Common use of Fraud Detection Clause in Contracts

Fraud Detection. Republic shall cooperate with JHI in developing and implementing procedures to detect Fraudulent Activity in the Program. Republic shall immediately inform JHI when it suspects Fraudulent Activity originating through an ERO and JHI shall inform Republic of the actions it takes in response to such notification. Furthermore, JHI agrees to take additional action as requested by Republic in reference to any participating ERO’s Fraudulent Activity, to the extent commercially reasonable. As used herein, “Fraudulent Activity” means [*].

Appears in 3 contracts

Sources: Program Agreement (Republic Bancorp Inc /Ky/), Program Agreement (Jackson Hewitt Tax Service Inc), Program Agreement (Republic Bancorp Inc /Ky/)