Applying for a Loan. 2.1 An application for a covered loan may be made by completing the relevant loan application form as provided by the Credit Union for this purpose. Unless we already hold it, you must supply us with all necessary information and documentation to satisfy our obligations to identify you under legislation to combat money laundering and terrorist financing.
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Samples: www.mfcu.ie, www.mfcu.ie
Applying for a Loan. 2.1 An application for a covered loan may be made by completing the relevant loan application form as provided by the Credit Union for this purpose. Unless we already hold it, you must supply us with all necessary information and documentation to satisfy our obligations to identify you under legislation to combat money laundering and terrorist financing.
Appears in 2 contracts
Samples: www.mfcu.ie, www.mfcu.ie
Applying for a Loan. 2.1 An application for a covered loan Covered Loan may be made by completing the relevant loan application form as provided by the Credit Union for this purpose. Unless we already hold it, or its out or nearly out of date, you must supply us with all necessary information and documentation to satisfy our obligations to identify you under legislation to combat money laundering and terrorist financing.
Appears in 1 contract
Samples: www.mfcu.ie