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TITLE 18 > PART I > CHAPTER 25 > § 513
NOTES:
Source
(Added Pub. L. 98–473, title II, § 1105(a), Oct. 12, 1984, 98 Stat. 2144, § 511; renumbered § 513, Pub. L. 99–646, § 31(a), Nov. 10, 1986, 100 Stat. 3598; amended Pub. L. 101–647, title XXXV, § 3515, Nov. 29, 1990, 104 Stat. 4923; Pub. L. 103–322, title XXXIII, §§ 330008(1),
330016
(2)(C), Sept. 13, 1994, 108 Stat. 2142, 2148.)
References in Text
Section 916(c) of the Electronic Fund Transfer Act, referred to in par. (3)(A), is classified to section
1693n
(c) of Title
15, Commerce and Trade.
Amendments
1994—Subsec. (a). Pub. L. 103–322, § 330016(2)(C), which directed the amendment of this section by substituting “under this title” for “of not more than $250,000”, was executed by making the substitution for “not more than $250,000”, to reflect the probable intent of Congress.
Subsec. (b). Pub. L. 103–322, § 330016(2)(C), substituted “fine under this title” for “fine of not more than $250,000”.
Subsec. (c)(4). Pub. L. 103–322, § 330008(1), substituted “association of persons” for “association or persons”.
1990—Subsec. (c)(3)(A). Pub. L. 101–647 struck out “(15 U.S.C. 1693
(c))” after “Electronic Fund Transfer Act” and inserted comma after “profit-sharing agreement”.
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