AMENDMENTS TO INCLUDE VARIOUS ENTITIES WHICH ENGAGE IN INTERNATIONAL BANKING BUSINESS WITHIN THE UNITED STATES WITHIN THE SCOPE OF FINANCIAL CRIME PROVISIONS.

SEC. 2597. AMENDMENTS TO INCLUDE VARIOUS ENTITIES WHICH ENGAGE IN INTERNATIONAL BANKING BUSINESS WITHIN THE UNITED STATES WITHIN THE SCOPE OF FINANCIAL CRIME PROVISIONS. (a) Definition of Financial Institution.— Section 20 of title 18, United States Code, is amended— (1) by striking the period at the end of paragraph (6) and inserting a semicolon; and (2) by adding at the end the following new paragraphs: “(7) a Federal Reserve bank or a member bank of the Federal Reserve System; “(8) an organization operating under section 25 or section 25(a) of the Federal Reserve Act; or “(9) a branch or agency of a foreign bank (as such terms are defined in paragraphs (1) and (3) of section 1(b) of the International Banking Act of 1978).”. (b) Offer of Loan or Gratuity to Bank Examiner.— Section 212 of title 18, United States Code, is amended— (1) in the 1st undesignated paragraph— (A) by striking “System or the deposits of which” and inserting “System, or the deposits of which”; (B) by inserting “or which is a branch or agency of a foreign bank (as such terms are defined in paragraphs (1) and (3) of section 1(b) of the International Banking Act of 1978), or which is an organization operating under section 25 or section 25(a) of the Federal Reserve Act,” after “deposits of which are insured by the Federal Deposit Insurance Corporation,”; and (C) by inserting “branch, agency, organization,” after “who examines or has authority to examine such bank,”; and (2) in the 2d undesignated paragraph— 104 STAT. 4909 (A) by striking “System or insured” and inserting “System, insured”; and (B) by inserting “branches or agencies of foreign banks (as such terms are defined in paragraphs (1) and (3) of section 1(b) of the International Banking Act of 1978), organizations operating under section 25 or section 25(a) of the Federal Reserve Act,” after “financial institutions,”. (c) Acceptance of Loan or Gratuity by Bank Examiner.— Section 213 of title 18, United States Code, is amended— (1) by striking “System or financial institutions the deposits of which” and inserting “System, financial institutions the deposits of which”; (2) by inserting “which are branches or agencies of foreign banks (as such terms are defined in paragraphs (1) and (3) of section 1(b) of the International Banking Act of 1978), or which are organizations operating under section 25 or section 25(a) of the Federal Reserve Act,” after “deposits of which are insured by the Federal Deposit Insurance Corporation,”; (3) by inserting “branch, agency,” after “accepts a loan or gratuity from any bank,”. (d) Custodians, Generally, Misusing Public Funds.— Section 648 of title 18, United States Code, is amended by inserting “, including any branch or agency of a foreign bank (as such terms are defined in paragraphs (1) and ( 3) of section 1(b) of the International Banking Act of 1978),” after “or deposits in any bank”. (e) Theft by Examiner.— Section 655 of title 18, United States Code, is amended— (1) in the 1st undesignated paragraph— (A) by striking “System or which is insured” and inserting “System, which is insured”; (B) by inserting “which is a branch or agency of a foreign bank (as such terms are defined in paragraphs (1) and (3) of section 1(b) of the International Banking Act of 1978), or which is an organization operating under section 25 or section 25(a) of the Federal Reserve Act,” after “by the Federal Deposit Insurance Corporation,”; and (C) by inserting “branch, agency, or organization,” after “premises of such bank,”; and (2) in the 2d undesignated paragraph— (A) by striking “System or banks the deposits of which” and inserting “System, banks the deposits of which”; and (B) by inserting “branches or agencies of foreign banks (as such terms are defined in paragraphs (1) and (3) of section 1(b) of the International Banking Act of 1978), or organizations operating under section 25 or section 25(a) of the Federal Reserve Act,” after “are insured by the Federal Deposit Insurance Corporation,”. (f) Theft, Embezzlement, or Misapplication by Bank Officer or Employee.— Section 656 of title 18, United States Code (as amended by section 2104(b) of this subtitle) is amended— (1) in the 1st undesignated paragraph— (A) by striking “national bank, or insured bank” and inserting “national bank, insured bank, branch or agency of a foreign bank, or organization operating under section 25 or section 25(a) of the Federal Reserve Act,”; (B) by inserting “insured bank, branch, agency, or organization” after “receiver of a national bank,”; 104 STAT. 4910 (C) by inserting “, branch, agency, or organization” after “misapplies any of the moneys, funds or credits of such bank”; (D) by inserting “branch, agency, or organization,” after “custody or care of such bank,”; and (2) in the 2d undesignated paragraph— (A) by striking “and” after “one of the Federal Reserve banks,”; and (B) by inserting before the period the following: “; and the term ‘branch or agency of a foreign bank’ means a branch or agency described in section 20(9) of this title”. (g) Certification of Checks.— Section 1004 of title 18, United States Code, is amended— (1) by striking “or” after “Federal Reserve bank” and inserting a comma; (2) by inserting “insured bank (as defined in section 3(h) of the Federal Deposit Insurance Act), branch or agency of a foreign bank (as such terms are defined in paragraphs (1) and (3) of section 1(b) of the International Banking Act of 1978), or organization operating under section 25 or section 25(a) of the Federal Reserve Act,” after “member bank of the Federal Reserve System,”; and (3) by inserting “, branch, agency, or organization,” after “has been regularly deposited in the bank”. (h) Bank Entries, Reports, and Transactions.— Section 1005 of title 18, United States Code (as amended by section 2104(d) of this subtitle) is amended— (1) in the 1st undesignated paragraph— (A) by striking “national bank or insured bank” and inserting “national bank, insured bank, branch or agency of a foreign bank, or organization operating under section 25 or section 25(a) of the Federal Reserve Act,”; and (B) by inserting “, branch, agency, or organization” after “of such bank” each place such term appears; (2) in the 3d undesignated paragraph, by striking “bank or company” each place such term appears and inserting “bank, company, branch, agency, or organization”; and (3) in the last undesignated paragraph— (A) by striking “and” after “one of the Federal Reserve banks;”; and (B) by inserting before the period the following: “; and the term ‘branch or agency of a foreign bank’ means a branch or agency described in section 20(9) of this title”. (i) False Statements in Loan, Credit, and Crop Insurance Applications.— Section 1014 of title 18, United States Code (as amended by section 2104(g) of this subtitle) is amended by inserting “a branch or agency of a foreign bank (as such terms are defined in paragraphs (1) and (3) of section 1(b) of the International Banking Act of 1978), or an organization operating under section 25 or section 25(a) of the Federal Reserve Act,” after “or the National Credit Union Administration Board”. (j) Fraud and Related Activity in Connection With Computers.— Section 1030(e)(4) of title 18, United States Code, is amended— (1) by striking “and” at the end of subparagraph (F); (2) by striking the period at the end of subparagraph (G) and inserting a semicolon; and (3) by adding at the end the following new subparagraphs: 104 STAT. 4911 “(H) a branch or agency of a foreign bank (as such terms are defined in paragraphs (1) and (3) of section 1(b) of the International Banking Act of 1978); and “(I) an organization operating under section 25 or section 25(a) of the Federal Reserve Act.”. (k) Disclosure of Information From a Bank Examination Report.— Section 1906 of title 18, United States Code, is amended— (1) by striking “System, or bank insured” and inserting “System, any bank insured”; (2) by inserting “, any branch or agency of a foreign bank (as such terms are defined in paragraphs (1) and (3) of section 1(b) of the International Banking Act of 1978), or any organization operating under section 25 or section 25(a) of the Federal Reserve Act,” after “by the Federal Deposit Insurance Corporation”; (3) by inserting “branch, agency, or organization,” after “proper officers of such bank,”; (4) by inserting “or a Federal branch or Federal agency (as such terms are defined in paragraphs (5) and (6) of section 1(b) of the International Banking Act of 1978)” after “national bank”; (5) by inserting “, an uninsured State branch or State agency (as such terms are defined in paragraphs (11) and (12) of section 1(b) of the International Banking Act of 1978), or an organization operating under section 25 or section 25(a) of the Federal Reserve Act” after “as to a State member bank”; (6) by inserting “, including any insured branch (as defined in section 3(s) of the Federal Deposit Insurance Act),” after “any other insured bank”; and (7) by inserting “or organization” after “board of directors of such bank”. (l) Bank Robbery and Incidental Crimes.— Section 2113(f) of title 18, United States Code, is amended by inserting “including a branch or agency of a foreign bank (as such terms are defined in paragraphs (1) and (3) of section 1(b) of the International Banking Act of 1978),” after “operating under the laws of the United States,”.