18 U.S.C. § 1007 : US Code - Section 1007: Federal Deposit Insurance Corporation transactions

Search 18 U.S.C. § 1007 : US Code - Section 1007: Federal Deposit Insurance Corporation transactions

Whoever, for the purpose of influencing in any way the action of
the Federal Deposit Insurance Corporation, knowingly makes or
invites reliance on a false, forged, or counterfeit statement,
document, or thing shall be fined not more than $1,000,000 or
imprisoned not more than 30 years, or both.