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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

Next: Sec. 1347. - Health care fraud

Previous: Sec. 1343. - Fraud by wire, radio, or television

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