What 18 U.S.C. 1005 - Bank Entries, Reports and Transactions (False Entries) requires
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.
Pillar: Financial Crime, AML & Sanctions · Authority: US Congress / Department of Justice / Federal Bureau of Investigation / FinCEN · Version: 1.0.0 · Last updated:
Primary source: https://www.govinfo.gov/link/uscode/18/1005
SHA-256 integrity: 04c05ee3cc04d192691059927c185e1ad96596197d108f2aa928348c189759ea
Primary Citations — 7 traced to source
- 18 U.S.C. 1005 - Bank entries, reports and transactions - statutory text at https://www.govinfo.gov/link/uscode/18/1005
- 18 U.S.C. 1005 - unauthorized issuance or circulation of notes and unauthorized issuance of certificates of deposit, drafts and bills of exchange
+ 5 more citations (full bibliography, deterministic workflow, actionable schema and crosswalks) included in the vault unlock — $0.01 via Skyfire / L402 / Direct Base USDC.
Access
- Discovery (free): /api/v1/nodes/us-18-usc-1005-bank-entries-reports-transactions.json — 6-field metadata
- Vault (full node): /api/v1/vault/nodes/us-18-usc-1005-bank-entries-reports-transactions.json — full 13-key payload, $0.01 USDC (L402/Skyfire/Direct Base)
- Canonical URL: https://bidda.com/intelligence/us-18-usc-1005-bank-entries-reports-transactions
- Back to registry: Browse all 10,085 compliance nodes