Business Banking-Online

Online Agreement and Disclosure

 

This Agreement contains important information regarding your rights and obligations as a user of Cooperative Bank's Business Banking-Online ("Services"). The terms of this Agreement apply to all users equally unless otherwise indicated. It also describes the rights and obligations of Cooperative Bank. By requesting and using any of these Services, you agree to comply with the terms and conditions of this Agreement. New services may be introduced from time to time. By using any new service, you agree to be bound by the rules that will be made available to you concerning the service. Please read this Agreement carefully and keep this copy for your records. You may also refer to our Electronic Funds Transfer Agreement for more information.

 

Other Agreements

In addition to this Online Agreement and Disclosure, you and Cooperative Bank agree to comply with the requirements applicable to each of your Online Accounts. Your use of Business Banking-Online is your acknowledgment that you have received these agreements and intend to be bound by them. You should also review all other disclosures you received when you opened your accounts with Cooperative Bank, including the disclosed fees that may be imposed on your account(s).

 

Definitions

The following definitions apply in this Agreement:

"Services" refers to the Business Banking-Online service provided by Cooperative Bank.

"Online Banking" is the Internet-based service providing access to your Cooperative Bank business account(s).

"Online Account" means any Cooperative Bank business account which you may access using the Services.

"Password", "PIN" or “Access Codes” are the codes you create that establish your connection to the Services.

“User Name” or “User ID” means the Business Customer Code, which is issued by Cooperative Bank.

“Security Administrator” is the person designated by your business who shall be responsible for performing administrative tasks in connection with the business’ use of Business Banking-Online.

"We", "us", "our", and "Bank" refer to Cooperative Bank, which offers the Services and which holds the accounts accessed by the Services.

"You", "your" and "Customer" refer to each business account holder.

"Business day" means Monday through Friday, excluding Saturday, Sunday, and federal banking holidays.

"Time of day" references are to Eastern Standard Time or Eastern Daylight Time, as applicable.

 

Description of Services

Business Banking-Online allows you to view your business account information, check balances as well as histories, and transfer funds between your business accounts, as applicable. Transfers between accounts that you initiate online are reflected immediately in your account balance and detail once the transaction has been confirmed.

 

In addition, you may download transaction information to certain financial management software.

 

Access to Business Banking-Online

You can gain access to your online accounts through the use of your Internet-enabled device, your Internet Service Provider, and applicable IDs and passwords.  You are responsible for obtaining, installing, maintaining, and operating all equipment used for the Business Banking-Online. Cooperative will not be held responsible for any error or failure caused by the malfunction of your computer or other Internet-enabled device or any incompatibility with the Services.

 

Your business is required to complete an application form to gain Internet access to your business accounts.  This application will declare a designated Security Administrator who shall be responsible for the following:

·         Serve as our main contact for receipt of information relating to the use of Business Banking-Online

·         Receive information regarding initial access to Business Banking-Online

·         Maintaining User Name and Passwords

·         Perform administrative tasks in connection with the use of Business Banking-Online

·         Supervising the overall security of your system and accounts

·         Setting up and modifying communication settings

·         Other activities as may be required from time to time

 

All actions by your Security Administrator with respect to accessing your Accounts through Business Banking-Online shall be deemed to be authorized by you.  Your use of Business Banking-Online is your acknowledgment that the security procedures described herein are reasonable and acceptable to you.

 

Should the business find it necessary to change the Security Administrator, written notice shall be delivered to the Business Banking-Online Department immediately.  The Business is solely responsible for maintaining the security of their accounts.

 

Reliance on Your Instructions

All transactions initiated with your company User ID and password, or by persons authorized by you, will be attributed to you. You will be solely responsible for the use by anyone who utilizes your correct User ID and password.  The Bank will have no duty to further verify the identity of any system user with a valid access code.  When a User signs on to Business Banking-Online, you authorize us to follow the instructions we receive relating to your Accounts and to charge and credit your Accounts according to those instructions.

 

Except to the extent prohibited by applicable law or regulation, we may rely and act on any instructions, and you will be deemed to have expressly authorized any Business Banking-Online transaction,

1) initiated by you, at your direction, or with your consent (whether express or implied), 2) initiated by a User, 3) initiated by an Agent with respect to any Account or by anyone acting with authority from you (express or implied), 4) which results in the transfer of funds between Accounts, even if subsequent transfers out of the accounts benefit someone else, 5) initiated under your Access Codes, 6) which is to or for your benefit (for example, the payment of a debt for which you are partially or fully liable), or 7) which you contend is unauthorized, unless you cooperate fully with us in our investigation of the transaction, and assign to us your right of recovery against the wrongdoer if we reconstitute your Account, and cooperate fully with us in the recovery of any loss we sustain and the prosecution of any wrongdoer. Any person initiating the foregoing transactions will be deemed to be authorized, even if the person exceeds your authorization, except to the extent prohibited by applicable law or regulation. All such instructions will be considered as having been given to us directly by you and shall have the same authority as your written signature in authorizing us to comply with the instructions. Any requirement of verifying two signatures does not apply to transactions initiated or made via Business Banking-Online. We are not required to separately verify any instruction given under your Access Codes, although we reserve the right to require separate verification for any reason.

 

You are required to tell us AT ONCE if you believe your Access Codes have been lost, stolen, or used without your authority, or if you suspect an unauthorized transaction or other discrepancy. Telephoning is the best way of keeping your possible losses down. Call our Online Customer Service Department at 1- 800- 672-0443.

 

WE WILL NOT BE LIABLE FOR OUR RELIANCE AND ACTION ON ANY UNAUTHORIZED INSTRUCTIONS OR ON INSTRUCTIONS FROM AN UNAUTHORIZED PERSON UNTIL WE HAVE BEEN NOTIFIED IN ACCORDANCE WITH THIS PARAGRAPH AND HAVE HAD A REASONABLE TIME (NOT LESS THAN TWENTY-FOUR (24) HOURS) TO ACT ON SUCH NOTICE. For security reasons, and without liability to you, we reserve the right to suspend or cancel your Access Code(s) or your Business Banking-Online access if we suspect your Access Code(s) has been compromised, even without notice from you.

 

Hours of Operation

Business Banking-Online is available 24 hours a day, seven days a week, except during special maintenance periods. We will make every effort to advise you when the services may be down for an extended period.

 

For transaction purposes, Cooperative Bank's business days are Monday through Friday, excluding holidays. All requests received after 5:00 p.m. on business days, Saturdays, Sundays, or holidays that Cooperative Bank chooses to remain closed, will be processed on the next business day, unless otherwise stated. Transfers between Cooperative accounts process immediately once the transaction is confirmed.

 

Our Liability for Failure to Make a Transfer

If we do not properly complete a transfer to or from your account on time or in the correct amount, according to our agreement with you, we will be liable for your losses or damages resulting directly from such failure in accordance with the law. However, there are some exceptions. For example, we will not be liable in the following instances:

·         If, through no fault of ours, you do not have enough money available (collected funds) in your account to make the transfer.

·         If circumstances beyond our control (such as fire, flood, power outage, equipment or technical failure, or breakdown) prevent the transfer, despite reasonable precautions that we have taken.

·         If there is a hold on your account, or if access to your account is blocked in accordance with banking policy.

·         If your funds are subject to legal process or other encumbrance restricting the transfer.

·         If you know or should have known that someone has accessed your accounts without your permission, and you fail to notify us immediately.

·         If you have not properly followed the scheduling instructions included in this Agreement on how to make a transfer.

·         If we have received incomplete or inaccurate information from you or a third party involving the account or transfer.

·         If we have a reasonable basis for believing that unauthorized use of your password or account has occurred, or may be occurring, or if you default under this Agreement, the Deposit Agreement, or any other agreement with us, or if we or you terminate this Agreement.

There may be other exceptions stated in this Agreement and in other agreements with you. Please note that the law limits our liability, and we will only be liable for certain kinds of losses and damages. In no event shall Cooperative Bank be liable for damages in excess of your actual loss due to our failure to complete a transfer, and we will not be liable for any incidental or consequential damages.

 

If any of the circumstances listed above shall occur, we will assist you with reasonable efforts in taking appropriate corrective action to reprocess the transactions that may not have been completed, or to correct incorrect transactions that have been processed.

 

Business Banking-Online Fees

Cooperative Bank offers the benefits and convenience of Business Banking-Online to all business  accounts at no charge. 

 

Inactivity and Termination

Cooperative Bank may terminate your online banking privileges without notice to you if you do not comply with this Agreement or other agreements governing your accounts. Your Service may also be terminated without notice if your accounts are not maintained in good standing, or if you do not pay any applicable fees required by this and other agreements.

 

If you do not sign on to Cooperative's Business Banking-Online to access your accounts for any consecutive three month period, we reserve the right to cancel your Services. We will promptly notify you if we cancel your use of the Service for this, or for any other reason.

 

If you wish to cancel the Business Banking-Online, you must notify Cooperative Bank and provide your business name, address, and the effective date to stop the service.

 

Electronic Mail

You agree that Cooperative Bank may respond to you by electronic mail (e-mail) with regard to any matter related to the Business Banking-Online, including responding to any claim of unauthorized electronic funds transfer that you make. Any e-mail sent to you by Cooperative Bank will be considered received by you within three (3) calendar days of the date it was sent, regardless of whether or not you sign on to the Service(s) within that time frame.

 

It is your responsibility to inform Cooperative Bank of a change in your e-mail address, and the Bank will have no liability for the non-receipt of an e-mail notification that is returned due to an invalid address.

 

E-mail messages sent to Cooperative Bank will be considered received on the following business day. You agree that the Bank will have a reasonable amount of time to act on your e-mail message.

 

You may not use e-mail to initiate transactions on your account(s). You also should not rely on e-mail if you need to communicate with the Bank immediately (for example: to report an unauthorized transaction from one of your accounts).

 

Modifications to this Agreement

Cooperative Bank may modify the terms and conditions applicable to the Business Banking-Online Services from time to time. We will notify you of any changes by mail to the address shown on our account records, or by sending you an electronic mail message (e-mail). The revised terms and conditions will be effective at the earliest date allowed by applicable law. We are not required to give you prior notice where an immediate change is necessary to maintain or restore the security of our system. We reserve the right to terminate this Agreement and your use of the Services, in whole or in part, at any time.

 

Contacting Cooperative Bank

If you have questions about your account or about the Services provided, you may contact your nearest financial center or the number listed below. If you think there have been unauthorized transactions against your account, please notify us immediately.

 

Questions regarding unauthorized transfers or errors can be directed to the Business Banking-Online Service Center at (800) 672-0443 between 9:00 a.m. and 5:00 p.m., Monday through Friday, excluding holidays or you can also write to us at:

 

Cooperative Bank

Business Banking-Online Center

P O Box 600

Wilmington, NC 28402-0600

 

Email: ebanker@coop-bank.net

 

 

September 1, 2003

 

 

After completing the Business Banking Application you may either deliver to your local financial center, fax to
(910) 251-3677, or mail to the above address: