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.]
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译者Pablo,毕业于国内一流的高级翻译学院,擅长翻译各种与消费者财务监管相关的法律文件。