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.