18 U.S.C. Sec. 1006 is a federal law that prohibits insider fraud on a federally insured financial institution. This law is meant to protect the interests of the public from those with access to sensitive information within a financial institution. It is a felony to knowingly misapply, embezzle, steal, or otherwise use funds, assets, or securities of a federally insured financial institution. 18 U.S.C. Sec. 1006 also prohibits making false entries in the accounts of such a financial institution, or to willfully misapply the funds, assets, or securities of the institution. There are two types of 18 U.S.C. Sec. 1006 insider fraud on a federally insured financial institution: 1) Misapplication of funds, assets, or securities; and 2) Making false entries in the accounts of such a financial institution. Both of these offenses are punishable by up to 30 years in prison and a fine up to $1,000,000.
18 U.S.C. Sec. 1006 INSIDER FRAUD ON A FEDERALLY INSURED FINANCIAL INSTITUTION
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