DEPARTMENT OF JUSTICE CRIMINAL RESOURCE MANUAL REFERENCES
 Go To 18 USC 1344 Table Of Contents

CAVEAT:  These links go to documents contained in the U.S. Attorneys' Criminal Resource Manual at the United States Department Of Justice's web site (http://www.usdoj.gov/). Therefore, the materials may not necessarily be complete, correct or up to date.

    825    Bank Fraud (18 USC 1344)
    826    Applicability of 18 USC 1344
    827    Multiplicity
    828    Elements of Offense of Bank Fraud

See also 18 USC 1341: Mail Fraud - Department Of Justice Criminal Resource Manual References