We reserve the right to freeze or close the Account and/or discontinue the use of the Card at any time with or without notice to you, as appropriate, if required by law; or if we have reasonable grounds to believe that you did or may commit fraud, use the Account and/or the Card ...
Client-facing employees and representatives undergo mandatory fraud and power of attorney (POA) training. Objectives of this training include, but are not limited to, the following: ¡ Recognizing common forms of fraud and their potential red flags ¡ Supporting appropriate use of a POA and...