False Statement to a Federally Insured Institution is a form of fraud in which an individual knowingly provides false information to a federally insured institution. This could include providing false information on a loan application or on documents related to a loan. Types of false statements could include providing false income information, misrepresenting the purpose of the loan, or providing false information about collateral. This type of fraud can lead to serious consequences, including fines and/or imprisonment.
False Statement to a Federally Insured Institution
State:
Multi-State
Control #:
US-JURY-11THCIR-O39-CR
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Word
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Description
Pattern Jury Instructions from the 11th Circuit Federal Court of Appeals. For more information and to use the online Instruction builder please visit http://www.ca11.uscourts.gov/pattern-jury-instructions
False Statement to a Federally Insured Institution is a form of fraud in which an individual knowingly provides false information to a federally insured institution. This could include providing false information on a loan application or on documents related to a loan. Types of false statements could include providing false income information, misrepresenting the purpose of the loan, or providing false information about collateral. This type of fraud can lead to serious consequences, including fines and/or imprisonment.
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