Common use of FRAUD PREVENTION AND DETECTION Clause in 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 the Account, or other banking functions.

Appears in 20 contracts

Samples: Direct Services Agreement, Terms and Conditions, Terms and Conditions

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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

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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

Samples: Online Access Agreement, Online Access 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 accountfor the Account, or other banking functionsbankingfunctions.

Appears in 1 contract

Samples: Direct Services Agreement

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