Fraud Policy definition

Fraud Policy shall have the meaning ascribed to it in Section 3.1(t)(iv).
View Source
Fraud Policy has the meaning set forth in Section 5.02(s)(iii).
View Source
Fraud Policy. Fraud Risk and Whistle-blowing Policy “Managers” Includes all members of management and, where appropriate, supervisors “PFMA” The Public Finance Management Act (PFMA), 1999 (Act No. 1 of 1999) “Plan” Fraud Prevention Plan “Protected Disclosures Act” Protected Disclosures Act, Act 26 of 2000
View Source

Examples of Fraud Policy in a sentence

  • Wholesale Fair and Responsible Lending and "Zero Tolerance" Mortgage Fraud Policy and the Online TPO Manual, which are incorporated herein in their entirety, are the final and exclusive statement of all agreements and understandings between the parties with respect to the subject matter described herein and all oral and written correspondence relating to the subject matter hereof, and any previous agreements entered into between TPO and UHMC, are superseded by this Agreement.

  • None of the Company, any of its Subsidiaries or, to the knowledge of the Company, any of their respective directors, officers, employees or Collaboration Partners (solely with respect to such Collaboration Partners’ activities with the Company and its Subsidiaries) are the subject of any pending or, to the Company’s knowledge, threatened investigation by the FDA under the FDA Fraud Policy, or the subject of any similar investigation by any other Health Authority.

  • The Parties hereby incorporate into this Agreement by this reference each and all of the terms and provisions of the following documents, copies of which are appended hereto: Fair Lending Acknowledgment; Fraud Policy Disclosure; ▇▇▇▇▇▇’s Commitment to Responsible Lending.

  • The CDHS Fraud Policy outlines how the CDHS employees and community partners should report fraud and how fraud will be investigated once it is reported.

  • To the Knowledge of ReShape, ReShape is not the target of any pending or threatened investigation by the FDA pursuant to the Fraud Policy or by any Governmental Body pursuant to a comparable policy.

  • The full text of the CDHS Fraud Policy, which Contractor hereby agrees to be subject to and abide by, can be found on the CDHS Fraud Policy and Training web page at: ▇▇▇▇://▇▇▇.▇▇▇▇▇▇▇▇.▇▇▇/cs/Satellite/CDHS- Emp/CBON/1251610724004.

  • The CDHS Fraud Policy addresses the need for effective and consistent measures for preventing, detecting, and deterring fraud.

  • The Parties hereby incorporate into this Agreement by this reference each and all of the terms and provisions of the following documents, copies of which are appended hereto: the Fair Lending Acknowledgement; the Fraud Policy Disclosure; the Broker’s Commitment to Responsible Lending.

  • To the Knowledge of the Company, the Company is not the subject of any pending or threatened investigation by the FDA pursuant to the Fraud Policy or by any Governmental Body pursuant to a comparable policy.

  • None of the Company nor any Company Subsidiary, nor, to the Company’s Knowledge, any CRO, CMO, other Service Provider, or other Person acting on its behalf is the subject of any pending or, to the Company’s Knowledge, threatened investigation by the FDA under the FDA Fraud Policy, or the subject of any similar investigation by any other Governmental Entity.

Related to Fraud Policy

  • Covered policy means a policy of commercial risk insurance, professional liability insurance or public entity insurance.

  • R&W Policy means the buyer-side representation and warranty insurance policy as may be issued to Purchaser in connection with this Agreement.

  • RWI Policy has the meaning set forth in Section 6.16.

  • Lapsed Policy means a Policy which has not acquired the Surrender Value and where the due Premium has not been received till the expiry of the Grace Period;

  • Fraud Coverage During the period prior to the first anniversary of the Cut-Off Date, 2.00% of the aggregate principal balance of the Mortgage Loans as of the Cut-Off Date (the "Initial Fraud Coverage"), reduced by Fraud Losses allocated to the Certificates since the Cut-Off Date; during the period from the first anniversary of the Cut-Off Date to (but not including) the fifth anniversary of the Cut-Off Date, the amount of the Fraud Coverage on the most recent previous anniversary of the Cut-Off Date (calculated in accordance with the second sentence of this paragraph) reduced by Fraud Losses allocated to the Certificates since such anniversary; and during the period on and after the fifth anniversary of the Cut-Off Date, zero. On each anniversary of the Cut-Off Date, the Fraud Coverage shall be reduced to the lesser of (i) on the first, second, third and fourth anniversaries of the Cut-Off Date, 1.00% of the aggregate principal balance of the Mortgage Loans as of the Due Date in the preceding month and (ii) the excess of the Initial Fraud Coverage over cumulative Fraud Losses allocated to the Certificates since the Cut-Off Date. The Fraud Coverage may be reduced upon written confirmation from the Rating Agencies that such reduction will not adversely affect the then current ratings assigned to the Certificates by the Rating Agencies.