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Data integrity is the protection of data from unauthorized disclosure.
Customer Safety
Procedures, policies, and actions taken by a business to ensure the safety and well-being of its customers.
Capital Guidelines
Regulatory standards that determine the minimum amount of capital that banks and other financial institutions must hold, designed to ensure stability and manage risk.
Banking Regulators
Authorities or bodies that supervise and oversee the banking industry to ensure stability, consumer protection, and adherence to laws.
Noncomplying Banks
Banks that fail to adhere to specified regulations, standards, or laws set by banking regulators or supervisory authorities.
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