Page:United States Statutes at Large Volume 104 Part 6.djvu/520

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104 STAT. 4910 PUBLIC LAW 101-647—NOV. 29, 1990 (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 smiended 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, gigency, 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 COMPUT- ERS.—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: