... knowing at the time of such making, drawing, uttering or delivering, that the maker, or drawer, has not sufficient funds in or credit with such bank or other depository, for the payment of such check, draft, or order, in full, upon its presentaFeiony. Administrative Decisions Under Immigration & Nationality Laws - Page 292by United States. Department of Justice - 1954Full view - About this book
| 1917 - 498 pages
...meaning clearly is that one who with intent to defraud shall make, or draw, or utter, or deliver the check, draft or order for the payment of money upon any bank or other depository, though it be not forged, knowing at the time of such making, drawing, uttering or delivery that the... | |
| 1920 - 956 pages
...act of April 18, 1919 (PL 70), which Is as follows : "Any person who, with intent to defraud, shall make or draw or utter or deliver any check, draft, or order for the payment of money, upon any bank, banking institution, trust company, or other depository, knowing, at the time of such making, drawing,... | |
| Minnesota. Banking Division, Minnesota. Department of Banking - 1917 - 352 pages
...company. (GS '13, 2021). Giving Checks Without Funds — Any person who with intent to defraud shall make or draw or utter or deliver any check, draft...payment of money upon any bank or other depository, knowing at the time of such making, drawing, uttering or delivery that the maker or drawer has not... | |
| Louisiana, Robert Hardin Marr - 1915 - 960 pages
...credit, goods, wares, or anything of value by means of the making or drawing or uttering or delivering of any check, draft or order for the payment of money upon any bank or other depository, knowing at the time of such making, drawing, uttering or delivering that the maker or drawer has not... | |
| Mississippi - 1916 - 790 pages
...credit, goods, wares, or anything of value by means of making or drawing, or uttering or delivering any check, draft or order for the payment of money upon any bank or other depository, knowing at the time of making or drawing such check, draft or order, or of the uttering or delivering... | |
| South Dakota - 1917 - 1120 pages
...Funds. Be It Enacted by the Legislature of the State of South Dakota: § 1. Any person Who shall issue any check, draft or order for the payment of money, upon any bank or other depository, the maker or drawer of which said check, draft or order shall not have with such bank or other depository,... | |
| South Dakota - 1917 - 1066 pages
...Funds. Be It Enacted by the Legislature of the State of Soutli Dakota: § 1. Any person who shall issue any check, draft or order for the payment of money, upon any bank or other depository, the maker or drawer of which said check, draft or order shall not have with such bank or other depository,... | |
| 1917 - 826 pages
...the State of Michigan enact: Section 1. Any person who, with inintent to defraud, shall make, draw, utter or deliver any check, draft or order for the payment of money upon any bank, savings bank, trust company or other depository, knowing at the time of such making, drawing, uttering... | |
| Wisconsin - 1917 - 1510 pages
...Any person who, with intent to defraud, shall make or draw, or utter or deliver, any checks, drafts, or order, for the payment of money, upon any bank or other depository, knowing at the time of such making, drawing, uttering or delivering, that the maker, or drawer, has... | |
| Wisconsin - 1917 - 1502 pages
...Any person who, with intent to defraud, shall make or draw, or utter or deliver, any checks, drafts. or order, for the payment of money, upon any bank or other depository, knowing at the time of such making, drawing, uttering or delivering, that the maker, or drawer, has... | |
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