... 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
| 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... | |
| 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... | |
| 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... | |
| 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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