WHAT THE LAW DOINCongress, in plain words

The law › Title 12, Banks and Banking › Chapter 2

12 U.S.C. 93: Violation of provisions of chapter

Created in 1978 by Public Law 95-630. Changed by 6 later laws. No bill we track in this Congress changes it.

2 other sections of the Code cite this one, including 31 U.S.C. 3121, 31 U.S.C. 9110.

3 parts of federal rules cite it as their authority, written by Comptroller of the Currency, Department of the Treasury (2), Federal Deposit Insurance Corporation (1).

This Congress

No bill we track in the 119th Congress changes this section.

    How it got here

    1994

    • Pub. L. 103–322, §330017(b)(2), and Pub. L. 103–325, §413(b)(2), amended section identically, redesignating subsec. (c), relating to forfeiture of franchise for money laundering, as (d). · (c)
    • Pub. L. 103–322, §330017(b)(2), and Pub. L. 103–325, §413(b)(2), amended section identically, redesignating subsec. (c), relating to forfeiture of franchise for money laundering, as (d). · (d)
    • Pub. L. 103–325, §331(b)(3), added subsec. (d) relating to authority. · (d)
    • Pub. L. 103–325, §411(c)(2)(C), substituted "section 5322 or 5324 of title 31" for "section 5322 of title 31". · (d)

    1992

    • Pub. L. 102–550 added subsec. (c) relating to forfeiture of franchise for money laundering. · (c)

    1989

    • Pub. L. 101–73, §907(e), amended subsec. (b) generally, revising and restating as pars. (1) to (8) and (12) provisions of former pars. (1) to (8). · (b)
    • Pub. L. 101–73, §905(e), added subsec. (c) relating to notice after separation from service. · (c)

    1982

    • Pub. L. 97–320, as amended by Pub. L. 97–457, inserted "or any of the provisions of section 92a of this title", and substituted "may be assessed" for "shall be assessed" and "title" for "chapter". · (b)

    1978

    • Pub. L. 95–630 designated existing provisions as subsec. (a) and added subsec. (b).

    Text, outline and history from the official U.S. Code (2024 edition) on GovInfo, published by the Office of the Law Revision Counsel. Changes made after that edition appear under This Congress.