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>
56 lines
2.7 KiB
Markdown
56 lines
2.7 KiB
Markdown
---
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type: "LegalText"
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title: "18 U.S.C. § 3293"
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description: "Financial institution offenses"
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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: "213"
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chapter_name: "LIMITATIONS"
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section: "3293"
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citation: "18 U.S.C. § 3293"
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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/s3293"
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source_file: "data/legal/raw/us/code/title-18/usc18.xml"
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source_hash: "40e8b67db5962a4faae8c338b2e8676566a24c4d736ed9745b441682f44c02bd"
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raw_snapshot_hash: "1a1bbbbdb59e376ada4eb7ad1056fd68d396679ee7ab59f0561af15006122708"
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text_hash: "2fae5124651661d68fd357c175d0844e6f7138b1bf829e8d9c1fe114e2199702"
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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. § 3293 - Financial institution offenses
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## Text
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No person shall be prosecuted, tried, or punished for a violation of, or a conspiracy to violate—
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(1) section 215, 656, 657, 1005, 1006, 1007, 1014, 1033, or 1344;
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(2) section 1341 or 1343, if the offense affects a financial institution; or
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(3) section 1963, to the extent that the racketeering activity involves a violation of section 1344;
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unless the indictment is returned or the information is filed within 10 years after the commission of the offense.
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(Added Pub. L. 101–73, title IX, § 961(l)(1), Aug. 9, 1989, 103 Stat. 501; amended Pub. L. 101–647, title XXV, § 2505(a), Nov. 29, 1990, 104 Stat. 4862; Pub. L. 103–322, title XXXII, § 320604(b), title XXXIII, § 330002(e), Sept. 13, 1994, 108 Stat. 2119, 2140.)
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## Notes
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Editorial Notes
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Amendments1994—Par. (1). Pub. L. 103–322 struck out “1008,” after “1007,” and inserted “1033,” after “1014,”. 1990—Par. (3). Pub. L. 101–647 added par. (3).
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Statutory Notes and Related Subsidiaries
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Effective Date of 1990 AmendmentPub. L. 101–647, 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.”
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Effect of This Section on Offenses for Which Prior Period of Limitations Had Not RunPub. L. 101–73, 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.”
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