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18 USC 1344 - Bank fraud

Legal Research Home > US Code > Crimes and Criminal Procedure > 18 USC 1344 - Bank fraud

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

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Last modified: July 21, 2011