Fraudulent conduct prohibited. No banking institution or its related per- sons may, directly or indirectly, in or in connection with any retail forex transaction: (1) Cheat or defraud or attempt to cheat or defraud any person; (2) Knowingly make or cause to be made to any person any false report or statement or cause to be entered for any person any false record; or (3) Knowingly deceive or attempt to deceive any person by any means what- soever.
Appears in 6 contracts
Samples: Commodity Sale Agreement, Commodity Sale Contract, Eligible Contract Participant Agreement
