§712 — Title 18 Crimes and Criminal Procedure | U.S. Code

Summary

Anyone who collects private debts or offers private police, investigation, or detective services must not use words like "national," "Federal," "United States," "U.S.," or any government-style emblem in messages, notices, ads, or letters to make it seem like the U.S. government sent them. A person who does this can be fined or jailed for up to one year, or both.

Title 18, §712

Crimes and Criminal Procedure — Source: USLM XML via OLRC

Whoever, in the course of collecting or aiding in the collection of private debts or obligations, or being engaged in furnishing private police, investigation, or other private detective services, uses or employs in any communication, correspondence, notice, advertisement, or circular the words “national”, “Federal”, or “United States”, the initials “U.S.”, or any emblem, insignia, or name, for the purpose of conveying and in a manner reasonably calculated to convey the false impression that such communication is from a department, agency, bureau, or instrumentality of the United States or in any manner represents the United States, shall be fined under this title or imprisoned not more than one year, or both.

Notes & Related Subsidiaries

Editorial Notes

Amendments

1994—Pub. L. 103–322 substituted “fined under this title” for “fined not more than $1,000”. 1973—Pub. L. 93–147 substituted “Misuse of names, words, emblems, or insignia” for “Misuse of names by collecting agencies or private detective agencies to indicate Federal agency” in section catchline and substituted “in the course” and “such communication is from a department” for “being engaged in the business” and “such business is a department” respectively, and struck out “as part of the firm name of such business,” after “detective services, uses”.

Statutory Notes and Related Subsidiaries

Effective Date

Pub. L. 86–291, § 2, Sept. 21, 1959, 73 Stat. 570, provided that: “The provisions of this section [enacting this section] shall become effective sixty days from the enactment thereof [Sept. 21, 1959].”

§712 Misuse of Names, Words, Emblems, or Insignia