2.32 Embezzlement and Misapplication of Bank Funds / 18 U.S.C. Sec. 656 is a federal criminal offense that involves the wrongful conversion of funds belonging to a bank. This offense is broadly defined as the wrongful taking or misapplication of money or property entrusted to the offender’s care. Individuals charged with this crime can be fined and/or imprisoned for up to 30 years depending upon the severity of the offense. The two distinct types of embezzlement and misapplication of bank funds / 18 U.S.C. Sec. 656 are: 1. Embezzlement: This involves the wrongful conversion of funds by an individual in a position of trust or authority, such as an employee of a bank. 2. Misapplication of Bank Funds: This involves the wrongful use of a bank’s funds for personal gain or for any purpose other than for which the funds were intended. This could include unauthorized investments, loans, and other transactions.
2.32 EMBEZZLEMENT AND MISAPPLICATION OF BANK FUNDS / 18 U.S.C. Sec. 656
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