§ 1032. Concealment of assets from conservator, receiver, or liquidating agent
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/usc/title-18/section-1032A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
Whoever—
(1)knowingly conceals or endeavors to conceal an asset or property from the Federal Deposit Insurance Corporation, acting as conservator or receiver or in the Corporation’s corporate capacity with respect to any asset acquired or liability assumed by the Corporation under section 11, 12, or 13 of the Federal Deposit Insurance Act, any conservator appointed by the Comptroller of the Currency, the Federal Deposit Insurance Corporation acting as receiver for a covered financial company, in accordance with title II of the Dodd-Frank Wall Street Reform and Consumer Protection Act, or the National Credit Union Administration Board, acting as conservator or liquidating agent;
(2)corruptly impedes or endeavors to impede the functions of such Corporation, Board, or conservator; or
(3)corruptly places or endeavors to place an asset or property beyond the reach of such Corporation, Board, or conservator,
shall be fined under this title or imprisoned not more than 5 years, or both.
(Added Pub. L. 101–647, title XXV, § 2501(a), Nov. 29, 1990, 104 Stat. 4859; amended Pub. L. 107–273, div. B, title IV, § 4002(b)(13), Nov. 2, 2002, 116 Stat. 1808; Pub. L. 111–203, title II, § 211(a), (b), title III, § 377(7), July 21, 2010, 124 Stat. 1514, 1569.)
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- NoticesNotice of (A) proposed temporary, emergency amendments to sentencing guidelines, policy statements, and commentary; (B) proposed permanent, non-emergency amendments to sentencing guidelines, policy statements, and commentary
- Presidential DocumentsNotice of: (A) promulgation of temporary, emergency amendments, effective May 1, 2001, for (1) offenses involving the manufacture, importation, exportation, or trafficking of “Ecstasy”; (2) offenses involving the manufacture, importation, or trafficking of amphetamine; (3) offenses involving the trafficking of certain List I chemicals that are used in the manufacture of methamphetamine; and (4) offenses involving peonage and human trafficking; and (B) submission to Congress of additional non-emergency amendments to the sentencing guidelines, effective November 1, 2001
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- Pub. L. 101–647, title XXV, § 2501(a)
- 104 Stat. 4859
- Pub. L. 107–273, div. B, title IV, § 4002(b)(13)
- 116 Stat. 1808
- Pub. L. 111–203, title II, § 211(a)
- 124 Stat. 1514
- Pub. L. 111–203
- 124 Stat. 1376
- Pub. L. 111–203, § 211(b)
- Pub. L. 111–203, § 377(7)
- Pub. L. 111–203, § 211(a)
- Pub. L. 107–273
- section 4 of Pub. L. 111–203
- section 377(7) of Pub. L. 111–203
- section 351 of Pub. L. 111–203
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§ 1032
Concealment of assets from conservator, receiver, or liquidating agent
Fed. Reg.×2
U.S.C.×1
Pub. L.Pub. L. 101–647, title XXV, § 2501(a)
Stat.104 Stat. 4859
Pub. L.Pub. L. 107–273, div. B, title IV, § 4002(b)(13)
Stat.116 Stat. 1808
Pub. L.Pub. L. 111–203, title II, § 211(a)
Cites 17 · showing 7Cited by 3 across 2 sources