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Co-Authored-By: Claude Opus 4.8 <noreply@anthropic.com>
2026-07-06 10:51:44 -04:00

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LegalText 18 U.S.C. § 894 Collection of extensions of credit by extortionate means us united_states_code code_section 18 CRIMES AND CRIMINAL PROCEDURE 42 EXTORTIONATE CREDIT TRANSACTIONS 894 18 U.S.C. § 894 current 119-100 2026-06-26 official https://uscode.house.gov/download/releasepoints/us/pl/119/100/xml_usc18@119-100.zip /us/usc/t18/s894 data/legal/raw/us/code/title-18/usc18.xml 2e9389ae96e6d6697cb40150409bb593ec120df6e55d30b8b4a7c35532d26cad 1a1bbbbdb59e376ada4eb7ad1056fd68d396679ee7ab59f0561af15006122708 5c67f87743a17002e92a6fa6f8f1a31cb4ecd5d970e386b2300e64b5eb7d809b 2026-07-04 official
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18 U.S.C. § 894 - Collection of extensions of credit by extortionate means

Text

(a) Whoever knowingly participates in any way, or conspires to do so, in the use of any extortionate means

(1) to collect or attempt to collect any extension of credit, or

(2) to punish any person for the nonrepayment thereof,

shall be fined under this title or imprisoned not more than 20 years, or both.

(b) In any prosecution under this section, for the purpose of showing an implicit threat as a means of collection, evidence may be introduced tending to show that one or more extensions of credit by the creditor were, to the knowledge of the person against whom the implicit threat was alleged to have been made, collected or attempted to be collected by extortionate means or that the nonrepayment thereof was punished by extortionate means.

(c) In any prosecution under this section, if evidence has been introduced tending to show the existence, at the time the extension of credit in question was made, of the circumstances described in section 892(b)(1) or the circumstances described in section 892(b)(2), and direct evidence of the actual belief of the debtor as to the creditors collection practices is not available, then for the purpose of showing that words or other means of communication, shown to have been employed as a means of collection, in fact carried an express or implicit threat, the court may in its discretion allow evidence to be introduced tending to show the reputation of the defendant in any community of which the person against whom the alleged threat was made was a member at the time of the collection or attempt at collection.

(Added Pub. L. 90321, title II, § 202(a), May 29, 1968, 82 Stat. 161; amended Pub. L. 103322, title XXXIII, § 330016(1)(L), Sept. 13, 1994, 108 Stat. 2147.)

Notes

Editorial Notes

Amendments1994—Subsec. (a). Pub. L. 103322 substituted “fined under this title” for “fined not more than $10,000” in concluding provisions.