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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 or any other company, body politic or corporate, or any individual person, or to deceive any officer of the... "
Albany Law Journal - Page 51
1888
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Comptroller's Manual for National Banks: Laws, Regulations, Rulings

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...
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Federal Deposit Insurence Act [compiled in the Legal Division of the Federal ...

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...
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Public Debt Ceiling: Hearings, Ninetieth Congress ..., Volume 36, Parts 35-962

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...
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The Comptroller and Bank Supervision: a Historical Appraisal, Volume 10

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...
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Reports of the Tax Court of the United States, Volume 35

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...
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Federal Farm Loan Act: With Amendments, and Farm Mortgage and Farm Credit Acts

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...
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Recent Bank Closings: Hearing, Ninety-second Congress, First Session ...

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...
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Recent Bank Closings: Hearings Before ... , 92-1 ... , March 9, 1971

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...
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Corporate Disclosure: Hearings Before the Subcommittee on Budgeting ...

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...
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Hearings, Reports and Prints of the Senate Committee on Government Operations

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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