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The __________, passed in 1991, enacted regulatory changes intended to insure the safety and soundness of banks and thrifts.
Nondisclosure
An obligation not to reveal confidential information or secrets.
Fraudulent Misrepresentation
The act of intentionally making false statements to deceive others, leading to legal harm or loss.
Intent to Deceive
The purposeful act of misleading or deceiving someone to gain advantage or cause harm.
False Statement
A misrepresentation or untrue declaration, especially one made intentionally, that can impact legal contracts, financial documents, or public declarations.
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