 ... 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 491888Full view - About this book
 | Ross M. Robertson - 1968 - 286 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 - 1354 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, of the Federal Deposit Insurance Corporation, or any... | |
 | United States - 1976 - 448 pages
...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 - 160 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 - 422 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 - 1316 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 - 970 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 - 1981 - 504 pages
...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... | |
 | United States. Congress. Senate. Committee on Governmental Affairs - 1977 - 304 pages
...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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