{"data":{"id":"us/18-u.s.c.-225","jurisdiction":"us","citation":"18 U.S.C. § 225","heading":"Continuing financial crimes enterprise","body":"(a) Whoever—(1) organizes, manages, or supervises a continuing financial crimes enterprise; and (2) receives $5,000,000 or more in gross receipts from such enterprise during any 24-month period, shall be fined not more than $10,000,000 if an individual, or $20,000,000 if an organization, and imprisoned for a term of not less than 10 years and which may be life. (b) For purposes of subsection (a), the term “continuing financial crimes enterprise” means a series of violations under section 215, 656, 657, 1005, 1006, 1007, 1014, 1032, or 1344 of this title, or section 1341 or 1343 affecting a financial institution, committed by at least 4 persons acting in concert.","path":["Title 18—CRIMES AND CRIMINAL PROCEDURE","CHAPTER 11—BRIBERY, GRAFT, AND CONFLICTS OF INTEREST"],"source_url":"https://uscode.house.gov/download/releasepoints/us/pl/119/103/xml_usc18@119-103.zip","current_through":"Public Law 119-103 (09/02/2026)","vintage":"","retrieved_at":"2026-09-10T05:56:53Z","sha256":"235446a56a39d36df6eff0a7384e13139910a940fb27625a869485ff71a6084e","source_id":"us","stale":false,"prev":"us/18-u.s.c.-224","next":"us/18-u.s.c.-226"},"notice":"GroundRules: Original legal text. Not legal advice."}