18 U.S.C. § 1007
Federal Deposit Insurance Corporation transactions
United States · Title 18 — CRIMES AND CRIMINAL PROCEDURE · Status: effective
Cite this
- Citation
- 18 U.S.C. § 1007, Federal Deposit Insurance Corporation transactions, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/449072
- Permanent ID
ys:prov:449072@1- SHA-256
8c35e0dccc31e7980a699b1ad371f2e01438e251071a888965e3b6603985ac6c
The hash is SHA-256 of this version's text, with every run of whitespace collapsed to a single space and the ends trimmed. The ID always leads back here, and checking it says whether the text you cited is still the current version.
Full text
Whoever, for the purpose of influencing in any way the action of the Federal Deposit Insurance Corporation, knowingly makes or invites reliance on a false, forged, or counterfeit statement, document, or thing shall be fined not more than $1,000,000 or imprisoned not more than 30 years, 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 The law that originally enacted this section predates the public laws loaded here, so only later amendments are listed.
- Financial Institutions Reform, Recovery, and Enforcement Act of 1989House: no recorded tallySenate: no recorded tally
- Crime Control Act of 1990House: 313–1Senate: no recorded tally
- Violent Crime Control and Law Enforcement Act of 1994