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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. § 3293 Financial institution offenses us united_states_code code_section 18 CRIMES AND CRIMINAL PROCEDURE 213 LIMITATIONS 3293 18 U.S.C. § 3293 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/s3293 data/legal/raw/us/code/title-18/usc18.xml 40e8b67db5962a4faae8c338b2e8676566a24c4d736ed9745b441682f44c02bd 1a1bbbbdb59e376ada4eb7ad1056fd68d396679ee7ab59f0561af15006122708 2fae5124651661d68fd357c175d0844e6f7138b1bf829e8d9c1fe114e2199702 2026-07-04 official
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18 U.S.C. § 3293 - Financial institution offenses

Text

No person shall be prosecuted, tried, or punished for a violation of, or a conspiracy to violate—

(1) section 215, 656, 657, 1005, 1006, 1007, 1014, 1033, or 1344;

(2) section 1341 or 1343, if the offense affects a financial institution; or

(3) section 1963, to the extent that the racketeering activity involves a violation of section 1344;

unless the indictment is returned or the information is filed within 10 years after the commission of the offense.

(Added Pub. L. 10173, title IX, § 961(l)(1), Aug. 9, 1989, 103 Stat. 501; amended Pub. L. 101647, title XXV, § 2505(a), Nov. 29, 1990, 104 Stat. 4862; Pub. L. 103322, title XXXII, § 320604(b), title XXXIII, § 330002(e), Sept. 13, 1994, 108 Stat. 2119, 2140.)

Notes

Editorial Notes

Amendments1994—Par. (1). Pub. L. 103322 struck out “1008,” after “1007,” and inserted “1033,” after “1014,”. 1990—Par. (3). Pub. L. 101647 added par. (3).

Statutory Notes and Related Subsidiaries

Effective Date of 1990 AmendmentPub. L. 101647, title XXV, § 2505(b), Nov. 29, 1990, 104 Stat. 4862, provided that: “The amendments made by subsection (a) [amending this section] shall apply to any offense committed before the date of the enactment of this section [Nov. 29, 1990], if the statute of limitations applicable to that offense had not run as of such date.”

Effect of This Section on Offenses for Which Prior Period of Limitations Had Not RunPub. L. 10173, title IX, § 961(l)(3), Aug. 9, 1989, 103 Stat. 501, provided that: “The amendments made by this subsection [enacting this section] shall apply to an offense committed before the effective date of this section [Aug. 9, 1989], if the statute of limitations applicable to that offense under this chapter had not run as of such date.”