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12 USC CHAPTER 5 - CRIMES AND OFFENSES 01/06/03

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TITLE 12 - BANKS AND BANKING

CHAPTER 5 - CRIMES AND OFFENSES

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CHAPTER 5 - CRIMES AND OFFENSES

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SUBCHAPTER I - IN GENERAL

Sec.

581. Repealed.

582. Receipt of United States or bank notes as collateral.

583 to 588d. Repealed.

SUBCHAPTER II - FEDERAL RESERVE AND MEMBER BANKS, OFFICERS,

EMPLOYEES, AND EXAMINERS

591 to 599. Repealed.

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12 USC SUBCHAPTER I - IN GENERAL 01/06/03

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TITLE 12 - BANKS AND BANKING

CHAPTER 5 - CRIMES AND OFFENSES

SUBCHAPTER I - IN GENERAL

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SUBCHAPTER I - IN GENERAL

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12 USC Sec. 581 01/06/03

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TITLE 12 - BANKS AND BANKING

CHAPTER 5 - CRIMES AND OFFENSES

SUBCHAPTER I - IN GENERAL

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Sec. 581. Repealed. June 25, 1948, ch. 645, Sec. 21, 62 Stat. 862,

eff. Sept. 1, 1948

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Section, R.S. Sec. 5187, related to unauthorized issue of

circulating notes. See section 334 of Title 18, Crimes and

Criminal Procedure.

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12 USC Sec. 582 01/06/03

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TITLE 12 - BANKS AND BANKING

CHAPTER 5 - CRIMES AND OFFENSES

SUBCHAPTER I - IN GENERAL

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Sec. 582. Receipt of United States or bank notes as collateral

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No national banking association shall hereafter offer or receive

United States notes or national-bank notes as security or as

collateral security for any loan of money, or for a consideration

agree to withhold the same from use, or offer or receive the

custody or promise of custody of such notes as security, or as

collateral security, or consideration for any loan of money. Any

association offending against the provisions of this section shall

be deemed guilty of a misdemeanor and shall be fined not more than

$1,000 and a further sum equal to one-third of the money so

loaned. The officer or officers of any association who shall make

any such loan shall be liable for a further sum equal to

one-quarter of the money loaned; and any fine or penalty incurred

by a violation of this section shall be recoverable for the benefit

of the party bringing such suit.

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(R.S. Sec. 5207.)

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CODIFICATION

R.S. Sec. 5207 derived from act Feb. 19, 1869, ch. 32, 15 Stat.

270.

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12 USC Sec. 583 to 588d 01/06/03

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TITLE 12 - BANKS AND BANKING

CHAPTER 5 - CRIMES AND OFFENSES

SUBCHAPTER I - IN GENERAL

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Sec. 583 to 588d. Repealed. June 25, 1948, ch. 645, Sec. 21, 62

Stat. 862, eff. Sept. 1, 1948

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Section 583, R.S. Sec. 5243; act Aug. 23, 1935, ch. 614, title

III, Sec. 318, 49 Stat. 712, related to use of words ''National'',

''Federal'', or ''United States''. See section 709 of Title 18,

Crimes and Criminal Procedure.

Section 584, act May 24, 1926, ch. 377, Sec. 1, 44 Stat. 628,

related to spurious advertisements or representations as to Federal

farm loans and bonds. See section 709 of Title 18, Crimes and

Criminal Procedure.

Section 585, acts May 24, 1926, ch. 377, Sec. 2, 44 Stat. 628;

Aug. 23, 1935, ch. 614, title III, Sec. 332, 49 Stat. 719, related

to use of words ''Federal'', ''United States'', ''Deposit

Insurance'', ''reserve''. See section 709 of Title 18, Crimes and

Criminal Procedure.

Section 586, act May 24, 1926, ch. 377, Sec. 3, 44 Stat. 628,

related to false advertisements or representations as to membership

in Federal Reserve System. See section 709 of Title 18, Crimes and

Criminal Procedure.

Section 587, acts May 24, 1926, ch. 377, Sec. 4, 44 Stat. 628;

Aug. 23, 1935, ch. 614, title III, Sec. 332, 49 Stat. 719, related

to penalties for violations of former sections 584-586. See section

709 of Title 18, Crimes and Criminal Procedure.

Section 588, act May 24, 1926, ch. 377, Sec. 5, 44 Stat. 629,

related to separability of former sections 584 to 587.

Section 588a, acts May 18, 1934, ch. 304, Sec. 1, 48 Stat. 783;

Aug. 23, 1935, ch. 614, title III, Sec. 333, 49 Stat. 720, defined

''bank''. See section 2113 of Title 18, Crimes and Criminal

Procedure.

Section 588b, acts May 18, 1934, ch. 304, Sec. 2, 48 Stat. 783;

Aug. 24, 1937, ch. 747, 50 Stat. 749; June 29, 1940, ch. 455, 54

Stat. 695, related to robbery of bank. See section 2113 of Title

18, Crimes and Criminal Procedure.

Section 588c, act May 18, 1934, ch. 304, Sec. 3, 48 Stat. 783,

related to killing or kidnapping as incident to robbery of a bank.

See section 2113 of Title 18, Crimes and Criminal Procedure.

Section 588d, act May 18, 1934, ch. 304, Sec. 4, 48 Stat. 783,

related to jurisdiction of bank crimes. See section 3231 of Title

18, Crimes and Criminal Procedure.

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12 USC SUBCHAPTER II - FEDERAL RESERVE AND MEMBER BANKS,

OFFICERS, EMPLOYEES, AND EXAMINERS 01/06/03

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TITLE 12 - BANKS AND BANKING

CHAPTER 5 - CRIMES AND OFFENSES

SUBCHAPTER II - FEDERAL RESERVE AND MEMBER BANKS, OFFICERS,

EMPLOYEES, AND EXAMINERS

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SUBCHAPTER II - FEDERAL RESERVE AND MEMBER BANKS, OFFICERS,

EMPLOYEES, AND EXAMINERS

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12 USC Sec. 591 to 599 01/06/03

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TITLE 12 - BANKS AND BANKING

CHAPTER 5 - CRIMES AND OFFENSES

SUBCHAPTER II - FEDERAL RESERVE AND MEMBER BANKS, OFFICERS,

EMPLOYEES, AND EXAMINERS

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Sec. 591 to 599. Repealed. June 25, 1948, ch. 645, Sec. 21, 62

Stat. 862, eff. Sept. 1, 1948

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Section 591, R.S. Sec. 5208; acts 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, related to unlawful

certification of checks. See section 1004 of Title 18, Crimes and

Criminal Procedure.

Section 592, R.S. Sec. 5209; acts Sept. 26, 1918, ch. 177, Sec.

7, 40 Stat. 972; Aug. 23, 1935, ch. 614, title III, Sec. 316, 49

Stat. 712, related to embezzlement. See sections 334, 656, and

1005 of Title 18, Crimes and Criminal Procedure.

Section 593, acts Dec. 23, 1913, ch. 6, Sec. 22(a), 38 Stat. 272;

Sept. 26, 1918, ch. 177, Sec. 5, 40 Stat. 970; Feb. 25, 1927, ch.

191, Sec. 15, 44 Stat. 1232; Aug. 23, 1935, ch. 614, title III,

Sec. 326(a), 49 Stat. 715, related to loans and gratuities. See

sections 212, 213, and 655 of Title 18, Crimes and Criminal

Procedure.

Section 594, acts Dec. 23, 1913, ch. 6, Sec. 22(b), 38 Stat. 272;

Sept. 26, 1918, ch. 177, Sec. 5, 40 Stat. 970; Aug. 23, 1935, ch.

614, title III, Sec. 326(b), 49 Stat. 716, related to bank

examiners performing other services for compensation and disclosure

of information. See sections 1906 and 1909 of Title 18, Crimes and

Criminal Procedure.

Section 595, acts Dec. 23, 1913, ch. 6, Sec. 22(c), 38 Stat. 272;

June 21, 1917, ch. 32, Sec. 11, 40 Stat. 240; Sept. 26, 1918, ch.

177, Sec. 5, 40 Stat. 970, related to officers and employees

accepting commissions and gifts for procuring loans. See section

215 of Title 18, Crimes and Criminal Procedure.

Section 596, act Dec. 23, 1913, ch. 6, Sec. 22(h), as added June

19, 1934, ch. 653, Sec. 3, 48 Stat. 1107, related to false

statements or overvaluation of securities to secure loan. See

section 1014 of Title 18, Crimes and Criminal Procedure.

Section 597, act Dec. 23, 1913, ch. 6, Sec. 22(i), as added June

19, 1934, ch. 653, Sec. 3, 48 Stat. 1107, related to embezzlement,

etc. See sections 655 and 1005 of Title 18, Crimes and Criminal

Procedure.

Section 598, act Dec. 23, 1913, ch. 6, Sec. 22(j), as added June

19, 1934, ch. 653, Sec. 3, 48 Stat. 1107, related to application of

former sections 202 to 207 of Title 18, Crimes and Criminal

Procedure.

Section 599, act Dec. 23, 1913, ch. 6, Sec. 22(k), as added June

19, 1934, ch. 653, Sec. 3, 48 Stat. 1107, related to fees,

commissions, and bonuses in connection with loans. See section 214

of Title 18, Crimes and Criminal Procedure.

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