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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. § 893 Financing extortionate extensions of credit us united_states_code code_section 18 CRIMES AND CRIMINAL PROCEDURE 42 EXTORTIONATE CREDIT TRANSACTIONS 893 18 U.S.C. § 893 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/s893 data/legal/raw/us/code/title-18/usc18.xml 37c305dff14aa43226c5d2c8e637961c374b8c7d61109ad70285c66957bd5cb1 1a1bbbbdb59e376ada4eb7ad1056fd68d396679ee7ab59f0561af15006122708 274d311e9e5713f15f1ef5c487f1610d944ee16499a4ad5c8c4d8c794b936d42 2026-07-04 official
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18 U.S.C. § 893 - Financing extortionate extensions of credit

Text

Whoever willfully advances money or property, whether as a gift, as a loan, as an investment, pursuant to a partnership or profit-sharing agreement, or otherwise, to any person, with reasonable grounds to believe that it is the intention of that person to use the money or property so advanced directly or indirectly for the purpose of making extortionate extensions of credit, shall be fined under this title or an amount not exceeding twice the value of the money or property so advanced, whichever is greater, or shall be imprisoned not more than 20 years, or both.

(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—Pub. L. 103322 substituted “fined under this title” for “fined not more than $10,000”.