Summary

Housing and Community Development Act of 1992…

PENALTY FOR MONEY LAUNDERING CONSPIRACIES. Section 1956 of title 18, United States Code, is amended by inserting at the end the following new subsection: `` (g) Any person who conspires to commit any offense defined in this section or section 1957 shall be subject to the same penalties as those prescribed for the offense the commission of which was the object of the conspiracy.
Source: Wikisource

Housing and Community Development Act of 1992…

At any time after the commencement of any action for forfeiture in rem brought by the United States under section 1956, 1957, or 1960 of this title, section 5322 of title 31, United States Code, or the Controlled Substances Act, any party may request the Clerk of the Court in the district in which the proceeding is pending to issue a subpoena duces tecum to any financial institution, as defined in section 5312 (a) of title 31, United States Code, to produce books, records and any other documents at any place designated by the requesting party.
Source: Wikisource

Housing and Community Development Act of 1992…

No action pursuant to this section to forfeit property not traceable directly to the offense that is the basis for the forfeiture may be taken against funds held by a financial institution in an interbank account, unless the financial institution holding the account knowingly engaged in the offense. `` (2) As used in this section, the term ``interbank account ́ ́ means an account held by one financial institution at another financial institution primarily for the purpose of facilitating customer transactions.
Source: Wikisource

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