What 18 U.S.C. 1345 - Injunctions Against Fraud requires
18 U.S.C. 1345 authorises the Attorney General to commence a civil action to enjoin a person who is violating or about to violate the banking, health care, mail or wire fraud provisions of chapter 63 or sections 287, 371 or 1001 (subsection (a)(1)), and to obtain restraining orders preventing the alienation or disposition of property obtained from a banking law violation or Federal health care offense, including freezing property and appointing a temporary receiver (subsection (a)(2)). The court proceeds expeditiously and may grant a temporary or permanent injunction or restraining order without bond (subsection (b)).
Pillar: Financial Crime, AML & Sanctions · Authority: US Congress / Department of Justice / Federal Bureau of Investigation (Attorney General) · Version: 1.0.0 · Last updated:
Primary source: https://www.govinfo.gov/link/uscode/18/1345
SHA-256 integrity: 1cef1243b8d87d197b59f5c1495baea1db4037a8897aa77ed73d4abe8183295f
Primary Citations — 6 traced to source
- 18 U.S.C. 1345 - Injunctions against fraud - statutory text at https://www.govinfo.gov/link/uscode/18/1345
- 18 U.S.C. 1345(a)(1) - Attorney General may commence a civil action to enjoin a violation of the banking, health care, mail or wire fraud provisions of chapter 63 or sections 287, 371 or 1001
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