18 U.S.C. § 1344 : US Code - Section 1344: Bank fraud

Search 18 U.S.C. § 1344 : US Code - Section 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.