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.
Appears in 47 contracts
Sources: Electronic Services Agreement, 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, 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 having any role in the preparation of your Instruments, your reconciliation of the statement of account for the Account, or other banking functions.
Appears in 11 contracts
Sources: 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.Transactions.
Appears in 5 contracts
Sources: Electronic Services Agreement, 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, or losses due to fraud or forgery involving Instruments, or fraudulent or unauthorized Transactions.Transactions.
Appears in 4 contracts
Sources: Electronic Services Agreement, 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, 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 having any role in the preparation of Your Instruments, Your reconciliation of the statement of account for the Account, or other banking functions.
Appears in 4 contracts
Sources: Memberdirect Agreement, Memberdirect® Agreement, Mobile Payment 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.
Appears in 2 contracts
Sources: Online Banking Services Agreement, Online Banking 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 accountfor the Account, or other bankingfunctions.
Appears in 1 contract
Sources: 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.. 19
Appears in 1 contract
Sources: Electronic Services Agreement