What 18 U.S.C. 1032 - Concealment of Assets from Conservator, Receiver or Liquidating Agent requires
18 U.S.C. 1032 criminalises knowingly concealing or endeavouring to conceal an asset or property from the FDIC, NCUA Board or a conservator, receiver or liquidating agent of a financial institution, corruptly impeding or endeavouring to impede the functions of such a conservator, receiver or liquidating agent, and corruptly placing or endeavouring to place an asset or property beyond their reach. The penalty is a fine, imprisonment up to 5 years, or both.
Pillar: Financial Crime, AML & Sanctions · Authority: US Congress / Department of Justice / Federal Bureau of Investigation / FDIC / NCUA / Office of the Comptroller of the Currency · Version: 1.0.0 · Last updated:
Primary source: https://www.govinfo.gov/link/uscode/18/1032
SHA-256 integrity: 76b741cbd44b7a07afc9f9d4c706851f4ff9c33a7321951d43fb4c4dcab28d8d
Primary Citations — 6 traced to source
- 18 U.S.C. 1032 - Concealment of assets from conservator, receiver or liquidating agent of a financial institution - statutory text at https://www.govinfo.gov/link/uscode/18/1032
- 18 U.S.C. 1032 - knowingly conceals or endeavors to conceal an asset or property from the FDIC, NCUA Board or a conservator, receiver or liquidating agent
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