OAKMOREL Forensic Intelligence // [email protected]
► 18 U.S.C. § 893 18 u.s.c. · extortionate credit transactions · title 18
18 U.S.C. § 893
Financing extortionate extensions of credit
Title 18 USC
● ACTIVE
Ch. 42
Jurisdiction Federal — United States
Chapter Extortionate Credit Transactions
Primary Source uscode.house.gov ↗
Federation ID OM-USC18-SEC-59F8E3
► STATUTORY TEXT primary source · verbatim · uscode.house.gov

U.S.C. Title 18 - CRIMES AND CRIMINAL PROCEDURE 18 U.S.C. United States Code, 2023 Edition Title 18 - CRIMES AND CRIMINAL PROCEDURE PART I - CRIMES CHAPTER 42 - EXTORTIONATE CREDIT TRANSACTIONS Sec. 893 - Financing extortionate extensions of credit From the U.S. Government Publishing Office, www.gpo.gov

§893. Financing extortionate extensions of credit

Whoever willfully advances money or property, whether as a gift, as a loan, as an investment, pursuant to a partnership or profit-sharing agreement, or otherwise, to any person, with reasonable grounds to believe that it is the intention of that person to use the money or property so advanced directly or indirectly for the purpose of making extortionate extensions of credit, shall be fined under this title or an amount not exceeding twice the value of the money or property so advanced, whichever is greater, or shall be imprisoned not more than 20 years, or both.

(Added Pub. L. 90–321, title II, §202(a), May 29, 1968, 82 Stat. 161; amended Pub. L. 103–322, title XXXIII, §330016(1)(L), Sept. 13, 1994, 108 Stat. 2147.)

Editorial Notes

Amendments 1994—Pub. L. 103–322 substituted "fined under this title" for "fined not more than $10,000".

Source: uscode.house.gov — public domain Official Source ↗
► ROOT-LD ENTITY DATA machine-readable · federation graph · v1.0
Federation ID
OM-USC18-SEC-59F8E3
Entity Class
STATUTE / FEDERAL-CODE-SECTION
Domain Signature
oakmorel.com
Spec Version
Root-LD v1.0
Source
API-FETCH
Content Hash
cc8110b8f4d69c04...
Source Verified
✓ TRUE
Semantic Edges
PENDING — corpus passes queued
This page was generated from primary source data retrieved via the GovInfo API (api.govinfo.gov). The statutory text of 18 U.S.C. § 893 is reproduced from the official United States Code as published by the Office of the Law Revision Counsel.
► NAVIGATE CORPUS title 18 · crimes and criminal procedure
← 18 U.S.C. § 892 18 U.S.C. § 894 →
Chapter 42 — Extortionate Credit Transactions
18 U.S.C. § 89118 U.S.C. § 89218 U.S.C. § 89318 U.S.C. § 89418 U.S.C. § 89518 U.S.C. § 896
18 U.S.C. — public domain ← All Legislation
OakMorel Law
18 U.S.C.
Citation
18 U.S.C. § 893
Status
● ACTIVE
Chapter
42 — Extortionate Credit Transactions
Title
Crimes and Criminal Procedure
Jurisdiction
Federal
Federation ID
OM-USC18-SEC-59F8E3
Root-LD Spec
v1.0
► Forensic Services
Procurement fraud, platform integrity, litigation support. First conversation free.
► CONTACT OAKMOREL →
↑↓ Scroll ENTER Select ESC Exit
Crimes and Criminal Procedure — 18 U.S.C. § 893