-loan-bonds-and-credit-bank-deben--bf72a31dac.md
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Source location: USCODE-2024-title18-partI-chap47-sec1013.pdf

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Page 303 TITLE 18—CRIMES AND CRIMINAL PROCEDURE § 1014 1 So in original. 2 See References in Text note below. Three sections were consolidated with changes of phraseology and arrangement necessary to effect con- solidation. Words ‘‘upon conviction thereof’’, in each section were omitted as surplusage since punishment cannot be imposed until after conviction. The provisions of section 1424 of title 42, U.S.C., 1940 ed., The Public Health and Welfare, relating to con- spiracy were omitted as inconsistent with the general conspiracy statute, section 371 of this title, both as to punishment and allegation and proof of an overt act. (See reviser’s note under section 493 of this title.) Editorial Notes AMENDMENTS 1994—Pub. L. 103–322 substituted ‘‘fined under this title’’ for ‘‘fined not more than $1,000’’ in last par. 1967—Pub. L. 90–19 substituted ‘‘Department of Hous- ing and Urban Development’’ for ‘‘Public Housing Ad- ministration’’ in section catchline and text, and ‘‘De- partment’’ for ‘‘Administration’’ wherever appearing in text. 1951—Act Oct. 31, 1951, substituted ‘‘Public Housing Administration’’ for ‘‘United States Housing Author- ity’’ in section catchline and text, and ‘‘Administra- tion’’ for ‘‘Authority’’, wherever appearing in text. § 1013. Farm loan bonds and credit bank deben- tures Whoever deceives, defrauds, or imposes upon, or attempts to deceive, defraud, or impose upon any person, partnership, corporation, or associa- tion by making any false pretense or representa- tion concerning the character, issue, security, contents, conditions, or terms of any farm loan bond, or coupon, issued by any Federal land bank or banks; or of any debenture, coupon, or other obligation, issued by any Federal inter- mediate credit bank or banks; or by falsely pre- tending or representing that any farm loan bond, or coupon, is anything other than, or dif- ferent from, what it purports to be on the face of said bond or coupon, shall be fined under this title or imprisoned not more than one year, or both. (June 25, 1948, ch. 645, 62 Stat. 752; Pub. L. 97–297, § 4(a), Oct. 12, 1982, 96 Stat. 1318; Pub. L. 103–322, title XXXIII, §§ 330004(8), 330016(1)(G), Sept. 13, 1994, 108 Stat. 2141, 2147.) HISTORICAL AND REVISION NOTES Based on sections 985, 1127, and 1317 of title 12, U.S.C., 1940 ed., Banks and Banking (July 17, 1916, ch. 245, § 31, fifth paragraph, 39 Stat. 384; July 17, 1916, ch. 245, § 211(g), as added Mar. 4, 1923, ch. 252, § 2, 42 Stat. 1461; Mar. 4, 1923, ch. 252, title II, § 216(g), 42 Stat. 1473). This section condenses and simplifies sections 985, 1127, and 1317 of title 12, U.S.C., 1940 ed., Banks and Banking, each of which contained similar provisions and similar language. The punishment provisions of all three sections were the same. References to ‘‘chapter’’ and ‘‘subchapter’’ were omit- ted and words describing the various types of banks or organizations to which said sections 985, 1127, and 1317 of title 12, U.S.C., 1940 ed., Banks and Banking, related, were inserted in lieu. This necessitated some rephras- ing and transposition of phrases, but without change of meaning or substance. Words ‘‘upon conviction’’ which were contained in sections 1127 and 1317 of title 12, U.S.C., 1940 ed., Banks and Banking, were omitted as surplusage, because pun- ishment cannot be imposed until after conviction. Changes were made in phraseology. Editorial Notes AMENDMENTS 1994—Pub. L. 103–322, § 330016(1)(G), substituted ‘‘fined under this title’’ for ‘‘fined not more than $500’’. Pub. L. 103–322, § 330004(8), struck out ‘‘, or by any Na- tional Agricultural Credit Corporation’’ after ‘‘credit bank or banks’’. 1982—Pub. L. 97–297 struck out ‘‘, or by any joint- stock land bank or banks’’ after ‘‘issued by any Federal land bank or banks’’. § 1014. Loan and credit applications generally; renewals and discounts; crop insurance Whoever knowingly makes any false state- ment or report, or willfully overvalues any land, property or security, for the purpose of influ- encing in any way the action of the Federal Housing Administration, the Farm Credit Ad- ministration, Federal Crop Insurance Corpora- tion or a company the Corporation reinsures, the Secretary of Agriculture acting through the Farmers Home Administration or successor agency, the Rural Development Administration or successor agency, any Farm Credit Bank, pro- duction credit association, agricultural credit association, bank for cooperatives, or any divi- sion, officer, or employee thereof, or of any re- gional agricultural credit corporation estab- lished pursuant to law, or a Federal land bank, a Federal land bank association, a Federal Re- serve bank, a small business investment com- pany, as defined in section 103 of the Small Busi- ness Investment Act of 1958 (15 U.S.C. 662), or the Small Business Administration in connec- tion with any provision of that Act, a Federal credit union, an insured State-chartered credit union, any institution the accounts of which are insured by the Federal Deposit Insurance Cor- poration,,1 any Federal home loan bank, the Federal Housing Finance Agency, the Federal Deposit Insurance Corporation, the Farm Credit System Insurance Corporation, or the National Credit Union Administration Board, a branch or agency of a foreign bank (as such terms are de- fined in paragraphs (1) and (3) of section 1(b) of the International Banking Act of 1978), an orga- nization operating under section 25 or section 25(a) 2 of the Federal Reserve Act, or a mortgage lending business, or any person or entity that makes in whole or in part a federally related mortgage loan as defined in section 3 of the Real Estate Settlement Procedures Act of 1974, upon any application, advance, discount, purchase, purchase agreement, repurchase agreement, commitment, loan, or insurance agreement or application for insurance or a guarantee, or any change or extension of any of the same, by re- newal, deferment of action or otherwise, or the acceptance, release, or substitution of security therefor, shall be fined not more than $1,000,000 or imprisoned not more than 30 years, or both. The term ‘‘State-chartered credit union’’ in- cludes a credit union chartered under the laws of a State of the United States, the District of Columbia, or any commonwealth, territory, or possession of the United States. (June 25, 1948, ch. 645, 62 Stat. 752; May 24, 1949, ch. 139, § 21, 63 Stat. 92; July 26, 1956, ch. 741, title

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Federal law — U.S. Code and appendices · legal_authorities

15 U.S.C. § 662 — Definitions

As used in this chapter— (1) the term “Administration” means the Small Business Administration; (2) the term “Administrator” means the Administrator of the Small Business Administration; (3) the terms “small business investment company”, “company”, and “licensee” mean a company approved by the Administration to operate under the provisions of this chapter and issued a license as provided in [section 681 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title15-section681&num=0&edition=prelim); (4) the term “State” includes the several States, the territories and possessions of the United States, the Commonwealth of Puerto Rico, and the District of Columbia; (5) the term “small-business concern” shall have the same meaning as in the Small Business Act [[15 U.S.C. 631](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title15-section631&num=0&edition=prelim) et seq.], except that, for purposes of this chapter— (A) an investment by a venture capital firm, investment company (including a small business investment company) employee welfare benefit plan or pension plan, or trust, foundation, or endowment that is exempt from Federal income taxation— (i) shall not cause a business concern to be deemed not independently owned and operated regardless of the allocation of control during the investment period under any investment agreement between the business concern and the entity making the investment; (ii) shall be disregarded in determining whether a business concern satisfies size standards established pursuant to section 3(a)(2) of the Small Business Act [[15 U.S.C. 632(a)(2)](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title15-section632/a/2&num=0&edition=prelim)]; and (iii) shall be disregarded in

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Federal law — U.S. Code and appendices · legal_authorities

15 U.S.C. § 662 — Definitions

Page 1084 TITLE 15—COMMERCE AND TRADE § 662 § 662. Definitions As used in this chapter— (1) the term ‘‘Administration’’ means the Small Business Administration; (2) the term ‘‘Administrator’’ means the Ad- ministrator of the Small Business Administra- tion; (3) the terms ‘‘small business investment company’’, ‘‘company’’, and ‘‘licensee’’ mean a company approved by the Administration to operate under the provisions of this chapter and issued a license as provided in section 681 of this title; (4) the term ‘‘State’’ includes the several States, the territories and possessions of the United States, the Commonwealth of Puerto Rico, and the District of Columbia; (5) the term ‘‘small-business concern’’ shall have the same meaning as in the Small Busi- ness Act [15 U.S.C. 631 et seq.], except that, for purposes of this chapter— (A) an investment by a venture capital firm, investment company (including a small business investment company) em- ployee welfare benefit plan or pension plan, or trust, foundation, or endowment that is exempt from Federal income taxation— (i) shall not cause a business concern to be deemed not independently owned and operated regardless of the allocation of control during the investment period under any investment agreement between the business concern and the entity mak- ing the investment; (ii) shall be disregarded in determining whether a business concern satisfies size standards established pursuant to section 3(a)(2) of the Small Business Act [15 U.S.C. 632(a)(2)]; and (iii) shall be disregarded in determining whether a small business concern is a smaller enterprise; and (B) in determining whether a business con- cern satisfies net income standards estab- lished pursuant to section 3(a)(2) of the Small Busin

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Federal law — U.S. Code and appendices · legal_authorities

18 U.S.C. § 1013 — Farm loan bonds and credit bank debentures

Whoever deceives, defrauds, or imposes upon, or attempts to deceive, defraud, or impose upon any person, partnership, corporation, or association by making any false pretense or representation concerning the character, issue, security, contents, conditions, or terms of any farm loan bond, or coupon, issued by any Federal land bank or banks; or of any debenture, coupon, or other obligation, issued by any Federal intermediate credit bank or banks; or by falsely pretending or representing that any farm loan bond, or coupon, is anything other than, or different from, what it purports to be on the face of said bond or coupon, shall be fined under this title or imprisoned not more than one year, or both.

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