Cash Transacting Reporting. To help law enforcement agencies detect illegal activities, the law requires that we gather and report information on some cash transactions. If the information we need to complete the report is not provided at the time of the transaction by you or the person conducting the transaction on your behalf, we will refuse the transaction. This includes (but not limited to) refusing to provide current occupation and/or source of funds (who you received the currency from).
Appears in 13 contracts
Samples: Membership Agreement, Membership & Account Agreement, Membership & Account Agreement
Cash Transacting Reporting. To help law enforcement agencies detect illegal activities, the law regulation requires that we gather and report information on some cash transactions. If the information we need to complete the report is not provided at the time of the transaction by you or the person conducting the transaction on your behalf, we will refuse the transaction. This includes (but not limited to) refusing not to provide current occupation and/or source of funds (who you received the currency from).
Appears in 1 contract
Samples: Business Account Agreement
