Five bank frauds - Title 18 - US Code - an explanation of section 1344


Banking law violations and the use of financial institution accounts are generally prohibited as "bank fraud" in federal courts.

The US law firm is responsible for real estate and securities seeking bank fraud accusations (offenses to crime officially) based on reliable noncomplicated theft, money embezzling by bankers, or a more complex plan To deceive based on false statements such as overestimation. The federal prosecutor's office also requests prosecution of bank fraud based on a complex scheme such as a series of false loan applications and improper use of loans or non-existent collateral.

The United States Code includes federal crimes prosecuted by the Ministry of Justice in the esteemed district of the state or its local office, the US law firm. Title 18, United States Code, Section 1344, Section 1344 entitled Bank Fraud is deemed to be a crime to deceive a bank or to commit a misconduct on a financial institution's account. Title 18, US code, section 1344 It will be as follows.

Bank injustice

Those who know that they know to perform skills and techniques or try to do it,

1) to deceive financial institutions. Egypt

2) To obtain money, funds, credits, assets, securities or other property owned or controlled by a financial institution by false or false false acts, expressions or promises.

A fine of not more than 1,000,000 dollars over 300,000 years, or both.

Fake description

Violating false statements against financial institutions is also frequently used in criminal laws used to prosecute people to make facts false to banks. Crimes committing false statements are often used when Federal investigators are investigating bank fraud and illegal acts on financial institutions.

Under Title 18, United States Code, Section 1014, it is a federal crime to make false statements to financial institutions. 18 USC § 1014 is as follows (Abstract).

False statements to financial institutions -

A person who knows it deliberately

1) Take a fake statement or overestimate property

2) For the purpose of influencing anyway

3) Behavior of financial institutions

A fine of not more than 1,000,000 dollars over 300,000 years, or both.


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