153.07 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 Village; and

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

      (Ord. 09-016. Passed 11-9-09.)