Title 18 — Crimes and Criminal ProcedureRelease 119-73
§1306 Participation by financial institutions
Title 18 › Part PART I— - CRIMES › Chapter CHAPTER 61— - LOTTERIES › § 1306
Full Legal Text
Title 18, §1306
Crimes and Criminal Procedure — Source: USLM XML via OLRC
Whoever knowingly violates section 5136A 11 See References in Text note below. of the Revised Statutes of the United States, section 9A of the Federal Reserve Act, or section 20 of the Federal Deposit Insurance Act shall be fined under this title or imprisoned not more than one year, or both.
Legislative History
Notes & Related Subsidiaries
Editorial Notes
References in Text
section 5136A of the Revised Statutes of the United States, referred to in text, was renumbered section 5136B and a new section 5136A was added by Pub. L. 106–102, title I, § 121(a), Nov. 12, 1999, 113 Stat. 1373. section 5136A and 5136B of the Revised Statutes are classified to section 24a and 25a, respectively, of Title 12, Banks and Banking. section 9A of the Federal Reserve Act, referred to in text, is classified to section 339 of Title 12. section 20 of the Federal Deposit Insurance Act, referred to in text, is classified to section 1829a of Title 12.
Amendments
1994—Pub. L. 103–322 substituted “fined under this title” for “fined not more than $1,000”. 1989—Pub. L. 101–73 struck out reference to section 410 of the National Housing Act.
Statutory Notes and Related Subsidiaries
Effective Date
Section effective Apr. 1, 1968, see section 6 of Pub. L. 90–203, set out as a note under section 25a of Title 12, Banks and Banking.
Reference
Citations & Metadata
Citation
18 U.S.C. § 1306
Title 18 — Crimes and Criminal Procedure
Last Updated
Apr 6, 2026
Release point: 119-73