Cash Transacting Reporting. To help law enforcement agencies detect illegal activities, the regulation requires that we gather and report information on some cash transactions. All cash deposits into a business account require identifying information from the conductor. This information includes Name, SSN/ITIN, Date of Birth, Physical Address, and Valid Picture ID. 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 4 contracts
Samples: Business Account Agreement, Business Account Agreement, Business Account Agreement
