TITLE 18 - CRIMES AND CRIMINAL PROCEDURE
PART I - CRIMES
CHAPTER 47 - FRAUD AND FALSE STATEMENTS
Sec. 1032. Concealment of assets from conservator, receiver, or
liquidating agent of financial institution
(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, the Resolution Trust Corporation, any
conservator appointed by the Comptroller of the Currency or the
Director of the Office of Thrift Supervision, or the National
Credit Union Administration Board, acting as conservator or
(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, Sec. 2501(a), Nov. 29, 1990, 104
Stat. 4859; amended Pub. L. 107-273, div. B, title IV, Sec.
4002(b)(13), Nov. 2, 2002, 116 Stat. 1808.)
REFERENCES IN TEXT
Sections 11, 12, and 13 of the Federal Deposit Insurance Act,
referred to in par. (1), are classified to sections 1821, 1822, and
1823, respectively, of Title 12, Banks and Banking.
2002 - Par. (1). Pub. L. 107-273 substituted "13" for "13,".
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