 ... false entry in any book, report, or statement of the association, with intent, in either case, to injure or defraud the association or any other company, body politic or corporate, or any individual person, or to deceive any officer of the...  Albany Law Journal - Page 511888Full view - About this book
 | United States. Office of the Comptroller of the Currency - 1966
...false entry in any book, report, or statement of such bank with intent to injure or defraud such bank, or any other company, body politic or corporate, or...any individual person, or to deceive any officer of such bank, or the Comptroller of the Currency, or the Federal Deposit Insurance Corporation, or any... | |
 | United States - 1967 - 110 pages
...false entry in any book, report, or statement of such bank with intent to injure or defraud such bank, or any other company, body politic or corporate, or...any individual person, or to deceive any officer of such bank, or the Comptroller of the Currency, or the Federal Deposit Insurance Corporation, or any... | |
 | United States. Congress. House. Committee on Ways and Means - 1967 - 286 pages
...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 Board of Governors of the Federal Reserve System, or any agent or examiner appointed... | |
 | Ross M. Robertson - 1968 - 262 pages
...any book, report, or statement of the association, with intent, in either case, to injure or defraud the association or any other company, body politic...appointed to examine the affairs of any such association, shall be deemed guilty of a misdemeanor, and upon conviction thereof shall be punished by imprisonment... | |
 | United States. Tax Court - 1961
...false entry In any book, report, or statement of such bank with Intent to Injure or defraud such bank, or any other company, body politic or corporate, or...any Individual person, or to deceive any officer of such bank, or the Comptroller of 'the Currency, of the Federal Deposit Insurance Corporation, or any... | |
 | United States - 1976
...or statement 01 such association or land bank with intent in mther 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... | |
 | United States. Congress. House. Committee on Banking and Currency - 1971 - 120 pages
...Reserve bank, member bank, national bank, or insured bank] with intent to injure or defraud such bank or any other company, body politic or corporate, or...any Individual person, or to deceive any officer of such bank, or the Comptroller of the Currency, or the Federal Deposit Insurance Corporation, or any... | |
 | United States. Congress. House. Banking and Currency Committee - 1971 - 120 pages
...Reserve bank, member bank, national bank, or insured bank] with intent to injure or defraud such bank or any other company, body politic or corporate, or...any individual person, or to deceive any officer of such bank, or the Comptroller of the Currency, or the Federal Deposit Insurance Corporation, or any... | |
 | United States. Congress. Senate. Government Operations Committee - 1974 - 947 pages
...false entry in any book, report, or statement of such bank with intent to injure or defraud such bank, or any other company, body politic or corporate, or...any individual person, or to deceive any officer of such bank, or the Comptroller of the Currency, or the Federal Deposit Insurance Corporation, or any... | |
 | United States. Congress. Senate. Committee on Government Operations - 1974
...false entry in any book, report, or statement of such bank with intent to injure or defraud such bank, or any other company, body politic or corporate, or...any individual person, or to deceive any officer of such bank, or the Comptroller of the Currency, or the Federal Deposit Insurance Corporation, or any... | |
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