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Paloma,毕业于亚洲一流的翻译学院,擅长翻译各类与境外投资相关的法律文件。