Fraudulent Document definition

Fraudulent Document means any Loan File document which, in the reasonable judgment of Arc, 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 Xxx, 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 Chase, is falsified, defective, misleading or inaccurate in any material respect.
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Examples of Fraudulent Document in a sentence

  • The Loan File or Credit File contains any Fraudulent Document or inaccuracies regardless of whether or not such Loan is delinquent.

  • The Loan File or Credit File contains any Fraudulent Document regardless of whether or not such Loan is delinquent.

  • 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.

  • Officials within CBP’s Fraudulent Document Analysis Unit confirmed that there is a huge black market demand for legal documentation such as Green Cards, as over 4,600 cases of imposter Green Cards were recorded between 2013 and 2015.

  • Driver license issuance personnel are trained in Fraudulent Document Recognition and images of supporting documents for establishing identity are maintained as a part of the driver history.

  • All subjects involved in the importation of heroin received prison sentences.This prosecution dismantled one of the largest heroin distribution organiz- ations in Southern Arizona and elimin- ated a source of heroin that had gone to several Pima County high schools.Fake ID cases included: Fraudulent Document Scheme.

  • For simplicity USAC will refer to Fraudulent Document Identification Tool as ‘FDIT’ throughout the remainder of this RFI.

  • The Fraudulent Document Recognition (FDR) and security awareness training programs should be operational before the State begins issuing REAL ID DL/IDs under Material Compliance.

  • AAMVA has Fraudulent Document Recognition course that could be beneficial for front line workers to complete.

  • Driver License examiners are likewise trained in Fraudulent Document Recognition techniques in order to prevent the unwitting issuance of a fraudulent document to an underage person that would make it possible for the minor to obtain beverage alcohol.


More Definitions of Fraudulent Document

Fraudulent Document means any travel document that is counterfeit or altered in any manner, or obtained through fraud.
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Fraudulent Document. Any Loan File document which, in the reasonable judgment of NewRez, 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.
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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 Transfer Laws has the meaning set forth in Section 2.2.

  • 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;

  • corrupt and fraudulent practice means the offering, giving, receiving, or soliciting, of anything of value to influence the action of a public official or the contractor in the procurement process or in contract execution to the detriment of the procuring agency; or misrepresentation of facts in order to influence a procurement process or the execution of a contract, collusive practices among applicants/bidders (prior to or after bid submission) designed to establish bid prices at artificial, non-competitive levels and to deprive the procuring agency of the benefits of free and open competition and any request for, or solicitation of anything of value by any public official in the course of the exercise of his duty;

  • 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.

  • Fraudulent Conveyance means a fraudulent conveyance under Section 548 of Chapter 11 of Title II of the Bankruptcy Code or a fraudulent conveyance or fraudulent transfer under the applicable provisions of any fraudulent conveyance or fraudulent transfer law or similar law of any state, nation or other governmental unit, as in effect from time to time.

  • 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: (i) an authorised officer of a Reference Entity or a Governmental Authority (x) disaffirms, disclaims, repudiates or rejects, in whole or in part, or challenges the validity of, one or more Obligations in an aggregate amount of not less than the Default Requirement or (y) declares or imposes a moratorium, standstill, roll-over or deferral, whether de facto or de jure, with respect to one or more Obligations in an aggregate amount of not less than the Default Requirement and (ii) a Failure to Pay, determined without regard to the Payment Requirement, or a Restructuring, determined without regard to the Default Requirement, with respect to any such Obligation occurs on or prior to the Repudiation/Moratorium Evaluation Date.

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

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

  • Consumer Guarantee means a right or guarantee the Customer may have under the Australian Consumer Law or other rights in relation to the supply of goods or services (such as terms implied into a contract) that cannot lawfully be excluded.

  • Consumer debtor means a debtor in a consumer transaction.

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

  • Licensed health care practitioner means a physician, as defined in Section 1861(r)(1) of the Social Security Act, a registered professional nurse, licensed social worker or other individual who meets requirements prescribed by the Secretary of the Treasury.

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

  • Securities Transfer Act means the Securities Transfer Act (British Columbia) from time to time in force and all amendments thereto and includes all regulations and amendments thereto made pursuant to that Act.

  • Violent crime means a forcible felony, as defined in Iowa Code section 702.11, and includes any other felony or aggravated misdemeanor which involved the actual or threatened infliction of physical or emotional injury on one or more persons.

  • 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 the same as that term is defined in Section 76-3-203.5.

  • 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.

  • Consumer obligor means an obligor who is an individual and who incurred the obligation as part of a transaction entered into primarily for personal, family, or household purposes.