(1) to defraud a financial institution; or
(2) to obtain any of the moneys, funds, credits, assets, securities, or other property owned by, or under the custody or control of, a financial institution, by means of false or fraudulent pretenses, representations, or promises;
Structure US Code
Title 18— CRIMES AND CRIMINAL PROCEDURE
CHAPTER 63— MAIL FRAUD AND OTHER FRAUD OFFENSES
§ 1342. Fictitious name or address
§ 1343. Fraud by wire, radio, or television
§ 1345. Injunctions against fraud
§ 1346. Definition of “scheme or artifice to defraud”
§ 1348. Securities and commodities fraud
§ 1349. Attempt and conspiracy
§ 1350. Failure of corporate officers to certify financial reports