The Criminal Resource Manual is another source of information on the laws used to prosecute bank fraud

Embezzlement, Abstraction, Purloining or Willful Misapplication -- 18 U.S.C. §§ 656 and 657	Criminal Resource Manual at 801
Applicability of 18 U.S.C. §§ 656 and 657	Criminal Resource Manual at 802
Actions Proscribed	Criminal Resource Manual at 803
Examples of Misapplications
Loans to Uncreditworthy Borrowers and/or Insufficiently Collateralized	Criminal Resource Manual at 805
Nominee Loans	Criminal Resource Manual at 806
Check Kiting	Criminal Resource Manual at 807
Compensating Balances	Criminal Resource Manual at 808
Elements of Misapplication	Criminal Resource Manual at 809
Loss to the Bank	Criminal Resource Manual at 810
Bank Funds	Criminal Resource Manual at 811
Duplicity and Multiplicity Issues	Criminal Resource Manual at 812
Aiding and Abetting	Criminal Resource Manual at 813
False Statements (18 U.S.C. § 1014)	Criminal Resource Manual at 814
Elements of Offense of False Statements	Criminal Resource Manual at 815
Check-Kite Cases	Criminal Resource Manual at 816
False Entries (18 U.S.C. §§ 1005 and 1006)	Criminal Resource Manual at 817
Applicability	Criminal Resource Manual at 818
Bank Holding Companies	Criminal Resource Manual at 819
Actions Proscribed	Criminal Resource Manual at 820
False Entries	Criminal Resource Manual at 821
Book, Report, or Statement	Criminal Resource Manual at 822
Intent	Criminal Resource Manual at 823
Participation	Criminal Resource Manual at 824
Bank Fraud (18 U.S.C. § 1344)	Criminal Resource Manual at 825
Applicability of 18 U.S.C. § 1344	Criminal Resource Manual at 826
Multiplicity	Criminal Resource Manual at 827
Elements of Offense of Bank Fraud	Criminal Resource Manual at 828
Bank Bribery (18 U.S.C. §215) Generally	Criminal Resource Manual at 829
Bribe Offerer or Payer, 18 U.S.C. § 215(a)(1)	Criminal Resource Manual at 830
Corrupt Bank Officer, 18 U.S.C. § 215(a)(2)	Criminal Resource Manual at 831
Definitions, 18 U.S.C. § 215(b)	Criminal Resource Manual at 832
Elements of Bank Bribery (18 U.S.C. § 215)	Criminal Resource Manual at 833
Intent of the Parties	Criminal Resource Manual at 834
Penalties for Bank Bribery	Criminal Resource Manual at 835
Prosecutive Considerations in Bank Bribery Cases	Criminal Resource Manual at 836
Mail/Wire Fraud Affecting Financial Institution	Criminal Resource Manual at 837