Federal · Title 18 — Crimes and Criminal Procedure

18 U.S.C. § 3293: Financial institution offenses

Felony

What this law says, in plain English

This statute identifies serious federal crimes involving financial institutions, including bank fraud, wire fraud affecting banks, and racketeering activities. These offenses carry felony-level penalties.

Read the full statutory text

section 215, 656, 657, 1005, 1006, 1007, 1014, 1033, or 1344; section 1341 or 1343, if the offense affects a financial institution; or section 1963, to the extent that the racketeering activity involves a violation of section 1344;

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This page is legal information, not legal advice. Code text is sourced from official publications and may lag amendments — always confirm at the official source linked above. Plain-English summaries and relationship data are AI-derived and reviewed on an ongoing basis; verify with a licensed attorney before acting.