I. INTRODUCTION II. BANK FRAUD STA...

I. INTRODUCTION

II. BANK FRAUD STATUTE
A. meaning and Scope
B vital airs of the Offense
1 Knowledge
2 accomplishs or Attempts to Execute
3 Scheme or Artifice
4 To Defraud or Obtain Monies through False or Fraudulent
Pretense
a. Defrauding a Financial Institution
b False or Fraudulent Pretense
5 Financial Institution
C Defense
1 Custody or manage
2 dutiful Faith
3 Multiplicity of the Indictment
D Penalties
E Supplemental Enforcement Mechanisms
1 Suspicious Activity Report
2 Civil Sanctions for Insider Fraud
a. Applicable Law in Civil Cases subject to FIRREA
i. Atherton v FDIC
ii. D'Oench Doctrine, support Atherton
iii. Federal