FEDERAL MODELS BY OFFENSE - PRACTICE NOTES
Go To 18 USC 1344 Table Of Contents

Bank Fraud (18 USC 1344)

    See FORECITE National™ 103.7.2.4 [Mail Theft And Mail Fraud: Materiality Is An Element].

    See also FORECITE National™ 273.10.8.1 Jury [Unanimity: Fraud]. 

Bank Fraud–Scheme To Deprive Bank Of Intangible Right Of Honest Services (18 USC 1344(1) And 18 USC 1346)

    See FORECITE National™ 103.7.2.4 [Mail Theft And Mail Fraud: Materiality Is An Element].

Attempted Bank Fraud–Scheme To Deprive Of Intangible Right Of Honest Services (18 USC 1344(1) And 18 USC 1346)

    See FORECITE National™ 103.7.2.4 [Mail Theft And Mail Fraud: Materiality Is An Element].

Bank Fraud (18 USC 1344(1) And 18 USC 1344(2))

    See FORECITE National™ 103.7.2.4 [Mail Theft And Mail Fraud: Materiality Is An Element].

Bank Fraud–Scheme To Defraud By False Promises Or Statements (18 USC 1344(2))

    See FORECITE National™ 103.7.2.4 [Mail Theft And Mail Fraud: Materiality Is An Element].

Bank Fraud (18 USC 1344): Whether A Continuing Offense 

    See FORECITE National™ 273.10.8.1 [Jury Unanimity: Fraud].