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18 U.S.C. § 650

Depositaries failing to safeguard deposits

United States · Title 18 — CRIMES AND CRIMINAL PROCEDURE · Status: effective

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18 U.S.C. § 650, Depositaries failing to safeguard deposits, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/448911
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Full text

If the Treasurer of the United States or any public depositary fails to keep safely all moneys deposited by any disbursing officer or disbursing agent, as well as all moneys deposited by any receiver, collector, or other person having money of the United States, he is guilty of embezzlement, and shall be fined under this title or in a sum equal to the amount of money so embezzled, whichever is greater, or imprisoned not more than ten years, or both; but if the amount embezzled does not exceed $1,000, he shall be fined under this title or imprisoned not more than one year, or both.

Legislative history

The public laws that enacted or amended this section. Tallies are for the whole bill as it passed each chamber — often an omnibus covering far more than this provision — not a vote on this section alone. The law that originally enacted this section predates the public laws loaded here, so only later amendments are listed.

  • Amended byPub. L. 103-322(H.R. 3355)1994-09-13
    Violent Crime Control and Law Enforcement Act of 1994
  • Amended byPub. L. 104-294(H.R. 3723)1996-10-11
    Economic Espionage Act of 1996
    House: no recorded tallySenate: no recorded tally