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  • US Legal Forms
  • 18 U.S.C. Sec. 1030(E)(4) DEFINITION OF "FINANCIAL INSTITUTION"

18 U.S.C. Sec. 1030(E)(4) DEFINITION OF "FINANCIAL INSTITUTION"

Category:
Federal - Jury Instructions - 7th Circuit
State:
Multi-State
Control #:
US-JURY-7THCIR-18-1030-E-4
Format:
Rich Text
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Description

Official Pattern Jury Instructions adopted by Federal 7th Circuit Court. All converted to Word format. Please see the official site for addional information. www.ca7.uscourts.gov/pattern-jury-instructions/pattern-jury.htm 18 U.S.C. Sec. 1030(E)(4) defines a “financial institution” as any institution that is listed in paragraphs (5), (6), (7), or (8) of subsection (E). Specifically, the definition includes: (5) a broker or dealer registered with the Securities and Exchange Commission; (6) an investment company registered with the Securities and Exchange Commission; (7) an insured depository institution; and (8) an insured credit union. Therefore, 18 U.S.C. Sec. 1030(E)(4) provides a definition of “financial institution” that includes four distinct types of entities: a broker or dealer registered with the SEC, an investment company registered with the SEC, an insured depository institution, and an insured credit union.

18 U.S.C. Sec. 1030(E)(4) defines a “financial institution” as any institution that is listed in paragraphs (5), (6), (7), or (8) of subsection (E). Specifically, the definition includes: (5) a broker or dealer registered with the Securities and Exchange Commission; (6) an investment company registered with the Securities and Exchange Commission; (7) an insured depository institution; and (8) an insured credit union. Therefore, 18 U.S.C. Sec. 1030(E)(4) provides a definition of “financial institution” that includes four distinct types of entities: a broker or dealer registered with the SEC, an investment company registered with the SEC, an insured depository institution, and an insured credit union.

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18 U.S.C. Sec. 1030(E)(4) DEFINITION OF "FINANCIAL INSTITUTION"
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