Fabio
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Ingested titles 12–51 and 54 from OLRC USLM XML @119-100 (the whole Code now, uniform edition; Title 53 is reserved/empty). LegalText 11,221 -> 59,740; repo total 105,704 records. Deterministic (byte-identical rerun, verified on Title 42's 8,356 sections); make check green. make legal-us-code default now covers every title. Co-Authored-By: Claude Opus 4.8 <noreply@anthropic.com>
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| LegalText | 18 U.S.C. § 1344 | Bank fraud | us | united_states_code | code_section | 18 | CRIMES AND CRIMINAL PROCEDURE | 63 | MAIL FRAUD AND OTHER FRAUD OFFENSES | 1344 | 18 U.S.C. § 1344 | current | 119-100 | 2026-06-26 | official | https://uscode.house.gov/download/releasepoints/us/pl/119/100/xml_usc18@119-100.zip | /us/usc/t18/s1344 | data/legal/raw/us/code/title-18/usc18.xml | 2f35bb52625045ad956570dc891daf9095d6620a7f7813b55ec49b69693349eb | 1a1bbbbdb59e376ada4eb7ad1056fd68d396679ee7ab59f0561af15006122708 | 554ffac7387fd41514dd0c270e02543f9df144a669a8b56a3adcbd6f9ab6085c | 2026-07-04 | official |
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18 U.S.C. § 1344 - Bank fraud
Text
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.
(Added Pub. L. 98–473, title II, § 1108(a), Oct. 12, 1984, 98 Stat. 2147; amended Pub. L. 101–73, title IX, § 961(k), Aug. 9, 1989, 103 Stat. 500; Pub. L. 101–647, title XXV, § 2504(j), Nov. 29, 1990, 104 Stat. 4861.)
Notes
Editorial Notes
Amendments1990—Pub. L. 101–647 substituted “30” for “20” before “years”. 1989—Pub. L. 101–73 amended section generally, restating former subsec. (a) and striking out former subsec. (b) which defined “federally chartered or insured financial institution”. Prior to amendment, subsec. (a) read as follows: “Whoever knowingly executes, or attempts to execute, a scheme or artifice— “(1) to defraud a federally chartered or insured 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 federally chartered or insured financial institution by means of false or fraudulent pretenses, representations, or promises, shall be fined not more than $10,000, or imprisoned not more than five years, or both.”