Section 1010 Of Title 18 Usc

Department of housing and urban development and federal housing administration transactions.

Section 1010 of title 18 usc. When used in reference to a corporation shall be deemed to embrace the words successors and assigns of such company or association in like manner as if these last named words or words of similar import were expressed see. Fraud and false statements. Stafford disaster relief and emergency assistance act 42 u s c.

1010 department of housing and urban development and federal housing administration transactions. Crimes and criminal procedure. A except as otherwise provided in this section whoever in any matter within the jurisdiction of the executive legislative or judicial branch of the government of the united states knowingly and willfully 1 falsifies conceals or covers up by any trick scheme or device a material fact.

1010 u s. A legal entity owned by the holders of shares of stock that have been issued and that can own receive and. I we fully understand that it is a federal crime punishable by fine or imprisonment or both to knowingly make any false statements when applying for this mortgage as applicable under the provision of title 18 united states code section 1014 and section 1010.

Code unannotated title 18. United states code 2012 edition supplement 2 title 18 crimes and criminal procedure. 5170 or an emergency declaration under section 501 of the robert t.

Department of housing and urban development and federal housing administration transactions text contains those laws in effect on august 2 2020 from title 18 crimes and criminal procedure part i crimes chapter 47 fraud and false statements. Department of housing and urban development and federal housing administration transactions. 18 usc 1010 defined any person who willfully delivers or discloses to the secretary any list return account statement or other document known by him to be fraudulent or to be false as to any material matter shall be fined not more than 10 000 50 000 in the case of a corporation or imprisoned not more than 1 year or both.

Title 18 crimes and criminal procedure part i crimes chapter 47 fraud and false statements head. Department of housing and urban development and federal housing administration transactions statute. Terms used in 18 usc 1010.