---
kind: "section"
citation: "34 U.S.C. § 41306"
title: "34"
title_heading: "Crime Control and Law Enforcement"
number: "41306"
heading: "Report to Congress on banking law offenses"
release: "119-102"
date: "2026-07-12"
url: "https://uscodex.org/usc/34/41306"
units:
  - "Subtitle IV — Criminal Records and Information"
  - "Chapter 413 — Crime Reports and Statistics"
---

# §41306. Report to Congress on banking law offenses

- (a) **In general—**
  - (1) **Data collection—** The Attorney General shall compile and collect data concerning—
    - (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](/usc/18/981.md), 1008, [1032](/usc/18/1032.md), and [3322(d)](/usc/18/3322.md?p=d) of title 18 and [section 1833a of title 12](/usc/12/1833a.md) and conspiracies to commit any such offense, including inactive investigations of such offenses;
    - (B) the number of—
      - (i) investigations, prosecutions, and related proceedings described in [subparagraph (A)](#a-1-A) which are inactive as of the close of the reporting period but have not been closed or declined; and
      - (ii) unaddressed referrals which allege criminal misconduct involving offenses described in [subparagraph (A)](#a-1-A),

      and the reasons such matters are inactive and the referrals unaddressed;

    - (C) the nature and number of such matters closed, settled, or litigated to conclusion; and
    - (D) the results achieved, including convictions and pretrial diversions, fines and penalties levied, restitution assessed and collected, and damages recovered, in such matters.
  - (2) **Analysis and report—** The Attorney General shall analyze and report to the Congress on the data described in [paragraph (1)](#a-1) and its coordination and other related activities named in [section 41501(c)(2)](/usc/34/41501.md?p=c-2)[^1] of this title and shall provide such report on the data monthly through December 31, 1991, and quarterly after such date.
- (b) **Specifics of report—** The report required by [subsection (a)](#a) shall—
  - (1) categorize data as to various types of financial institutions and appropriate dollar loss categories;
  - (2) disclose data for each Federal judicial district;
  - (3) describe the activities of the Financial Institution Fraud Unit; and
  - (4) list—
    - (A) the number of institutions, categorized by failed and open institutions, in which evidence of significant fraud, unlawful activity, insider abuse or serious misconduct has been alleged or detected;
    - (B) civil, criminal, and administrative enforcement actions, including those of the Federal financial institutions regulatory agencies, brought against offenders;
    - (C) any settlements or judgments obtained against offenders;
    - (D) indictments, guilty pleas, or verdicts obtained against offenders; and
    - (E) the resources allocated in pursuit of investigations, prosecutions, and sentencings (including indictments, guilty pleas, or verdicts obtained against offenders) and related proceedings.

## Footnotes

[^1]: So in original. Probably should be “41501(c)(3)”.

## Source credit

(Pub. L. 101–647, title XXV, § 2546, Nov. 29, 1990, 104 Stat. 4885.)

## Notes

### Editorial Notes

### Codification

Section was formerly classified as a note under section 522 of Title 28, Judiciary and Judicial Procedure, prior to editorial reclassification and renumbering as this section.