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" ... or who makes any 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... "
An Analytical Digest of the Laws of the United States - Página 71
por Frederick Charles Brightly - 1869
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World's Congress of Bankers and Financiers: Comprising Addresses Upon ...

World's congress of bankers and financiers, Chicago, 1893 - 1893 - 624 páginas
...certificate of deposit, draw any order or bill of exchange, make any acceptance, assign any note, bond, or draft, bill of exchange, mortgage, judgment, or decree,...association, shall be deemed guilty of a misdemeanor, and upon conviction thereof shall be punished by imprisonment not less than one and not more than ten...
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Congressional Serial Set

1893 - 1256 páginas
...draft, hill of exchange, mortgage, judgment, or decree- ; or who maken any false entry in any hook, report, or statement of the association, with intent,...individual person, or to deceive any officer of the asnociation, or any agent appointed to examine the affairs of any such association ; and every person...
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United States Reports: Cases Adjudged in the Supreme Court at ..., Volumen153

United States. Supreme Court, John Chandler Bancroft Davis, Henry Putzel, Henry C. Lind, Frank D. Wagner - 1894 - 758 páginas
...association, who embezzles, abstracts, or wilfully misapplies any of the moneys, funds, or credits of the association ; . . . with intent, in either...body politic or corporate, or any individual person, . . . and every person who with like intent aids or abets any officer, clerk, or agent in any violation...
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United States Reports: ... and Rules Announced at ...

United States. Supreme Court - 1894 - 756 páginas
...association, who embezzles, abstracts, or wilfully misapplies any of the moneys, funds, or credits of the association ; . . . with intent, in either...body politic or corporate, 'or any individual person, . . . and every person who with like intent aids or abets any officer, clerk, or agent in any violation...
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United States Reports: ... and Rules Announced at ...

United States. Supreme Court - 1895 - 782 páginas
...acceptance, assigns any note, bond, draft, bill of exchange, mortgage, judgment, or decree ; or who makes any false entry in any book, report, or statement...appointed to examine the affairs of any such association ;: and every person who with like intent aids or abets any officer, clerk, or agent in any violation...
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United States Reports: Cases Adjudged in the Supreme Court, Volumen155

United States. Supreme Court, John Chandler Bancroft Davis, Henry Putzel, Henry C. Lind, Frank D. Wagner - 1895 - 764 páginas
...or wilfully misapplies any of the moneys, funds or credits of the association ; . '. . or who makes any false entry in any book, report or statement of...association, or any agent appointed to examine the affaire of any such association ; and every person who with like intent aids or abets any officer,...
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United States Reports: Cases Adjudged in the Supreme Court at ..., Volumen162

United States. Supreme Court, John Chandler Bancroft Davis, Henry Putzel, Henry C. Lind, Frank D. Wagner - 1896 - 772 páginas
...It only requires that there should be a misapplication of the moneys of the bank with a joint intent to " injure or defraud the association or any other...association or any agent appointed to examine the affairs of such association." It is clear that the statute has been violated if the one charged with aiding and...
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The Southern Reporter, Volumen18

1896 - 1104 páginas
...exchange, mortgage, judgment, or decree; or who makes any false entry In any book, report, or statement of the association, or any other company, body politic...corporate, or any individual person, or to deceive any officers of the association, or any agent appointed to examine the affairs of any such association;...
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Hearings and Arguments Before the Committee on Banking and Currency of the ...

United States. Congress. House. Committee on Banking and Currency - 1897 - 626 páginas
...shall, without such authority, assign any note, bond, draft, hill of exchange, mortgage, jndgment, or decree, or shall make any false entry in any book,...association with intent in either case to injure or defrand the association, or any other company, body, politic or corporate, or any individual person,...
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A Graded Banking System Formed by the Incorporation of Clearing Houses Under ...

Theodore Gilman - 1898 - 270 páginas
...issue or put in circulation any of the notes of the association, or shall, without such authority, assign any note, bond, draft, bill of exchange, mortgage,...association, shall be deemed guilty of a misdemeanor, and upon conviction thereof shall be punished by imprisonment not less than five nor more than ten...
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