Authorities Cited: United States Code 11 U.S.C. § 101(11)(C) 11 U.S.C. § 541(a)(1) 12 U.S.C. § 1813 12 U.S.C. § 1813(a) 18 U.S.C. § 152 18 U.S.C. § 152(1) 18 U.S.C. § 152(2) 18 U.S.C. § 1343 18 U.S.C. § 1344 18 U.S.C. § 1344(1) 18 U.S.C. § 1344(2) 18 U.S.C. § 1956 18 U.S.C. § 1956(a)(1)(B)(i) 18 U.S.C. § 1956(c)(3) Circuit Courts 375 F.2d 249, 252-253 708 F.2d 1576, 1578 916 F.2d 628, 634 970 F.2d 681, 686 40 F.3d 1218, 1221 74 F.3d 1152, 1159 74 F.3d 1241 76 F.3d 350, 353 109 F.3d 714, 715-716 146 F.3d 1338, 1342 196 F.3d 1206, 1210 197 F.3d 1076, 1080-1083 198 F.3d 1338, 1349 204 F.3d 1352, 1354-1355