Try 18 U.S.C. ยง 1344
Sec. 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
_________________________
The opinions expressed here should not be construed to be those of my employer:
PPDocs.com