8.41 Theft, Embezzlement or Misapplication of Bank Funds (18 U.S.C. Sec. 656) is a federal offense that covers any illegal taking, use, or mismanagement of funds from a bank or financial institution. This includes any actions that involve misappropriating funds, converting funds to personal use, or failing to maintain accurate records. The statute covers three distinct types of illegal activities: theft, embezzlement, and misapplication of bank funds. Theft is the taking of funds without permission or authorization. Embezzlement is the misappropriation of funds that were lawfully acquired, while misapplication of funds involves the unauthorized use or conversion of funds for personal gain. The punishment for violating this statute depends on the amount of funds taken and the criminal history of the accused. Penalties can include fines, imprisonment, and restitution to the bank.
8.41 Theft, Embezzlement or Misapplication of Bank Funds (18 U.S.C. Sec. 656)
Description
How to fill out 8.41 Theft, Embezzlement Or Misapplication Of Bank Funds (18 U.S.C. Sec. 656)?
US Legal Forms is the most easy and affordable way to locate appropriate legal templates. It’s the most extensive online library of business and personal legal paperwork drafted and checked by legal professionals. Here, you can find printable and fillable templates that comply with national and local regulations - just like your 8.41 Theft, Embezzlement or Misapplication of Bank Funds (18 U.S.C. Sec. 656).
Obtaining your template takes only a few simple steps. Users that already have an account with a valid subscription only need to log in to the website and download the document on their device. Later, they can find it in their profile in the My Forms tab.
And here’s how you can obtain a professionally drafted 8.41 Theft, Embezzlement or Misapplication of Bank Funds (18 U.S.C. Sec. 656) if you are using US Legal Forms for the first time:
- Read the form description or preview the document to guarantee you’ve found the one meeting your demands, or find another one utilizing the search tab above.
- Click Buy now when you’re sure of its compatibility with all the requirements, and select the subscription plan you prefer most.
- Register for an account with our service, sign in, and purchase your subscription using PayPal or you credit card.
- Decide on the preferred file format for your 8.41 Theft, Embezzlement or Misapplication of Bank Funds (18 U.S.C. Sec. 656) and save it on your device with the appropriate button.
Once you save a template, you can reaccess it at any time - just find it in your profile, re-download it for printing and manual completion or import it to an online editor to fill it out and sign more efficiently.
Benefit from US Legal Forms, your trustworthy assistant in obtaining the required formal documentation. Try it out!