Title: What Is Bank Fraud - Felony or Misdemeanor? | Punishment & Statue of Limitations
Headings: What Is Bank Fraud – Felony or Misdemeanor? – Punishment and Statue of Limitations
What Is Bank Fraud – Felony or Misdemeanor? – Punishment and Statue of Limitations
What Is Bank Fraud – Felony or Misdemeanor? – Punishment and Statue of Limitations
What Is Bank Fraud?
Is Bank Fraud a Felony or Misdemeanor in Texas?
Texas Bank Fraud Punishment
Types of Bank Frauds
Bank Fraud Statute of Limitations

Content: Call today if you’ve been accused of defrauding a financial institution in Texas. Texas Bank Fraud Punishment
The bank fraud penalty varies depending on the exact charges the accused faces. But in general, charges of bank fraud include jail time and fines. For example, for an individual convicted of a state jail felony for forgery, the sentence could include up to 2 years in prison and up to $10,000 in fines. For a third-degree felony conviction, the maximum fine is the same, but the prison time could range from 2 to 10 years. For an individual facing a misdemeanor for this crime, the bank fraud punishment might include up to one year in jail and up to $4,000 in fines. For these reasons, you may need an experienced lawyer to answer questions about what constitutes bank fraud and help build a defense against fraud charges. Types of Bank Frauds
If you’re concerned that you or a loved one are in violation of federal banking regulations, it’s helpful to learn what kinds of acts are considered bank fraud in Texas. First, know that some types of federal bank fraud schemes include obtaining fraudulent appraisals, providing false information on applications for financial purposes and using fake documents, and embezzlement in Texas. So, is bank fraud a federal offense?