Account opening criteria and method). I. The Principal shall comply with the Name Act when providing names in the account application form. Entities such as businesses, companies, and non-profit organizations shall provide the name of the representative. The account opening application must be supported with two forms of proof of identity along with other documents prompted by the Bank, and in the meantime comply with the relevant laws.
Appears in 10 contracts
Samples: www.esunbank.com, www.esunbank.com, www.esunbank.com