{"identifier":"/us/usc/t18/s1344","title":18,"num":"\u00a7\u202f1344.","heading":"Bank fraud","text":"\u00a7\u202f1344.\nBank fraud\nWhoever knowingly executes, or attempts to execute, a scheme or artifice\u2014\n(1) to defraud a financial institution; or\n(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;\nshall be fined not more than $1,000,000 or imprisoned not more than 30 years, or both.","url":"https://projectusc.org/usc/t18/s1344.html","content":[{"t":"sec","id":"/us/usc/t18/s1344","children":[{"t":"num","text":"\u00a7\u202f1344."},{"t":"heading","text":"Bank fraud","tail":"\n"},{"t":"chapeau","text":"Whoever knowingly executes, or attempts to execute, a scheme or artifice\u2014"},{"t":"para","id":"/us/usc/t18/s1344/1","children":[{"t":"num","text":"(1)"},{"t":"content","text":" to defraud a financial institution; or","tail":"\n"}],"tail":"\n"},{"t":"para","id":"/us/usc/t18/s1344/2","children":[{"t":"num","text":"(2)"},{"t":"content","text":" 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;","tail":"\n"}],"tail":"\n\n"},{"t":"continuation","text":"shall be fined not more than $1,000,000 or imprisoned not more than 30 years, or both.","tail":"\n"},{"t":"text","text":"\n"},{"t":"text","text":"\n"}]}]}