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" ... false entry in any book, report, or statement of the association, with intent. in either case, to Injure or defraud the association... "
The Federal Reporter: Cases Argued and Determined in the Circuit and ... - Página 676
1894
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Money and Banking

John Thom Holdsworth - 1917 - 542 páginas
...or statement of such association or land bank with intent in either case to defraud such institution or any other company, body politic or corporate, or any individual person, or to deceive any oflicer of a national farm loan association or land bank or any agent appointed to examine into the...
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To Amend the Bureau of Insurance Act So as to Insure the Men in the Army and ...

United States. Congress. House. Committee on Interstate and Foreign Commerce - 1917 - 210 páginas
...report, or statement of the league, with intent, in either case, to injure or defraud the league or any company, body politic or corporate, or any individual person, or to deceive any officer or censor or temporary censor of the league; or who obtains any policy contract or other contract from...
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United States Circuit Courts of Appeals Reports: With Key-number Annotations ...

1918 - 756 páginas
...abstracts, or willfully misapplies any of the moneys, funds, or credits of the association with Intent to Injure or defraud the association or any other...body politic or corporate, or any individual person, shall be deemed guilty of a misdemeanor, the court denied requested charges that in order to Justify...
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Annual Report, Volumen5

Board of Governors of the Federal Reserve System (U.S.) - 1919 - 948 páginas
...member bank, with intent in any case to injure or defraud such Federal reserve bank or member bank, or any other company, body politic or corporate, or...any individual person, or to deceive any officer of such Federal reserve bank or member k, or the Comptroller of the Currency, or any agent or examiner...
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Federal Building Loans, Hearing Before ... 66-1 on S.2492 ....

United States. Congress. Senate. Committee on Banking and Currency - 1919 - 46 páginas
...statement of such Federal building loan bank with the intent in either case to defraud such institutions or any other company, body politic or corporate, or...any individual person, or to deceive any officer of a Federal building loan bank or any agent or examiner appointed to examine into the affairs of such...
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Digest of Rulings of the Federal Reserve Board (1914-1923, Inclusive): With ...

Board of Governors of the Federal Reserve System (U.S.) - 1924 - 444 páginas
...or statement of such corporation with intent, in either case, to injure or defraud such corporation or any other company, body politic or corporate, or...any individual person, or to deceive any officer of such corporation, the Federal Reserve Board, or any agent or examiner appointed to examine the affairs...
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Service Monographs of the United States Government, Tema 34

1924 - 200 páginas
...or statement of such association or land bank with intent in either case to defraud such institution or any other company, body politic or corporate, or...any individual person, or to deceive any officer of a national farm loan association or land bank or any agent appointed to examine into the affairs of...
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Service Monographs of the United States Government, Tema 34

1924 - 180 páginas
...or statement of such association or land bank with intent in either case to defraud such institution or any other company, body politic or corporate, or...any individual person, or to deceive any officer of a national farm loan association or land bank or any agent appointed to examine into the affairs of...
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The Federal Reporter, Volumen152

1907 - 1054 páginas
...acceptance, assigns any note, bond, draft, bill of exchange, mortgage, judgment, or decree : or who makes any false entry in any book, report, or statement...any individual person, or to deceive any officer of thV association, or any agent appointed to examine the affairs of any such association ; and every...
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The Federal Reporter, Volumen73

1896 - 1050 páginas
...when it failed, made any of these entries knowingly, with any intent to injure or defraud the bank, or any other company, body politic or corporate, or...individual person, or to deceive any officer of the bank, or any examiner appointed or thereafter to be appointed to examine its affairs. For this purpose,...
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