18 U.S.C. § 1014 : US Code - Section 1014: Loan and credit applications generally; renewals and discounts; crop insurance

Search 18 U.S.C. § 1014 : US Code - Section 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 Federal Housing
    Administration, the Farm Credit Administration, Federal Crop
    Insurance Corporation or a company the Corporation reinsures, the
    Secretary of Agriculture acting through the Farmers Home
    Administration or successor agency, the Rural Development
    Administration or successor agency, any Farm Credit Bank,
    production credit association, agricultural credit association,
    bank for cooperatives, or any division, officer, or employee
    thereof, or of any regional agricultural credit corporation
    established pursuant to law, or a Federal land bank, a Federal land
    bank association, a Federal Reserve bank, a small business
    investment company, as defined in section 103 of the Small Business
    Investment Act of 1958 (15 U.S.C. 662), or the Small Business
    Administration in connection with any provision of that Act, a
    Federal credit union, an insured State-chartered credit union, any
    institution the accounts of which are insured by the Federal
    Deposit Insurance Corporation,,(!1) any Federal home loan bank, the
    Federal Housing Finance Agency, the Federal Deposit Insurance
    Corporation, the Farm Credit System Insurance Corporation, or the
    National Credit Union Administration Board, a 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), an
    organization operating under section 25 or section 25(a) (!2) of
    the Federal Reserve Act, or a mortgage lending business, or any
    person or entity that makes in whole or in part a federally related
    mortgage loan as defined in section 3 of the Real Estate Settlement
    Procedures Act of 1974, upon any application, advance, discount,
    purchase, purchase agreement, repurchase agreement, commitment,
    loan, or insurance agreement or application for insurance or a
    guarantee, 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 $1,000,000 or imprisoned not more than 30 years, or both.
    The term "State-chartered credit union" includes a credit union
    chartered under the laws of a State of the United States, the
    District of Columbia, or any commonwealth, territory, or possession
    of the United States.