FEDERAL · 18 U.S.C. · Chapter 42
Financing extortionate extensions of credit
18 U.S.C. § 893
Title18 — Crimes and Criminal Procedure
Chapter42 — EXTORTIONATE CREDIT TRANSACTIONS
This text of 18 U.S.C. § 893 (Financing extortionate extensions of credit) is published on Counsel Stack Legal Research, covering United States primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.
Bluebook
18 U.S.C. § 893.
Text
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.
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Source Credit
History
(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
Editorial Notes
Amendments
1994—Pub. L. 103–322 substituted "fined under this title" for "fined not more than $10,000".
Amendments
1994—Pub. L. 103–322 substituted "fined under this title" for "fined not more than $10,000".
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Bluebook (online)
18 U.S.C. § 893, Counsel Stack Legal Research, https://law.counselstack.com/usc/18/893.