§1007. Federal Deposit Insurance Corporation transactions — Inbound Citations

Code of Federal Regulations Citations

Cited by 2 regulations in the Code of Federal Regulations.

• 12 C.F.R. § 340.4(a)(4) — What are the restrictions on the sale of assets by the FDIC regardless of the method of financing?

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  (4) Has been convicted of committing or conspiring to commit any offense under 18 U.S.C. 215, 656, 657, 1005, 1006, 1007, 1008, 1014, 1032, 1341, 1343 or 1344 affecting any failed institution and there has been a default with respect to one or more obligations owed by that person or its associated person; or

• 12 C.F.R. § 380.13(c)(1)(iv) — Restrictions on sale of assets of a covered financial company by the Federal Deposit Insurance Corporation.

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  (iv) Has been convicted of committing or conspiring to commit any offense under 18 U.S.C. 215, 656, 657, 1005, 1006, 1007, 1008, 1014, 1032, 1341, 1343 or 1344 affecting any covered financial company and there has been a default with respect to one or more obligations owed by that person or its associated person; or

Citations to 18 U.S.C. § 1007 as a whole

• 12 U.S.C. § 1786(t)(2)(D)(i)

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  (i) section 215, 656, 657, 1005, 1006, 1007, 1014, 1032, or 1344 of title 18; or

• 12 U.S.C. § 1828(k)(2)(D)(i)

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  (i) section 215, 656, 657, 1005, 1006, 1007, 1014, 1032, or 1344 of title 18; or

• 12 U.S.C. § 1831k(a)(1)(B)

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  (B) pursuant to a conviction for an offense under section 215, 656, 657, 1005, 1006, 1007, 1014, 1341, 1343, or 1344 of title 18 affecting a depository institution insured by the Federal Deposit Insurance Corporation, or for a conspiracy to commit such an offense; or

• 12 U.S.C. § 1833a(c)(1)

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  (1) section 215, 656, 657, 1005, 1006, 1007, 1014, or 1344 of title 18;

• 12 U.S.C. § 5390(r)(2)(A)

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  (A) has been convicted of an offense under section 215, 656, 657, 1005, 1006, 1007, 1008, 1014, 1032, 1341, 1343, or 1344 of title 18, or of conspiring to commit such an offense, affecting any covered financial company; and

• 18 U.S.C. § 225(b)

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  (b) For purposes of subsection (a), the term “continuing financial crimes enterprise” means a series of violations under section 215, 656, 657, 1005, 1006, 1007, 1014, 1032, or 1344 of this title, or section 1341 or 1343 affecting a financial institution, committed by at least 4 persons acting in concert.

• 18 U.S.C. § 981(a)(1)(C)

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  (C) Any property, real or personal, which constitutes or is derived from proceeds traceable to a violation of section 215, 471, 472, 473, 474, 476, 477, 478, 479, 480, 481, 485, 486, 487, 488, 501, 502, 510, 542, 545, 656, 657, 670, 842, 844, 1005, 1006, 1007, 1014, 1028, 1029, 1030, 1032, or 1344 of this title or any offense constituting “specified unlawful activity” (as defined in section 1956(c)(7) of this title), or a conspiracy to commit such offense.

• 18 U.S.C. § 982(a)(2)(A)

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  (A) section 215, 656, 657, 1005, 1006, 1007, 1014, 1341, 1343, or 1344 of this title, affecting a financial institution, or

• 18 U.S.C. § 1510(b)(3)(B)(i)

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  (i) section 215, 656, 657, 1005, 1006, 1007, 1014, 1344, 1956, 1957, 1960, an offense against a foreign nation constituting specified unlawful activity under section 1956, a foreign offense for which enforcement of a foreign forfeiture judgment could be brought under section 2467 of title 28, or chapter 53 of title 31; or

• 18 U.S.C. § 3293(1)

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  (1) section 215, 656, 657, 1005, 1006, 1007, 1014, 1033, or 1344;

• 18 U.S.C. § 3322(d)(1)(A)

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  (A) section 215, 656, 657, 1005, 1006, 1007, 1014, 1344, 1956, or 1957;