fraudulent bankingglossary / FRAUDULENT BANKING fraudulent banking. The receipt of a deposit by a banker who knew that the bank was insolvent at the time of the deposit. [Cases: Banks and Banking 82(2), 83. C.J.S. Banks and Banking §§ 228–229, 740–745.] 词条贡献者 资深译员Michael,国内知名法学院法律翻译专业,擅长翻译各类与劳动诉讼相关的法律文件。