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US Code · Through Public Law 119-103 (09/02/2026)

18 U.S.C. § 1344: Bank fraud

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Where this section sits in the code
  1. Title 18—CRIMES AND CRIMINAL PROCEDURE
  2. CHAPTER 63—MAIL FRAUD AND OTHER FRAUD OFFENSES

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 $1,000,000 or imprisoned not more than 30 years, or both.

Collected 2026-09-10T05:56:53Z. Source file · JSON

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