FRAUD PREVENTION AND DETECTION. The Depositor agrees to maintain appropriate security controls and procedures to prevent and detect thefts of Instruments, or losses due to fraud or forgery involving Instruments, or fraudulent or unauthorized Transactions. The Depositor further agrees to diligently supervise and monitor the conduct and work of all agents having any role in the preparation of the Depositor’s Instruments, the Depositor’s reconciliation of the statement of account for the Account, or other banking functions.
Appears in 10 contracts
Samples: Direct Services Agreement, Direct Services Agreement, Account Agreement Terms And
FRAUD PREVENTION AND DETECTION. The Depositor agrees to maintain appropriate security controls and procedures to prevent and detect thefts of Instruments, or losses due to fraud or forgery involving Instruments, or fraudulent or unauthorized Transactions. The Depositor further agrees to diligently supervise and monitor the conduct and work of all agents and employees having any role in the preparation of the Depositor’s Instruments, the Depositor’s reconciliation of the statement of account for the Account, or other banking functions.
Appears in 5 contracts
Samples: Account Agreement Terms and Conditions, Business Member Account Agreement, Account Agreement Terms and Conditions
FRAUD PREVENTION AND DETECTION. The Depositor agrees to maintain appropriate security controls and procedures to prevent and detect thefts of Instruments, or losses due to fraud or forgery involving Instruments, or fraudulent or unauthorized Transactions. The Depositor further agrees to diligently supervise and monitor the conduct and work of all agents having any role in the preparation of the Depositor’s 's Instruments, the Depositor’s 's reconciliation of the statement of account for the Account, or other banking functions.
Appears in 2 contracts
Samples: Terms and Conditions, Terms & Conditions
FRAUD PREVENTION AND DETECTION. The Depositor agrees to maintain appropriate security controls and procedures to prevent and detect thefts of Instruments, or losses due to fraud or forgery involving Instruments, or fraudulent or unauthorized Transactions. The Depositor further agrees to diligently supervise and monitor the conduct and work of all agents and employees having any role in the preparation of the Depositor’s 's Instruments, the Depositor’s 's reconciliation of the statement of account for the Account, or other banking functions.
Appears in 1 contract
FRAUD PREVENTION AND DETECTION. The Depositor agrees to maintain appropriate security controls and procedures to prevent and detect thefts of Instruments, or losses due to fraud or forgery involving Instruments, or fraudulent or unauthorized Transactions. The Depositor further agrees to diligently supervise and monitor the conduct and work of all agents and employees having any role in the preparation of the Depositor’s Instruments's Instruments or conduct of Transactions, the Depositor’s 's reconciliation of the statement of account for the Account, or other banking functions.
Appears in 1 contract
Samples: Direct Services Agreement
FRAUD PREVENTION AND DETECTION. The Depositor agrees to maintain appropriate security controls and procedures to prevent and detect thefts of Instruments, or losses due to fraud or forgery involving Instruments, or fraudulent or unauthorized Transactions. The Depositor further agrees to diligently supervise and monitor the conduct and work of all agents having any role in the preparation of the Depositor’s Instruments, the Depositor’s reconciliation of the statement of account for the Account, or other banking functions.. 6.3
Appears in 1 contract
FRAUD PREVENTION AND DETECTION. The Depositor agrees to maintain appropriate security controls and procedures to prevent and detect thefts of Instruments, or losses due to fraud or forgery involving Instruments, or fraudulent or unauthorized Transactions. The Depositor further agrees to diligently supervise and monitor the conduct and work of all agents having any role in the preparation of the Depositor’s Depositora's Instruments, the Depositor’s 's reconciliation of the statement of account for the Account, or other banking functions.
Appears in 1 contract
Samples: Direct Services Agreement