Suspicious transactions include but are not limited to the presentation of incomplete applications; unsigned applications; payment by someone other than the person named on the utility account; presentation of inconsistent signatures, addresses or identification. Suspicious transactions shall not be processed and shall be immediately referred to the Compliance Officer.
(Ord. 2008-12-327, passed 12-2-08; Am. Ord. 2013-05-423, passed 5-7-13)