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False statements to deceive a financial institution is considered a white collar crime. Federal false statements charges under 18 U.S.C. § 1001 makes it a crime to knowingly make false statement to government agent involving a federal matter.Materiality is not an element of the crime of knowingly making a false statement to a federally insured bank in violation of 18 U.S.C. § 1014. Section 1014 criminalizes the act of making false statements to a financial institution. Federal credit institution entries, reports and transactions. In order to succeed in a § 1014 false statement prosecution, the government must establish that the victim financial institution was FDIC insured. Federal Civil False Claims Act (FCA) . Double damages if the company self-discloses fraudulent activity. Federal credit institution entries, reports and transactions. 1007. Federal Deposit Insurance Corporation trans- actions.
