U.S. Code » Title 18 » Part PART I— CRIMES › Chapter CHAPTER 61— LOTTERIES

18 U.S.C. § 1306

Participation by financial institutions

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Whoever knowingly violates section 5136A 11 See References in Text note below. of the Revised Statutes of the United States, section 9A of the Federal Reserve Act, or section 20 of the Federal Deposit Insurance Act shall be fined under this title or imprisoned not more than one year, or both.

Notes of Decisions
Cited in 3 cases (1 in the last 5 years), 1969–2023 · leading case: New York State Broadcasters Ass'n v. United States & Fed. Commc'ns Comm'n, 414 F.2d 990 (2d Cir. 1969).
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New York State Broadcasters Ass'n v. United States & Fed. Commc'ns Comm'n, 414 F.2d 990 (2d Cir. 1969). “While petitioners challenge the wisdom of enforcing a policy that runs contrary to state efforts to experiment with a lottery as an alternate device for raising revenue, that issue is for Congress, not us, to resolve.”
Canal Nat'l Bank v. Mills, 405 F. Supp. 249 (D. Me. 1975). · cites it 4× “§§ 25a, 339, 1730c, 1829a, 18 U.S.C. § 1306 , does not prohibit plaintiffs’ proposed activities as “participating banks” in the Maine State Lottery.”
James v. Ally Fin. Inc., No. 1:22-cv-10306 (D. Mass. July 5, 2023). · cites it 2× “Finally, James makes claims under four federal statutes —18 U.S.C. § 1306, 12 U.S.C. § 2906 , 12 U.”
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