Fraudulent Document definition

Fraudulent Document means any Loan File document which, in the reasonable judgment of Xxx, is falsified, defective, misleading or inaccurate in any material respect.
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Fraudulent Document means any Loan File document which, in the reasonable judgment of ArcHome, is falsified, defective, misleading or inaccurate in any material respect.
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Fraudulent Document means any travel document that is counterfeit or altered in any manner, or obtained through fraud.
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Examples of Fraudulent Document in a sentence

  • However, additional amounts were also requested for other CBP initiatives, including, among others, $12 million for WMD detection staffing; nearly $7 million for enhancements to the National Targeting Center (NTC); $9 million for the Arizona Border Control Initiative (ABCI); nearly$5 million for Border Patrol training at FLETC; nearly $5 million for the Immigration Advisory Program (IAP); and $1 million for the Fraudulent Document Analysis Unit.

  • Topics include how to identify immigration documents, specifically Permanent Resident Cards and Employment Authorization Documents (EAD), common document security features, photocopy examination of altered genuine documents, as well as a review on impostor detection.The purpose of this Fraudulent Document Recognition Training course is to educate and enhance the FDNS employee’s ability to identify and differentiate between genuine, counterfeit, and altered documents.

  • Fraudulent Document Detection TrainingTSA requires Trusted Agents to visually inspect the documents provided and make notes in the enrollment record if the agent believes fraud or other inconsistencies exist.

  • FDNS supports USCIS’s mission by enhancing USCIS’s effectiveness and efficiency in detecting and removing known and suspected fraud from the application process, thus promoting the efficient processing of legitimate applications and petitions.FDNS facilitates the Fraudulent Document Recognition Training to detect and deter fraud by recognizing fraudulent immigration documents as well as detecting impostors.

  • Access to the Fraudulent Document Recognition Training is restricted to employees with a valid need-to-know.

  • Meanwhile, in a small skillet, combine the remaining 2 TBSP of olive oil, the pumpkin seeds and the paprika.

  • During the course of the training, the facilitator provides examples of both genuine and counterfeit documents to distinguish the difference between fraudulent documents and valid documents that have failing or worn features.USCIS provides Fraudulent Document Recognition Training to USCIS personnel only; USCIS does not use a virtual training environment for this training.

  • SLATT® distributed 122,040 of its pocket guides (e.g., Warning Signs of Terrorist Events, Law Enforcement Intelligence, and Fraudulent Document Detection) and otherreference materials to workshop participants andrequesting agencies.

  • Unlawful Reentry of a Removed Alien in violation of 8 U.S.C. §1326(a) and (b) (1); Possession of Fraudulent Document Prescribed for Authorized Stay or Employment in violation of 18 U.S.C. §1546 (a); and Aggravated Identity Theft in violation of 18 U.S.C.§1028A(a)(1).

  • The California Service Center provides I-129 Fraudulent Document training and an Overview of Center Fraud Detection Operations for Family Based Adjudicators, which contains a section on marriage fraud.Not all ISOs and supervisors responsible for adjudicating the H-1B and H-2B petitions attended the fraud courses unique to each service center.


More Definitions of Fraudulent Document

Fraudulent Document. Any Loan File document which, in the reasonable judgment of Chase, is falsified, defective, misleading or inaccurate in any material respect.
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Fraudulent Document. Any Loan File document which, in the reasonable judgment of New Penn Financial, is falsified, defective, misleading, or inaccurate in any material respect. Xxxxxxx Mac or FHLMC: Federal Home Loan Mortgage Corporation, a congressionally chartered corporation that purchases mortgage loans on the secondary mortgage market.
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Fraudulent Document means any Loan File document which, in the reasonable and sole judgment of AMPLIFY CREDIT UNION, is falsified, defective, misleading or inaccurate in any material respect; and is the result of fraud by the Broker.
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Related to Fraudulent Document

  • fraudulent practice means a misrepresentation of facts in order to influence a procurement process or the execution of a contract to the detriment of the Procuring Entity, and includes collusive practices among Bidders (prior to or after bid submission) designed to establish bid prices at artificial, non-competitive levels and to deprive the Procuring Entity of the benefits of free and open competition.

  • fraudulent practices which means any act or omission, including a misrepresentation, that knowingly or recklessly misleads, or attempts to mislead, a party to obtain a financial or other benefit or to avoid an obligation; and

  • Corrupt and Fraudulent Practices means either one or any combination of the practices given below;

  • Dishonest or Fraudulent Act means any dishonest or fraudulent act, including “larceny and embezzlement” as defined in Section 37 of the Investment Company Act of 1940, committed with the conscious manifest intent (1) to cause the Insured to sustain a loss and (2) to obtain financial benefit for the perpetrator or any other person (other than salaries, commissions, fees, bonuses, awards, profit sharing, pensions or other employee benefits). A Dishonest or Fraudulent Act does not mean or include a reckless act, a negligent act, or a grossly negligent act.

  • fradulent practice means a misrepresentation or omission of facts in order to influence a procurement process or the execution of contract;

  • Repudiation/Moratorium means the occurrence of both of the following events:

  • former Act means the Companies Act or the International Business Companies Act;

  • CER Act means the Canadian Energy Regulator Act (Canada), and regulations thereunder, all as amended or replaced from time to time.

  • Violent juvenile felony means any of the delinquent acts enumerated in subsection B or C of

  • Insolvency with respect to any Multiemployer Plan, the condition that such Plan is insolvent within the meaning of Section 4245 of ERISA.

  • Financial assistance means the transfer of money or property to an Applicant or Participant to accomplish a public purpose of support authorized by Federal statute through Grants or Cooperative Agreements and sub-awards. For DOE, it does not include direct loans, loan guarantees, price guarantees, purchase agreements, Cooperative Research and Development Agreements (CRADAs), or any other type of financial incentive instrument.

  • Violent felony means any offense that, if committed by an adult, would constitute a felony and:

  • Foreign Corrupt Practices Act means the Foreign Corrupt Practices Act of the United States, 15 U.S.C. Sections 78a, 78m, 78dd-1, 78dd-2, 78dd-3, and 78ff, as amended, if applicable, or any similar law of the jurisdiction where the Property is located or where the Company or any of its Subsidiaries transacts business or any other jurisdiction, if applicable.

  • Electronic Signatures means any electronic symbol or process attached to, or associated with, any contract or other record and adopted by a person with the intent to sign, authenticate or accept such contract or record.

  • Violent student means a student under the age of 21 who:

  • Violent act means behavior that resulted in homicide,

  • Kickback, as used in this clause, means any money, fee, commission, credit, gift, gratuity, thing of value, or compensation of any kind which is provided to any prime Contractor, prime Contractor employee, subcontractor, or subcontractor employee for the purpose of improperly obtaining or rewarding favorable treatment in connection with a prime contract or in connection with a subcontract relating to a prime contract.