Common use of FRAUD PREVENTION AND DETECTION Clause in Contracts

FRAUD PREVENTION AND DETECTION. The Trustee 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 Trustee further agrees to diligently supervise and monitor the conduct and work of all agents having any role in the preparation of the Trustee’s Instruments, the Trustee’s reconciliation of the statement of account for the Account, or other banking functions. The Trustee acknowledges that the Financial Institution may, from time to time, implement additional security measures, and the Trustee will comply with all instructions and procedures issued by the Financial Institution in respect of such security measures. The Trustee is aware of the risks of unsolicited email, telephone calls, and text message transmissions from persons purporting to be representatives of the Financial Institution. The Trustee agrees not to respond to such unsolicited communications and will only initiate communications with the Financial Institution either through the Financial Institution’s Internet banking website or through the Financial Institution’s published contact information as shown on the Financial Institution’s website.

FRAUD PREVENTION AND DETECTION. The Trustee 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 Trustee Depositor further agrees to diligently supervise and monitor the conduct and work of all agents having any role in the preparation of the TrusteeDepositor’s Instruments, the TrusteeDepositor’s reconciliation of the statement of account for the Account, or other banking functions. The Trustee Depositor acknowledges that the Financial Institution may, from time to time, implement additional security measures, and the Trustee Depositor will comply with all instructions and procedures issued by the Financial Institution in respect of such security measures. The Trustee Depositor is aware of the risks of unsolicited email, telephone calls, and text message transmissions from persons purporting to be representatives of the Financial Institution. The Trustee Depositor agrees not to respond to such unsolicited communications and will only initiate communications with the Financial Institution either through the Financial Institution’s Internet banking website or through the Financial Institution’s published contact information as shown on the Financial Institution’s website.. 5.4