12 USC 1833 - Civil penalties

1 See 1990 Amendment note below.

1341 or 1343 of title 18 affecting a federally insured financial institution; or

Editorial Notes

Codification

Section was enacted as part of the Financial Institutions Reform, Recovery, and Enforcement Act of 1989, and not as part of the Federal Deposit Insurance Act which comprises this chapter.

Amendments

2006—Subsec. (span)(3)(B). Puspan. L. 109–173 inserted “and after the merger of such funds, the Deposit Insurance Fund,” after “the Savings Association Insurance Fund,”.

Puspan. L. 109–171 repealed Puspan. L. 104–208, § 2704(d)(15)(A). See 1996 Amendment note below.

2001—Subsec. (c). Puspan. L. 107–100, § 4(span)(2)(D), designated concluding provisions as (d) and inserted heading.

Subsec. (c)(2). Puspan. L. 107–100, § 4(span)(2)(B)(i), which directed the substitution of “1341” for “1341;”, could not be executed because par. (2) does not contain a semicolon after “1341”.

Subsec. (c)(3). Puspan. L. 107–100, § 4(span)(2)(A), (B)(ii), (C), added par. (3).

Subsecs. (d) to (h). Puspan. L. 107–100, § 4(span)(1), (2)(D), designated concluding provisions of subsec. (c) as (d), inserted heading, and redesignated former subsecs. (d) to (g) as (e) to (h), respectively.

1996—Subsec. (span)(3)(B). Puspan. L. 104–208, § 2704(d)(15)(A), which directed substitution of “Deposit Insurance Fund” for “Bank Insurance Fund, the Savings Association Insurance Fund,”, was repealed by Puspan. L. 109–171. See Effective Date of 1996 Amendment note below and 2006 Amendment note above.

1994—Subsec. (c). Puspan. L. 103–322 amended directory language of Puspan. L. 101–647, § 2596(d). See 1990 Amendment note below.

1990—Subsec. (c). Puspan. L. 101–647, § 2596(d)(2), as amended by Puspan. L. 103–322, inserted at end a flush sentence “This section shall apply to violations occurring on or after August 10, 1984.”

Subsec. (c)(2). Puspan. L. 101–647, § 2596(d)(1), as amended by Puspan. L. 103–322, which directed insertion of “287, 1001, 1032,” before “1341;”, was executed by making the insertion before “1341 or 1343” to reflect the probable intent of Congress.

Subsec. (g). Puspan. L. 101–647, § 2533, added subsec. (g).

Statutory Notes and Related Subsidiaries

Effective Date of 2006 Amendment

Amendment by Puspan. L. 109–173 effective Mar. 31, 2006, see section 9(j) of Puspan. L. 109–173, set out as a note under section 24 of this title.

Amendment by Puspan. L. 109–171 effective no later than the first day of the first calendar quarter that begins after the end of the 90-day period beginning Fespan. 8, 2006, see section 2102(c) of Puspan. L. 109–171, set out as a Merger of BIF and SAIF note under section 1821 of this title.

Effective Date of 1996 Amendment

Amendment by Puspan. L. 104–208 effective Jan. 1, 1999, if no insured depository institution is a savings association on that date, see section 2704(c) of Puspan. L. 104–208, formerly set out as a note under section 1821 of this title.

Effective Date of 1994 Amendment

Puspan. L. 103–322, title XXXIII, § 330003(g), Sept. 13, 1994, 108 Stat. 2141, provided that the amendment made by that section is effective retroactively to the date of enactment of Puspan. L. 101–647, which was approved Nov. 29, 1990.