Prohibition of fraud

  1. Law
  2. District of Columbia Code
  3. Banks and Other Financial Institutions
  4. Administration of the Banking Code
  5. Generally Prohibited Activities
  6. Prohibition of fraud

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A financial institution shall not engage in a fraudulent activity or an act against the public interest.

(June 9, 2001, D.C. Law 13-308, § 122, 48 DCR 3244.)


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