| United States. Supreme Court, John Chandler Bancroft Davis, Henry Putzel, Henry C. Lind, Frank D. Wagner - 1907 - 768 páginas
...book, report or statement of the company, with intent in either case to injure or defraud the company, or any other company, body politic or corporate, or...individual person, or to deceive any officer of the company, or any agent appointed to inspect the affairs of any banking company in this State, shall... | |
| 1907 - 806 páginas
...if any president of a national bank makes any false statement concerning the association with intent to injure or defraud the association or any other company, body politic, or any individual person, or to deceive any officer of the association, or any agent selected to examine... | |
| Ohio. Courts - 1909 - 692 páginas
...report, or statement of the company. with the intent in either case to injure or defraud the company, or any other company, body politic or corporate, or...individual person, or to deceive any officer of the company, or any agen-t appointed to inspect the affairs of any banking company in this state, shall... | |
| Pennsylvania. Laws, statutes, etc - 1909 - 1062 páginas
...statement of such institution, with intent, in either case, to injure or defraud such institution, or any other company, body politic or corporate, or...any individual person, or to deceive any officer of such institution, or any bank examiner or other person legally authorized to examine the affairs of... | |
| United States. Supreme Court - 1910 - 736 páginas
...follows: "Every president, director, cashier, teller, clerk, or agent of any association . . . who makes any false entry in any book, report, or statement of the association, with intent ... to injure or defraud the association, . . . or to deceive . . . any agent appointed to examine... | |
| 1910 - 740 páginas
...follows: "Every president, director, cashier, teller, clerk, or agent of any association . . . who makes any false entry in any book, report, or statement of the association, with intent . . . to injure or defraud the association, or to deceive . . . any agent appointed to examine the... | |
| United States. Supreme Court, John Chandler Bancroft Davis, Henry Putzel, Henry C. Lind, Frank D. Wagner - 1910 - 748 páginas
...follows: "Every president, director, cashier, teller, clerk, or agent of any association . . . who makes any false entry in any book, report, or statement of the association, with intent ... to injure or defraud the association, . . . or to deceive . . . any agent appointed to examine... | |
| United States. Supreme Court, John Chandler Bancroft Davis, Henry Putzel, Henry C. Lind, Frank D. Wagner - 1910 - 744 páginas
...follows : "Every president, director, cashier, teller, clerk, or agent of any association . . . who makes any false entry in any book, report, or statement of the association, with intent ... to injure or defraud the association, . . . or to deceive . . . any agent appointed to examine... | |
| United States. National Monetary Commission - 1910 - 386 páginas
...courts have decided that inasmuch as it does make it a crime to deceive " any individual person " by " any false entry in any book, report, or statement of the association," the term " any individual person " is sufficiently broad to include the Comptroller of the Currency;... | |
| Henry Samuel Rosenthal - 1911 - 460 páginas
...of or to such corporation, with intent in either case to deceive, injure or defraud the corporation or any other company, body politic or corporate, or any individual person, or to deceive anyone appointed to examine the affairs of such corporation ; and every person who with like intent... | |
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