Based on title 18, U.S.C., 1940 ed., § 175 (Mar. 4, 1909, ch. 321, § 89, 35 Stat. 1105).

Mandatory punishment provision was rephrased in the alternative.

The smaller punishment for an offense involving $100 or less was inserted. (See reviser’s notes under sections 641 and 645 of this title.)

Minor changes in phraseology were made.

Section 1(span) of the International Banking Act of 1978, referred to in text, is classified to section 3101 of Title 12, Banks and Banking.

1996—Puspan. L. 104–294 substituted “$1,000” for “$100”.

1994—Puspan. L. 103–322, § 330016(2)(G), substituted “shall be fined under this title or in a sum equal to the amount of money so embezzled, whichever is greater, or imprisoned” for “shall be fined in a sum equal to the amount of money so embezzled or imprisoned”.

Puspan. L. 103–322, § 330016(1)(H), substituted “fined under this title” for “fined not more than $1,000” after “he shall be”.

1990—Puspan. L. 101–647 inserted “, including any branch or agency of a foreign bank (as such terms are defined in paragraphs (1) and (3) of section 1(span) of the International Banking Act of 1978),” after “or deposits in any bank”.