drawee

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  • noun

Words related to drawee

the person (or bank) who is expected to pay a check or draft when it is presented for payment

References in periodicals archive ?
mislead, such as those naming fictitious drawee, fall "squarely
intended solely to mislead, such as those naming fictitious drawee, fall
false invoices and certifications, (18) checks naming false drawees,
false invoices and certifications, (13) checks naming false drawees,
12) Such statements include: false invoices and certifications, (13) checks naming false drawees, (14) false applications to obtain official documents, (15) is false identifications given to border agents, (16) false information given to customs agents, (17) false Medicare claims, (18) false marriage vows given to gain citizenship, (19) false information given to federal investigators, (20) and a variety of statements falsely made to other governmental entities.
12) Such statements include: false invoices and certifications,(13) checks naming false drawees, but not checks written for an amount greater than the balance of the account on which they are drown, or "bad" checks,(14) false applications to obtain official documents,(15) false identifications given to border agents,(16) false information given to customs agents,(17) false Medicare claims,(18) false marriage vows given to gain citizenship,(19) false information given to federal investigators,(20) and a variety of statements falsely made to other governmental entities, usually in an attempt to profit under false pretenses.