FRAUD PREVENTION AND DETECTION. You agree 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. You agree to diligently supervise and monitor the conduct and work of all agents and employees having any role in the preparation of Your Instruments or conduct of Transactions, Your reconciliation of the statement of account for the Account, or other banking functions.
Appears in 20 contracts
Samples: Direct Services Agreement, Terms and Conditions, Terms and Conditions
FRAUD PREVENTION AND DETECTION. You agree 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. You agree to diligently supervise and monitor the conduct and work of all agents and employees having any role in the preparation of Your Instruments or conduct of TransactionsInstruments, Your reconciliation of the statement of account for the Account, or other banking functions.
Appears in 18 contracts
Samples: ® Agreement, ® Agreement, Direct Services Agreement
FRAUD PREVENTION AND DETECTION. You agree 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. You further agree to diligently supervise and monitor the conduct and work of all agents and employees having any role in the preparation of Your Instruments or conduct of Transactionsyour Instruments, Your your reconciliation of the statement of account for the Account, or other banking functions.
Appears in 11 contracts
Samples: Direct Services Agreement, Direct Services Agreement, Direct Services Agreement
FRAUD PREVENTION AND DETECTION. You agree 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. You agree to diligently supervise and monitor the conduct and work of all agents and employees having any role in the preparation of Your Instruments or conduct of Transactions, Your reconciliation of the statement of account for the Account, or other banking functions.Transactions.
Appears in 5 contracts
Samples: Electronic Services Agreement, Electronic Services Agreement Terms, Electronic Services Agreement Terms
FRAUD PREVENTION AND DETECTION. You agree 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. You agree to diligently supervise and monitor the conduct and work of all agents and employees having any role in the preparation of Your Instruments or conduct of Transactions, Your reconciliation of the statement of account for the Account, or other banking functions.
Appears in 5 contracts
Samples: Electronic Services Agreement, Electronic Services Agreement Terms, Electronic Services Agreement
FRAUD PREVENTION AND DETECTION. You agree 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. You agree to diligently supervise and monitor the conduct and work of all agents and employees having any role in the preparation of Your Instruments or conduct of Transactions, Your reconciliation of the statement of account for the Account, or other banking functions.Transactions.
Appears in 2 contracts
Samples: Electronic Services Agreement, Electronic Services Agreement
FRAUD PREVENTION AND DETECTION. You agree to maintain appropriate security controls and procedures to prevent and detect thefts of Instruments, Instruments or losses due to fraud or forgery involving Instruments, or fraudulent or unauthorized Transactions. You agree to diligently supervise and monitor the conduct and work of all agents and employees having any role in the preparation of Your Instruments or conduct of Transactions, Your reconciliation of the statement of account for the Account, or other banking functions.
Appears in 2 contracts
Samples: Banking Services Agreement, Banking Services Agreement
FRAUD PREVENTION AND DETECTION. You agree The client 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. You agree The client further agrees to diligently supervise and monitor the conduct and work of all agents and employees having any role in the preparation of Your the client's Instruments or conduct of Transactions, Your the client's reconciliation of the statement of account for the Account, or other banking functions.
Appears in 2 contracts
FRAUD PREVENTION AND DETECTION. You agree 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. You agree to diligently supervise and monitor the conduct and work of all agents and employees having any role in the preparation of Your Instruments or conduct of Transactions, Your reconciliation of the statement of account for accountfor the Account, or other banking functionsbankingfunctions.
Appears in 1 contract
Samples: Direct Services Agreement