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both. (Derived from Act July 17, 1916, c. 245, 88 31, 211 (f), 39 Stat.
382; Mar. 4, 1923, c. 252, § 2, 42 Stat. 1459; June 16, 1933, c. 98, 8 64 (b),
48 Stat. 268; Jan. 31, 1934, c. 7, § 13, 48 Stat. 347; 12 U.S. C. 982, 1126,
and 1138d (b).)
18 U.S. C, 8 657

Lending, credit and insurance institutions.“Whoever, being an officer, agent or employee of or connected in any capacity with the Reconstruction Finance Corporation, Federal Deposit Insurance Corporation, Home Owners' Loan Corporation, Farm Credit Administration, Federal Housing Administration, Federal Farm Mortgage Corporation, Federal Crop Insurance Corporation, Farmers' Home Corporation or any land bank, intermediate credit bank, bank for cooperatives or any lending, mortgage, insurance, credit or savings and loan corporation or association authorized or acting under the laws of the United States, and whoever, being a receiver of any such institution, or agent or employee of the receiver, embezzles, abstracts, purloins or willfully misapplies any moneys, funds, credits, securities or other things of value belonging to such institution, or pledged or otherwise intrusted to its care, shall be fined not more than $5,000 or imprisoned not more than five years, or both; but if the amount or value embezzled, abstracted, purloined or misapplied does not exceed $100, he shall be fined not more than $1,000 or imprisoned not more than one year, or both. (Derived from Act July 17, 1916, c. 245, 88 31,211 (a), 39 Stat. 382; Mar. 4, 1923, c. 252, $ 2, 42 Stat. 1459; Mar. 27, 1933. Ex. Or. 6084; June 16, 1933, c. 98, § 64 (c), 48 Stat. 268; Jan. 31, 1934, c. 1, § 13, 48 Stat. 347; 12 U. S. C. 984, 1121, and 1138d" (c).) 18 U.S.C., 8 658

Property mortgaged or pledged to farm credit agencies.-Whoever, with intent to defraud, knowingly conceals, removes, disposes of, or converts, to his own use or to that of another, any property mortgaged or pledged to, or held by, the Farm Credit Administration, any Federal intermediate credit bank, or the Federal Farm Mortgage Corporation, Federal Crop Insurance Corporation, Farmers' Home Corporation, or any production credit corporation or corporation in which a production credit corporation holds stock, any regional agricultural credit corporation, or any bank for cooperatives, shall be fined not more than $5,000 or imprisoned not more than five years, or both; but if the value of such property does not exceed $100, he shall be fined not more than $1,000 or imprisoned not more than one year, or both. (Derived from Act June 16, 1933, c. 98, 8 64 (d), 48 Stat. 268; Jan. 31, 1934, c. 7, § 13, 48 Stat. 347; 12 Ú. S. C. 1138d (d).) 18 U.S.C., & 709

False advertising or misuse of names to indicate Federal agency.--Whoever, except as permitted by the laws of the United States use the words “national”, “Federal”, “United States”, “reserve", or "Deposit Insurance" as part of the business or firm name of a person, corporation, partnership, business trust, association or other business entity engaged in the banking, loan, building and loan, brokerage, factorage, insurance, indemnity, savings or trust business; or

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Whoever falsely advertises or represents, or publishes or displays any sign, symbol or advertisement reasonably calculated to convey the impression that a nonmember bank, banking association, firm or partnership is a member of the Federal reserve system; or

Whoever uses the words "Federal Deposit Insurance Corporation” or a combination of any three of these four words, as the name or a part thereof under which he or it does business, or advertises or otherwise represents falsely by any device whatsoever that deposit liabilities are insured or guaranteed by the Federal Deposit Insurance Corporation, or by the United States, or any instrumentality thereof, or falsely advertises or otherwise represents the extent or manner in which such deposit liabilities are insured by the Federal Deposit Insurance Corporation; or

Whoever, not being organized under chapter 7 of Title 12, advertises or represents that it makes Federal Farm loans or advertises or offers for sale as Federal Farm loan bonds any bond not issued under chapter 7 of Title 12, or uses the word "Federal” or the words "United States” or any other words implying Government ownership, obligątion or supervision in advertising or offering for sale any bond, note, mortgage or other security not issued by the Government of the United States under the provisions of said chapter 7 or some other Act of Congress; or

Whoever uses the words "Federal Home Loan Bank” or any combination or variation of these words alone or with other words as a business name or part of a business name, or falsely publishes, advertises or represents by any device or symbol or other means reasonably calculated to convey the impression that he or it is a Federal Home Loan Bank or member of or subscriber for the stock of a Federal Home Loan Bank; or

Whoever uses the words "National Agricultural Credit Corporation" as part of the business or firm name of a person, corporation, partnership, business trust, association or other business entity not organized under the laws of the United States as a National Agricultural Credit Corporation; or

Whoever uses the words "Federal intermediate credit bank” as part of the business or firm name for any person, corporation, partnership, business trust, association or other business entity not organized as an intermediate credit bank under the laws of the United States; or

Whoever uses as a firm or business name the words "Federal Housing", "National Housing” or “United States Housing Authority” or any combination or variation of those words alone or with other words reasonably calculated to convey the false impression that such name or business has some connection with, or authorization from the Federal Housing Administration, the Government of the United States or any agency thereof, which does not in fact exist, or falsely advertises by any device whatsoever that any project, business or product has been in any way indorsed, authorized or approved by the Federal Housing Administration, the Government of the United States or any agency thereof; or

Whoever uses as a firm or business name the words "Reconstruction Finance Corporation” or any combination or variation of these words

Shall be punished as follows: a corporation, partnership, business trust, association, or other business entity, by a fine of not more than

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$1,000; an officer or member thereof participating or knowingly acquiescing in such violation or any individual violating this section, by a fine of not more than $1,000 or imprisonment for not more than one year, or both.

This section shall not make unlawful the use of any name or title which was lawful on the date of enactment of this title.

A violation of this section may be enjoined at the suit of the United States Attorney, upon complaint by any duly authorized representative of any department or agency of the United States. (Derived from Act July 17, 1916, c. 245, 8 211 (h); Mar. 4, 1923, c. 252, § 2, 42 Stat. 1459; 12 U.S. C. 1128.)

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18 U.S.C., $ 1006

Federal credit institution entries, reports and transactions.Whoever, being an officer, agent or employee of or connected in any capacity with the Reconstruction Finance Corporation, Federal Deposit Insurance Corporation, Home Owners' Loan Corporation, Farm Credit Administration, Federal Housing Administration, Federal Farm Mortgage Corporation, Federal Crop Insurance Corporation, Farmers' Home Corporation, or any land bank, intermediate credit bank, bank for cooperatives or any lending, mortgage, insurance, credit or savings and loan corporation or association authorized or acting under the laws of the United States, with intent to defraud any such institution or any other company, body politic or corporate, or any individual, or to deceive any officer, auditor, examiner or agent of any such institution or of department or agency of the United States, makes any false entry in any book, report or statement of or to any such institution, or without being duly authorized, draws any order or bill of exchange, makes any acceptance, or issues, puts forth or assigns any note, debenture, bond or other obligation, or draft, bill of exchange, mortgage, judgment, or decree, or, with intent to defraud the United States or any agency thereof, or any corporation, institution, or association referred to in this section, participates or shares in or receives directly or indirectly any money, profit, property, or benefits through any transaction, loan, commission, contract, or any other act of any such corporation, institution, or association, shall be fined not more than $10,000 or imprisoned not more than five years, or both. (Derived from Act July 17, 1916, c. 245, $ $ 31, 211 (a), 39 Stat. 382, Mar. 4, 1923, c. 252, 3°2, 42 Stat. 1459; Mar. 27, 1933, Ex. Or. 6084; June 16, 1933, c. 98, § § 64 (c), 80 (a), 48 Stat. 268, 273; Jan. 31, 1934, c. 7, § 13, 48 Stat. 347; 12 U. s. C.983,984, 1121, and 1138d (c).)

18 U.S.C., & 1011

Federal land bank mortgage transactions.—Whoever, being a mortgagee, knowingly makes any false statement in any paper, proposal, or letter, relating to the sale of any mortgage, to any Federal land bank; or

Whoever, being an appraiser, willfully overvalues any land securing such mortgage

Shall be fined not more than $5,000 or imprisoned not more than one year, or both. (Derived from Act July 17, 1916, c. 245, $ 31, 39 Stat. 382; June 16, 1933, c. 98, 8 78, 48 Stat. 272; 12 U. S. C. 987.)

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18 U. S. C., § 1013

Farm loan bonds and credit bank debentures. Whoever deceives, defrauds, or imposes upon, or attempts to deceive, defraud, or impose upon any person, partnership, corporation, or association by making any false pretense or representation concerning the character, issue, security, contents, conditions, or terms of any farm loan bond, or coupon, issued by any Federal land bank or banks, or by any joint-stock land bank or banks; or of any debenture, coupon, or other obligation, issued by any Federal intermediate credit bank or banks, or by any National Agricultural Credit Corporation; or by falsely pretending or representing that any farm loan bond, or coupon, is any. thing other than, or different from, what it purports to be on the face of said bond or coupon, shall be fined not more than $500 or imprisoned not more than one year, or both. (Derived from Act July 17, 1916, c. 245, $$ 31, 211 (g), 39 Stat. 382; Mar. 4, 1923, c. 252, 82, 42 Stat. 1459; 12 U.S. C. 985 and 1127.)

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18 U.S.C., & 1014

Loan and credit applications generally; renewals and discounts; crop insurance.-Whoever knowingly makes any false statement or report, or willfully overvalues any land, property or security, for the purpose of influencing in any way the action of the Reconstruction Finance Corporation, Farm Credit Administration, Federal Crop Insurance Corporation, Farmers' Home Corporation, any Federal intermediate credit bank, or the Federal Farm Mortgage Corporation, or any division, officer, or employee thereof, or of any corporation, organized under sections 1131-1134m of Title 12, or in which a Production Credit Corporation holds stock, or of any regional agricultural credit corporation established pursuant to law, or of the National Agricultural Credit Corporation, a Federal Home Loan Bank, the Federal Home Loan Bank Board, the Home Owners' Loan Corporation, a Federal Savings and Loan Association, a Federal land bank, a joint-stock land bank, a National farm loan association, or of a Federal Reserve bank, upon any application, advance, discount, purchase, purchase agreement, repurchase agreement, commitment, or loan, or any change or extension of any of the same, by renewal, deferment of action or otherwise, or the acceptance, release, or substitution of security therefor, shall be fined not more than $5,000 or imprisoned not more than two years, or both. (Derived from Act July 17, 1916, c. 245, $$ 31, 211°(b), 211 (c), 39 Stat. 382; Mar. 4, 1923, c. 252, 32, 42 Stat. 1459; June 16, 1933, c. 98, $ 64 (a), 48 Stat. 267; Jan. 31, 1934, c. 7, § 13, 48 Stat. 347; 12 U. S. C. 981, 1122, 1123, and 1138d (a).)

18 U.S.C., & 1907

Disclosure of information by farm credit examiner.-Whoever, being a farm credit examiner or any examiner, public or private, discloses the names of borrowers of any national farm loan association, Federal land bank, or joint-stock land bank, or any organization examined by him under the provisions of law relating to Federal intermediate credit banks, to other than the proper officers of such institution or organization, without first having obtained express permission

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in writing from the Land Bank Commissioner or from the board of directors of such institution or organization, except when ordered to do so by a court of competent jurisdiction or by direction of the Congress of the United States or either House thereof, or any committee of Congress or either House duly authorized, shall be fined not more than $5,000 or imprisoned not more than one year, or both; and shall be disqualified from holding office as a farm credit examiner. (Derived from Act July 17, 1916, c. 245, $$ 31, 211 (d), 39 Stat. 382; Mar. 4, 1923, c. 252, $ 2, 42 Stat. 1459, June 16, 1933, c. 98, $ 80 (a), 48 Stat. 273; 12 U. S. C.983 and 1124.)

18 U.S. C., $ 1909

Examiner performing other services. Whoever, being a national-bank examiner, Federal Deposit Insurance Corporation examiner, farm credit examiner, or an examiner of National Agricultural Credit Corporations, performs any other service, for compensation, for any bank or banking or loan association, or for any officer, director, or employee thereof, or for any person connected therewith in any capacity, shall be fined not more than $5,000 or imprisoned not more than one year, or both. (Derived from Act July 17, 1916, c. 245, $$ 31,211 (d), 39 Stat. 382; Mar. 4, 1923, c. 252, 82, 42 Stat. 1459; June 16, 1933, c. 98, $ 80 (a), 48 Stat. 273; June 3, 1935, c. 164, $ 21, 49 Stat. 319; 12 U.S. C. 981 and 1124.)

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18 U.S.C., § 3056

Secret Service powers.-- The Secretary of the Treasury is authorized to direct and use the Secret Service Division of the Treasury Department to detect, arrest, and deliver into custody any person violating any of the provisions of sections 508 and 509 of this title and, insofar as the Federal Deposit Insurance Corporation, Federal land banks, joint-stock land banks and national farm loan associations are concerned, of sections 218, 221, 433, 493, 657, 709, 1006, 1007, 1011, 1013, 1014, 1907, and 1909 of this title. (Derived from Act July 17, 1916, c. 245, § 31, 39 Stat. 382; 12 U.S. C. 986.)

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