​BY ACCESSING AND BROWSING THIS SITE, YOU ACKNOWLEDGE THAT YOU HAVE READ, UNDERSTOOD AND AGREE TO BE BOUND BY THE TERMS OF USE. IF YOU DO NOT AGREE TO THESE TERMS OF USE, YOU MAY NOT USE THIS SITE.

​

This Site is not meant for anyone under the age of eighteen (18) years of age; to access the Members Site, you must be an active member of the INTFIA, in good standing.

​

The International Trust and Fraud Intervention Association(INTFIA) is a non-profit association organized to provide members with the professional opportunities and educational resources needed to operate effectively and ethically. INTFIA is committed to helping its members be competitive in their respective fields, fiscally responsible and, in general, assets to their institutions.

​

Through the International Trust and Fraud Intervention Association(INTFIA) Annual Conference, chapter meetings, seminars and publications, the Association brings together current training and education and introduces industry representatives and vendors. The Board takes this opportunity to express its undeviating policy to comply strictly with the letter and spirit of all federal, state, applicable regulations and laws.  Any of International Trust and Fraud Intervention Association(INTFIA) actions or the actions of its staff, officers, directors or members that violates these regulations and laws is detrimental to the association's interests and is unequivocally contrary to International Trust and Fraud Intervention Association(INTFIA) policy.

​

The following rules apply to INTFIA activities and must be observed at all International Trust and Fraud Intervention Association(INTFIA) sponsored activities and functions under all circumstances—without exception—unless specifically noted below. To assist International Trust and Fraud Intervention Association(INTFIA) staff members and all its officers and committees in recognizing situations that may raise the appearance of an antitrust problem.  Should questions arise as to the manner in which the antitrust laws may apply to activities of International Trust and Fraud Intervention Association(INTFIA) or any of its committees, such questions shall be directed to the International Trust and Fraud Intervention Association(INTFIA headquarters.

​

1. Grant of Limited License.

Information on the members site is for International Trust and Fraud Intervention Association(INTFIA) members only and is intended solely to inform our members about  International Trust and Fraud Intervention Association(INTFIA) services and other information of general interest to our membership, including Conference & Seminar information, chapter information, International Trust and Fraud Intervention Association(INTFIA) membership directory, publications information and resources. This Site and the content of this Site may only be used for individual, personal and confidential reference purposes and may be used only pursuant to the Terms of Use. You expressly acknowledge that you may not use the Membership Directory or any other individual personal identifying information found on the Site or the content of the Membership Directory to send e-mail or fax messages to solicit business or advertise products or services. The Membership Directory and the content of the Membership Directory are proprietary products of International Trust and Fraud Intervention Association(INTFIA). The content of the Membership Directory and any other individual personal identifying information found on the Site may not, in whole or in part, be reproduced, copied, disseminated, distributed, entered into a computer database, used as part of or in connection with a mailing list, or otherwise utilized, in any form or manner or by any means, except for your individual, personal and confidential reference. Any use of the Site and the content of the Site not expressly permitted by the Terms of Use are prohibited unless you receive prior written approval by the International Trust and Fraud Intervention Association(INTFIA).

​

2. Use of Industry Information and the Like.

Your use of Industry Information and other community features of this site are subject to reasonable limitations. You may not publish, post, distribute or disseminate defamatory, infringing, obscene or unlawful material or information on or through this Site. You may not upload or download files that contain software or other material protected by intellectual property laws, rights of privacy or publicity, or any other applicable law or regulation unless you own or control the rights thereto or have received all necessary consents. You may not upload files that contain a virus or any other program designed to interfere with the operation of the Site or computers linked to the Site. Any messages, advice, opinions or other information posted to the forums by third parties should not be viewed as endorsed or otherwise approved by International Trust and Fraud Intervention Association(INTFIA). Use of such information is at your own risk. International Trust and Fraud Intervention Association(INTFIA) reserves the right, in its sole discretion, but does not assume any obligation, to immediately remove any materials from the Site that violate these Terms of Use or applicable laws or regulations, or that may subject International Trust and Fraud Intervention Association(INTFIA) or its agents or suppliers to liability.

​

3. Confidential Information.

Except as provided in our Privacy Policy, any communication or material you transmit to International Trust and Fraud Intervention Association(INTFIA) by electronic mail or otherwise, including any data, questions, comments, suggestions, or the like is, and will be treated as, non-confidential and non-proprietary. Anything you transmit or post may be used by International Trust and Fraud Intervention Association(INTFIA) or affiliated third parties for any purpose. If you post comments, reviews, or other content on the site, you grant International Trust and Fraud Intervention Association(INTFIA) and its affiliate’s full proprietary rights in anything you post to the Site. You also grant International Trust and Fraud Intervention Association(INTFIA) and its affiliates the right to use the name you submit with any comment, review or other content. You represent and warrant that you own or otherwise control all rights to any content you post on this Site.

​

4. Disclaimer of Warranty.

As to use of our website. All materials, information, products, and services included in or available through this site are provided "as is" and "as available" for your use without warranty of any kind, either express or implied. To the fullest extent permitted by law, International Trust and Fraud Intervention Association(INTFIA) disclaims all warranties, either express or implied, including, but not limited to the implied warranties of merchantability, fitness for a particular purpose, or non-infringement of intellectual property. International Trust and Fraud Intervention Association(INTFIA) does not warrant that the content of this site is accurate, reliable or correct. Your use of this site is solely at your own risk. “Some states/jurisdictions do not allow the exclusion of implied warranties, so the above disclaimer may not apply to you”.

​

INTFA does not warrant that the site will be accessible at will or in all geographic areas, nor does it warrant that materials accessible via the site are free from viruses, worms or other harmful effects. You assume full responsibility and risk for use of the site, however we make every effort to provide a safe and reliable site environment.

As to purchases made from linked websites. Under no circumstances shall International Trust and Fraud Intervention Association(INTFIA) be liable to you for any failure or delay in receipt of ordered services or for any financial liability incurred in connection with ordering services or product from an exhibitor affiliate, nor shall International Trust and Fraud Intervention Association(INTFIA) be liable to you for any nonconforming goods received from an exhibitor affiliate. International Trust and Fraud Intervention Association(INTFIA)  does not warrant or make any representations regarding the quality, accuracy or authenticity of the products available through the linked sites of exhibitor affiliates. Any purchases you make from exhibitor affiliates are subject to the terms and conditions of sale of the exhibitor affiliate from whom you purchase.  International Trust and Fraud Intervention Association(INTFIA) does not warrant the products you purchase from exhibitor affiliates. Such products are warranted (if at all) by the exhibitor affiliate who sold you the product. For information about any warranties which may apply, please contact the exhibitor affiliate from whom you made the purchase.

This disclaimer of liability applies to any damages or injury caused by any failure of performance, error, omission, interruption, deletion, defect, delay in mail or operation or transmission, computer virus, communication line or internet service failure, theft or destruction or unauthorized access to, alteration of, or use of record, whether for breach of contract, tortuous behavior, strict liability, negligence, or under any other cause of action.

​

5. Limitation of Liability

Under no circumstances shall International Trust and Fraud Intervention Association(INTFIA) or its contractual vendors be liable for any direct, indirect, special, incidental, consequential, or punitive damages including, but not limited to, any loss of data, loss of business, loss of profits, or loss of use, arising out of the use or inability to use the materials or services on this site (or sites linked to this site), even if International Trust and Fraud Intervention Association(INTFIA) has been advised of the possibility of such damages. Some states/jurisdictions do not allow the exclusion or limitation of incidental or consequential damages, so the above limitation may not apply to you.

​

6. Indemnification.

You agree to indemnify and hold harmless International Trust and Fraud Intervention Association(INTFIA) and its directors, officers, employees, representatives and agents from any and all claims, losses, deficiencies, damages, liabilities, costs, and expenses (including but not limited to reasonable attorneys’ fees and all related costs and expenses) arising from your use or inability to use this Site.

​

7. Termination of Services.

International Trust and Fraud Intervention Association(INTFIA) reserves the right, in its sole discretion, to terminate your access to all or part of this Site, with or without notice. You agree that International Trust and Fraud Intervention Association(INTFIA), its contractual vendors, and Exhibitor Affiliates shall not be liable to you in the event of such termination.

​

8. Privacy.

Your use of this Site is subject to International Trust and Fraud Intervention Association(INTFIA) Privacy Policy, which is incorporated by reference into these Terms of Use.

​

9. Links to Third Party Sites.

This Site may contain links to third party sites, which are not under International Trust and Fraud Intervention Association(INTFIA) control. Such sites are not governed by this Terms of Use or International Trust and Fraud Intervention Association(INTFIA) Privacy Policy. International Trust and Fraud Intervention Association(INTFIA) disclaims all responsibility for the operation of such sites, including the information collection practices of such sites. International Trust and Fraud Intervention Association(INTFIA) does not monitor or review the content of third party sites linked to this Site. You acknowledge that International Trust and Fraud Intervention Association(INTFIA) is not responsible for the accuracy, copyright compliance, legality, decency or any other aspect of the content of such sites. Linking to such sites is at your own risk.

​

10. Errors, Omissions & Revisions.

You agree that International Trust and Fraud Intervention Association(INTFIA) shall not be liable for any technical or typographical errors which may appear on this site; however we will make every effort to correct the errors in a timely manner.  International Trust and Fraud Intervention Association(INTFIA) may, from time to time, modify the Terms of Use without notice. Please check the Terms of Use periodically for changes. Your continued use of this site following the posting of any changes to the Terms of Use constitutes acceptance of those changes.  The Association will require periodic acceptance of the Terms of Use.

​

11. Copyright/Trademarks.

To the maximum extent permitted under law, all text, images and other materials available on this site are protected by U.S. copyright law, various international treaties and other applicable law. The copyright on such materials is held by International Trust and Fraud Intervention Association(INTFIA), its licensors or by the original creator of the materials.  Use of these images for any purpose is prohibited, unless granted permission in writing by International Trust and Fraud Intervention Association(INTFIA).  All rights not expressly granted herein are reserved. Any unauthorized use of the materials appearing on the Site may violate copyright, trade identity and other applicable laws or regulations and could result in criminal or civil penalties. International Trust and Fraud Intervention Association(INTFIA) disclaims any proprietary rights in copyrighted materials belonging to others. Your use of this site does not create any license or any other rights in International Trust and Fraud Intervention Association(INTFIA) or any third party’s copyrights, trademarks or any other intellectual property or proprietary rights.

​

12. Procedure for Making Claims of Copyright Infringement.

If you believe a copyrighted work which you own has been copied and is accessible on this site without your permission, you may notify International Trust and Fraud Intervention Association(INTFIA) of any alleged copyright infringement. Please consult the Copyright/Trademarks Section for further details.

​

13. Assignability.

This agreement may not be assigned except by mutual consent of the parties. Subject to the limitations herein before expressed, this agreement will mutually benefit and be binding upon the parties, their successors and assigns.

​

14. Waiver.

No term or provision hereof shall be deemed waived and no breach excused, unless such waiver or consent shall be in writing and signed by a duly authorized representative, partner or owner of the party claimed to have waived or consented. Should either party consent, waive or excuse a breach by the other party, whether expressed or implied, such shall not constitute a consent to, waiver of, or excuse of any other different or subsequent breach.

​

15. Force Majeure.

International Trust and Fraud Intervention Association(INTFIA) shall not be liable for damages for any delay or failure arising out of causes beyond its reasonable control and without default or negligence, including but not limited to acts of God, war, riot, embargoes, acts of civil or military authorities, fire, floods, accidents, strikes, or shortages of transportation, facilities, fuel, energy, labor or materials.

​

16. Governing Law.

By using this site you agree that this agreement, and all matters relating to your use of this Site, shall be governed by and construed in accordance with the laws of the United States of America, State of California, without regard to choice of law principles. You agree and hereby submit to the exclusive personal jurisdiction and venue of the courts of San Francisco County and the United States District Court for the Northern District of California with respect to such matters.

​

17. Severability.

If any provision of this Terms of Use shall be held to be invalid, illegal or unenforceable, such provision shall be enforced to the fullest extent permitted by law, and all other provisions shall be unaffected thereby.

​

18. Headings.

The section headings used herein are for convenience of reference only and do not form a part of these terms and conditions, and no construction or inference shall be derived there from.

​

19. Entire Agreement.

This agreement, together with any incorporated documents, constitutes the entire agreement between the parties relating to the Site and its use and supersedes any previous written or oral agreement or understanding of the parties hereto with respect to such subject matter.