Common use of Retention and Security of Original Checks Clause in Contracts

Retention and Security of Original Checks. Customer shall retain physical checks that represent the deposit for no longer than fourteen (14) days following the date of their transmittal to Bank and agrees to make the originals available to Bank within seventy-two (72) hours of Bank’s request for fraud control purposes. Such checks must be securely stored, to prevent unauthorized access to the items until they are destroyed (locked cabinet, etc.). You understand that in all cases you are solely responsible for safeguarding all items you retain, during the reasonable period of time described above, from destruction, alteration or theft. Items are to be securely destroyed in a commercially reasonable manner that renders them unusable or otherwise unreadable (shredding) on the fourteenth (14th) day following the date of the deposit.

Appears in 3 contracts

Samples: Esign Disclosure and Agreement, Esign Disclosure and Agreement, Esign Disclosure and Agreement

AutoNDA by SimpleDocs

Retention and Security of Original Checks. Customer shall retain physical checks that represent the deposit for no longer than fourteen (1430) days following the date of their transmittal to Bank and agrees to make the originals available to Bank within seventy-two (72) hours of Bank’s request for fraud control purposes. Such physical checks must be securely stored, to prevent unauthorized access to the items until they are destroyed (locked cabinet, etc.). You understand that in all cases you are solely responsible for safeguarding all items you retain, during the reasonable period of time described above, above from destruction, alteration or theft. Items are to be securely destroyed in a commercially reasonable manner that renders them it unusable or otherwise unreadable (shredding) on the fourteenth thirty-first (14th31st) day following the date of the deposit.

Appears in 3 contracts

Samples: Online Banking Agreement, Mobile Banking and Mobile Remote Deposit Agreement, Mobile Banking and Mobile Remote Deposit Agreement

Retention and Security of Original Checks. Customer shall retain physical checks that represent the deposit for no longer than fourteen (1430) days following the date of their transmittal to Bank and agrees to make the originals available to Bank within seventy-two (72) hours of Bank’s request for fraud control purposes. Such checks must be securely stored, to prevent unauthorized access to the items until they are destroyed (locked cabinet, etc.). You understand that in all cases you are solely responsible for safeguarding all items you retain, during the reasonable period of time described above, above from destruction, alteration or theft. Items are to be securely destroyed in a commercially reasonable manner that renders them it unusable or otherwise unreadable (shredding) on the fourteenth thirty-first (14th31st) day following the date of the deposit.

Appears in 3 contracts

Samples: Online Services Agreement, Online Services Agreement, Mobile Banking Services Agreement

Retention and Security of Original Checks. Customer You shall retain physical checks that represent the deposit for no longer than fourteen (14) days following the date of their transmittal to the Bank and agrees agree to make the originals available to the Bank within seventy-two (72) hours of the Bank’s request for fraud control purposes. Such checks must be securely stored, to prevent unauthorized access to the items until they are destroyed (locked cabinet, etc.). You understand that in all cases you are solely responsible for safeguarding all items you retain, during the reasonable period of time described above, from destruction, alteration or theft. Items are to be securely destroyed in a commercially reasonable manner that renders them unusable or otherwise unreadable (shredding) on the fourteenth fifteenth (14th15th) day following the date of the deposit.

Appears in 2 contracts

Samples: Electronic Banking Agreement, Electronic Banking Agreement

Retention and Security of Original Checks. Customer shall retain the physical checks Original Checks that represent the deposit for no longer than fourteen at least ten (1410) days following the date of their transmittal to Bank and agrees to make the originals available to the Bank within seventy-two (72) hours of the Bank’s request for fraud control purposesrequest. Such checks must be securely stored, stored to prevent unauthorized access to the items until they are destroyed (locked cabinet, etc.). You understand that in all cases you are solely responsible for safeguarding all items you retain, during the reasonable period of time described above, from destruction, alteration or theft. Items are to be securely destroyed in a commercially reasonable manner that renders them unusable or otherwise unreadable (shredding) on the fourteenth sixty-first (14th61st) day following the date of the deposit.

Appears in 1 contract

Samples: Online Banking Agreement

Retention and Security of Original Checks. Customer shall retain physical checks that represent the deposit for no longer than fourteen (1430) days following the date of their transmittal to Bank and agrees to make the originals available to Bank within seventy-two (72) hours of Bank’s 's request for fraud control purposes. Such checks must be securely stored, to prevent unauthorized access to the items until they are destroyed (locked cabinet, etc.). You understand that in all cases you are solely responsible for safeguarding all items you retain, during the reasonable period of time described above, above from destruction, alteration or theft. Items are to be securely destroyed in a commercially reasonable manner that renders them it unusable or otherwise unreadable (shredding) on the fourteenth thirty-first (14th31st) day following the date of the deposit.

Appears in 1 contract

Samples: Online Services Agreement

AutoNDA by SimpleDocs

Retention and Security of Original Checks. Customer shall retain physical checks that represent the deposit for no longer than fourteen thirty (1430) days following the date of their transmittal to Bank Credit Union and agrees to make the originals available to Bank Credit Union within seventy-two (72) hours of BankCredit Union’s request for fraud control purposes. Such checks must be securely stored, to prevent unauthorized access to the items until they are destroyed (locked cabinet, etc.). You understand that in all cases you are solely responsible for safeguarding all items you retain, during the reasonable period of time described above, from destruction, alteration or theft. Items are to be securely destroyed in a commercially reasonable manner that renders them unusable or otherwise unreadable (shredding) on the fourteenth thirty-first (14th31st) day following the date of the deposit.

Appears in 1 contract

Samples: E Sign Disclosure and Agreement

Retention and Security of Original Checks. Customer shall retain physical checks that represent the deposit for no longer than fourteen (1430) days following the date of their transmittal to Bank FBB and agrees to make the originals available to Bank FBB within seventy-two (72) hours of BankFBB’s request for fraud control purposes. Such checks must be securely stored, to prevent unauthorized access to the items until they are destroyed (locked cabinet, etc.). You understand that in all cases you are solely responsible for safeguarding all items you retain, during the reasonable period of time described above, above from destruction, alteration or theft. Items are to be securely destroyed in a commercially reasonable manner that renders them it unusable or otherwise unreadable (shredding) on the fourteenth thirty-first (14th31st) day following the date of the deposit.

Appears in 1 contract

Samples: Mobile Application Services Agreement

Retention and Security of Original Checks. Customer shall retain physical checks that represent the deposit for no longer than fourteen (1430) days following the date of their transmittal to Bank and agrees to make the originals available to Bank within seventy-two (72) hours of Bank’s request for fraud control purposes. Such physical checks must be securely stored, to prevent unauthorized access to the items until they are destroyed (locked cabinet, etc.). You understand that in all cases you are solely responsible for safeguarding all items you retain, during the reasonable period of time described above, above from destruction, alteration or theft. Items are to be securely destroyed in a commercially reasonable manner that renders them it unusable or otherwise unreadable (shredding) on the fourteenth thirty-first (14th31st) day following the date of the deposit. B. Funds Availability Regarding MDC Deposits.

Appears in 1 contract

Samples: Online Banking Agreement

Draft better contracts in just 5 minutes Get the weekly Law Insider newsletter packed with expert videos, webinars, ebooks, and more!