Page:United States Statutes at Large Volume 62 Part 1.djvu/780

 PUBLIC LAWS--H. 645-JUNE 25, 1948 "National bank." "Member bank." !'Insured bank." any of the provisions of law relating to certification of checks, shall be fined not more than $5,000 or imprisoned not more than five years, or both. § 1005. BANK ENTRIES, REPORTS AND TRANSACTIONS Whoever, being an officer, director, agent or employee of any Fed- eral Reserve bank, member bank, national bank or insured bank, with- out authority from the directors of such bank, issues or puts in cir- culation any notes of such bank; or Whoever, without such authority, makes, draws, issues, puts forth, or assigns any certificate of deposit, draft, order, bill of exchange, acceptance, note, debenture, bond, or other obligation, or mortgage, judgment or decree; or Whoever makes any false entry in any book, report, or statement of such bank with intent to injure or defraud such bank, or any other company, body politic or corporate, or any individual person, or to deceive any officer of such bank, or the Comptroller of the Currency, or the Federal Deposit Insurance Corporation, or any agent or exam- iner appointed to examine the affairs of such bank, or the Board of Governors of the Federal Reserve System- Shall be fined not more than $5,000 or imprisoned not more than five years, or both. As used in this section, the term "national bank" is synonymous with "national banking association"; "member bank" means and includes any national bank, state bank, or bank or trust company, which has become a member of one of the Federal Reserve banks; and "insured bank" includes any state bank, banking association, trust company, savings bank, or other banking institution, the deposits of which are insured by the Federal Deposit Insurance Corporation. § 1006. FEDERAL CREDIT INSTITUTION ENTRIES, REPORTS AND TRANS- ACTION8 Whoever, being an officer, agent or employee of or connected in any capacity with the Reconstruction Finance Corporation, Federal Deposit Insurance Corporation, Home Owners' Loan Corporation, Farm Credit Administration, Federal Housing Administration, Fed- eral Farm Mortgage Corporation, Federal Crop Insurance Corpora- tion, Farmers' Home Corporation, or any land bank, intermediate credit bank, bank for cooperatives or any lending, mortgage insur- ance, credit or savings and loan corporation or association authorized or acting under the laws of the United States, with intent to defraud any such institution or any other company, body politic or corporate, or any individual, or to deceive any officer, auditor, examiner or agent of any such institution or of department or agency of the United States, makes any false entry in any book, report or statement of or to any such institution, or without being duly authorized, draws any order or bill of exchange, makes any acceptance, or issues, puts forth or assigns any note, debenture, bond or other obligation, or draft, bill of exchange, mortgage, judgment, or decree, or, with intent to defraud the United States or any agency thereof, or any corporation, insti- tution, or association referred to in this section, participates or shares in or receives directly or indirectly any money, profit, property, or ben- efits through any transaction, loan, commission, contract, or any other act of any such corporation, institution, or association, shall be fined not more than $10,000 or imprisoned not more than five years, or both. § 1007. FEDERAL DEPOSIT INSURANCE CORPORATION TRANSACTIONS Whoever, for the purpose of obtaining any loan from the Federal Deposit Insurance Corporation, or any extension or renewals thereof, or the acceptance, release, or substitution of security therefor, or for 750 [62 STAT.

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