US Code

Public Law 119-73 (01/23/2026)

18 U.S.C. § 1032

Concealment of assets from conservator, receiver, or liquidating agent

Whoever—
(1)
knowingly conceals or endeavors to conceal an asset or property from the Federal Deposit Insurance Corporation, acting as conservator or receiver or in the Corporation’s corporate capacity with respect to any asset acquired or liability assumed by the Corporation under section 11, 12, or 13 of the Federal Deposit Insurance Act, any conservator appointed by the Comptroller of the Currency, the Federal Deposit Insurance Corporation acting as receiver for a covered financial company, in accordance with title II of the Dodd-Frank Wall Street Reform and Consumer Protection Act, or the National Credit Union Administration Board, acting as conservator or liquidating agent;
(2)
corruptly impedes or endeavors to impede the functions of such Corporation, Board, or conservator; or
(3)
corruptly places or endeavors to place an asset or property beyond the reach of such Corporation, Board, or conservator,
shall be fined under this title or imprisoned not more than 5 years, or both.

Pub. L. 101–647, title XXV, § 2501(a)104 Stat. 4859Pub. L. 107–273, div. B, title IV, § 4002(b)(13)116 Stat. 1808Pub. L. 111–203, title II, § 211(a)124 Stat. 1514(Added , , ; amended , , ; , (b), title III, § 377(7), , , 1569.)

Editorial Notes

References in Text

Sections 11, 12, and 13 of the Federal Deposit Insurance Act, referred to in par. (1), are classified to sections 1821, 1822, and 1823, respectively, of Title 12, Banks and Banking.

Pub. L. 111–203124 Stat. 1376section 5301 of Title 12The Dodd-Frank Wall Street Reform and Consumer Protection Act, referred to in par. (1), is , , . Title II of the Act is classified principally to subchapter II (§ 5381 et seq.) of chapter 53 of Title 12, Banks and Banking. For complete classification of this Act to the Code, see Short Title note set out under and Tables.

Amendments

Pub. L. 111–203, § 211(b)2010—, struck out “of financial institution” after “agent” in section catchline.

Pub. L. 111–203, § 377(7)Par. (1). , struck out “the Resolution Trust Corporation,” after “Federal Deposit Insurance Act,” and “or the Director of the Office of Thrift Supervision” after “Comptroller of the Currency”.

Pub. L. 111–203, § 211(a), inserted “the Federal Deposit Insurance Corporation acting as receiver for a covered financial company, in accordance with title II of the Dodd-Frank Wall Street Reform and Consumer Protection Act,” before “or the National Credit”.

Pub. L. 107–2732002—Par. (1). substituted “13” for “13,”.

Statutory Notes and Related Subsidiaries

Effective Date of 2010 Amendment

Pub. L. 111–203section 4 of Pub. L. 111–203section 5301 of Title 12Amendment by section 211(a), (b) of effective 1 day after , except as otherwise provided, see , set out as an Effective Date note under , Banks and Banking.

section 377(7) of Pub. L. 111–203section 351 of Pub. L. 111–203section 906 of Title 2Amendment by effective on the transfer date, see , set out as a note under , The Congress.