US Codex
U.S.C.
Notes

§20. Financial institution defined — Inbound Citations

18 U.S.C. § 20

Cited by 4 provisions in release 119-102.

Citations to 18 U.S.C. § 20 as a whole

  • 8 U.S.C. § 1153(b)(5)(Q)(vi)(I)
    Go to provision →
    (I) is maintained in the United States by a new commercial enterprise or job creating entity at a federally regulated bank or at another financial institution (as defined in section 20 of title 18) in the United States;
  • 18 U.S.C. § 984(a)(1)
    Go to provision →
    (1) In any forfeiture action in rem in which the subject property is cash, monetary instruments in bearer form, funds deposited in an account in a financial institution (as defined in section 20 of this title), or precious metals—
    (A) it shall not be necessary for the Government to identify the specific property involved in the offense that is the basis for the forfeiture; and
    (B) it shall not be a defense that the property involved in such an offense has been removed and replaced by identical property.

Citations to §20(9)

  • 18 U.S.C. § 656
    Go to provision →
    Whoever, being an officer, director, agent or employee of, or connected in any capacity with any Federal Reserve bank, member bank, depository institution holding company, national bank, insured bank, branch or agency of a foreign bank, or organization operating under section 25 or section 25(a)1 of the Federal Reserve Act, or a receiver of a national bank, insured bank, branch, agency, or organization or any agent or employee of the receiver, or a Federal Reserve Agent, or an agent or employee of a Federal Reserve Agent or of the Board of Governors of the Federal Reserve System, embezzles, abstracts, purloins or willfully misapplies any of the moneys, funds or credits of such bank, branch, agency, or organization or holding company or any moneys, funds, assets or securities intrusted to the custody or care of such bank, branch, agency, or organization, or holding company or to the custody or care of any such agent, officer, director, employee or receiver, shall be fined not more than $1,000,000 or imprisoned not more than 30 years, or both; but if the amount embezzled, abstracted, purloined or misapplied does not exceed $1,000, he shall be fined under this title or imprisoned not more than one year, or both.
  • 18 U.S.C. § 1005
    Go to provision →
    Whoever, being an officer, director, agent or employee of any Federal Reserve bank, member bank, depository institution holding company, national bank, insured bank, branch or agency of a foreign bank, or organization operating under section 25 or section 25(a)1 of the Federal Reserve Act, without authority from the directors of such bank, branch, agency, or organization or company, issues or puts in circulation any notes of such bank, branch, agency, or organization or company; or