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 译员Dennis,毕业于英国顶尖的高级翻译学院,专注翻译各种与高管退休金和员工福利有关的法律文件。