18 USC 3293 - Financial institution offenses

U.S Code last checked for updates: Dec 19, 2025

§ 3293.

Financial institution offenses

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;

unless the indictment is returned or the information is filed within 10 years after the commission of the offense.

(Added Pub. L. 101–73, title IX, § 961(

cite as: 18 USC 3293