Suspicious Card Activity Sample Clauses

Suspicious Card Activity. The distribution or use of a Card for illegal or criminal activity is prohibited and the Parties agree to cooperate to prevent any attempted money laundering, funding of terrorist activities, or other illegal activity in connection with the Program(s). In the event Distributor has knowledge of Cardholder behavior that appears to be suspicious or illegal, Distributor shall have an obligation to (a) immediately report such behavior to Marketer and CBKC, (b) cooperate with Marketer’s or CBKC’s requests for information necessary to fulfill any investigative or reporting requirements that may be required by Applicable Law, and (c) otherwise comply with any reporting requirements that may apply to Distributor under Applicable Law.