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

United States - 1981
...abstracts, purloins, or willfully misapplies any of the moneys, funds, or assets of the corporation, and every person who with like intent aids or abets any officer, director, agent, employee, or receiver in any violation of this section shall be deemed guilty of a...
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Matters Relating to T. Bertram Lance: Hearings Before the Committee on ...

United States. Congress. Senate. Committee on Governmental Affairs - 1977
...report, or statement of such bank with intent to injure or defraud such bank, or any other corpany, 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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RICO Reform: Hearings Before the Subcommittee on Criminal Justice of the ...

United States. Congress. House. Committee on the Judiciary. Subcommittee on Criminal Justice - 1989 - 859 pages
...entry In any book, report or statement of such bank vlth the Intent to Injure or defraud men bank, or any other company, body politic or corporate, or any Individual person, or any officer of such bank, or tbe Comptroller of the Currency 23/ or the FDIC, or the Federal Reserve...
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Insurance Company Regulation: Hearing Before the Subcommittee on ..., Volume 4

United States, United States. Congress. House. Committee on Energy and Commerce. Subcommittee on Oversight and Investigations - 1991 - 379 pages
...entry in any book, report or statement of such person with intent to injure or defraud such person, or any other company, body politic or corporate, or...any individual person, or to deceive any officer, employee or agent of such person, or any state insurance regulatory official, agency or an association...
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Efforts to Combat Fraud and Abuse in the Insurance Industry: Hearing ..., Part 1

United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations - 1991
...entry in any book, report or statement of luch person with intent to injure or defraud such person, or any other company, body politic or corporate, or...any individual person, or to deceive any officer, employee or agent of such person, or any state insurance regulatory official, agency or an association...
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Insurance Company Regulation: Hearing Before the Subcommittee on ..., Volume 4

United States, United States. Congress. House. Committee on Energy and Commerce. Subcommittee on Oversight and Investigations - 1991 - 379 pages
...entry in any book, report or statement of such person with intent to injure or defraud such person, or any other company, body politic or corporate, or any individual person, or to deceive any offirer. employee or agent of such person, or any state insurance regulatory official, agency or an...
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Compilation of Basic Banking Laws: Revised Through May 1, 1995, Volume 4

Government Printing Office Staff, United States, United States. Congress. House. Committee on Banking and Financial Services - 1995 - 1243 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 Fraud and Abuse Provisions in H.R. 3600, the "Health Security Act ...

United States. Congress. House. Committee on Government Operations. Legislation and National Security Subcommittee - 1995 - 262 pages
...entry in any book, report or statement of such person with Intent to injure or defraud such person, or any other company, body politic or corporate, or...any individual person, or to deceive any officer, employee or agent of such person, or any •tate Insurance regulatory official, agency or an association...
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Compilation of Basic Banking Laws: Revised Through May 1, 1995, Volume 4

Government Printing Office Staff, United States, United States. Congress. House. Committee on Banking and Financial Services - 1995 - 1243 pages
...false entry in any book, report, or record of any matter connected with the duties of such receiver; and every person who with like intent aids or abets any officer, director, clerk, employee, or agent of any corporation organized under this section, or receiver or...
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Title 39, United States Code: U.S. Postal Service and Selected Additional ...

United States - 1998 - 216 pages
...organization with intent to injure or defraud such bank, company, branch, agency, or organization, or any other company, body politic or corporate, or...any individual person, or to deceive any officer of such bank, company, branch, agency, or organization, or the Comptroller of the Currency, or the Federal...
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