"(b) A State nonmember insured bank may not permit "(1) the use of any part of any of its banking offices by any person for any purpose forbidden to the bank under subsection (a), or "(2) direct access by the public from any of its banking offices to any premises used by any person for any purpose forbidden to the bank under subsection (a). "(c) As used in this section "(1) The term 'deal in' includes making, taking, buying, sell- Definitions. ing, redeeming, or collecting. (2) The term 'lottery includes any arrangement whereby three or more persons (the 'participants') advance money or credit to another in exchange for the possibility or expectation that one or more but not all of the participants (the 'winners') will receive by reason of their advances more than the amounts they have advanced, the identity of the winners being determined by any means which includes "(A) a random selection; “(B) a game, race, or contest; or "(C) any record or tabulation of the result of one or more events in which any participant has no interest except for its bearing upon the possibility that he may become a winner. "(3) The term 'lottery ticket' includes any right, privilege, or possibility (and any ticket, receipt, record, or other evidence of any such right, privilege, or possibility) of becoming a winner in a lottery. "(d) Nothing contained in this section prohibits a State nonmember insured bank from accepting deposits or cashing or otherwise handling checks or other negotiable instruments, or performing other lawful banking services for a State operating a lottery, or for an officer or employee of that State who is charged with the administration of the lottery. "(e) The Board of Directors shall prescribe such regulations as may be necessary to the strict enforcement of this section and the prevention of evasions thereof." SEC. 4. Title IV of the National Housing Act is amended by adding the following new section at the end: "SEC. 410. (a) An insured institution may not— "(1) deal in lottery tickets; Regulations. 81 STAT. 610 81 STAT. 611 National Housing Act, amendment. 48 Stat. 1255. 12 USC 1724 "(2) deal in bets used as a means or substitute for participation 1730b. in a lottery; "(3) announce, advertise, or publicize the existence of any lottery; "(4) announce, advertise, or publicize the existence or identity of any participant or winner, as such, in a lottery. "(b) An insured institution may not permit "(1) the use of any part of any of its own offices by any person for any purpose forbidden to the institution under subsection (a), or "(2) direct access by the public from any of its own offices to any premises used by any person for any purpose forbidden to the institution under subsection (a). "(c) As used in this section "(1) The term 'deal in' includes making, taking, buying, selling, redeeming, or collecting. "(2) The term 'lottery' includes any arrangement whereby three or more persons (the 'participants') advance money or credit to another in exchange for the possibility or expectation Definitions. Federal Reserve SEC. 2. The Federal Reserve Act is amended by inserting imme Act, amendment. diately after section 9 the following new section: 38 Stat. 259. 12 USC 321-338. Definitions. 81 STAT. 609 81 STAT. 610 Regulations. Federal Deposit amendment. "SECTION 9A. PARTICIPATION IN LOTTERIES PROHIBITED "(a) A State member bank may not— "(1) deal in lottery tickets; "(2) deal in bets used as a means or substitute for participation in a lottery; "(3) announce, advertise, or publicize the existence of any lottery; "(4) announce, advertise, or publicize the existence or identity of any participant or winner, as such, in a lottery. "(b) A State member bank may not permit "(1) the use of any part of any of its banking offices by any person for any purpose forbidden to the bank under subsection (a), or "(2) direct access by the public from any of its banking offices to any premises used by any person for any purpose forbidden to the bank under subsection, (a). "(c) As used in this section "(1) The term 'deal in' includes making, taking, buying, selling, redeeming, or collecting. (2) The term 'lottery includes any arrangement whereby three or more persons (the 'participants') advance money or credit to another in exchange for the possibility or expectation that one or more but not all of the participants (the 'winners') will receive by reason of their advances more than the amounts they have advanced, the identity of the winners being determined by any means which includes “(A) a random selection; "(B) a game, race, or contest; or "(C) any record or tabulation of the result of one or more events in which any participant has no interest except for its bearing upon the possibility that he may become a winner. "(3) The term 'lottery ticket includes any right, privilege, or possibility (and any ticket, receipt, record, or other evidence of any such right, privilege, or possibility) of becoming a winner in a lottery. "(d) Nothing contained in this section prohibits a State member bank from accepting deposits or cashing or otherwise handling checks or other negotiable instruments, or performing other lawful banking services for a State operating a lottery, or for an officer or employee of that State who is charged with the administration of the lottery. "(e) The Board of Governors of the Federal Reserve System shall issue such regulations as may be necessary to the strict enforcement of this section and the prevention of evasions thereof." SEC. 3. The Federal Deposit Insurance Act is amended by redesignating sections 20 and 21 as 21 and 22, respectively, and by inserting immediately after section 19 the following new section: "SEC. 20. (a) A State nonmember insured bank may not— "(1) deal in lottery tickets; “(2) deal in bets used as a means or substitute for participation in a lottery; “(3) announce, advertise, or publicize the existence of any lottery; "(4) announce, advertise, or publicize the existence or identity "(b) A State nonmember insured bank may not permit― "(1) the use of any part of any of its banking offices by any person for any purpose forbidden to the bank under subsection (a), or (2) direct access by the public from any of its banking offices to any premises used by any person for any purpose forbidden to the bank under subsection (a). "(c) As used in this section "(1) The term 'deal in' includes making, taking, buying, sell- Definitions. ing, redeeming, or collecting. 66 (2) The term 'lottery includes any arrangement whereby three or more persons (the 'participants') advance money or credit to another in exchange for the possibility or expectation that one or more but not all of the participants (the 'winners') will receive by reason of their advances more than the amounts they have advanced, the identity of the winners being determined by any means which includes "(A) a random selection; "(B) a game, race, or contest; or "(C) any record or tabulation of the result of one or more events in which any participant has no interest except for its bearing upon the possibility that he may become a winner. "(3) The term lottery ticket' includes any right, privilege, or possibility (and any ticket, receipt, record, or other evidence of any such right, privilege, or possibility) of becoming a winner in a lottery. "(d) Nothing contained in this section prohibits a State nonmember insured bank from accepting deposits or cashing or otherwise handling checks or other negotiable instruments, or performing other lawful banking services for a State operating a lottery, or for an officer or employee of that State who is charged with the administration of the lottery. "(e) The Board of Directors shall prescribe such regulations as may be necessary to the strict enforcement of this section and the prevention of evasions thereof." SEC. 4. Title IV of the National Housing Act is amended by adding the following new section at the end: "SEC. 410. (a) An insured institution may not— "(1) deal in lottery tickets; "(2) deal in bets used as a means or substitute for participation in a lottery; “(3) announce, advertise, or publicize the existence of any lottery; "(4) announce, advertise, or publicize the existence or identity of any participant or winner, as such, in a lottery. "(b) An insured institution may not permit "(1) the use of any part of any of its own offices by any person for any purpose forbidden to the institution under subsection (a), or (2) direct access by the public from any of its own offices to any premises used by any person for any purpose forbidden to the institution under subsection (a). "(c) As used in this section "(1) The term 'deal in' includes making, taking, buying, selling, redeeming, or collecting. "(2) The term 'lottery' includes any arrangement whereby three or more persons (the 'participants') advance money or credit to another in exchange for the possibility or expectation Regulations. 81 STAT. 610 81 STAT. 611 National Housing Act, amendment. 48 Stat. 1255. 12 USC 17241730b. Definitions. 81 STAT. 611 Regulations. Penalties. 62 Stat. 762. 18 USC 13011305. Effective date. will receive by reason of their advances more than the amounts they have advanced, the identity of the winners being determined by any means which includes "(A) a random selection; 66 ‘(B) a game, race, or contest; or "(C) any record or tabulation of the result of one or more events in which any participant has no interest except for its bearing upon the possibility that he may become a winner. "(3) The term 'lottery ticket' includes any right, privilege, or possibility (and any ticket, receipt, record, or other evidence of any such right, privilege, or possibility) of becoming a winner in a lottery. "(d) Nothing contained in this section prohibits an insured institution from accepting funds from, or performing any lawful services for, a State operating a lottery, or an officer or employee of that State who is charged with the administration of the lottery. "(e) The Federal Home Loan Bank Board shall prescribe such regulations as may be necessary to the strict enforcement of this section and the prevention of evasions thereof." SEC. 5. (a) Chapter 61 of title 18 of the United States Code is amended by adding the following new section at the end: "§ 1306. Participation by financial institutions "Whoever knowingly violates section 5136A of the Revised Statutes of the United States, section 9A of the Federal Reserve Act, section 20 of the Federal Deposit Insurance Act, or section 410 of the National Housing Act shall be fined not more than $1,000 or imprisoned not more than one year, or both.". (b) The table of sections at the beginning of that chapter is amended by adding the following at the end: 1306. Participation by financial institutions." SEC. 6. The amendments made by this Act shall take effect on April 1, 1968. Approved December 15, 1967. LEGISLATIVE HISTORY: HOUSE REPORTS: No. 382 (Comm. on Banking & Currency) and No. 1018 (Comm. of Conference). SENATE REPORT No. 727 (Comm. on Banking & Currency). July 12, 13: Considered and passed House. 90th Congress, H. R. 10783 An Act Relating to crime and criminal procedure in the District of Columbia. Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled, TITLE I SEC. 101. Section 397 of the Revised Statutes of the United States, relating to the District of Columbia (D.C. Code, sec. 4-140), is amended to read as follows: Distriot of Crime and crim inal procedure. "SEC. 397. (a) An officer or member of the Metropolitan Police force Arrests without may arrest without a warrant and take into custody any person who warrant. commits, or threatens or attempts to commit, in the presence of, or within the view of, such officer or member any breach of the peace or offense directly prohibited by an Act of Congress or by any other law in force in the District. 81 STAT. 735 Offenses. "(b) An officer or member of the Metropolitan Police force may arrest a person without a warrant if he has probable cause to believe that such person (1) has committed or is about to commit any offense listed in subsection (c) of this section, and (2) unless immediately arrested, may not be apprehended, may cause injury to others or dam- 81 STAT. 734 age to property, or may tamper with, dispose of, or destroy evidence. "(c) The offenses referred to in subsection (b) of this section are "(1) those offenses specified in the following sections of the Act of March 3, 1901: Section 806 (relating to assault) (D.C. Code, sec. 22-504), section 824 (relating to unlawful entry) (D.C. Code, sec. 22-3102), and section 829 (relating to receiving stolen goods) (D.C. Code, sec. 22-2205); and "(2) attempts to commit the offenses specified in the following sections of the Act of March 3, 1901: Section 823 (relating to housebreaking) (D.C. Code, sec. 22-1801), section 826 (relating to grand larceny) (D.C. Code, sec. 22-2201), and section 826b (relating to unauthorized use of vehicles) (D.C. Code, sec. 22–2204).” TITLE II SEC. 201. Section 927 of the Act entitled "An Act to establish a code of law for the District of Columbia", approved March 3, 1901 (D.C. Code, sec. 24-301), is amended by adding at the end thereof the following new subsections: "(i) When a person has been ordered confined in a hospital for the mentally ill pursuant to this section and has escaped from such hospital, the court which ordered confinement shall, upon request of the Government, order the return of the escaped person to such hospital. The return order shall be effective throughout the United States. Any Federal judicial officer within whose jurisdiction the escaped person shall be found shall, upon receipt of the return order issued by the committing court, cause such person to be apprehended and delivered up for return to such hospital. 66 "(j) Insanity shall not be a defense in any criminal proceeding in the United States District Court for the District of Columbia or in the District of Columbia court of general sessions, unless the accused or his attorney in such proceeding, at the time the accused enters his plea of not guilty or within fifteen days thereafter or at such later time as the court may for good cause permit, files with the court and serves upon the prosecuting attorney written notice of his intention to rely on such defense." 31 Stat. 1322. 66 Stat. 766. 67 Stat. 98. Post, p. 736. 50 Stat. 628. 37 Stat. 656. Insane crim inals. 69 Stat. 609. |