banking law violation
Defined in 1 place of the United States Code.
the term “banking law violation” means a violation of, or a conspiracy to violate—
(A) section 215, 656, 657, 1005, 1006, 1007, 1014, 1344, 1956, or 1957;
(B) section 1341 or 1343 affecting a financial institution; or
(C) any provision of subchapter II of chapter 53 of title 31, United States Code;
Source
- 2002–present18 U.S.C. § 3322Crimes and Criminal Procedure · Disclosure of certain matters occurring before grand jury · as used in this section
the term “banking law violation” means a violation of, or a conspiracy to violate—
(A) section 215, 656, 657, 1005, 1006, 1007, 1014, or 1344; or
(B) section 1341 or 1343 affecting a financial institution;
Source
- 1994–200218 U.S.C. § 3322Crimes and Criminal Procedure · Disclosure of certain matters occurring before grand jury · as used in this section