Sec.

Page

Order of Board terminating insured status.
Powers of Corporation over bank after.
Statement to Federal or State supervising authority

of basis for..

Termination of membership in Federal Reserve System
Voluntary..

Transfer of assets to noninsured bank or institution....

Trust companies not receiving deposits..

3(a),4(b),5,8(c) 3,7,8,20

RELATED FEDERAL LAWS

APPLICABLE TO FEDERAL DEPOSIT INSURANCE

CORPORATION AND INSURED BANKS

TABLE OF CONTENTS

RELATED FEDERAL LAWS

APPLICABLE TO FEDERAL DEPOSIT INSURANCE

CORPORATION AND INSURED BANKS

TABLE OF CONTENTS

Page

1865

12 U.S.C. 1861-Bank service corporations; definitions. .

thru

18 U.S.C. 2 -Principals in crimes..

69

70

18 U.S.C. 201 -Bribery of public officials and witnesses.

18 U.S.C. 202 -Definitions...

71

73

18 U.S.C. 203 -Compensation of Members of Congress, officers and others, in

matters affecting the Government.

74

18 U.S.C. 205 -Activities of officers and employees in claims against and other

matters affecting the Government..

18 U.S.C. 207 -Disqualification of former officers and employees in matters

connected with former duties or official responsibilities; dis-

qualification of partners.

18 U.S.C. 208 -Acts affecting a personal financial interest.

18 U.S.C. 209-Salary of Government officials and employees payable only by

United States......

18 U.S.C. 212 -Offer of loan or gratuity to bank examiner.

18 U.S.C. 213 -Acceptance of loan or gratuity by bank examiner.

Voiding transactions in violation of chapter; recovery by the

United States....

18 U.S.C. 287 -False, fictitious or fraudulent claims.

Officer or employee contracting with Member of Congress.

-Bonds and obligations of certain lending agencies.

81

81

18 U.S.C. 641 -Public money, property or records; Theft of..

18 U.S.C. 654 Officer or employee of United States converting property of

another.

18 U.S.C. 655 -Theft by bank examiner.

18 U.S.C. 656-Theft, embezzlement, or misapplication by bank officer or

employee....

83

18 U.S.C. 657 -Embezzlement from lending, credit and insurance institutions. .

18 U.S.C. 701 -Official badges, identification cards, other insignia; misuse of.. 84

18 U.S.C. 709 -False advertising or misuse of name to indicate Federal agency . .

18 U.S.C. 912 —Officer or employee of United States, impersonating.

83

18 U.S.C. 1001-False statements or entries generally...

18 U.S.C. 1002-Possession of false papers to defraud the United States..

18 U.S.C. 1004-False certification of checks......

18 U.S.C. 1005-False bank entries, reports and transactions.

18 U.S.C. 1007-Fraud to influence Federal Deposit Insurance Corporation. . . . .

18 U.S.C. 1016-False acknowledgment of appearance or oath..

18 U.S.C. 1006-Federal credit institution false entries, reports and transactions 86

84

85

85

85

86

86

87

87