169.07 APPROPRIATE RESPONSES FOR FRAUDULENT ACTIONS.

   If a transaction is determined to be fraudulent, appropriate actions must be taken immediately. Actions may include:

   (a)    Canceling the transaction;

   (b)    Notifying and cooperating with appropriate law enforcement;

   (c)    Determining the extent of liability of the City; and

   (d)    Notifying the actual customer that fraud has been attempted.

      (Ord. 09-58. Passed 9-21-09.)