Title 18 — Crimes and Criminal ProcedureRelease 119-73
§3293 Financial institution offenses
Title 18 › Part PART II— - CRIMINAL PROCEDURE › Chapter CHAPTER 213— - LIMITATIONS › § 3293
Summary
No prosecution, trial, or punishment for violations/conspiracies of sections 215,656,657,1005-1007,1014,1033,1344; 1341/1343 when a financial institution is affected; or 1963 when racketeering involves 1344.
Full Legal Text
Title 18, §3293
Crimes and Criminal Procedure — Source: USLM XML via OLRC
No person shall be prosecuted, tried, or punished for a violation of, or a conspiracy to violate—
(1)section 215, 656, 657, 1005, 1006, 1007, 1014, 1033, or 1344;
(2)section 1341 or 1343, if the offense affects a financial institution; or
(3)section 1963, to the extent that the racketeering activity involves a violation of section 1344;
Legislative History
Notes & Related Subsidiaries
Editorial Notes
Amendments
1994—Par. (1). Pub. L. 103–322 struck out “1008,” after “1007,” and inserted “1033,” after “1014,”. 1990—Par. (3). Pub. L. 101–647 added par. (3).
Statutory Notes and Related Subsidiaries
Effective Date
of 1990 Amendment Pub. L. 101–647, title XXV, § 2505(b), Nov. 29, 1990, 104 Stat. 4862, provided that: “The
Amendments
made by subsection (a) [amending this section] shall apply to any offense committed before the date of the enactment of this section [Nov. 29, 1990], if the statute of limitations applicable to that offense had not run as of such date.” Effect of This Section on Offenses for Which Prior Period of Limitations Had Not Run Pub. L. 101–73, title IX, § 961(l)(3), Aug. 9, 1989, 103 Stat. 501, provided that: “The
Amendments
made by this subsection [enacting this section] shall apply to an offense committed before the
Effective Date
of this section [Aug. 9, 1989], if the statute of limitations applicable to that offense under this chapter had not run as of such date.”
Reference
Citations & Metadata
Citation
18 U.S.C. § 3293
Title 18 — Crimes and Criminal Procedure
Last Updated
Apr 6, 2026
Release point: 119-73