http://www.federalcriminallawyer.us/2010...federal-crimes/Banks and other financial institutions have special protection under federal criminal laws. The following offenses against banks have a 10-year statute of limitations:
Bank fraud (scheme or artifice to defraud a financial institution). 18 USC 1344.
Mail fraud (using the mails for a scheme or artifice to defraud). 18 USC 1341.
Wire fraud (using wire, radio, or television in a scheme or artifice to defraud). 18 USC 1343.
Violation of the Racketeer Influenced and Corrupt Organizations Act (RICO), 18 USC 1962, that is predicated on bank fraud under 18 USC 1344.
Receipt of commissions or gifts for procuring loans. 18 USC 215.
Theft, embezzlement, or misapplication by bank officer or employee. 18 USC 656.
Embezzling funds from a federal financial institution. 18 USC 657.
Falsifying bank records (reports, entries or transactions). 18 USC 1005.
Falsifying records of a federal financial institution (reports, entries or transactions). 18 USC 1006.
Falsifying, forging, or counterfeiting a statement to the Federal Deposit Insurance Corporation (FDIC). 18 USC 1007.
Making a false statement or report, or overvaluing assets for a federal loan. 18 USC 1014.
Making a false statement or report, or overvaluing assets as it relates to insurance and a financial institution. 18 USC 1033.