Which federal statute addresses the crime of making false entries in financial institution records?

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The correct choice is associated with the statute that specifically pertains to making false entries in the records of financial institutions. Under 18 USC 1005, it is articulated that an individual can be charged for willfully and knowingly making false entries in books, records, or statements of a financial institution. This statute is aimed at protecting the integrity of financial records and preventing fraud within financial institutions, thereby ensuring that accurate and truthful information is maintained.

While the other federal statutes listed address various forms of fraud and misrepresentations, they do not specifically target the act of falsifying financial institution records. For instance, 18 USC 1001 covers false statements generally and 18 USC 641 deals with the theft of government property or services. Meanwhile, 18 USC 1341 focuses on mail fraud, which involves schemes to defraud using the mail but does not explicitly address false entries in financial records. Thus, 18 USC 1005 is the appropriate statute that directly addresses the specific crime of making false entries in the records of financial institutions.

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