522 U.S. 93 (1997), 96-976, Hudson v. United States
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- Code of Federal Regulations - Insider lending restrictions and reporting requirements
- Code of Federal Regulations - General prohibitions
- US Code - 18 U.S.C. § 287 False, Fictitious Or Fraudulent Claims
- US Code - 18 U.S.C. § 371 Conspiracy to Commit Offense Or to Defraud United States
- US Code - 18 U.S.C. § 656 Theft, Embezzlement, Or Misapplication By Bank Officer Or Employee
