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>
48 lines
2.5 KiB
Markdown
48 lines
2.5 KiB
Markdown
---
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type: "LegalText"
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title: "18 U.S.C. § 1306"
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description: "Participation by financial institutions"
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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: "61"
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chapter_name: "LOTTERIES"
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section: "1306"
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citation: "18 U.S.C. § 1306"
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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/s1306"
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source_file: "data/legal/raw/us/code/title-18/usc18.xml"
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source_hash: "930361c85d6fcd3775731ac7552e2fc964123f286ab4cb6c402d050e5434fdfe"
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raw_snapshot_hash: "1a1bbbbdb59e376ada4eb7ad1056fd68d396679ee7ab59f0561af15006122708"
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text_hash: "9de1e79e2485c265e3204685316ef2139b59a4c72dbd3e9bbc3fa293d7c155a2"
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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. § 1306 - Participation by financial institutions
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## Text
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Whoever knowingly violates section 5136A 11 See References in Text note below. of the Revised Statutes of the United States, section 9A of the Federal Reserve Act, or section 20 of the Federal Deposit Insurance Act shall be fined under this title or imprisoned not more than one year, or both.
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(Added Pub. L. 90–203, § 5(a), Dec. 15, 1967, 81 Stat. 611; amended Pub. L. 101–73, title IX, § 962(b), Aug. 9, 1989, 103 Stat. 502; Pub. L. 103–322, title XXXIII, § 330016(1)(H), Sept. 13, 1994, 108 Stat. 2147.)
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## Notes
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Editorial Notes
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References in TextSection 5136A of the Revised Statutes of the United States, referred to in text, was renumbered section 5136B and a new section 5136A was added by Pub. L. 106–102, title I, § 121(a), Nov. 12, 1999, 113 Stat. 1373. Sections 5136A and 5136B of the Revised Statutes are classified to sections 24a and 25a, respectively, of Title 12, Banks and Banking. Section 9A of the Federal Reserve Act, referred to in text, is classified to section 339 of Title 12. Section 20 of the Federal Deposit Insurance Act, referred to in text, is classified to section 1829a of Title 12.
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Amendments1994—Pub. L. 103–322 substituted “fined under this title” for “fined not more than $1,000”. 1989—Pub. L. 101–73 struck out reference to section 410 of the National Housing Act.
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Statutory Notes and Related Subsidiaries
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Effective DateSection effective Apr. 1, 1968, see section 6 of Pub. L. 90–203, set out as a note under section 25a of Title 12, Banks and Banking.
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