[§1008. Repealed. [Pub. L. 101–73, title IX](/us/pl/101/73/tIX), §§ 961(g)(1), 962(a)(3), Aug. 9, 1989, [103 Stat. 500](/us/stat/103/500), 502 — repealed] — Inbound Citations

Citations to 18 U.S.C. § 1008 as a whole

• 12 U.S.C. § 5390(r)(2)(A)

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  (A) has been convicted of an offense under section 215, 656, 657, 1005, 1006, 1007, 1008, 1014, 1032, 1341, 1343, or 1344 of title 18, or of conspiring to commit such an offense, affecting any covered financial company; and

• 34 U.S.C. § 41306(a)(1)(A)

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  (A) the nature and number of civil and criminal investigations, prosecutions, and related proceedings, and civil enforcement and recovery proceedings, in progress with respect to banking law offenses under sections 981, 1008, 1032, and 3322(d) of title 18 and section 1833a of title 12 and conspiracies to commit any such offense, including inactive investigations of such offenses;