Notes on 18 U.S.C. § 1004 : US Code - Notes

Search Notes on 18 U.S.C. § 1004 : US Code - Notes

(June 25, 1948, ch. 645, 62 Stat. 749; Pub. L. 101-647, title XXV,
Sec. 2597(g), Nov. 29, 1990, 104 Stat. 4910; Pub. L. 103-322, title
XXXIII, Sec. 330016(1)(K), Sept. 13, 1994, 108 Stat. 2147.)
HISTORICAL AND REVISION NOTES
Based on section 591 of title 12, U.S.C., 1940 ed., Banks and
Banking (R.S. Sec. 5208; July 12, 1882, ch. 290, Sec. 13, 22 Stat.
166; Sept. 26, 1918, ch. 177, Sec. 7, 40 Stat. 972; Feb. 25, 1927,
ch. 191, Sec. 12, 44 Stat. 1231).
Words "be deemed guilty of a misdemeanor and shall" were omitted
as unnecessary in view of definition of misdemeanor in section 1 of
this title.
Words "on conviction thereof" were omitted as surplusage, because
punishment cannot be imposed until after conviction.
Words "in any district court of the United States" were omitted
as unnecessary, because section 3231 of this title confers
jurisdiction on Federal district courts of all crimes and offenses
defined in this title.
Changes were made in phraseology.
REFERENCES IN TEXT
Section 3(h) of the Federal Deposit Insurance Act, referred to in
text, is classified to section 1813(h) of Title 12, Banks and
Banking.
Section 1(b) of the International Banking Act of 1978, referred
to in text, is classified to section 3101 of Title 12.
Section 25 of the Federal Reserve Act, referred to in text, is
classified to subchapter I (Sec. 601 et seq.) of chapter 6 of Title
12. Section 25(a) of the Federal Reserve Act, which is classified
to subchapter II (Sec. 611 et seq.) of chapter 6 of Title 12, was
renumbered section 25A of that act by Pub. L. 102-242, title I,
Sec. 142(e)(2), Dec. 19, 1991, 105 Stat. 2281.
AMENDMENTS
1994 - Pub. L. 103-322 substituted "fined under this title" for
"fined not more than $5,000".
1990 - Pub. L. 101-647 substituted a comma for "or" after
"Federal Reserve bank" and inserted "insured bank (as defined in
section 3(h) of the Federal Deposit Insurance Act), branch or
agency of a foreign bank (as such terms are defined in paragraphs
(1) and (3) of section 1(b) of the International Banking Act of
1978), or organization operating under section 25 or section 25(a)
of the Federal Reserve Act," after "Federal Reserve System," and ",
branch, agency, or organization," after "has been regularly
deposited in the bank".
(!1) See References in Text note below.