§ 3293. Financial institution offenses
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/usc/title-18/section-3293A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
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;
unless the indictment is returned or the information is filed within 10 years after the commission of the offense.
(Added Pub. L. 101–73, title IX, § 961(l)(1), Aug. 9, 1989, 103 Stat. 501; amended Pub. L. 101–647, title XXV, § 2505(a), Nov. 29, 1990, 104 Stat. 4862; Pub. L. 103–322, title XXXII, § 320604(b), title XXXIII, § 330002(e), Sept. 13, 1994, 108 Stat. 2119, 2140.)
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9 references not yet in our index
- Pub. L. 101–73, title IX, § 961
- 103 Stat. 501
- Pub. L. 101–647, title XXV, § 2505(a)
- 104 Stat. 4862
- Pub. L. 103–322, title XXXII, § 320604(b)
- 108 Stat. 2119
- Pub. L. 103–322
- Pub. L. 101–647
- Pub. L. 101–647, title XXV, § 2505(b)
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§ 3293
Financial institution offenses
Stat.×2
Pub. L.Pub. L. 101–73, title IX, § 961
Stat.103 Stat. 501
Pub. L.Pub. L. 101–647, title XXV, § 2505(a)
Stat.104 Stat. 4862
Pub. L.Pub. L. 103–322, title XXXII, § 320604(b)
Cites 9 · showing 5Cited by 2 across 1 source