United States Code
USC most recently checked for updates: Jun 09, 2025
§ 1007.
Federal Deposit Insurance Corporation transactions
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.
(June 25, 1948, ch. 645, 62 Stat. 750; Pub. L. 101–73, title IX, § 961(f), Aug. 9, 1989 , 103 Stat. 500; Pub. L. 101–647, title XXV, § 2504(f), Nov. 29, 1990 , 104 Stat. 4861; Pub. L. 103–322, title XXXIII, § 330002(c), Sept. 13, 1994 , 108 Stat. 2140.)
cite as: 18 USC 1007
