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Codified Statutes
- U.S. Code
- TITLE 18 — CRIMES AND CRIMINAL PROCEDURE
- PART I — CRIMES(§§ 1 to 2725)
- CHAPTER 25 — COUNTERFEITING AND FORGERY(§§ 470 to 514)
18 U.S.C. § 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
(3)
utilizes interstate or foreign commerce, including the use of the mails or wire, radio,
or other electronic communication, to transmit, transport, ship, move, transfer, or
attempts or causes the same, to, from, or through the United States,
any false or fictitious instrument, document, or other item appearing, representing,
purporting, or contriving through scheme or artifice, to be an actual security or
other financial instrument issued under the authority of the United States, a foreign
government, a State or other political subdivision of the United States, or an organization,
shall be guilty of a class B felony.
(c)
The United States Secret Service, in addition to any other agency having such authority,
shall have authority to investigate offenses under this section.
Added Pub. L. 104-208, div. A, title I, Sec. 101(f) [title VI, Sec. 648(b)(1)], title II, Sec. 2603(b)(1), Sept. 30, 1996, 110 Stat. 3009-314, 3009-367, 3009-470.
CODIFICATION
Sections 101(f) [title VI, Sec. 648(b)(1)] and 2603(b)(1) of div. A of Pub. L. 104-208 added identical sections 514.
EFFECTIVE DATE
Section effective Sept. 30, 1996, and to remain in effect for each fiscal year following
Sept. 30, 1996, see section 101(f) [title VI, Sec. 648(c)] of Pub. L. 104-208, set out as an Effective Date of 1996 Amendment note under section 474 of this title.
TRANSFER OF FUNCTIONS
For transfer of the functions, personnel, assets, and obligations of the United States
Secret Service, including the functions of the Secretary of the Treasury relating
thereto, to the Secretary of Homeland Security, and for treatment of related references,
see sections 381, 551(d), 552(d), and 557 of Title 6, Domestic Security, and the Department of Homeland Security Reorganization
Plan of November 25, 2002, as modified, set out as a note under section 542 of Title 6.