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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... "
Acts of the State of Ohio - Página 122
por Ohio - 1877
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The Federal Reporter, Volumen130

1904 - 1060 páginas
...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 deceive any officer of the association, or any agent appointed to examine the affairs of any such association;...
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United States Supreme Court Reports, Volumen51;Volúmenes203-206

United States. Supreme Court - 1926 - 1182 páginas
...director, cashier, teller, clerk, or agent of any banking company who shall embezzle, abstract, or wilfully misapply any of the moneys, funds, or credits of such...the company, or any agent appointed to inspect the affaire of any banking company in this state, shall be guilty of an offense, and, upon conviction thereof,...
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United States Supreme Court Reports, Volumen51;Volúmenes203-206

United States. Supreme Court - 1926 - 1242 páginas
...of such company, or shall, without authority from the directors, issue or put forth any certifícate of deposit, draw any order or bill of exchange, make...offense, and, upon conviction thereof, shall be confined (87] in the penitentiary, *at hard labor, not less than one year nor more than ten years." Section...
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The Federal Reporter

1926 - 1126 páginas
...member bank, with intent in any case to injure or defraud &uch 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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Federal Reserve Banking Practice: By H. Parker Willis ... and William H ...

Henry Parker Willis, William Howard Steiner - 1926 - 1202 páginas
...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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The Central Law Journal, Volumen9

1879 - 542 páginas
...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...individual person, or to deceive any officer of the association, or any agent appointed to examine the affairs of any such association; and any person...
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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 - 424 páginas
...statement of such association or land bank with intent in either ease to injure or 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 the Federal Farm Loan Board or the Secretary of the...
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United States Code Annotated, Volumen12

United States - 1927 - 612 páginas
...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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Digest of Rulings of the Federal Reserve Board (1914-1927, Inclusive): With ...

United States. Federal Reserve Board - 1928 - 808 páginas
...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 páginas
...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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