§ 1344. Bank fraud
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/usc/title-18/section-1344A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
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.
(Added Pub. L. 98–473, title II, § 1108(a), Oct. 12, 1984, 98 Stat. 2147; amended Pub. L. 101–73, title IX, § 961(k), Aug. 9, 1989, 103 Stat. 500; Pub. L. 101–647, title XXV, § 2504(j), Nov. 29, 1990, 104 Stat. 4861.)
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8 references not yet in our index
- Pub. L. 98–473, title II, § 1108(a)
- 98 Stat. 2147
- Pub. L. 101–73, title IX, § 961(k)
- 103 Stat. 500
- Pub. L. 101–647, title XXV, § 2504(j)
- 104 Stat. 4861
- Pub. L. 101–647
- Pub. L. 101–73
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§ 1344
Bank fraud
Fed. Reg.×5
IRM×4
Stat.×2
Stat. Comp.×1
Pub. L.Pub. L. 98–473, title II, § 1108(a)
Stat.98 Stat. 2147
Pub. L.Pub. L. 101–73, title IX, § 961(k)
Stat.103 Stat. 500
Pub. L.Pub. L. 101–647, title XXV, § 2504(j)
Cites 8 · showing 5Cited by 12 across 4 sources