ACCOUNT OPENING AND CLIENT Sample Clauses

ACCOUNT OPENING AND CLIENT. IDENTIFICATION We are required by law to document adequately the identity of all owners of an account and to be aware of the business and transactions that will be associated with the account. We will require documentary identification as part of this process. For entities, we will require adequate documentation to establish good standing, ownership, and entity authorization for the individuals who will be authorized signers. Generally, all accounts will require a federal taxpayer identification number, which for individuals will be your social security number. Failure to provide requested information may mean we do not open your account. Opening an account is no guarantee that the account will remain open or that the information requests are completed or satisfactory. We reserve the right at any time to request information about you, your account, and your transactions. Failure to supply satisfactory responses may cause us to terminate your account(s).
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Related to ACCOUNT OPENING AND CLIENT

  • Account Opening I. The Principal (not including OBU customers) shall complete and submit to the Bank an account opening application form for the Gold Investment Account (hereinafter referred to as "the Account"). All purchases/deposits, regular investments, buying price, back sales, withdrawals of physical gold, transfers or other related transactions under this account shall be processed against the original authorized seal on the specimen seal card or "authorized seal" field on the account opening application form.

  • BID OPENING AND EVALUATION 25 BID OPENING

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  • Important Information About Procedures for Opening a New Account To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial organizations to obtain, verify, and record information that identifies each person who opens an account. What this means for you: When you open an account, you are required to provide your name, residential address, date of birth, and identification number. We may require other information that will allow us to identify you.

  • Billing and Collection Customers BellSouth currently has in effect numerous billing and collection agreements with various interexchange carriers and billing clearing houses and as such these billing and collection customers (“B&C Customers”) query BellSouth’s LIDB to determine whether to accept various billing options from End Users. Until such time as BellSouth implements in its LIDB and its supporting systems the means to differentiate Comm South’s data from BellSouth’s data, the following shall apply:

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  • Job Openings Professional staff vacancies will be posted in each building and in the district newsletter when the listing goes to placement bureaus, or after the Board of Education acts upon the resignation, whichever comes first.

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