United States Code · Section
§ 1004 — Certification Of Checks
18 U.S.C. § 1004
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of the Federal Reserve Act, certifies a check before the amount thereof has been regularly deposited in the bank, branch, agency, or organization, by the drawer thereof, or resorts to any device, or receives any fictitious obligation, directly or collaterally, in order to evade any of the provisions of law relating to certification of checks, shall be fined under this title or imprisoned not more than five years, or both.
Implementing Regulations
No implementing regulations found.