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USC > Title 12

12 U.S.C. § 1422

4th Cir Criminal 18 U.S.C. § 215
RECEIVING GIFTS FOR PROCURING LOANS (March 2018)
defined in section 2 of the Federal Home Loan Bank Act (12 U.S.C. § 1422)
4th Cir Criminal V.M.
Financial Institution (March 2018)


12 U.S.C. § 1701Q

4th Cir Criminal 12 U.S.C. § 1715z-19
EQUITY SKIMMING (March 2018)


12 U.S.C. § 1715Z-19

4th Cir Criminal 12 U.S.C. § 1715z-19
EQUITY SKIMMING (March 2018)


12 U.S.C. § 1715Z-4(B)

4th Cir Criminal 12 U.S.C. § 1715z-19
EQUITY SKIMMING (March 2018)


12 U.S.C. § 1813

4th Cir Criminal V.M.
Financial Institution (March 2018)


12 U.S.C. § 1829(B) AND 1953

5th Cir Criminal 2.104
31 U.S.C. § 5324(a)(3) - Structuring Transactions to Evade Reporting Requirements (2015) (rtf)
The structuring statute can also be used with other reporting statutes, e.g., 12 U.S.C. §§ 1829(B) AND 1953, or 31 U.S.C. §§ 5316, 5325, and 5326


12 U.S.C. § 2271(3)

4th Cir Criminal V.M.
Financial Institution (March 2018)
a System institution of the Farm Credit System [as defined in 12 U.S.C. § 2271(3)]


12 U.S.C. § 2601 ET SEQ.

4th Cir Criminal V.M.
Financial Institution (March 2018)
(10) a mortgage lending business or any person or entity that makes in whole or in part a federally related mortgage loan [as defined in 12 U.S.C. §§ 2601 ET SEQ.]


12 U.S.C. § 3101

3rd Cir Criminal 6.18.1956-1
Money Laundering - Conducting a Financial Transaction Defined (Oct 2017) (docx/wpd)
any foreign bank, as defined in section 1 of the International Banking Act of 1978 (12 U.S.C. § 3101)
4th Cir Criminal 18 U.S.C. § 1956
LAUNDERING OF MONETARY INSTRUMENTS (March 2018)
4th Cir Criminal 18 U.S.C. § 1957
ENGAGING IN MONETARY TRANSACTIONS (March 2018)
4th Cir Criminal V.M.
Financial Institution (March 2018)
 
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