18 U.S.C. § 1344 — Bank fraud

submitted 42 years ago by Pub. L. 98-473 to r/title-18-CRIMES-AND-CRIMINAL-PROCEDURE · 70 words · no verdicts yet

in plain englishAI-generated · not legal advice

A translation hasn’t been published for this section yet. The official text below is complete and authoritative.

the actual law source: uscode.house.gov ↗public domain

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.

Source credit: (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.)

history & why it existsrecord from the source credit

1984Enacted · Pub. L. 98-473 · 98 Stat. 2147
1989Amended · Pub. L. 101-73 · 103 Stat. 500
1990Amended · Pub. L. 101-647 · 104 Stat. 4861

A history note hasn’t been published yet. The record shows enactment by Pub. L. 98-473 on 1984-10-12.

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