It must also include reasonable and practical risk-based procedures for verifying the identity of each customer.
Giving you a fair deal means that he should follow a reasonable procedure before taking a final decision that you must part company.
Most important, the bill calls for civil penalties for companies that don't maintain reasonable procedures to insure accurate reports.
They must "follow reasonable procedures to assure maximum possible accuracy of the information concerning the individual about whom the report relates".
You know, I used to try to handle every report-at least set up reasonable procedure for it.
The bill requires the collector to attempt to establish and maintain reasonable procedures to ensure that information is accurate.
Plans are required to adopt reasonable procedures for determining the qualified status of domestic relations orders.
I would not like to see a whole industry developing around people charging exorbitant fees for what should be a relatively reasonable procedure.
Website operators must use reasonable procedures to ensure they are dealing with the child's parent.
When dealing with such a grievance, you should follow a fair and reasonable procedure.