§1306. Participation by financial institutions — Inbound Citations

Citations to 18 U.S.C. § 1306 as a whole

• 18 U.S.C. § 1308(a)

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  (a) Sections 1301, 1302, 1303, 1304, and 1306 shall not apply—

  (1) to a savings promotion raffle conducted by an insured depository institution or an insured credit union; or

  (2) to any activity conducted in connection with any such savings promotion raffle, including, without limitation, to the—

  (A) transmission of any advertisement, list of prizes, or other information concerning the savings promotion raffle;

  (B) offering, facilitation, and acceptance of deposits, withdrawals, or other transactions in connection with the savings promotion raffle;

  (C) transmission of any information relating to the savings promotion raffle, including account balance and transaction information; and

  (D) deposit or transmission of prizes awarded in the savings promotion raffle as well as notification or publication thereof.