Bank Crimes


Bank crimes are felonies under federal law.

The various federal bank crimes include:
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bank fraud (18 U.S.C. § 1344)
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false statements (18 U.S.C. § 1014)
embezzlement (18 U.S.C. § 656)
misapplication (18 U.S.C. § 657)
false entries (18 U.S.C. § 1005 and § 1006)
bribery (18 U.S.C. § 215)
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