Title 18, Crimes and Criminal ProcedureRelease 119-102
§893 Financing Extortionate Extensions of Credit
Title 18 › PART I — CRIMES › CHAPTER 42 — EXTORTIONATE CREDIT TRANSACTIONS › § 893
Summary
Willfully giving money or property when you have reasonable grounds to believe it will be used to make extortionate loans can lead to the greater of a federal fine or twice the value given, and/or up to 20 years in prison.
Full Legal Text
Title 18, §893
Crimes and Criminal Procedure, Source: USLM XML via OLRC
Whoever willfully advances money or property, whether as a gift, as a loan, as an investment, pursuant to a partnership or profit-sharing agreement, or otherwise, to any person, with reasonable grounds to believe that it is the intention of that person to use the money or property so advanced directly or indirectly for the purpose of making extortionate extensions of credit, shall be fined under this title or an amount not exceeding twice the value of the money or property so advanced, whichever is greater, or shall be imprisoned not more than 20 years, or both.
Legislative History
Notes & Related Subsidiaries
Editorial Notes
Amendments
1994—Pub. L. 103–322 substituted “fined under this title” for “fined not more than $10,000”.
Reference
Citations & Metadata
Citation
18 U.S.C. § 893
Title 18, Crimes and Criminal Procedure
Last Updated
Aug 21, 2026
Release point: 119-102