FEDERAL LESSER INCLUDED OFFENSES CHECKLIST
Go To 18
USC 1344 Table Of Contents
18 USC 1344 - BANK FRAUD
ALERT: Carefully review the Caveat And Rules before using these materials.
OFFENSES NOT INCLUDED:
1. Making false statements to federally insured financial institution. (18 USC 1014.) (United States v. Morrow, 177 F3d 272 (5th Cir. 1999).)