Common use of Account Opening Information Clause in Contracts

Account Opening Information. For accounts opened in the US, to help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account. Accordingly, when an account is opened, the Escrow Agent will ask for information that will allow it to identify relevant parties.

Account Opening Information. (a) For accounts opened in the US, to U.S.: To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account. Accordingly, when When an account is opened, the Escrow Agent Trustee will ask for request information that will allow it to identify relevant parties.

Account Opening Information. (1) For accounts opened in the US, to U.S.: To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person Person who opens an account. Accordingly, when When an account is opened, the Escrow Agent Trustee will ask for request information that will allow it to identify relevant parties.

Account Opening Information. (a) For accounts opened in the US, to U.S.: To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account. Accordingly, when When an account is opened, the Escrow Agent will ask for request information that will allow it to identify relevant parties.