§1517. Obstructing examination of financial institution — Inbound Citations

Citations to 18 U.S.C. § 1517 as a whole

• 12 U.S.C. § 4204(a)(2)

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  (2) the declaration is filed by a person who knowingly participated in the violation of section 1517 of title 18 or any of the sections of title 18 referred to in section 1833a(c) of this title, or any other fraudulent conduct with respect to which the declaration is made;
• 12 U.S.C. § 4224(a)(2)

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  (2) the declaration is filed by a person who knowingly participated in the violation of section 1517 of title 18 or any of the sections of title 18 referred to in section 4201¹ of this title, or any other fraudulent conduct with respect to which the declaration is made;