Account Opening Information. IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT IN THE UNITED STATES AND/OR FOR NON-U.S. ACCOUNTS: 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. When an account is opened, the Escrow Agent will ask for information that will allow it to identify relevant parties.
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Samples: Escrow Agreement (Cowen Group, Inc.), Escrow Agreement (Cowen Group, Inc.), Escrow Agreement (Cowen Group, Inc.)
Account Opening Information. IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT IN THE UNITED STATES AND/OR FOR NON-U.S. ACCOUNTSFor Accounts opened in the U.S.: To help the government fight the funding of terrorism and money laundering activities, federal Federal law requires all financial institutions to obtain, verify verify, and record information that identifies each person who opens an account. When an account is opened, the Escrow Agent we will ask for information that will allow it us to identify relevant parties.
Appears in 1 contract
Samples: Escrow Agreement (Verrazano,inc.)
Account Opening Information. IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT IN THE UNITED STATES AND/OR FOR NON-U.S. ACCOUNTSACCOUNT: To help the government fight the funding of terrorism and money laundering activities, federal Federal law requires all financial institutions to obtain, verify verify, and record information that identifies each person who opens an account. When an account is opened, the Escrow Agent will ask for information that will allow it to identify relevant parties.
Appears in 1 contract
Account Opening Information. IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT IN THE UNITED STATES AND/OR FOR NON-U.S. ACCOUNTSACCOUNT: To help the government fight the funding of terrorism and money laundering activities, federal Federal law requires all financial institutions to obtain, verify and record information that identifies each person who opens an account. When an account is opened, the Escrow Agent will ask for information that will allow it to identify relevant parties.
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Samples: Champlain Hudson Power Express Project Environmental Trust Agreement