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18 U.S.C. § 1344

Title 18 Chapter 63 Current through PL 119-73 Last updated: March 29, 2026 View on OLRC →
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§ 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;

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