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.
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. The Depositor acknowledges that the Financial Institution may, from time to time, implement additional security measures, and the Depositor will comply with all instructions and procedures issued by the Financial Institution in respect of such security measures. The 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 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. The Depositor acknowledges that the Depositor bears all risks related to the use of Facsimile Signatures.
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.
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 member 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 member further agrees to diligently supervise and monitor the conduct and work of all agents and employees having any role in the preparation of the member's Instruments or conduct of Transactions, the member's reconciliation of the statement of account for the Account, or other banking functions.
FRAUD PREVENTION AND DETECTION. The Member 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 Member further agrees to diligently supervise and monitor the conduct and work of all agents and employees having any role in the preparation of the Member’s Instruments, the Member’s reconciliation of the statement of account for the Account, or other banking functions. The Member acknowledges that DUCA may, from time to time, implement additional security measures, and the Member will comply with all instructions and procedures issued by DUCA in respect of such security measures. The Member is aware of the risks of unsolicited email, telephone calls, and text message transmissions from persons purporting to be representatives of DUCA. The Member agrees not to respond to such unsolicited communications and will only initiate communications with DUCA either through DUCA ’s Internet banking website or through DUCA ’s published contact information as shown on DUCA ’s website. The Member acknowledges that the Member bears all risks related to the use of Facsimile Signatures.
FRAUD PREVENTION AND DETECTION. The Member 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 Member further agrees to diligently supervise and monitor the conduct and work of all agents and employees having any role in the preparation of the Member’s Instruments, the Member’s reconciliation of the statement of account for the Account, or other banking functions. The Member acknowledges that DUCA may, from time to time, implement additional security measures, and the Member will comply with all instructions and procedures issued by DUCA in respect of such security measures. The Member is aware of the risks of unsolicited email, telephone calls, and text message transmissions from persons purporting to be representatives of DUCA. The Member agrees not to respond to such unsolicited communications and will only initiate communications with DUCA either through DUCA ’s Internet banking website or through DUCA ’s published contact information as shown on DUCA ’s website. Business Member Agreement Terms and Conditions If the Member has applied and been approved for Overdraft Protection on the Account, this section is subject to the separate Overdraft Protection Terms and Conditions that are provided to the Member. The foregoing provisions do not give the Member any right to overdraw the Account or to authorize or permit anything, including a PAD or a Transaction authorized through a Debit Card, that would result in a negative balance in the Account. Business Member Agreement Terms and Conditions The Member acknowledges that the Member bears all risks related to the use of Facsimile Signatures.
FRAUD PREVENTION AND DETECTION. If false or inaccurate information is provided and fraud is identified, details will be passed to fraud prevention agencies. Law enforcement agencies may access and use this information. In order to prevent and detect fraud We may at any time share information about You with other organisations and public bodies including the police. We may check and/or file Your details with fraud prevention agencies and databases, and if You give Us false or inaccurate information and We suspect fraud, We will record this. We and other organisations may also search these agencies and databases to: • Help make decisions about the provision and administration of insurance, credit and related services for You and members of Your household. • Trace debtors or beneficiaries, recover debt, prevent fraud and to manage Your accounts or insurance policies. • Check Your identity to prevent money laundering, unless You furnish Us with other satisfactory proof of identity. In addition We may undertake credit searches and conduct additional fraud searches, which may include requests for copy driving licences, utility bills and other documentation (such as proof of occupation) to establish the identity of any person applying for insurance and validity of policy information. Credit Searches and Accounting In assessing an application for insurance or Policy renewal, We may search files made available to Us by credit reference agencies. They keep a record of that search. We may also pass to credit reference agencies information We hold about You and Your payment record with Us. Credit reference agencies share information with other organisations, enabling applications for financial products to be assessed or to assist the tracing of debtors, or to prevent fraud. We may ask credit reference agencies to provide a credit scoring computation. Credit scoring uses a number of factors to work out risks involved in any application. A score is given to each factor and a total score obtained. Where automatic credit scoring computations are used by Us, acceptance or rejection of Your application will not depend only on the results of the credit scoring process. Please contact Your Broker if You want to receive details of the relevant fraud prevention agencies. We and other organisations may access and use from other countries the information recorded by fraud prevention agencies. Some of the registers We make use of are: • The Claims and Underwriting Exchange (CUE). This is administered by The Moto...
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. The Depositor acknowledges that the Credit Union may, from time to time, implement additional security measures, and the Depositor will comply with all instructions and procedures issued by the Credit Union in respect of such security measures. The Depositor is aware of the risks of unsolicited email, telephone calls, and text message transmissions from persons purporting to be representatives of the Credit Union. The Depositor agrees not to respond to such unsolicited communications and will only initiate communications with the Credit Union either through the Credit Union's Internet banking website or through the Credit Union's published contact information as shown on the Credit Union's website.
FRAUD PREVENTION AND DETECTION. In order to prevent and detect fraud we draw to your attention, in accordance with Data Protection Legislation, the fact that we may at any time record and monitor telephone calls for the purpose of detecting fraud & deception. We may also pass your details through any number of data sharing/fraud prevention Agencies such as Hunter and CIFAS. Your Insurance cover details will be added to the Motor Insurance Database, run by the Motor Insurers’ Information Centre, the Claims and Underwriting Exchange Register, run by the Insurance Database Services Ltd and the Motor Insurance Anti Fraud and Theft Register, run by the Association of British Insurers. It is a condition of your policy that you must tell us about any incident (such as accident or theft) whether or not it gives rise to a claim as soon as possible. We will pass information relating to it on to these Agencies. If you or anyone acting on your behalf gives us false or inaccurate information and fraud is proven or suspected, all benefits under this policy may be void or cancelled, any claims refused and the full annual premium retained by the Company. The matter will be recorded with the above Agencies and pursued in accordance with the law. We may share information about you with our associated and subsidiary Companies. Other organisations may also use and search these records in their effort to combat fraud and undertake credit searches. The Company wish to make it clear that the vast majority of honest Policyholders suffer as a result of a few. Our aim is to provide the best possible service to the genuine customer. Through the use of these systems and certain interview techniques, we are able to address fraud in such a manner that enables us to keep premiums competitive.
