United States Code
USC most recently checked for updates: Aug 17, 2022
Whoever knowingly executes, or attempts to execute, a scheme or artifice—
to defraud a financial institution; or
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.
cite as: 18 USC 1344