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United States Code
U.S.C. Title 18-CRIMES AND CRIMINAL PROCEDURE
PART I-CRIMES
CHAPTER 25-COUNTERFEITING AND FORGERY

18 U.S. Code § 514

Fictitious obligations

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18 U.S. Code § 514. Fictitious obligations

(a) Whoever, with the intent to defraud—

(1)

draws, prints, processes, produces, publishes, or otherwise makes, or attempts or causes the same, within the United States;

(2)

passes, utters, presents, offers, brokers, issues, sells, or attempts or causes the same, or with like intent possesses, within the United States; or

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Current through

The United States Code on COSMOS is current through Public Law 118-34 (12/26/2023), except for Public Law 118-31.

CHAPTER 25-COUNTERFEITING AND FORGERY

§470 Counterfeit acts committed outside the United States
§471 Obligations or securities of United States
§472 Uttering counterfeit obligations or securities
§473 Dealing in counterfeit obligations or securities
§474 Plates, stones, or analog, digital, or electronic images for counterfeiting obligations or securities
§474A Deterrents to counterfeiting of obligations and securities
§475 Imitating obligations or securities; advertisements
§476 Taking impressions of tools used for obligations or securities
§477 Possessing or selling impressions of tools used for obligations or securities
§478 Foreign obligations or securities
§479 Uttering counterfeit foreign obligations or securities
§480 Possessing counterfeit foreign obligations or securities
§481 Plates, stones, or analog, digital, or electronic images for counterfeiting foreign obligations or securities
§482 Foreign bank notes
§483 Uttering counterfeit foreign bank notes
§484 Connecting parts of different notes
§485 Coins or bars
§486 Uttering coins of gold, silver or other metal
§487 Making or possessing counterfeit dies for coins
§488 Making or possessing counterfeit dies for foreign coins
§489 Making or possessing likeness of coins
§490 Minor coins
§491 Tokens or paper used as money
§492 Forfeiture of counterfeit paraphernalia
§493 Bonds and obligations of certain lending agencies
§494 Contractors’ bonds, bids, and public records
§495 Contracts, deeds, and powers of attorney
§496 Customs matters
§497 Letters patent
§498 Military or naval discharge certificates
§499 Military, naval, or official passes
§500 Money orders
§501 Postage stamps, postage meter stamps, and postal cards
§502 Postage and revenue stamps of foreign governments
§503 Postmarking stamps
§504 Printing and filming of United States and foreign obligations and securities
§505 Seals of courts; signatures of judges or court officers
§506 Seals of departments or agencies
§507 Ship’s papers
§508 Transportation requests of Government
§509 Possessing and making plates or stones for Government transportation requests
§510 Forging endorsements on Treasury checks or bonds or securities of the United States
§511 Altering or removing motor vehicle identification numbers
§511A Repealed. Pub. L. 116-260, div. O, title X, § 1002(2), Dec. 27, 2020, 134 Stat. 2155]
§512 Forfeiture of certain motor vehicles and motor vehicle parts
§513 Securities of the States and private entities
§514 Fictitious obligations

U.S. Code Popular Name Table

Popular Names

Americans with Disabilities Act 42 U.S.C. § 12101 et seq.

Anti-Kickback Statute 42 U.S.C. § 1320a–7b(b)

Clayton Act 15 U.S.C. § 12 et seq.

Clean Air Act 42 U.S.C. § 7401 et seq.

Commodity Exchange Act 7 U.S.C. § 1

Comprehensive Environmental Response, Compensation, and Liability Act of 1980 (CERCLA) 42 U.S.C. § 9601 et seq.

Controlled Substances Act 21 U.S.C. § 801 et seq.

Emergency Medical Treatment and Labor Act (EMTALA) 42 U.S.C. § 1395dd

Fair Credit Reporting Act 15 U.S.C. § 1681

False Claims Act 31 U.S.C. § 3729 et seq.

Federal Food, Drug, and Cosmetic Act 21 U.S.C. § 301 et seq.

Federal Insecticide, Fungicide, and Rodenticide Act 7 U.S.C. § 136 et seq.

Federal Trade Commission Act 15 U.S.C. § 41 et seq.

Foreign corrupt Practices Act 15 U.S.C. § 78dd-1 et seq.

Fraud Enforcement and Recovery Act of 2009 (FERA) 18 U.S.C. § 27

Health Information Technology for Economic and Clinical Health Act (HITECH) 42 U.S.C. § 300jj et seq., 42 U.S.C. § 17901 et seq.

Health Insurance Portability and Accountability Act of 1996 (HIPAA) 42 U.S.C. § 201

National Environmental Policy Act (NEPA) 42 U.S.C. § 4321 et seq.

Patient Protection and Affordable Care Act 42 U.S.C. § 18001 et seq.

Physician Payments Sunshine Act 42 U.S.C. § 1320a–7h

Public Health Service Act 42 U.S.C. § 201 et seq.

Resource Conservation and Recovery Act (RCRA) 42 U.S.C. § 6901 et seq.

Robinson–Patman Act 15 U.S.C. § 13

Sarbanes-Oxley Act 15 U.S.C. § 7201 et seq.

Securities Act of 1933 15 U.S.C. § 77a et seq.

Sentencing Reform Act of 1984 18 U.S.C. § 3551 et seq.

Sherman Act 15 U.S.C. § 1 et seq.

Social Security Act 42 U.S.C. § 301 et seq.

Stark Law 42 U.S.C. § 1395nn

Toxic Substances Control Act 15 U.S.C. § 2601 et seq.

Fictitious obligations

18 U.S. Code § 514. Fictitious obligations

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