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Can you summarize 18 USC 1007?

FRAUD AND FALSE STATEMENTS > Federal Deposit Insurance Corporation transactions

October 11, 2023

Short Summary

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.

Jurisdiction

U.S. Federal Government

Source

18 USC 1007 [https://reggi.cloud.regology.com/regulations/US-USC/US-USC_T_18_P_I_C_47_S_1007]

Banking

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