18 U.S.C. 1344 – Bank fraud
Title 18 - United States Code - Crimes and Criminal Procedure
Part 1 - Crimes
Chapter 47 - Fraud and False Statements
Sec. 1344. Bank fraud
Whoever knowingly executes, or attempts to execute, a scheme or artifice—
(1) to defraud a financial institution; or
(2) to obtain any of the moneys, funds, credits, assets, securities, or other property owned by, or under the custody or control of, a financial institution, by means of false or fraudulent pretenses, representations, or promises;
shall be fined not more than... Read More