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18 U.S.C. § 1306

Participation by financial institutions

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

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18 U.S.C. § 1306, Participation by financial institutions, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/449174
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Whoever knowingly violates section 5136A 11 See References in Text note below. of the Revised Statutes of the United States, section 9A of the Federal Reserve Act, or section 20 of the Federal Deposit Insurance Act 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 The law that originally enacted this section predates the public laws loaded here, so only later amendments are listed.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. 101-73(H.R. 1278)1989-08-09
    Financial Institutions Reform, Recovery, and Enforcement Act of 1989
    House: no recorded tallySenate: no recorded tally
  • Amended byPub. L. 103-322(H.R. 3355)1994-09-13
    Violent Crime Control and Law Enforcement Act of 1994
    House: 197–232Senate: 61–38