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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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Annual Report of the Commissioner of Banking of State and Mutual Savings Banks

Wisconsin. Banking Dept - 1904 - 572 pages
...person, or any agent appointed to examine the affairs of such bank or mutual savings bank ; or any person who, with like intent, aids, or abets any officer, clerk or agent in the violation of this section, upon conviction thereof shall be imprisoned in the state prison not...
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A Treatise on the Law of National and State Banks: Including the Clearing ...

Harvey White Magee - 1906 - 864 pages
...any other •2", Batchelor r. Planters' National 24 Vance v. Motley, 92 Tcnn. 310, company, body or politic, or corporate, or any individual person, or...officer of the association, or any agent appointed by tbe Comptroller to examine the affairs of any such association with intent to defraud the same,...
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United States Code Annotated, Volume 12

United States - 1927 - 612 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 or* such corporation, the Federal Reserve Board, or any agent or examiner appointed to examine the...
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General Laws of the State of Kansas

Kansas - 1927 - 684 pages
...deceive any officer of the bank or any agent appointed to examine the affairs of the bank, and any person who with like intent aids or abets any officer, clerk or agent in violation of this act, shall be deemed guilty of a felony, and upon conviction thereof shall be imprisoned...
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Accounting and Examinations Under the Federal Farm Loan Act: Hearings Before ...

United States. Congress. House. Committee on Banking and Currency - 1927 - 422 pages
...embezzles, abstracts, purloins, or willfully misapplies any of the moneys, funds, or assets of his trust, and every person who, with like intent, aids or abets any officer, director, clerk, or agent, employee, or receiver in any violation of this section. And any officer...
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Digest of Rulings of the Federal Reserve Board (1914-1927, Inclusive): With ...

United States. Federal Reserve Board - 1928 - 808 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 Federal Reserve Board, or any agent or examiner appointed to examine the affairs...
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Federal Farm Loan Act as Amended to July 16, 1932 Exclusive of Provisions ...

United States - 1932 - 80 pages
...or statement of such association or land bank with intent in either 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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Operation of the National and Federal Reserve Banking Systems, Hearings ...

United States. Congress. Senate. Committee on Banking and Currency - 1932 - 576 pages
...statement of such affiliate with intent in any case to injure or defraud .such affiliate, any member bank or any other company, body politic or corporate, or any individual person, or with intent to deceive any officer of such affiliate or of any member bank, or the Federal Reserve...
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United States Reports: Cases Adjudged in the Supreme Court at ..., Volume 289

United States. Supreme Court, John Chandler Bancroft Davis, Henry Putzel, Henry C. Lind, Frank D. Wagner - 1933 - 860 pages
...member bank, with intent in any case to injure or defraud such Federal reserve bank or member bank, or any other company, body politic or corporate, or...any individual person, or to deceive any officer of such Federal reserve bank or member bank, or the Comptroller of the Currency, or any agent or examiner...
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United States Reports: Cases Adjudged in the Supreme Court at ..., Volume 289

United States. Supreme Court, John Chandler Bancroft Davis, Henry Putzel, Henry C. Lind, Frank D. Wagner - 1933 - 888 pages
...member bank, with intent in any case to injure or defraud such Federal reserve bank or member bank, or any other company, body politic or corporate, or...any individual person, or to deceive any officer of such Federal reserve bank or member bank, or the Comptroller of the Currency, or any agent or examiner...
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