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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 49
1888
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Insurance Company Regulation: Hearing Before the Subcommittee on ..., Volume 4

United States. Congress. House. Committee on Energy and Commerce. Subcommittee on Oversight and Investigations - 1991 - 384 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 - 1026 pages
...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. Congress. House. Committee on Energy and Commerce. Subcommittee on Oversight and Investigations - 1991 - 396 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

United States, United States. Congress. House. Committee on Banking and Financial Services - 1995 - 1256 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 - 288 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

United States, United States. Congress. House. Committee on Banking and Financial Services - 1995 - 1370 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 - 228 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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Compilation of Basic Banking Laws Within the Jurisdiction of the ..., Volume 4

United States - 2001 - 1534 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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Computer Fraud and Abuse Laws: An Overview of Federal Criminal Laws

Charles Doyle - 2002 - 112 pages
...agency, 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 Controller of the Currency, or the Federal...
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Focus on the Internet

B. G. Kutais - 2006 - 242 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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