United States Code · Section
§ 1344 — Bank Fraud
18 U.S.C. § 1344
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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;
Implementing Regulations
No implementing regulations found.