Page:United States Statutes at Large Volume 103 Part 1.djvu/527

 PUBLIC LAW 101-73 —AUG. 9, 1989 103 STAT. 499 (C) by subpoena, summon witnesses and require the production of any books, papers, correspondence, memo- remda, or other records which the Attorney General deems relevant or material to the inquiry. Such subpoena may require the attendance of witnesses and the production of any such records from any place in the United States at any place in the United States designated by the Attorney General. (2) PROCEDURES APPLICABLE.—The same procedures and limitations as are provided with respect to civil investigative demands in subsections (g), (h), and (j) of section 1968 of title 18, United States Code, apply with respect to a subpoena issued under this subsection. Process required by such subsections to be served upon the custodian shall be served on the Attorney General. Failure to comply with an order of the court to enforce such subpoena shall be punishable as contempt. (3) LIMITATION. — In the case of a subpoena for which the return date is less than 5 days after the date of service, no person shall be found in contempt for failure to comply by the return date if such person files a petition under paragraph (2) not later than 5 days after the date of service. Subtitle F—Criminal Law and Procedure SEC. 961. INCREASED CRIMINAL PENALTIES FOR CERTAIN FINANCIAL INSTITUTION OFFENSES. (a) RECEIPT OF COMMISSIONS OR GIFTS FOR PROCURING LOANS.— Section 215(a) of title 18, United States Code, is amended— (1) by striking "$5,000" and inserting "$1,000,000"; and (2) by striking "five" and inserting '^0". OJ) THEFT, EMBEZZLEMENT, OR MISAPPLICATION BY BANK OFFICER OR EMPLOYEE.— Section 656 of title 18, United States Code, is amend- ed— (1) by striking "$5,000" and inserting "$1,000,000"; and (2) by striking "five" and inserting '^0". (c) LENDING, CREDIT, AND INSURANCE INSTITUTIONS.—Section 657 of title 18, United States Code, is amended— (1) by striking "$5,000" and inserting "$1,000,000"; and (2) by striking "five" and inserting "20". (d) BANK ENTRIES, REPORTS, AND TRANSACTIONS. — Section 1005 of title 18, United States Code, is amended— (1) in the 1st paragraph, by inserting "bank or savings and loan holding company," after member bank,"; (2) in the 3rd paragraph— (A) by inserting or company" after "bank" each place it appears; and (B) by striking the "—" at the end and inserting a semicolon; (3) by adding after the 3rd paragraph the following: "Whoever with intent to defraud the United States or any agency Fraud, thereof, or any financial institution referred to in this section, participates or shares in or receives (directly or indirectly) any money, profit, property, or benefits through any transaction, loan, commission, contract, or any other act of any such financial institu- tion—"; (4) by striking "$5,000" and inserting "$1,000,000"; and

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