Actions Against Persons Committing Bank Fraud Crimes

Actions Against Persons Committing Bank Fraud Crimes

In Legislation

Actions Against Persons Committing Bank Fraud Crimes in the U.S. Code: Title 12, Chapter 43

The current, permanent, in-force federal laws regulating actions against persons committing bank fraud crimes are compiled in the United States Code under Title 12, Chapter 43. It constitutes “prima facie” evidence of statutes relating to Banking Law (including actions against persons committing bank fraud crimes) of the United States. The reader can further narrow his/her legal research of the general topic (in this case, Bank Fraud and Criminal Law of the US Code, including actions against persons committing bank fraud crimes) by chapter and subchapter.