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18 U.S.C. § 1344 - U.S. Code - Unannotated Title 18. Crimes and Criminal Procedure § 1344. Bank fraud

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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;

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

Cite this article: FindLaw.com - 18 U.S.C. § 1344 - U.S. Code - Unannotated Title 18. Crimes and Criminal Procedure § 1344. Bank fraud - last updated January 01, 2018 | https://codes.findlaw.com/us/title-18-crimes-and-criminal-procedure/18-usc-sect-1344.html


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