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United States Code
U.S.C. Title 18-CRIMES AND CRIMINAL PROCEDURE
PART I-CRIMES
CHAPTER 73-OBSTRUCTION OF JUSTICE

18 U.S. Code § 1517

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Obstructing examination of financial institution

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18 U.S. Code § 1517. Obstructing examination of financial institution

Whoever corruptly obstructs or attempts to obstruct any examination of a financial institution by an agency of the United States with jurisdiction to conduct an examination of such financial institution shall be fined under this title, imprisoned not more than 5 years, or both.

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

CHAPTER 73-OBSTRUCTION OF JUSTICE

§1501 Assault on process server
§1502 Resistance to extradition agent
§1503 Influencing or injuring officer or juror generally
§1504 Influencing juror by writing
§1505 Obstruction of proceedings before departments, agencies, and committees
§1506 Theft or alteration of record or process; false bail
§1507 Picketing or parading
§1508 Recording, listening to, or observing proceedings of grand or petit juries while deliberating or voting
§1509 Obstruction of court orders
§1510 Obstruction of criminal investigations
§1511 Obstruction of State or local law enforcement
§1512 Tampering with a witness, victim, or an informant
§1513 Retaliating against a witness, victim, or an informant
§1514 Civil action to restrain harassment of a victim or witness
§1514A Civil action to protect against retaliation in fraud cases
§1515 Definitions for certain provisions; general provision
§1516 Obstruction of Federal audit
§1517 Obstructing examination of financial institution
§1518 Obstruction of criminal investigations of health care offenses
§1519 Destruction, alteration, or falsification of records in Federal investigations and bankruptcy
§1520 Destruction of corporate audit records
§1521 Retaliating against a Federal judge or Federal law enforcement officer by false claim or slander of title

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.

Obstructing examination of financial institution

18 U.S. Code § 1517. Obstructing examination of financial institution

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