18 U.S.C. § 1344: Bank fraud
Where this section sits in the code
- Title 18—CRIMES AND CRIMINAL PROCEDURE
- 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