209.08 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.

(Res. 05-2009. Passed 4-2-09.)