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Past version: effective up to Dec 31 2006.
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Examples of fraudulent acts for which a Director, manager, official, agent or representative of any insurance licenseeG may be subject to penalty under the Penal Code include:

(a) making false or misleading statements with fraudulent intent; and
(b) omission, with fraudulent intent, to make any statement or any entry in the books or accounts of an insurance licenseeG .
(1 Version)
Up to Dec 31 2006
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