Identity Theft Procedures definition

Identity Theft Procedures means the Procedures for Fraud Notification set forth in the Servicing Guidelines and as amended by agreement of the parties.
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Examples of Identity Theft Procedures in a sentence

  • Program Administrator, Lender, and the Servicer may suggest changes to the Identity Theft Procedures from time to time.

  • The Parties hereby adopt the Identity Theft Procedures, as set forth in the Servicing Guidelines attached hereto and as amended from time to time by agreement of the Parties.

  • The parties hereby adopt the Identity Theft Procedures, as set forth in the Servicing Guidelines attached hereto and as amended from time to time by agreement of the parties or as required by applicable law.

  • FMC and the Servicer may suggest changes to the Identity Theft Procedures from time to time or as required by applicable law.

  • The Trust hereby directs, and USBFS acknowledges, that USBFS shall (i) permit federal regulators access to such information and records maintained by USBFS and relating to USBFS’ implementation of the Identity Theft Procedures, on behalf of the Trust, as they may request, and (ii) permit such federal regulators to inspect USBFS’ implementation of the Identity Theft Procedures on behalf of the Trust.

  • The parties hereby adopt the Identity Theft Procedures, as set forth in the Servicing Guidelines attached hereto and as amended from time to time by agreement of the parties or as required by applicable law FMC and the Servicer may suggest changes to the Identity Theft Procedures from tune to tune or as required by applicable law.

Related to Identity Theft Procedures

  • Identity Theft means a fraud committed or attempted using the identifying information of another person without authority.

  • AML/KYC Procedures means the customer due diligence (CDD) procedures of a Reporting Financial Institution pursuant to the anti-money laundering or similar requirements of the jurisdiction concerned to which such Reporting Financial Institution is subject.

  • Staff Vetting Procedures means the Authority’s procedures for the vetting of personnel and as advised to the Contractor by the Authority.

  • Operation Procedures means the procedures contained in Annexure A hereto which the Contractor is obliged to follow when performing work on behalf of the company

  • Settlement Procedures means the Settlement Procedures attached hereto as Exhibit A.