Fraudulent conduct prohibited Sample Clauses

Fraudulent conduct prohibited. No banking institution or its related per- sons may, directly or indirectly, in or in connection with any retail forex transaction:
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Fraudulent conduct prohibited. It shall be unlawful for any person, by use of the mails or by any means or instru- mentality of interstate commerce, di- rectly or indirectly, in or in connection with any retail forex transaction:

Related to Fraudulent conduct prohibited

  • Fraudulent Claims Fraudulent actions automatically preclude employees from receiving injury leave benefits and if any benefits are paid pursuant to a fraudulent claim, they shall be repaid immediately and/or may be withheld from an employee's final pay upon termination. Fraudulent actions are subject to disciplinary action where appropriate.

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