Fabio
76b8ec33a7
Ingested titles 12–51 and 54 from OLRC USLM XML @119-100 (the whole Code now, uniform edition; Title 53 is reserved/empty). LegalText 11,221 -> 59,740; repo total 105,704 records. Deterministic (byte-identical rerun, verified on Title 42's 8,356 sections); make check green. make legal-us-code default now covers every title. Co-Authored-By: Claude Opus 4.8 <noreply@anthropic.com>
44 lines
1.8 KiB
Markdown
44 lines
1.8 KiB
Markdown
---
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type: "LegalText"
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title: "18 U.S.C. § 225"
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description: "Continuing financial crimes enterprise"
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jurisdiction: "us"
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corpus: "united_states_code"
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kind: "code_section"
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title_number: 18
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title_name: "CRIMES AND CRIMINAL PROCEDURE"
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chapter_number: "11"
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chapter_name: "BRIBERY, GRAFT, AND CONFLICTS OF INTEREST"
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section: "225"
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citation: "18 U.S.C. § 225"
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status: "current"
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release_point: "119-100"
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release_date: "2026-06-26"
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source: "official"
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source_url: "https://uscode.house.gov/download/releasepoints/us/pl/119/100/xml_usc18@119-100.zip"
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source_identifier: "/us/usc/t18/s225"
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source_file: "data/legal/raw/us/code/title-18/usc18.xml"
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source_hash: "c28b90760d47759001ea34816977b33315e174539cca4dc3d6dcee1488ca3891"
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raw_snapshot_hash: "1a1bbbbdb59e376ada4eb7ad1056fd68d396679ee7ab59f0561af15006122708"
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text_hash: "f9879e05a3271065514c0132460ccf89652adb22c7d18c1e9adf3f7cb92b7772"
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retrieved_at: "2026-07-04"
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confidence: "official"
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tags: ["legal", "us-code"]
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---
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# 18 U.S.C. § 225 - Continuing financial crimes enterprise
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## Text
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(a) Whoever—
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(1) organizes, manages, or supervises a continuing financial crimes enterprise; and
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(2) receives $5,000,000 or more in gross receipts from such enterprise during any 24-month period,
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shall be fined not more than $10,000,000 if an individual, or $20,000,000 if an organization, and imprisoned for a term of not less than 10 years and which may be life.
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(b) For purposes of subsection (a), the term “continuing financial crimes enterprise” means a series of violations under section 215, 656, 657, 1005, 1006, 1007, 1014, 1032, or 1344 of this title, or section 1341 or 1343 affecting a financial institution, committed by at least 4 persons acting in concert.
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(Added Pub. L. 101–647, title XXV, § 2510(a), Nov. 29, 1990, 104 Stat. 4863.)
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