Web15 Mar 1987 · 31 USC 1344 - Passenger carrier use. U.S. Code. Notes. § 1344. Passenger carrier use. (a) (1) Funds available to a Federal agency, by appropriation or otherwise, may be expended by the Federal agency for the maintenance, operation, or repair of any … WebSection 1344(a)(2)(B) of title 31, United States Code, is amended by inserting ``, or transportation of federally owned canines associated with force protection duties of any …
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Web23 Jun 2014 · Section 1344 expressly states a mens rea of “knowingly,” and readers ought not be misled (says Justice Alito) by suggestions in the Court’s opinion that “purpose” is required. A “purpose” to obtain bank funds need not be shown under Section 1344, so long as a defendant “knowingly … attempts to execute a [fraudulent] scheme” that will … WebCurrent through P.L. 117-214 with additional updates to the Court Rules (published on www.congress.gov on 12/01/2024) Section 1344 - Bank fraud. Whoever knowingly executes, or attempts to execute, a scheme or artifice-. (1) to defraud a financial institution; or. (2) to obtain any of the moneys, funds, credits, assets, securities, or other ... company name and trading name difference
31 USC § 1344 (2011) Passenger carrier use :: Title 31 - Money an…
WebFederal Bank Fraud Laws (18 USC 1344) If you have attained or attempted to attain money from a federal reserve bank, you could be charged with federal bank fraud. Consider this scenario: You’ve been running a business for many years, but your business is failing. You do not want the business to go under and you do not want to file for bankruptcy. WebTitle 31 - MONEY AND FINANCE SUBTITLE II - THE BUDGET PROCESS CHAPTER 13 - APPROPRIATIONS SUBCHAPTER III - LIMITATIONS, EXCEPTIONS, AND PENALTIES Sec. … Webunless authorized under Section 1344, Title 31 USC (31 USC 1344), or Section 18505.1, Title 10 USC (10 USC. 18505.1), or as approved by the Secretary of the Army (SECARMY). (1) … eb5 visa lawyer boone county