15 U.S. Code § 3 - Trusts in Territories or District of Columbia illegal; combination a felony
2004—Pub. L. 108–237, which directed the substitution of “$100,000,000” for “$10,000,000”, “$1,000,000” for “$350,000”, and “10” for “three”, was executed by making each substitution in both subsecs. (a) and (b) to reflect the probable intent of Congress.
2002—Pub. L. 107–273 designated existing provisions as subsec. (a) and added subsec. (b).
1990—Pub. L. 101–588 substituted “$10,000,000” for “one million dollars” and “$350,000” for “one hundred thousand dollars”.
1974—Pub. L. 93–528 substituted “a felony, and, on conviction thereof, shall be punished by fine not exceeding one million dollars if a corporation, or, if any other person, one hundred thousand dollars, or by imprisonment not exceeding three years” for “a misdemeanor, and, on conviction thereof, shall be punished by fine not exceeding fifty thousand dollars, or by imprisonment not exceeding one year”.
1955—Act July 7, 1955, substituted “fifty thousand dollars” for “five thousand”.
Pub. L. 107–273, div. C, title IV, § 14103, Nov. 2, 2002, 116 Stat. 1922, provided that: