§1032. Concealment of assets from conservator, receiver, or liquidating agent — Inbound Citations

Citations to 18 U.S.C. § 1032 as a whole

• 12 U.S.C. § 1786(t)(2)(D)(i)

  Go to provision →
  (i) section 215, 656, 657, 1005, 1006, 1007, 1014, 1032, or 1344 of title 18; or
• 12 U.S.C. § 1787(q)(1)(A)

  Go to provision →
  (A) has been convicted of an offense under section 215, 657, 1006, 1014, 1032, 1341, 1343, or 1344 of title 18 or of conspiring to commit any such offense, affecting any insured credit union for which the Board is appointed conservator or liquidating agent; and
• 12 U.S.C. § 1828(k)(2)(D)(i)

  Go to provision →
  (i) section 215, 656, 657, 1005, 1006, 1007, 1014, 1032, or 1344 of title 18; or
• 12 U.S.C. § 5390(r)(2)(A)

  Go to provision →
  (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
• 18 U.S.C. § 225(b)

  Go to provision →
  (b) For purposes of subsection (a), the term “continuing financial crimes enterprise” means a series of violations under section 215, 656, 657, 1005, 1006, 1007, 1014, 1032, or 1344 of this title, or section 1341 or 1343 affecting a financial institution, committed by at least 4 persons acting in concert.
• 18 U.S.C. § 981(a)(1)(C)

  Go to provision →
  (C) Any property, real or personal, which constitutes or is derived from proceeds traceable to a violation of section 215, 471, 472, 473, 474, 476, 477, 478, 479, 480, 481, 485, 486, 487, 488, 501, 502, 510, 542, 545, 656, 657, 670, 842, 844, 1005, 1006, 1007, 1014, 1028, 1029, 1030, 1032, or 1344 of this title or any offense constituting “specified unlawful activity” (as defined in section 1956(c)(7) of this title), or a conspiracy to commit such offense.
• 18 U.S.C. § 981(a)(1)(D)(iv)

  Go to provision →
  (iv) section 1032 (relating to concealment of assets from conservator or receiver of insured financial institution);
• 18 U.S.C. § 982(a)(3)(D)

  Go to provision →
  (D) section 1032 (relating to concealment of assets from conservator, receiver, or liquidating agent of insured financial institution);
• 34 U.S.C. § 41306(a)(1)(A)

  Go to provision →
  (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;