Title 18 Section 1344

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.

Title 18 section 1344. It is used by the u s. Section 1344 of title 18 united states code covers any scheme to defraud occurring on or after october 12 1984. Notwithstanding any other provision of law transporting any individual other than the individuals listed in subsections b and c of this.

Code unannotated title 18. Under title 18 united states code section 1344 it is unlawful to knowingly execute or attempt to execute a scheme or artifice. Whoever knowingly executes or attempts to execute a scheme or artifice.

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. To defraud a financial institution. 862 provided that the revision of this title shall be effective sept.

1344 2016 section name. Title 18 of the united states code section 1344 is part of the united states criminal code. 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.

645 20 62 stat. Whoever knowingly executes or attempts to execute a scheme or artifice. 1 to defraud a financial institution.

Shall be fined not more than 000 000 or imprisoned not more than 30 years or both. 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. Government to bring charges for bank fraud or attempted bank fraud.