Clearing Firm and Other Service Providers Sample Clauses

Clearing Firm and Other Service Providers. Our firm uses a clearing firm FIS in connection with our covered accounts. We have a process to confirm that our clearing firm and any other service provider that performs activities in connection with our covered accounts, especially other service providers that are not otherwise regulated, comply with reasonable policies and procedures designed to detect, prevent and mitigate identity theft by contractually requiring them to have policies and procedures to detect Red Flags contained in our Grid and report detected Red Flags to us [or take appropriate steps of their own to prevent or mitigate the identify theft or both]. Our clearing firm is FIS, 000 Xxxxxxxxx Xxxxxx, Xxxxxxxxxxxx, XX 00000 XXX, 888.852.9131, xxx.xxxxxxxxxxxxxxx@xxxxxxxxx.xxx, xxxx://xxxxxxx.xxx. Rule: 16 C.F.R. § 681.1(e)(4) and Appendix A, Section VI.(c).
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