DEPARTMENT OF JUSTICE CRIMINAL RESOURCE MANUAL REFERENCES
 Go To 18 USC 657 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.    

    801    Embezzlement, Abstraction, Purloining or Willful Misapplication -- 18 USC 656 and 657
    802    Applicability of 18 USC 656 and 657
    803    Actions Proscribed
    804    Examples of Misapplications
    805    Loans to Uncreditworthy Borrowers and/or Insufficiently Collateralized
    806    Nominee Loans
    807    Check Kiting
    808    Compensating Balances
    809    Elements
    810    Loss to the Bank
    811    Bank Funds
    812    Duplicity and Multiplicity Issues
    813    Aiding and Abetting
    814    False Statements (18 USC 1014)
    815    Elements of Offense of False Statements
    816    Check-Kite Cases
    817    False Entries (18 USC 1005 and 1006)