United States Code · Section
§ 3293 — Financial Institution Offenses
18 U.S.C. § 3293
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No person shall be prosecuted, tried, or punished for a violation of, or a conspiracy to violate—
(1) section 215, 656, 657, 1005, 1006, 1007, 1014, 1033, or 1344;
(2) section 1341 or 1343, if the offense affects a financial institution; or
(3) section 1963, to the extent that the racketeering activity involves a violation of section 1344;
Implementing Regulations
No implementing regulations found.