Page:United States Statutes at Large Volume 108 Part 3.djvu/368

 108 STAT. 2120 PUBLIC LAW 103-322—SEPT. 13, 1994 "(I) section 215, 656, 657, 1005, 1006, 1007, 1008, 1014, 1032, 1344, 1517, 1956, or 1957 of title 18, United States Code; or "(II) section 1341 or 1343 of such title which affects any financial institution (as defined in section 20 of such title); or "(ii) the offense of conspiring to commit any such offense, the Board may not consent to any exception to the application of paragraph (1) to such person during the 10-year period beginning on the date the conviction or the agreement of the person becomes final. "(B) EXCEPTION BY ORDER OF SENTENCING COURT. — "(i) IN GENERAL.—On motion of the Board, the court in which the conviction or the agreement of a person referred to in subparagraph (A) has been entered may grant an exception to the application of paragraph (1) to such person if granting the exception is in the interest of justice. "(ii) PERIOD FOR FILING.—A motion may be filed under clause (i) at any time during the 10-year period described in subparagraph (A) with regard to the person on whose behalf such motion is made. "(3) PENALTY. —Whoever knowingly violates paragraph (1) or (2) shall be fined not more than $1,000,000 for each day such prohibition is violated or imprisoned for not more than 5 years, or both.". SEC. 320607. ADDITIGN OF PREDICATE OFFENSES TO FINANCIAL INSTITUTIONS REWARDS STATUTE. Section 3059A of title 18, United States Code, is amended— (1) by inserting "225," after "215"; (2) by striking "or" before "1344"; and (3) by inserting ", or 1517" after "1344". SEC. 320608. DEFINITION OF "SAVINGS AND LOAN ASSOCIATION" FOR PURPOSES OF THE OFFENSE OF BANK ROBBERY AND RELATED OFFENSES. Section 2113 of title 18, United States Code, is amended by adding at the end the following new subsection: "(h) As used in this section, the term 'savings and loan association' means— "(1) a Federal savings association or State savings association (as defined in section 3(b) of the Federal Deposit Insurance Act (12 U.S.C. 1813(b))) having accounts insured by the Federal Deposit Insurance Corporation; and "(2) a corporation described in section 3(b)(1)(C) of the Federal Deposit Insurance Act (12 U.S.C. 1813(b)(1)(C)) that is operating under the laws of the United States.". SEC. 320609. DEFINITION OF 1-YEAR PERIOD FOR PURPOSES OF THE OFFENSE OF OBSTRUCTION OF A FEDERAL AUDIT. Section 1516(b) of title 18, United States Code, is amended— (1) by striking "section the term" and inserting "section— "(1) the term"; (2) by striking the period at the end and inserting a semicolon; and (3) by adding at the end the following new paragraph:

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