{
  "node_id": "us-18-usc-1005-bank-entries-reports-transactions",
  "title": "18 U.S.C. 1005 - Bank Entries, Reports and Transactions (False Entries)",
  "domain": "Financial Crime, AML & Sanctions",
  "version": "1.0.0",
  "last_updated": "2026-06-19",
  "bluf": "18 U.S.C. 1005 criminalises, by an officer, director, agent or employee of a covered bank, the unauthorized issuance or circulation of notes; making, drawing or issuing certificates of deposit, drafts, bills of exchange or similar instruments without authority; making any false entry in a book, report or statement with intent to injure or defraud; and participating in or receiving money or benefits through bank transactions with intent to defraud the United States, an agency, or a financial institution. The penalty is a fine up to $1,000,000 or imprisonment up to 30 years, or both.",
  "paywall": {
    "status": "LOCKED",
    "unlock_cost_usd": "0.01",
    "skyfire_id": "41779894-ece2-4163-9761-b3b1b76e19b0"
  },
  "crosswalks": {
    "_available_keys": [
      "nist_framework",
      "iso_standard",
      "industry_mapping",
      "ai_overlay_2026"
    ],
    "_note": "Full crosswalk values included in vault response"
  },
  "dependencies": [
    "us-18-usc-1344-bank-fraud",
    "us-18-usc-1956-money-laundering-monetary-instruments",
    "fatf-recommendation-3-money-laundering-offence"
  ],
  "primary_citations_count": 7
}